• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TARAI ENTERPRISES LLP

      LLPIN: AAH-9690 As on: 2026-07-13

      TARAI ENTERPRISES LLP (LLPIN: AAH-9690) is a Limited Liability Partnership firm incorporated on 07 Dec 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 12500000.00.

      Designated Partners of TARAI ENTERPRISES LLP are MANOJ KUMAR GOEL, NITYA NAND GOEL, RAVI SHANKER GOEL, RAJESH GOEL KUMAR, and SARVESH KUMAR GOEL.

      TARAI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 May 2024.

      TARAI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-9690. Its Email address is [email protected] and its registered address is C/o Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road, Daliganj Lucknow, Uttar Pradesh, India - 226020

      Current status of TARAI ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      You will be able to access all documents filed by TARAI ENTERPRISES in a way that was never possible before.

      Want deeper insights about TARAI ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 TARAI ENTERPRISES 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

      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

      Current Directors & Key Managerial Personnel of TARAI ENTERPRISES
      DIN Director Name Designation Appointment Date
      00149968 MANOJ KUMAR GOEL Designated Partner 2016-12-07
      00252107 NITYA NAND GOEL Partner 2016-12-07
      00252137 RAVI SHANKER GOEL Partner 2016-12-07
      00252143 RAJESH GOEL KUMAR Partner 2016-12-07
      00149847 SARVESH KUMAR GOEL Designated Partner 2016-12-07
      Past Directors & Key Managerial Personnel of TARAI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANAHITA HOSPITALITY LLP AAB-1119 Designated Partner 2019-12-01 Ongoing
      GOEL INFRACON LLP AAR-2642 Designated Partner 2019-12-10 Ongoing
      SITA RAM COMPUTECH PRIVATE LIMITED U01403UP1994PTC016664 Director 1999-04-01 Ongoing
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2016-09-30
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2019-12-09
      Other Directorships of NITYA NAND GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANAHITA HOSPITALITY LLP AAB-1119 Partner 2013-05-01 Ongoing
      GOEL INFRACON LLP AAR-2642 Partner 2019-12-10 Ongoing
      M.S. RICE INDUSTRIES PRIVATE LIMITED U15312UP1997PTC022891 Director 1997-11-25 Ongoing
      NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED U20211UP1998PTC024072 Director 1998-12-16 Ongoing
      Other Directorships of RAVI SHANKER GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANAHITA HOSPITALITY LLP AAB-1119 Partner 2019-12-01 Ongoing
      GOEL INFRACON LLP AAR-2642 Designated Partner 2019-12-10 Ongoing
      M.S. RICE INDUSTRIES PRIVATE LIMITED U15312UP1997PTC022891 Director 1997-11-25 Ongoing
      NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED U20211UP1998PTC024072 Whole-time director 1998-12-16 Ongoing
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2016-09-30
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2019-12-09
      Other Directorships of RAJESH GOEL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ANAHITA HOSPITALITY LLP AAB-1119 Partner 2013-05-01 Ongoing
      GOEL INFRACON LLP AAR-2642 Partner 2019-12-10 Ongoing
      NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED U20211UP1998PTC024072 Whole-time director 1998-12-16 Ongoing
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2016-09-30
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2019-12-09
      Other Directorships of SARVESH KUMAR GOEL
      Company Name CIN Designation Appointment Date Cessation
      ANAHITA HOSPITALITY LLP AAB-1119 Designated Partner 2012-09-10 Ongoing
      GOEL INFRACON LLP AAR-2642 Designated Partner 2019-12-10 Ongoing
      AND MOVIE PRODUCTIONS LLP ACF-5230 Designated Partner 2024-02-14 Ongoing
      SITA RAM COMPUTECH PRIVATE LIMITED U01403UP1994PTC016664 Managing Director 1996-11-26 Ongoing
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Additional Director - 2016-09-30
      GOEL INFRACON PRIVATE LIMITED U45400UP1995PTC069873 Director - 2019-12-09
      NANDINI VENTURES PRIVATE LIMITED U74999UP2012PTC048330 Director - 2013-05-04

      CIN Company Name Company Address
      U20211UP1998PTC024072 NATHOO RAM NITYANAND TIMBERS PRIVATE LIMITED RAMADHIN SINGH ROAD DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020
      U74999UP2020OPC126521 SAFETYSECURE HYGIENE (OPC) PRIVATE LIMITED C/O LALTA PRASAD SINGH T G HOSPITAL, STP ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U24304UP2020PTC136920 NU YARK PHARMACEUTICALS PRIVATE LIMITED C/O, RAMESH KUMAR TEWARI BAGH SHAHJI M M ROAD, DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020
      U52609UP2019PTC114458 ZESTJEWELS SHOPPE PRIVATE LIMITED C/O RAJ NARAIN JAISWAL HASAN GANJ DALIGANJ NEAR UMRAO SINGH DHARAMSHALA , LUCKNOW, Uttar Pradesh, India - 226020
      U45202UP2018PTC111460 LANDMAX INFRADEVELOPERS PRIVATE LIMITED C/o MUAZZAM ALI FATHER OF MR. ANWAR ALI B/O SHIA COLLEGE HOSTEL KHDRA, , SITAPUR ROAD LUCKNOW, Uttar Pradesh, India - 226020
      U15400UP2017PTC089190 APRATIM MULTISERVICES PRIVATE LIMITED C/o ANURAG SRIVASTAVA S/o N R SRIVASTAVA 41, AMBICA ARCADE, IT CHAURAHA, DALIGANJ , LUCKNOW, Uttar Pradesh, India - 226020
      U74109UP2023PTC190883 STUDIO ABNI PRIVATE LIMITED H NO: 499/087 RAMADHIN,SINGH ROAD, HASANGANJ,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U23935UP2023PTC184552 BEEKEM TECHNOLOGIES PRIVATE LIMITED C/o Shashi Kant Mishra,,Plot No.4, Sitapur Road,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U88100UP2025NPL219229 SHIELDGUARD SOCIAL FOUNDATION C/O SRI RAJA RAM GAUR,MADHUPURAM FASE1 IIM ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U45309UP2022PTC164312 OM GANPATI INFRATECH PRIVATE LIMITED C/O SHAILENDRA PRATAP SINGH D-5/72 VIRAJ KHAND GOMTI NAGAR,LUCKNOW,Lucknow,Uttar Pradesh,226020-India
      U68200UP2023PTC182481 ARIF REALTORS PRIVATE LIMITED C/O HASEEN BEG, SHOP,,M.B. PLAZA, I.I M ROAD,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U68200UP2025PTC233293 ALPVANA INFRATECH CONSTRUCTION PRIVATE LIMITED C/oVIRENDRA KUMAR, P.NO-1,KHA NO -275 DAUD NAGAR,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U70109UP2022PTC165575 SAFALTA SUTRA LAND DEVELOPERS PRIVATE LIMITED C/O ANIL SRIVASTAVA E/02/25, LARCHWOOD VILLA SUSHANT GOLF CITY SULTANPUR ROAD,LUCKNOW,Lucknow,Uttar Pradesh,226020-India
      U93090UP2017PTC096517 MASHIYYAT EVENTZ AND MEDIA PRIVATE LIMITED 488/115/4, DALIGANJ SITAPUR BRANCH ROAD N/O CONGRESS OFFICE KA BAGAL,WALI BUILDING LUCKNOW,Lucknow,Uttar Pradesh,226020-India
      ACC-3820 ORBISH INFOTECH LLP C/o Sri Munshi SinghFaizullahganj (Dagroo pul Lucknow, Uttar Pradesh, India - 226020
      U93000UP2020PTC128437 ACREAGE REALTY SOLUTIONS PRIVATE LIMITED C/O ABDUL RAUF, RETI MOHALLA SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U51909UP2021PTC150591 AQUAVEDIC PRIVATE LIMITED C/O SUMAN DUBEY 536A/125 MAKKAGANJ STP ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U31909UP2021PTC154857 PRAD ELECTRICAL AND ELECTRO PRIVATE LIMITED C/O A-1 RAJA RAM MISHRA ADARSHPURAM TN-III SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U74110UP2021OPC150115 HOUSEHUB (OPC) PRIVATE LIMITED C/O KUNWAR SINGH A36 NIRALA NAGAR MAUSAM BAGH SACHIVALAYA COLONY , LUCKNOW, Uttar Pradesh, India - 226020
      U70200UP2021PTC152640 ASIATOP CEMENT AND STEEL PRIVATE LIMITED C/O GEETA SHUKLA PLOT NO 32 SHALIMAR GARDEN -III IIM ROAD STP , LUCKNOW, Uttar Pradesh, India - 226020
      U74999UP2020PTC132837 SURAKSHAFORCE SECURITY SERVICES PRIVATE LIMITED C/O ANJANI KUMAR SINGH DIPTYGANJ GOLOKPURI MANDIR KE SAMNE WALI GALI ME , LUCKNOW, Uttar Pradesh, India - 226020
      U17299UP2022PTC159005 RASTOGI DAUGHTERS INDUSTRIES PRIVATE LIMITED C/O- Amit Kumar Rastogi, 499/192-D Hasanganj, G.N. Mishra Park Road , Lucknow, Uttar Pradesh, India - 226020
      AAX-3933 BHARGAVI UDYAM LLP C/o Mohit Bhargava, Property Name: Bhargava Estate Bhitauli Khurd, Post : Diguria, SitapurRoad LUCKNOW, Uttar Pradesh, India - 226020
      U43299UP2023PTC177621 SHRI RAM JANKI CONSTRUCTION AND INTERIOR PRIVATE LIMITED C/O VIJAY KUMAR SHUKLA 652/048, BATAHA SABAULI, TEDI PULIYA SABJI MANDI, KURSI ROAD , Lucknow, Uttar Pradesh, India - 226020
      U61200UP2018PTC110456 MAABHAARTI SHIPPING TRANSPORT PRIVATE LIMITED C/O R.D. VERMA, 538 KHA/361, ROOPPUR, DEEN DAYAL NAGAR, KHADRA, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U72900UP2020PTC125812 APSOCON INFOTECH PRIVATE LIMITED C/O R.D. VERMA, 538 KHA/361, ROOPPUR, DEEN DAYAL NAGAR, KHADRA, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226020
      U42900UP2024PTC201421 VANI SG ENTERPRISES PRIVATE LIMITED C P GAUR, D/78,SECT P ALIGANJ,Lucknow,Lucknow,Uttar Pradesh,226020-India
      U38210UP2026PTC241831 ENZYRA GLOBAL PRIVATE LIMITED C-16, Sector C/S, Aliganj,Extension, Sitapur Road,,Lucknow,Lucknow,Uttar Pradesh,226020-India
      ACF-8329 AGS SUSTAINABLE SERVICES SOLUTIONS LLP C/O-GYANDHARI MAURAYA,TULSI PURAM,N/O ERA MONTESRI SCHOOL T.N III,Lucknow,Lucknow,Uttar Pradesh,India-226020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100290413 2019-08-30 - - 15,000,000.00 HDFC 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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

      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

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99