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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 Names

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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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.

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 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
Company Name CIN Designation Appointment Date Cessation
ROBOTEK ACCESSORIES LLP AAJ-5417 Partner - 2021-03-05
TIRUPATI TECHNO PROJECTS PRIVATE LIMITED U45202DL1985PTC020887 Director - 2009-12-15
KUBER FINE FOODS PRIVATE LIMITED U51109DL1997PTC087503 Director - 2012-06-12
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2014-06-30
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director 2014-06-30 Ongoing
MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Additional Director - 2023-09-28
MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Director 2023-06-01 Ongoing
PROSOFT TRADING PRIVATE LIMITED U52100DL2016PTC305680 Additional Director - 2023-09-29
PROSOFT TRADING PRIVATE LIMITED U52100DL2016PTC305680 Director 2023-06-01 Ongoing
KUBER KITCHEN PRIVATE LIMITED U56101DL2016PTC305220 Director 2016-08-31 Ongoing
R S SERVICES PRIVATE LIMITED U65100DL1989PTC038061 Director - 2012-10-25
MINIMUM SHARES & SECURITIES PRIVATE LIMITED U65100DL2009PTC191145 Additional Director - 2017-04-17
KHATUSHYAM SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190609 Director - 2017-04-17
HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director - 2008-06-16
SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Additional Director - 2019-09-30
SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Director 2019-09-30 Ongoing
SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Director - 2010-03-19
KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Additional Director - 2019-09-30
KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2024-04-10
RADHIKA CONSTRUCTION COMPANY PRIVATE LIMITED U74899DL1981PTC012395 Whole-time director - 2009-01-31
JAGAN NATH INDIA PRIVATE LIMITED U74899DL1983PTC016974 Director - 2009-01-31
COSMOS HOLDINGS INDIA PRIVATE LIMITED U74899DL1986PTC023464 Director - 2012-06-20
R A B MARKETING PRIVATE LIMITED U74899DL1989PTC038060 Director - 2011-03-14
PURUSHOTTAM FINANCIERS PRIVATE LIMITED. U74899DL1995PTC072485 Director - 2009-01-31
ROBOTEK ACCESSORIES PRIVATE LIMITED U74999DL2007PTC166499 Director - 2015-04-01
Other Directorships of PADAM DUGGAR
Company Name CIN Designation Appointment Date Cessation
SEMAYA LIMITED L01111DL1985PLC021268 Additional Director - 2015-09-30
SEMAYA LIMITED L01111DL1985PLC021268 Director - 2016-11-14
LACY LIMITED L15511DL1985PLC021272 Additional Director - 2014-09-30
LACY LIMITED L15511DL1985PLC021272 Director - 2016-11-14
MBI INTERCORP LIMITED U36999DL1988PLC033670 Additional Director - 2012-09-24
MBI INTERCORP LIMITED U36999DL1988PLC033670 Director 2012-09-24 Ongoing
HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Additional Director - 2014-09-30
HINDON MERCANTILE PRIVATE LIMITED U51101DL1984PTC345718 Director 2014-09-30 Ongoing
GOOSE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190363 Director 2009-05-15 Ongoing
ERUDITE SHARES AND SECURITIES PRIVATE LIMITED U67190DL2009PTC190533 Director - 2018-01-15
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Additional Director - 2023-09-28
KARPO IMPEX PRIVATE LIMITED U70109DL2011PTC228983 Director - 2024-02-23
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Additional Director - 2023-09-29
KARPO REAL ESTATE PRIVATE LIMITED U70200DL2011PTC228965 Director 2023-06-02 Ongoing
KAIZEN IMPEX PRIVATE LIMITED U74120DL2009PTC191263 Director 2009-06-16 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Additional Director - 2019-09-30
EFFICIENT INDUSTRIAL FINANCE LTD L46510DL1984PLC019608 Director - 2020-03-09
SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Additional Director - 2010-09-30
SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director 2011-08-30 Ongoing
SURYA INDUSTRIAL RESOURCES LIMITED L65920DL1984PLC019583 Director - 2010-12-18
SHANKER MERCHANDISERS PRIVATE LIMITED U15316DL1995PTC071795 Director - 2008-02-24
PRJ INFRACON PRIVATE LIMITED U45200DL2009PTC189032 Director 2009-03-31 Ongoing
SMILE FINVEST PRIVATE LIMITED U45202DL1999PTC100943 Director - 2009-08-21
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Additional Director - 2016-09-30
DWINGER AGENTS PVT.LTD. U51109WB1995PTC069849 Director - 2023-12-13
MICRON PRECISION ENGINEERING PRIVATE LIMITED U51504DL2008PTC183998 Director - 2012-07-07
KUBER KITCHEN PRIVATE LIMITED U56101DL2016PTC305220 Director 2016-08-31 Ongoing
VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Additional Director - 2012-09-29
VERBENA DEVELOPERS PRIVATE LIMITED U70100DL2010PTC204540 Director 2012-09-29 Ongoing
SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Additional Director - 2018-09-29
SUKH SHANTI MINERALS PRIVATE LIMITED U70102DL2008PTC179763 Director - 2018-11-15
KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Additional Director - 2010-09-30
KD STOCK BROKING PRIVATE LIMITED U74120DL2009PTC191264 Director - 2018-11-15
ARC INVESTMENT CONSULTANTS PRIVATE LIMITED U74120OR2007PTC028767 Director - 2011-02-05
COSMOS HOLDINGS INDIA PRIVATE LIMITED U74899DL1986PTC023464 Director - 2012-06-20
SINCERELY FINANCE & INVESTMENT PRIVATE LIMITED U74899DL1993PTC053529 Additional Director - 2016-12-14
KIRAN CAPITAL SERVICES LIMITED U74899DL1994PLC061968 Director - 2009-05-01
SAMIR BIOTECH PVT LTD U74899DL1995PTC071825 Director - 2012-06-25
AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Additional Director - 2018-09-30
AKAKMI IMPEX LIMITED U74999DL2017PLC315346 Director 2018-09-30 Ongoing
NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Additional Director - 2018-09-30
NIAKAR CLOTHES LIMITED U74999DL2017PLC315414 Director 2018-09-30 Ongoing
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

  • 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
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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
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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 Shares 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

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