Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARASAFE INTERNATIONAL PRIVATE LIMITED
CIN: U51909WB2008PTC130217
TARASAFE INTERNATIONAL PRIVATE LIMITED (CIN: U51909WB2008PTC130217) is a Private company incorporated on 31 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 81500000.00 and its paid up capital is Rs. 34803400.00.
TARASAFE INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.TARASAFE INTERNATIONAL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TARASAFE INTERNATIONAL PRIVATE LIMITED are VIVEK LOHIA, and SURESH KUMAR SETHIA.
TARASAFE INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC130217 and its registration number is 130217. Users may contact TARASAFE INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARASAFE INTERNATIONAL PRIVATE LIMITED is Adventz Infinity@5, Plot-5, Block-BN, Sector-V 5th Floor, Office No. 510 & 511 , Saltlake, West Bengal, India - 700091.
Current status of TARASAFE INTERNATIONAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TARASAFE INTERNATIONAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 TARASAFE INTERNATIONAL
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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 TARASAFE INTERNATIONAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARASAFE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02022386 | VIVEK LOHIA | Managing Director | 2009-04-01 |
| 09018874 | SURESH KUMAR SETHIA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of TARASAFE INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01490287 | BASANT LOHIA | Director | - | 2009-04-01 |
| 01490287 | BASANT LOHIA | Managing Director | - | 2021-08-12 |
| 02022386 | VIVEK LOHIA | Director | - | 2009-04-01 |
| 02022386 | VIVEK LOHIA | Whole-time director | - | 2022-12-10 |
| 07179582 | KSHITIJ LOHIA | Additional Director | - | 2015-09-30 |
| 07179582 | KSHITIJ LOHIA | Director | - | 2016-02-23 |
| 07204080 | BASUDEB DAS | Additional Director | - | 2015-09-30 |
| 07204080 | BASUDEB DAS | Director | - | 2016-02-26 |
| 09018874 | SURESH KUMAR SETHIA | Additional Director | - | 2021-11-30 |
| 09018874 | SURESH KUMAR SETHIA | Director | - | 2022-12-09 |
Other Directorships of BASANT LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANBA OVERSEAS LLP | AAO-0319 | Designated Partner | 2019-01-15 | Ongoing |
| INDIAN TECHNICAL TEXTILE ASSOCIATION | U17121MH2010NPL199093 | Director | - | 2022-03-22 |
| TARASAFE PROTECTIVE CLOTHING PRIVATE LIMITED | U17200DL2009PTC196484 | Director | 2009-12-01 | Ongoing |
| KOSH ENERGY TECHNOLOGIES PRIVATE LIMITED | U31900GJ2021PTC122147 | Director | 2023-03-16 | Ongoing |
| TARA LOHIA PRIVATE LIMITED | U74899WB1988PTC118485 | Director | - | 2009-03-31 |
Other Directorships of VIVEK LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VI-SAFE PRIVATE LIMITED | U51909WB2021PTC243172 | Director | 2021-02-15 | Ongoing |
| VIRAWEAR PRIVATE LIMITED | U51909WB2021PTC243733 | Director | - | 2021-04-22 |
Other Directorships of KSHITIJ LOHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORKTITUDE SOLUTIONS PRIVATE LIMITED | U46411DL2022PTC403010 | Director | 2024-08-24 | Ongoing |
Other Directorships of BASUDEB DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRAWEAR PRIVATE LIMITED | U51909WB2021PTC243733 | Additional Director | - | 2023-09-29 |
| VIRAWEAR PRIVATE LIMITED | U51909WB2021PTC243733 | Director | 2021-04-19 | Ongoing |
Other Directorships of SURESH KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PSSSB Hydroponics LLP | ABZ-6415 | Designated Partner | 2022-12-28 | Ongoing |
| VIRAWEAR PRIVATE LIMITED | U51909WB2021PTC243733 | Additional Director | - | 2023-09-29 |
| VIRAWEAR PRIVATE LIMITED | U51909WB2021PTC243733 | Director | 2021-04-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1994PTC267101 | RELIANT SECURITIES PVT LTD | Adventz Infinity@5, Unit No. 503 5th Floor Plot 5, Block BN, Sector V, Salt Lake , Saltlake, West Bengal, India - 700091 |
| U74999WB1999PTC089855 | CALDERYS STEELCASTING INDIA PRIVATE LIMITED | Adventz Infinity @ 5, 5th Floor, Unit 512 A Block - BN, Plot No. 5, Sector-V, Bidhannagar , Saltlake, West Bengal, India - 700091 |
| AAY-8771 | TONIC BEE WELLNESS LLP | ADVENTZ INFINITY PLOT NO 5BLOCK BN SECTOR V 5TH FLOOR ROOM NO-502 Saltlake, West Bengal, India - 700091 |
| AAW-7400 | THAKDARI TOWNSHIP LLP | Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091 |
| AAV-6695 | THAKDARI HOUSING LLP | Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091 |
| AAV-7205 | THAKDARI BUILDCON LLP | Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091 |
| AAV-8354 | THAKDARI PROJECTS LLP | Adventz Infinity-5, 15th Floor, Office No. 1504BN Block, Plot No. 5, Sector-V Saltlake, West Bengal, India - 700091 |
| U51909WB1993PTC059894 | ARIEN IMPEX PRIVATE LIMITED | Adventz Infinity @5 Plot No 5, Block B.N, 11th Floor, Office space no-1108, Salt Lake Electronics Complex, Sector-V , Saltlake, West Bengal, India - 700091 |
| ABZ-5319 | LAKSHMI NIWAS REALTY LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ABZ-6191 | LAKSHMI BRIDGETREE LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ABZ-7843 | LAKSHMI MAINLAND LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ABZ-7845 | LAKSHMI BRIDGEVIEW LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ABZ-8910 | LAKSHMI GROUND LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ABZ-8913 | LAKSHMI DEVAWAS LLP | AdventzInfinity5,15ThFloor,OfficeNo.1503and1504Block BN, Plot No. 5, Sector-5 Saltlake, West Bengal, India - 700091 |
| ACL-7650 | P P EMPIRES LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0301 | P P TOWNSHIP LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0305 | VEDINI RURAL LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0306 | P P ZAMEEN LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0628 | VEDINI IMMOVABLE LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0653 | VEDINI TOWNSHIP LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACN-0681 | P P INTRASPACE LLP | Adventz Infinity @ 5, 15th Floor,Office No. 1504, BN Block, Plot No. 5, Sector V,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U68100WB2022PTC254752 | LAKSHMI DHANRASHI PRIVATE LIMITED | AdventzInfinity5,15thFloor,OfficeNo.1503,BN Block, Plot No. 5, Sector-V, Salt Lake,Saltlake,North 24 Parganas,West Bengal,700091-India |
| ACR-8429 | ALIPORE CONSULTANTS LLP | Adventz Infinity 5, Plot No. 5, Block-BN, Office No. 1106, 11th Floor,,Sector-V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| U65993WB1986PTC041120 | LEADERS HEALTHCARE PRIVATE LIMITED | Adventz Infinity@ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51109WB1934PLC088167 | J L MORISON (INDIA) LIMITED | Adventz Infinity @ 5, Plot No. 5, Block BN, Office No. 1106, 11th Floor,Sector V, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India |
| U51109WB2009PTC136213 | BDJ IMPEX PRIVATE LIMITED | Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Unit No. 1511 Block- BN, Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091 |
| U45400WB2007PTC116536 | ABHINANDAN TOWERS PRIVATE LIMITED | Adventz Infinity @ 5, 15th Floor, Unit No. 1510, Plot no. 5, Block - BN, Sector - V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091 |
| ACG-0556 | INDO GREEN SOLUTIONS LLP | ADVENTZ INFINITY@5, PLOT NO-5, BLOCK-BN,SECTOR-V,5TH ROOM NO-502, SALTLAKE ELECTRONICS COMPLEX, BIDHAN NAGAR,,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| ACG-5589 | HUBSCALE COMMERCE LLP | ADVENTZ INFINITY@5, PLOT NO-5 BLOCK BN SECTOR V,5TH ROOM NO 502 SALTLAKE ELCTRONICS COMPLEX BIDHAN NAGAR,Saltlake,North 24 Parganas,West Bengal,India-700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161752 | 2009-05-06 | - | 2011-04-25 | 3,900,000.00 | CANARA BANK | |
| 10161754 | 2009-05-06 | 2010-06-28 | 2011-04-25 | 30,685,000.00 | CANARA BANK | |
| 10229487 | 2010-06-30 | - | 2011-04-25 | 725,000.00 | CANARA BANK | |
| 10276769 | 2011-03-29 | 2012-12-07 | 2015-07-29 | 248,900,000.00 | STATE BANK OF INDIA | |
| 10325557 | 2011-12-24 | 2012-12-07 | 2015-07-29 | 248,900,000.00 | STATE BANK OF INDIA | |
| 10544733 | 2014-12-23 | 2024-11-14 | - | 398,200,000.00 | Axis Bank Limited | |
| 100381805 | 2020-02-13 | - | 2022-12-20 | 1,730,100.00 | Axis Bank Limited | |
| 100654570 | 2022-10-18 | - | - | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 100701799 | 2023-03-28 | 2024-01-16 | - | 100,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
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.