Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TARACHAND INTERNATIONAL PRIVATE LIMITED
CIN: U37100MH2010PTC210310 As on: 2026-07-13
TARACHAND INTERNATIONAL PRIVATE LIMITED (CIN: U37100MH2010PTC210310) is a Private company incorporated on 25 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49500000.00.
TARACHAND INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TARACHAND INTERNATIONAL PRIVATE LIMITED's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].
Directors of TARACHAND INTERNATIONAL PRIVATE LIMITED are SUNITA KAINYA, and VINODKUMAR OMPRAKASH KAINYA.
TARACHAND INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U37100MH2010PTC210310 and its registration number is 210310. Users may contact TARACHAND INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARACHAND INTERNATIONAL PRIVATE LIMITED is 12, BAKE HOUSE, 201 2ND FLOOR M.C.C LANE , FORT , MUMBAI, Maharashtra, India - 400023.
Current status of TARACHAND INTERNATIONAL PRIVATE 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 CINs
ZaubaCorp's company report for TARACHAND INTERNATIONAL 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TARACHAND INTERNATIONAL
Purchase full report of TARACHAND INTERNATIONAL
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 TARACHAND INTERNATIONAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARACHAND INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00588923 | SUNITA KAINYA | Director | 2010-11-25 |
| 00589050 | VINODKUMAR OMPRAKASH KAINYA | Director | 2010-11-25 |
Past Directors & Key Managerial Personnel of TARACHAND INTERNATIONAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNITA KAINYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAV ISPAT PRIVATE LIMITED | U27100MH2005PTC155732 | Director | - | 2008-01-03 |
| PRIDE ISPAT PRIVATE LIMITED | U37100MH2010PTC210154 | Additional Director | 2014-02-12 | Ongoing |
| PRIDE ISPAT PRIVATE LIMITED | U37100MH2010PTC210154 | Director | - | 2013-01-17 |
| AAKANSHA MULTITRADE PRIVATE LIMITED | U51900MH2008PTC187304 | Director | - | 2014-02-25 |
Other Directorships of VINODKUMAR OMPRAKASH KAINYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KESHAV ISPAT PRIVATE LIMITED | U27100MH2005PTC155732 | Director | 2005-08-30 | Ongoing |
| PRIDE ISPAT PRIVATE LIMITED | U37100MH2010PTC210154 | Additional Director | 2014-02-12 | Ongoing |
| PRIDE ISPAT PRIVATE LIMITED | U37100MH2010PTC210154 | Director | - | 2013-01-17 |
| AAKANSHA MULTITRADE PRIVATE LIMITED | U51900MH2008PTC187304 | Additional Director | 2015-04-06 | Ongoing |
| AAKANSHA MULTITRADE PRIVATE LIMITED | U51900MH2008PTC187304 | Director | - | 2014-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2011PTC221827 | PIMEX INDIA PRIVATE LIMITED | 207, BAKE HOUSE, 12, M.C.C. LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51505MH2002PTC136952 | INFINITY ELECTRIC PRIVATE LIMITED | 307, 2ND FLOOR, 12 BAKE HOUSE, MCC LANE, N.M. ROAD, , FORT MUMBAI, Maharashtra, India - 400023 |
| U24100MH2010PTC210751 | RANVIJAY AGRO CHEMICALS PRIVATE LIMITED | 207, NEW BACK HOUSE 12, M.C.C. LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2015NPL267761 | CITIZENS ADVISORY FORUM | 16/22, Bake House, 3rd Floor N.C.C Lane, Fort, Hutatma Chowk , Mumbai, Maharashtra, India - 400023 |
| U70102MH2010PTC199473 | AHURA HOUSING PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC199475 | AHURA HOMES PRIVATE LIMITED | 107, FORT FOUNDATION, OPP. M.S.C. BANK BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2002PTC137485 | AHURA DEVELOPERS PRIVATE LIMITED | 107, FORT FOUNDATION BAKE HOUSE LANE, OPP.M.S.C. BANK , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2004PTC146352 | HORNIC COMMODITY DEALERS PRIVATE LIMITED | 201 FORT FOUNDATIONM C C LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC204211 | B. K. SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH2010PTC206351 | B. K. ESTATES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2010PTC205054 | V. M. HOMES PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140 N.M. ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| L24100MH1999PLC119999 | HEMTAL INTER-CHEM LIMITED | 47, TAMRIND LANE, RAJA BAHADUR MANSION 2ND FLOOR, OFFICE 18C, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1994PTC082189 | AMARSONS MERCANTILE PRIVATE LIMITED | (2-3)C, SINDHU HOUSE, 3RD FLOOR, 3/5, NANABHAI LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1994PTC081491 | HORNIC INVESTMENT PRIVATE LIMITED | 201 FORT FOUNDATION M C OFCOMMERCE LANE OPP MAHARASHTRA CO OP BANK FPRT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2005PTC155733 | MARU TRADING COMPANY PRIVATE LIMITED | C-3C 2ND MEZANINE FLOOR RAJABAHADUR MANSION 20 AMBALAL DOSHI MAR G FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1994PTC079893 | RENUKA PROPERTIES PRIVATE LIMITED | 23/154 GREAT WESTERN BLDG,M.C.C.LANE FORT, 1. BOMBAY 400023. , MUMBAI-400071, Maharashtra, India - 000000 |
| U74210MH1999PLC122713 | TRANSWORLD ENGINEERS (INDIA) LIMITED | C/O FRANCIS KLEIN & CO (B BAY)LIMITED 3RD FLOOR VOLTAS INTERNATIONAL HOUSE BANKSTREET , FORT MUMBAI, Maharashtra, India - 400023 |
| U52399MH2011PTC212066 | UNITED PETRO COMMODITIES (INDIA) PRIVATE LIMITED | 207, New Bake House 12, Maharashtra Chamber of commerce Lane , Fort , Mumbai, Maharashtra, India - 400023 |
| AAW-9899 | RAVENCLAW LEGAL LLP | Office No. 308, 12 New Bake House, Maharashtra Chamber of Commerce Lane, Kalaghoda, Fort, Mumbai, Maharashtra, India - 400023 |
| U67120MH1987PTC045591 | VIKA FINANCE PRIVATE LIMITED | 26/30 FORT FOUNDATION,3RD FLOOR,BAKE HOUSE LANE MUM.23 W.E.F.01.01.2001 , MUMBAI-400023, Maharashtra, India - 000000 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1987PTC043617 | BOMBAY VACCUM CLEANERS PVT LTD | C/O DALAL&CO.C.A.FOUNTAINCHAMBERS 3RD.FLR.NANABHAI LANE FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U27108MH2000PLC123596 | PAYAL STEELS LIMITED | 47 TAMRIND LANE 2ND FLROFFICE 18 C RAJABHADUR MANSION FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-0913 | SHRI NAVKAR SHELTERS LLP | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U45200MH1993PTC073552 | SAJEEL LAND DEVELOPMENT AND FINANCE PRIVATE LIMITED | 17 KAMER BLDG 2ND FLOOR38 C P STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2007PTC169635 | ALACRITY REAL ESTATE PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2009PTC190925 | SHRI NAVKAR SHELTERS PRIVATE LIMITED | C-3, 3RD FLOOR, COMMERCE HOUSE, 140, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| L45200MH2000PLC126193 | ABHI-MAN LAND DEVELOPERS LIMITED | 47 TAMRIND LANE2ND FLOOR OFICE NO 18C RAJABHADUR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U28100MH1969PTC014270 | NANAVATI ENGINEERING CO PRIVATE LIMITED | S C SHETH & CO PVT LTD8 HAMAM STREET 2ND FLOOR FORT , MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10423866 | 2013-04-26 | - | - | 500,000,000.00 | UNION BANK OF INDIA | |
| 10515441 | 2014-07-31 | - | - | 50,000,000.00 | UNION BANK OF INDIA | |
| 10538963 | 2014-12-17 | - | - | 70,000,000.00 | UNION BANK OF INDIA |
- 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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.