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TARITA TRADING PRIVATE LIMITED




Tarita Trading Private Limited is a Private incorporated on 13 May 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,750,000 and its paid up capital is Rs. 1,733,000. 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.]

Tarita Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tarita Trading Private Limited are Sahil Paresh Choksi, Rahil Nimish Choksi, Paresh Jayantilal Choksi and Nimish Jayantilal Choksi.

Tarita Trading Private Limited's Corporate Identification Number is (CIN) U51109MH2009PTC192351 and its registration number is 192351.Its Email address is [email protected] and its registered address is 401, Sugan Building, Kemps Corner, Cumballa Hill, Mumbai Mumbai City MH 400036 IN.

Current status of Tarita Trading Private Limited is - Active.

Company Details

CIN

U51109MH2009PTC192351

Company Name

TARITA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

192351

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 May 2009

Age of Company

14 years, 11 month, 10 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,750,000

Paid up capital

₹1,733,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

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Address:

401, Sugan Building, Kemps Corner, Cumballa Hill, Mumbai Mumbai City MH 400036 IN

Director Details

DIN Director Name Designation Appointment Date

02286645

SAHIL PARESH CHOKSI

Director

26 March 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 May 2013

TIKMONY VANIJYA PRIVATE LIMITED

Director

29 September 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02287054

RAHIL NIMISH CHOKSI

Director

07 June 2011

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

23 May 2013

TIKMONY VANIJYA PRIVATE LIMITED

Director

29 September 2008

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Company Designation Appointment Date Cessation Date

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03489681

PARESH JAYANTILAL CHOKSI

Director

07 June 2011

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Other Companies Associated with

Company Designation Appointment Date

AVATI INFRA LLP

Designated Partner

17 March 2017

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Company Designation Appointment Date Cessation Date

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03489990

NIMISH JAYANTILAL CHOKSI

Director

05 August 2011

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Company Designation Appointment Date

Currently Nimish Jayantilal Choksi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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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