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TARAKESHWARI MULTITRADING PRIVATE LIMITED




Tarakeshwari Multitrading Private Limited is a Private incorporated on 21 October 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,100,000 and its paid up capital is Rs. 640,000. 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.]

Tarakeshwari Multitrading Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Tarakeshwari Multitrading Private Limited are Manish Kumar Totla, Pramod Kumar Pandey, .

Tarakeshwari Multitrading Private Limited's Corporate Identification Number is (CIN) U51909MH2010PTC209288 and its registration number is 209288.Its Email address is ashishv1021@gmail.com and its registered address is C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN , - , .

Current status of Tarakeshwari Multitrading Private Limited is - Active.

Company Details

CIN

U51909MH2010PTC209288

Company Name

TARAKESHWARI MULTITRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

209288

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2010

Age of Company

9 years, 8 month, 18 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,100,000

Paid up capital

₹640,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ashishv1021@gmail.com

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Address:

C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN

Director Details

DIN Director Name Designation Appointment Date

08477024

MANISH KUMAR TOTLA

Additional Director

11 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SARVASHIV TRADING PRIVATE LIMITED

Additional Director

11 June 2019

EESHIKA REAL ESTATE PRIVATE LIMITED

Additional Director

11 June 2019

PRINTAGE OFFSET PRIVATE LIMITED

Director

11 June 2019

DHANDEEPA STAR TRADING PRIVATE LIMITED

Additional Director

11 June 2019

ODDLY COMMERCE PRIVATE LIMITED

Additional Director

11 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06565688

PRAMOD KUMAR PANDEY

Additional Director

11 January 2014

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Other Companies Associated with

Company Designation Appointment Date

COLORUNION INTERNATIONAL PRIVATE LIMITED

Director

31 July 2013

JEEVIKA MERCANTILE PRIVATE LIMITED

Additional Director

11 January 2014

PARITOSH COMMERCE PVT. LTD.

Additional Director

11 June 2019

YAHVI INFRASTRUCTURE PRIVATE LIMITED

Director

11 June 2019

ADRIKA COMMODITIES PRIVATE LIMITED

Additional Director

11 January 2014

MAGMA DEALERS PRIVATE LIMITED

Additional Director

11 June 2019

AAFREEN MULTITRADE PRIVATE LIMITED

Additional Director

11 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909MH2010PTC206932
RICH SALES AGENCY PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE Thane MH 401105 IN
U45208MH2010PTC207599
SUPERSONIC DEVELOPERS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U51101MH2010PTC209242
BAIJAYANTHI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U51909MH2010PTC209024
HASITA MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U45400MH2010PTC209324
ESHITA INFRAPROJECTS PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U51109MH2010PTC209244
BARSHA TRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U51909MH2010PTC209288
TARAKESHWARI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U51101MH2010PTC209287
HAMSINI MULTITRADING PRIVATE LIMITED C/106, SHANTI GANGA APT, STATION ROAD, BHAYANDER (E) THANE MH 401105 IN
U45400MH2011PTC220687
VASUMAT INFRAPROJECT PRIVATE LIMITED C/106, SHANTI GANGA APARTMENT, STATION ROAD, BHAYANDER (E) THANE Thane MH 401105 IN
View all 1,319 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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