You are here

TARSHILA TRADING PRIVATE LIMITED




Tarshila Trading Private Limited is a Private incorporated on 29 August 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,678,200. 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.]

Tarshila 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 2021.

Directors of Tarshila Trading Private Limited are Giriraj Navratan Damani, Rajendra Pashupatinath Karundia and Pallavi Giriraj Damani.

Tarshila Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1978PTC020609 and its registration number is 20609.Its Email address is [email protected] and its registered address is 202 CHARTERED HOUSEDR C H STREET MUMBAI MH 400002 IN.

Current status of Tarshila Trading Private Limited is - Active.

Company Details

CIN

U51900MH1978PTC020609

Company Name

TARSHILA TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

20609

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 August 1978

Age of Company

45 years, 8 month, 5 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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,678,200

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

Click here to view all available financial documents and regulatory filings of TARSHILA TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

202 CHARTERED HOUSEDR C H STREET MUMBAI MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

00184783

GIRIRAJ NAVRATAN DAMANI

Director

30 May 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DAMANI SWIFT TRADE PRIVATE LIMITED

Managing Director

18 August 2004

INTERNATIONAL PACKAGING SOLUTIONSPRIVATE LIMITED

Director

07 November 2013

NIRMAM TRADING COMPANY PRIVATE LIMITED

Director

30 May 2012

NISKAM TRADING PVT LTD

Director

30 May 2012

PALLAV MARKETING PRIVATE LIMITED

Director

30 May 2012

VIJAYLUXMI LTD

Director

27 December 2010

NANDINI APPARTMENTS PRIVATE LIMITED

Director

01 June 2007

EPACIFIC SERVICES PRIVATE LIMITED

Director

30 March 2017

PARABOLIC LEADS PRIVATE LIMITED

Director

19 December 2018

ONE721 GLOBAL SERVICES PRIVATE LIMITED

Director

26 August 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00209265

RAJENDRA PASHUPATINATH KARUNDIA

Director

05 May 1996

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SILVERWING ROADWAYS PRIVATE LIMITED

Director

27 June 1988

OPPORTUNITY SERVICES PRIVATE LIMITED

Director

02 April 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

03104650

PALLAVI GIRIRAJ DAMANI

Director

30 July 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

NIRMAM TRADING COMPANY PRIVATE LIMITED

Director

23 February 2005

NISKAM TRADING PVT LTD

Director

25 February 2005

PALLAV MARKETING PRIVATE LIMITED

Director

24 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U51900MH1983PTC031541
NIRMAM TRADING COMPANY PRIVATE LIMITED 202 CHARTERED HOUSEDR C H STREET MUMBAI MH 400002 IN
U51900MH1983PTC031545
NISKAM TRADING PVT LTD 201 CHARTERED HOUSEDR C H STREET MUMBAI MH 400002 IN
U93000MH1987PTC042769
TIGER TEXTURISING PVT LTD 307 CHARTERED HOUSEDR C H STREET NEAR MARINE LINES CHRUCH MUMBAI MH 400002 IN
U52320MH1991PTC061957
LAHOTI EXPORTS PRIVATE LIMITED 203 CHARTERED HOUSEDR C H STREET DHOBI TALAV NEAR MARINE LINES MUMBAI MH 400002 IN
U70102MH2015PTC270809
VIDHIRACHANA DEVELOPERS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H. STREET, MUMBAI Mumbai City MH 400002 IN
U15100MH2013PTC248964
NUTRISMO MEALS PRIVATE LIMITED 404, CHARTERED HOUSE, DR. C.H STREET MUMBAI Mumbai City MH 400002 IN
U72900MH2007PTC176672
TRIVIKRAMA SOLUTIONS PRIVATE LIMITED 301, CHARTERED HOUSE, DR. C.H. STREET, MARINE LINES, MUMBAI Mumbai City MH 400002 IN
U17120MH2011PTC220936
AYAAN TRENDDZ PRIVATE LIMITED 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines Mumbai Mumbai City MH 400002 IN
U74120MH2012PTC229538
SATISH MOTORS (JLR) PRIVATE LIMITED 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, Mumbai Mumbai City MH 400002 IN
View all 8,165 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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page