TARINI ENTERPRISES LIMITED
CIN: L51101DL2006PLC148967 As on: 2024-06-17
TARINI ENTERPRISES LIMITED (CIN: L51101DL2006PLC148967) is a Public company incorporated on 20 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 55000000.00 and its paid up capital is Rs. 37729750.00.
TARINI ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARINI ENTERPRISES LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TARINI ENTERPRISES LIMITED are RAVI PRAKASH BARDIA, PRANAV KUMAR JHA, BHARTI JAIN, PRATIYUSH PANDEY, and ABHAY CHAND BARDIA.
TARINI ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L51101DL2006PLC148967 and its registration number is 148967. Users may contact TARINI ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of TARINI ENTERPRISES LIMITED is 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009.
Current status of TARINI ENTERPRISES 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 TARINI ENTERPRISES 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.
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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 TARINI ENTERPRISES
Purchase full report of TARINI 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 TARINI 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.
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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 TARINI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009231 | RAVI PRAKASH BARDIA | Director | 2006-05-20 |
| 03123280 | PRANAV KUMAR JHA | Additional Director | 2024-04-16 |
| 07196139 | BHARTI JAIN | Director | 2019-09-30 |
| 08920403 | PRATIYUSH PANDEY | Additional Director | 2024-06-29 |
| 00009217 | ABHAY CHAND BARDIA | Managing Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TARINI ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02288102 | PADAM DUGGAR | Additional Director | - | 2012-07-14 |
| 02288102 | PADAM DUGGAR | Director | - | 2024-03-31 |
| 07196139 | BHARTI JAIN | Additional Director | - | 2019-09-30 |
| 07196139 | BHARTI JAIN | Director | - | 2018-11-01 |
| 00009217 | ABHAY CHAND BARDIA | Director | - | 2015-09-30 |
| 02535434 | GIRIJESH SURANA | Additional Director | - | 2012-07-14 |
| 02535434 | GIRIJESH SURANA | Director | - | 2024-03-31 |
| 02626441 | RAJIV YADAV | CFO | - | 2023-10-09 |
Other Directorships of RAVI PRAKASH BARDIA
Other Directorships of PADAM DUGGAR
Other Directorships of PRANAV KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHITRA BUILDCARE PRIVATE LIMITED | U70102UP2013PTC058344 | Additional Director | - | 2017-09-06 |
| INNOAQUA TECHNOLOGIES PRIVATE LIMITED | U74110DL2018PTC341222 | Director | 2024-04-05 | Ongoing |
| NEOWAVE EDUCATION PRIVATE LIMITED | U80900DL2016PTC291273 | Director | 2016-02-17 | Ongoing |
| HUMANNET CONSULTANCY PRIVATE LIMITED | U80903JH2010PTC014426 | Director | 2010-09-22 | Ongoing |
Other Directorships of BHARTI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EFFICIENT INDUSTRIAL FINANCE LTD | L46510DL1984PLC019608 | Director | - | 2024-01-31 |
Other Directorships of PRATIYUSH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M24 FOOD CHAIN PRIVATE LIMITED | U15549UP2021PTC140455 | Director | 2021-01-15 | Ongoing |
| GREENWEAR FASHION PRIVATE LIMITED | U17299UP2019PTC114905 | Director | 2020-11-02 | Ongoing |
| AQUAMARINE ADVENTURES PRIVATE LIMITED | U92490AN2020PTC005510 | Director | 2020-12-29 | Ongoing |
Other Directorships of ABHAY CHAND BARDIA
Other Directorships of GIRIJESH SURANA
Other Directorships of RAJIV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L64990DL2006PLC148967 | TARINI ENTERPRISES LIMITED | 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY,DELHI,North Delhi,Delhi,110009-India |
| AAG-1730 | ABHIKA HEALTHCARE LLP | 3/14A 1ST FLOOR, VIJAY NAGAR DOUBLE STOREY DELHI, Delhi, India - 110009 |
| U36999DL1988PLC033670 | MBI INTERCORP LIMITED | 3/14A 1ST FLOOR VIJAY NAGAR DOUBLE STOREY , DELHI, Delhi, India - 110009 |
| U70109DL2012PTC230239 | JASNATH INFRASTUCTURE PRIVATE LIMITED | 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009 |
| U67190DL2009PTC190363 | GOOSE SHARES AND SECURITIES PRIVATE LIMITED | 3/14A, 1ST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009 |
| U70100DL2010PTC204540 | VERBENA DEVELOPERS PRIVATE LIMITED | 3/14A, 1st Floor, Vijay Nagar, Double Storey, , Delhi, Delhi, India - 110009 |
| U52100DL2016PTC305680 | PROSOFT TRADING PRIVATE LIMITED | 3/14A, 1ST FLOOR, DOUBLE STOREY, VIJAY NAGAR , NEW DELHI, Delhi, India - 110009 |
| U74999DL2017PTC324103 | BINDING BRIDGE PRIVATE LIMITED | FLAT NO. 10/7A, 3RD FLOOR, NEAR KRIPAL ASHRAM, DOUBLE STOREY , VIJAY NAGAR, NEW DELHI,, Delhi, India - 110009 |
| U70102DL2008PTC179763 | SUKH SHANTI MINERALS PRIVATE LIMITED | 3/14A, FIRST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009 |
| U74999DL2017PLC315346 | AKAKMI IMPEX LIMITED | 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY, , DELHI, Delhi, India - 110009 |
| U74999DL2017PLC315414 | NIAKAR CLOTHES LIMITED | 3/14A, IST FLOOR, VIJAY NAGAR, DOUBLE STOREY , DELHI, Delhi, India - 110009 |
| U51101DL1984PTC345718 | HINDON MERCANTILE PRIVATE LIMITED | 3/14 A, FIRST FLOOR VIJAY NAGAR ,DOUBLE STOREY , NEW DELHI, Delhi, India - 110009 |
| U56101DL2016PTC305220 | KUBER KITCHEN PRIVATE LIMITED | 3/14A,IST FLOOR,VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009 |
| U74999DL2017PLC315458 | EROTAS JEWELS LIMITED | 3/14A IST FLOOR VIJAY NAGAR DOUBLE STOREY , NEW DELHI, Delhi, India - 110009 |
| AAW-0656 | AFIM FILMS LLP | H. No. 74, 1st Floor, Block 8 Double Storey, Vijay Nagar New Delhi, Delhi, India - 110009 |
| U17299DL2020OPC374628 | POLYSHED FABRICS INTERNATIONAL (OPC) PRIVATE LIMITED | Flat No. 51, 1st Floor, Block-8 Double Storey, Vijay Nagar Kingsway Camp , Delhi, Delhi, India - 110009 |
| U85300DL2021NPL376919 | IRA-BORDERPEACE FORUM | House No 39 A front portion 1st floor BLK-2, Double Storey Vijay Nagar, , Delhi, Delhi, India - 110009 |
| U56100DL2023PTC422861 | REJI AND BARI HOSPITALITY PRIVATE LIMITED | HOUSE 3/37 GF BLK- 3,DOUBLE STOREY VIJAY NAGAR,Delhi,North West Delhi,Delhi,110009-India |
| U46492DL2024PTC429415 | INDME PRIVATE LIMITED | SHOP NO. 3, AT GROUND FLOOR OF PROP. NO. B-35-B,VIJAY NAGAR, SINGLE STOREY, DELHI,Delhi,North West Delhi,Delhi,110009-India |
| U74999DL2018PTC329700 | VADELI TECHNOLOGIES PRIVATE LIMITED | 11A 3RD FLOOR BLK-4 DOUBLE STOREY , VIJAY NAGAR, Delhi, India - 110009 |
| ABA-8769 | TENFOLD INFRABUILD LLP | G 14A 3RD FLOOR,VIJAY NAGAR,Delhi,North West Delhi,Delhi,India-110009 |
| U22203DL2025OPC452441 | MILLENIAPLASTIQUE (OPC) PRIVATE LIMITED | 2/39-A First Floor, Vijay,Nagar Double Storey,,Delhi,North West Delhi,Delhi,110009-India |
| U55209DL2020PTC371829 | JUMBO RESTAURANTS PROJECTS PRIVATE LIMITED | House no 19/B 3 FLoor Single storey F Block Vijay Nagar Delhi , Delhi, Delhi, India - 110009 |
| U88900DL2025NPL448965 | AURIKA COLLECTIVE FOUNDATION | B - 25 A 3rd Floor,Single Storey Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC412771 | THREEBITES RESTAURANTS PRIVATE LIMITED | House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC412773 | TAWAMA GRILLS PRIVATE LIMITED | House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC412847 | SWATAK EATS PRIVATE LIMITED | House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC412848 | TRICHEF RESTAURANTS PRIVATE LIMITED | House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| U56101DL2023PTC412851 | TRYTASTE SPECIALITY PRIVATE LIMITED | House No 19/B 3 Floor,Single Storey F Block Vijay Nagar,Delhi,North West Delhi,Delhi,110009-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.