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TARINI JEWELS PRIVATE LIMITED




Tarini Jewels Private Limited is a Private incorporated on 03 June 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,255,000 and its paid up capital is Rs. 7,650,000. It is inolved in Wholesale of household goods

Tarini Jewels Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tarini Jewels Private Limited are Virendra Narayanlal Jain, Saurabh Bardia, Shanti Lal Bardia, Sidharth Baradia, .

Tarini Jewels Private Limited's Corporate Identification Number is (CIN) U51398MH2009PTC192956 and its registration number is 192956.Its Email address is sales@tarinijewels.com and its registered address is 403, NEW IMPERIAL PLAZA COMMERCIAL PREMISES CHS LTD, PLOT NO.214-A,TPS-III, BANDRA WEST MUMBAI Mumbai City MH 400050 IN .

Current status of Tarini Jewels Private Limited is - Active.

Company Details

CIN

U51398MH2009PTC192956

Company Name

TARINI JEWELS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192956

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 June 2009

Age of Company

13 years, 5 month, 28 days

Activity

Wholesale of household goods

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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

₹15,255,000

Paid up capital

₹7,650,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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: sales@tarinijewels.com

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Address:

403, NEW IMPERIAL PLAZA COMMERCIAL PREMISES CHS LTD, PLOT NO.214-A,TPS-III, BANDRA WEST MUMBAI Mumbai City MH 400050 IN

Director Details

DIN Director Name Designation Appointment Date

02738380

VIRENDRA NARAYANLAL JAIN

Director

01 June 2014

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Other Companies Associated with

Company Designation Appointment Date

ANOR TECHNOLOGIES PRIVATE LIMITED

Director

28 November 2009

ANOR TECHNOLOGIES LLP

Designated Partner

05 August 2015

QGO FINANCE LIMITED

Director

28 July 2018

TRIO DATA AND SOFTWARES PRIVATE LIMITED

Director

01 October 2009

DHARTI MEADOWS LIMITED LIABILITY PARTNERSHIP

Designated Partner

06 October 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01590999

SAURABH BARDIA

Director

03 June 2009

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Other Companies Associated with

Company Designation Appointment Date

KEWALYA FOOD PRODUCTS PRIVATE LIMITED

Director

03 August 2021

C. A. S. S. REALTY PRIVATE LIMITED

Director

12 January 2022

ANOPCHAND TILOKCHAND JEWELLERS PRIVATELIMITED

Director

01 February 2005

VENUDHAR TRADECOM PRIVATE LIMITED

Director

08 May 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00954846

SHANTI LAL BARDIA

Director

03 June 2009

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Other Companies Associated with

Company Designation Appointment Date

A.T. BUILDCON PRIVATE LIMITED

Director

01 July 2003

ANOPCHAND TILOKCHAND JEWELLERS PRIVATELIMITED

Director

30 March 1998

VENUDHAR TRADECOM PRIVATE LIMITED

Director

08 May 2007

J.A.S.DEVELOPERS PRIVATE LIMITED

Director

26 October 2012

ANOPCHAND TILOKCHAND VENTURES PRIVATELIMITED

Director

04 March 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06882461

SIDHARTH BARADIA

Director

01 June 2014

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Other Companies Associated with

Company Designation Appointment Date

ANOPCHAND TILOKCHAND JEWELLERS & SONS LLP

Designated Partner

01 October 2014

AT HEALTH & WELLNESS PRIVATE LIMITED

Director

29 November 2021

C. A. S. S. REALTY PRIVATE LIMITED

Director

12 January 2022

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

No companies with similar addresses found

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

100129597

2017-09-27

2020-09-18

-

16,004,000

KOTAK MAHINDRA BANK LIMITED

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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