My Cart Sign In Sign Up

TARAMANI FOUNDATION

As on: 2024-06-21

TARAMANI FOUNDATION (CIN: U24233MH2007NPL169915) is a Private company incorporated on 12 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 11000.00.

TARAMANI FOUNDATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARAMANI FOUNDATION's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of TARAMANI FOUNDATION are DIVYA DHIREN DALAL, and DHIREN PRAVINCHANDRA DALAL.

TARAMANI FOUNDATION's Corporate Identification Number (CIN) is U24233MH2007NPL169915 and its registration number is 169915. Users may contact TARAMANI FOUNDATION on its Email address - [email protected]. Registered address of TARAMANI FOUNDATION is PLOT NO.33, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067.

Current status of TARAMANI FOUNDATION is - Active.

Basic Information

CIN U24233MH2007NPL169915
Name TARAMANI FOUNDATION
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 169915
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2007-04-12
Age of Company 17 years, 11 months, 1 days
Activity NIC Code: 2423 NIC Description: Manufacture of pharmaceuticals, medicinal chemicals and botanical products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 11,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TARAMANI FOUNDATION

Previous CINs

U24233MH2007NPL169915

Regulatory Filings of TARAMANI FOUNDATION

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARAMANI FOUNDATION

Purchase full report of TARAMANI FOUNDATION

Litigation Search Report of TARAMANI FOUNDATION

Get a list of all litigations TARAMANI FOUNDATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TARAMANI FOUNDATION. This report helps you understand the risk associated in dealing with TARAMANI FOUNDATION and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TARAMANI FOUNDATION

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TARAMANI FOUNDATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About TARAMANI FOUNDATION

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TARAMANI FOUNDATION

Current Directors & Key Managerial Personnel of TARAMANI FOUNDATION
DIN Director Name Designation Appointment Date
00048420 DIVYA DHIREN DALAL Director 2007-04-12
00048444 DHIREN PRAVINCHANDRA DALAL Director 2007-04-12
Past Directors & Key Managerial Personnel of TARAMANI FOUNDATION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ROYAL HERBAL LAND PRIVATE LIMITED U01117MH2006PTC163281 Director - 2024-06-06
ROYAL NATURE LAND PRIVATE LIMITED U01119MH2006PTC164306 Director - 2024-06-06
ISHA AGRO DEVELOPERS PRIVATE LIMITED U01403MH2007PTC171122 Director - 2022-09-14
ROYAL HOME COLLECTIONS PRIVATE LIMITED U18101MH2001PTC130533 Director - 2024-06-06
SALONA TRADE-INVEST PRIVATE LIMITED U51900MH1997PTC105361 Director - 2024-06-06
HERBAL HILLS WELLNESS RESORTS PRIVATE LIMITED U55101MH2007PTC171978 Director - 2024-06-06
PRAJYOT FOUNDATION U85300MH2007NPL169919 Director 2007-04-12 Ongoing
RICH LOOM LINEN LLP AAP-7657 Designated Partner 2019-06-27 Ongoing
ROYAL HERBAL LAND PRIVATE LIMITED U01117MH2006PTC163281 Director - 2016-06-18
ROYAL HERBAL LAND PRIVATE LIMITED U01117MH2006PTC163281 Managing Director 2016-06-18 Ongoing
ROYAL NATURE LAND PRIVATE LIMITED U01119MH2006PTC164306 Director 2006-09-04 Ongoing
ISHA AGRO DEVELOPERS PRIVATE LIMITED U01403MH2007PTC171122 Director - 2016-06-18
ISHA AGRO DEVELOPERS PRIVATE LIMITED U01403MH2007PTC171122 Managing Director 2016-06-18 Ongoing
MANGAL CREATION PVT LTD U17120MH1991PTC062566 Director - 2021-10-25
ROYAL HOME COLLECTIONS PRIVATE LIMITED U18101MH2001PTC130533 Director 2001-01-22 Ongoing
MANGAL RICH LINENS PRIVATE LIMITED U18101MH2002PTC136763 Director 2002-08-07 Ongoing
ATTRACTIVE PROPERTIES LIMITED U45200MH1995PLC088553 Additional Director - 2022-10-31
SALONA TRADE-INVEST PRIVATE LIMITED U51900MH1997PTC105361 Director 2008-01-28 Ongoing
LONAVALA ESTATE PRIVATE LIMITED U55100MH1997PTC108445 Director - 2021-10-25
HERBAL HILLS WELLNESS RESORTS PRIVATE LIMITED U55101MH2007PTC171978 Director 2007-06-25 Ongoing
RICH LOOM LINEN PRIVATE LIMITED U70100MH1996PTC096304 Director - 2019-06-26
WESTERN LINENS PRIVATE LIMITED U70101MH1991PTC064624 Director - 2021-10-25
DEVISHA FASHIONS PRIVATE LIMITED U74110MH1996PTC096432 Director 1996-01-19 Ongoing
JVP PALAZZO PRIVATE LIMITED U74900MH2012PTC226924 Additional Director - 2013-08-13
JVP PALAZZO PRIVATE LIMITED U74900MH2012PTC226924 Director 2013-08-13 Ongoing
PRAJYOT FOUNDATION U85300MH2007NPL169919 Director 2007-04-12 Ongoing
NUMEX ENGINEERS PRIVATE LIMITED U99999MH1968PTC014134 Director - 2020-09-14
Other Directorships of DIVYA DHIREN DALAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHIREN PRAVINCHANDRA DALAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U01403MH2007PTC171122 ISHA AGRO DEVELOPERS PRIVATE LIMITED PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U01117MH2006PTC163281 ROYAL HERBAL LAND PRIVATE LIMITED PLOT NO.33, ABCD GOVT. INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U27300MH2000PTC126093 PLATINIUM METALS AND TRADING PRIVATE LIMITED PLOT NO 136 1ST FLOORABC GOVT.INDUSTRIAL ESTATE CHARKOP KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067
AAK-0862 SIGNOTECH ENTERPRISES LLP METRO CHAMBERS, 1ST FLOOR, PLOT NO. 137 AB GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI - W MUMBAI, Maharashtra, India - 400067
AAM-0146 RANA AND SONS LLP Plot No 128-A, Kandivli Co-Op. Industrial Estate Ltd.,Kandivli W Mumbai, Maharashtra, India - 400067
U29253MH1986PTC041477 ANCHOR MARK PRIVATE LIMITED PLOT NO. 101A, KANDIVLI CO OP. INDUSTRIAL ESTATE LTD., CHARKOP, KANDIVLI (WEST), , MUMBAI, Maharashtra, India - 400067
U29120MH2004PTC146097 DENCIL PUMPS AND SYSTEMS PRIVATE LIMITED SURVEY NO 439 BETWEEN PLOT NO 85 AND 86 GOVT INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
L52100MH2015PLC265526 RAJNISH WELLNESS LIMITED Plot No. 24, ABCD, Govt. Industrial Estate, Charkop, Kandivali (West), Mumbai – 400 067 , Mumbai, Maharashtra, India - 400067
U27100MH1983PTC031148 ARUN MACHINES AND DIES PVT LTD PLOT NO 116-A GOVERNMENTINDUSTRIAL ESTATE CHARKOP KANDIVLI(W) , MUMBAI, Maharashtra, India - 400067
U01119MH2006PTC164306 ROYAL NATURE LAND PRIVATE LIMITED PLOT NO.33, ABCD GOVT. INDUSTRAIL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U29150MH1989PTC035227 JAYADEV ELECTROMECH CO PVT LTD JAYDEV HOUSE PLOT NO 93/AGOVT IND ESTATE CHARKOP KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067
U29308MH2007PTC169072 SENSING TECHNOLOGIES PRIVATE LIMITED PLOT NO. 18-C, KANDIVALI INDUSTRIAL ESTATE HINDUSTAN NAKA, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
AAI-2582 SECOND SKIN CREATIONS LLP 3/4th FLOOR, PLOT NO. 137AB, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U15400MH2009PTC191361 AARO FOODS PRIVATE LIMITED PLOT NO 1-AB,KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE LTD.,CHARKOP,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
U31402MH2009PTC196481 ALLIANCE PANELS AND SWITCHGEARS PRIVATE LIMITED PLOT NO. 89-D, MAZZNINE FLOOR GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIV ALI (WEST) , MUMBAI, Maharashtra, India - 400067
U31909MH2005PTC154714 PROTEUS ELECTRONICS PRIVATE LIMITED PLOT NO. 18-D, GOVT. INDUSTRIAL ESTATE, CHARKOP, NEXT TO SBI, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
U15205MH1998PTC115326 KAMATHS OURTIMES ICECREAMS PRIVATE LIMITED PLOT NO 55 ABCD & 56 D KANDIVALI INDUSTRIAL ESTATE, CHARKOP, KA NDIVALI(W) , MUMBAI, Maharashtra, India - 400067
U24249MH2019PTC326342 AMINU WELLNESS PRIVATE LIMITED Plot No. 9-B, Govt Industrial Estate, Near Garoda petrol Pump, Charkop, Kandiv ali-West, , Mumbai, Maharashtra, India - 400067
U26940MH1993PTC075394 ANMOL TOYS PRIVATE LIMITED Plot No.117AB,Kandivali Co.Op. Industrial Estate, Charkop, Opp. Shandaya Bar, Kandivali (W est), , Mumbai, Maharashtra, India - 400067
U22300MH2007PTC176632 ADITYA DIGITAL TECHNOLOGIES PRIVATE LIMITED METRO CHAMBERS, 1ST FLOOR, PLOT NO.137AB, GOVT INDUSTRIAL ESTATE, CHARKOP, KANDIVA LI (WEST) , MUMBAI, Maharashtra, India - 400067
U24205MH1998PTC113783 SRI GOPAL KRISHNA LABS PRIVATE LIMITED PLOT 38, A-B, GOVT. INDUSTRIAL ESTATE OPP.GANESH HOTEL LANE, CHARKOP NAKA, KAN DIVALI (W) , MUMBAI, Maharashtra, India - 400067
U29253MH2010PTC201502 ANUSHKA MOULDS AND DIES PRIVATE LIMITED GODOWN NO. 68A, KANDIVALI CO-OP. INDUSTRIAL ESTATE GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, K ANDIVALI W , MUMBAI, Maharashtra, India - 400067
U16009MH2009PTC196253 MARMIK TOBACCO PRIVATE LIMITED SHOP NO.2 SHRADDHA CO-OP.HSG.SOC.LTD. PLOT NO.RDP5 231, SECTOR NO.3, CHARKOP,KANDIVLI(W), , MUMBAI, Maharashtra, India - 400067
L24230MH1984PLC033389 MAKERS LABORATORIES LTD PLOT NO. 54D,KANDIVLI INDUSTRIAL ESTATE KANDIVLI(WEST) , MUMBAI, Maharashtra, India - 400067
U24200MH1999PTC120863 RAMDEV CHEMICAL PRIVATE LIMITED Plot No.142-AB, Kandivli Industrial Estate, Kandivli (West) , Mumbai, Maharashtra, India - 400067
U31401MH2008PTC183173 OSMOSIS AUTOPUMP INDIA PRIVATE LIMITED Plot No. 109, Sector No.3, Charkop Kandivli (W) , Mumbai, Maharashtra, India - 400067
AAX-3509 UTALIKA PROMOTERS LLP Plot No.143, Flat: 33, Floor:-3, Charkop, Sector-6 Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067
AAZ-7918 CHAAYA INFRATECH LLP Plot No143, Flat 33, Floor 3, Charkop, Sector 6, Ganesh Kandivali (W), Charkop Ganesh CHSL, Mumbai, Maharashtra, India - 400067
U27100MH2021PTC362688 SWARASHREE MAULI METALS PRIVATE LIMITED PLOT 73 265 KAMLA NIWAS RSC 68, SECTOR 7 CHARKOP OPP. PLOT NO. 730, KANDIVLI (W) , MUMBAI, Maharashtra, India - 400067
View all companies with similar address

Prosecution Details of TARAMANI FOUNDATION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TARAMANI FOUNDATION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TARAMANI FOUNDATION

Email ID: [email protected] Website: Not Available Address: PLOT NO.33, GOVT. INDUSTRIAL ESTATE, CHARKOP, KANDIVLI (W), , MUMBAI, Maharashtra, India - 400067

Principal Products & Services of TARAMANI FOUNDATION

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TARAMANI FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TARAMANI FOUNDATION

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of TARAMANI FOUNDATION

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of TARAMANI FOUNDATION

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of TARAMANI FOUNDATION

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of TARAMANI FOUNDATION

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.