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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
TARMAT HOLDINGS PRIVATE LIMITED
CIN: U67120MH1994PTC082586 As on: 2026-07-13
TARMAT HOLDINGS PRIVATE LIMITED (CIN: U67120MH1994PTC082586) is a Private company incorporated on 01 Nov 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6341020.00.
TARMAT HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TARMAT HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TARMAT HOLDINGS PRIVATE LIMITED are GANESH RAI, and PRASHANT DEVAPPA POOJARY.
TARMAT HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1994PTC082586 and its registration number is 82586. Users may contact TARMAT HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARMAT HOLDINGS PRIVATE LIMITED is TARMATCHAMBERSSECTOR24,PLOT19NEARTURBHEFLYOVER,SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of TARMAT HOLDINGS 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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Previous CINs
ZaubaCorp's company report for TARMAT HOLDINGS 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.
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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 TARMAT HOLDINGS 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 TARMAT HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09568101 | GANESH RAI | Additional Director | 2022-04-13 |
| 09568184 | PRASHANT DEVAPPA POOJARY | Additional Director | 2022-04-13 |
Past Directors & Key Managerial Personnel of TARMAT HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012892 | SARAMMA JERRY VARGHESE | Director | - | 2022-06-01 |
| 00012905 | JERRY EAPEN VARGHESE | Director | - | 2022-06-01 |
Other Directorships of SARAMMA JERRY VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARMAT LIMITED | L45203MH1986PLC038535 | Director | - | 2019-05-30 |
| TARMAT CONSTRUCTION PRIVATE LIMITED | U45203MH1984PTC032884 | Director | 1984-05-11 | Ongoing |
| TARMAT MOTELS PRIVATE LIMITED | U55200MH1994PTC082314 | Director | 1994-10-24 | Ongoing |
| TARMAT QUARRIES PRIVATE LIMITED | U67120MH1994PTC082585 | Director | 1994-11-01 | Ongoing |
Other Directorships of JERRY EAPEN VARGHESE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARMAT LIMITED | L45203MH1986PLC038535 | Additional Director | - | 2023-09-29 |
| TARMAT LIMITED | L45203MH1986PLC038535 | Director | 2023-08-31 | Ongoing |
| TARMAT LIMITED | L45203MH1986PLC038535 | Director | - | 2019-06-12 |
| TARMAT LIMITED | L45203MH1986PLC038535 | Managing Director | - | 2017-02-14 |
| TARMAT CONSTRUCTION PRIVATE LIMITED | U45203MH1984PTC032884 | Director | 1984-05-11 | Ongoing |
| TARMAT MOTELS PRIVATE LIMITED | U55200MH1994PTC082314 | Director | 1994-10-24 | Ongoing |
| TARMAT QUARRIES PRIVATE LIMITED | U67120MH1994PTC082585 | Director | 1994-11-01 | Ongoing |
Other Directorships of GANESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRASHANT DEVAPPA POOJARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH1992PTC067760 | SHROFF PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED | B-103, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX SANPADA (EAST), NAVI MUMBAI - 400705. , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAM-7161 | PARAMATRIX INTEGRATED SYSTEM LLP | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC311666 | DIVYASHANTI AGRO TECHNOLOGY PRIVATE LIMITED | A-107, 01st Floor, Sanpada Railway Station, Sanpada, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2004PLC144890 | PARAMATRIX TECHNOLOGIES LIMITED | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| L72200MH2004PLC144890 | PARAMATRIX TECHNOLOGIES LIMITED | E-102, 1ST FLOOR, SANPADA RAILWAY STATION COMPLEX, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-5706 | ARUPRIT TIGERS LLP | A604, Shiv Triveni Galleria, Plot13 Sector 8, Sanpada, Navi Mumbai 400705 Navi Mumbai, Maharashtra, India - 400705 |
| AAB-7678 | HORTISCAPE DEVELOPERS LLP | Flat No.A-403, Plot No 186, Sector 10, Sanpada, Navi Mumbai - 400705 Navi Mumbai, Maharashtra, India - 400705 |
| U63000MH2010PTC203814 | TANMAYI SHIPPING & LOGISTICS PRIVATE LIMITED | Office No-2203, Plot no-25&26 Sector no-30, Sanpada, Navi Mumbai-400705 , Navi Mumbai, Maharashtra, India - 400705 |
| U85300MH2022PTC385852 | OCCUPLUS HEALTHCARE PRIVATE LIMITED | D-14/0.2,SECTOR-03, SNEH BANDHAN SOCIETY, SANPADA, THANE, NAVI MUMBAI-400705 , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAG-6127 | SAFE DESTINATIONS LLP | 305, ELLORA FIESTA BUILDING, SECTOR-11, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U80904MH2011PTC212409 | AADDII PROFESSIONAL SERVICES PRIVATE LIMITED | 201 Indumati Apartments, Sanpada Sector I, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| AAC-4237 | TRISKELE HOSPITALITY SOLUTIONS LLP | F/18/01, Vrindavan CHS, Sector 4Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAH-4132 | WHITE HAT TRAVELLER LLP | D-2,12-06, Millennium Towers, Sector-9, Sanpada, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400705 |
| AAC-0294 | SERENE SAFETY & SERVICES SOLUTIONS LLP | Shop No.3, Plot No.34/35.Sector-1 Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| U45201MH2007PTC175145 | SPAK CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED | FLAT NO. 703, PLOT NO. 11, SECTOR 14, SANPADA, NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U70200MH2015PTC263968 | RAAVAS REALTORS PRIVATE LIMITED | FLAT NO. D 701, SHIVDARSHAN CHS, SECTOR 16, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U92490MH2016PTC288291 | KODAR ENTERTAINMENT PRIVATE LIMITED | 1204, ELLORA FIESTA, PLOT NO.8, SECTOR 11, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAE-4551 | SOFTEX CONSULTANCY SERVICES LLP | OFFICE NO.504, ELLORA FIESTA, PLOT NO.8, SECTOR 11 SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-3148 | SHG TECHNOCITY LLP | B 102, VICEROY PARK BUILDING, PLOT NO 3, SECTOR 18, SANPADA, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U72200MH2016PTC286503 | KRETRU SYSTEMS PRIVATE LIMITED | FLAT NO B 503 PLOT NO 11 SECTOR 14 SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74120MH2013PTC250343 | NAHUSH LOGISTICS PRIVATE LIMITED | SOMDATTA TOWER, A-102, PLOT NO-6 SECTOR-15, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC185642 | EVERHARVEST IMPEX PRIVATE LIMITED | #3, Siddharameshwar C.H.S, Plot 111, Sector 1 Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2017PTC297183 | VOXOX TREE PRIVATE LIMITED | FLAT NO. 101, PLOT NO. 258 / A, GES, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U18202MH2013PTC244107 | KERI AND IMLI DESIGNS PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22100MH1992PTC068857 | MULTIPLAST PRINTING (INDIA) PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| ABA-2720 | KAVITA ANAND EXPORTS LLP | FLAT NO. B 1102, PLOT NO.4/6, SEAWOOD GARDEN CHSL Sanpada, Navi Mumbai Navi Mumbai, Maharashtra, India - 400705 |
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| U45201MH2019PTC320309 | ADWARD BUILDCON PRIVATE LIMITED | Plot 1 1, Flat 601, Harekrishna CHS LTD, Sec 13, Sanpada, Navi Mumbai, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U65990MH1992PTC066625 | MULTIPLUS CAPITAL MANAGEMENT PRIVATE LIMITED | PANCHVATI APARTMENT, PLOT NO 64, SHOP NO 1, SECTOR 5, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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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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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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.