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
TARUNIKA TRADING COMPANY PRIVATE LIMITED
CIN: U51101MH2010PTC202981 As on: 2026-07-13
TARUNIKA TRADING COMPANY PRIVATE LIMITED (CIN: U51101MH2010PTC202981) is a Private company incorporated on 11 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TARUNIKA TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, 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.].
Directors of TARUNIKA TRADING COMPANY PRIVATE LIMITED are DHARMESH JAYPRAKASH SINGH, and MANGILAL MODIRAM DAVE.
TARUNIKA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC202981 and its registration number is 202981. Users may contact TARUNIKA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARUNIKA TRADING COMPANY PRIVATE LIMITED is B-3-41, SINGH NIWAS,JANTA COLONY, OPP ST MARY HIGH SCHOOL, JOGESHWARI - E, , MUMBAI, Maharashtra, India - 400060.
Current status of TARUNIKA TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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 TARUNIKA TRADING COMPANY 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.
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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 TARUNIKA TRADING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TARUNIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01942174 | DHARMESH JAYPRAKASH SINGH | Director | 2011-05-06 |
| 02600203 | MANGILAL MODIRAM DAVE | Director | 2011-05-06 |
Past Directors & Key Managerial Personnel of TARUNIKA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02940523 | BALASUBRAMANIAN GOPALKRISHNAN | Director | - | 2011-05-10 |
| 02940663 | BHAVESH GADHAVI | Director | - | 2011-05-10 |
Other Directorships of BALASUBRAMANIAN GOPALKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAHAL IMPEX PRIVATE LIMITED | U52393GJ2010PTC060958 | Director | 2010-08-01 | Ongoing |
| MILI EXIM PRIVATE LIMITED | U52393GJ2010PTC061296 | Director | 2010-08-01 | Ongoing |
Other Directorships of BHAVESH GADHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRONG TRADING PRIVATE LIMITED | U51109MH2008PTC188448 | Director | 2010-02-01 | Ongoing |
Other Directorships of DHARMESH JAYPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARUL EXIM PRIVATE LIMITED | U51109GJ2011PTC066754 | Director | 2012-02-28 | Ongoing |
| HETAL EXIM PRIVATE LIMITED | U51109GJ2011PTC066755 | Director | 2012-02-28 | Ongoing |
| PERSIL IMPEX PRIVATE LIMITED | U51109GJ2011PTC066888 | Director | 2012-02-28 | Ongoing |
| VALISA IMPEX PRIVATE LIMITED | U51398GJ2011PTC066889 | Director | 2012-02-28 | Ongoing |
| CISCO EXIM PRIVATE LIMITED | U51900GJ2011PTC066930 | Director | 2012-02-28 | Ongoing |
| ACCURATE MULTITRADE PRIVATE LIMITED | U52100MH2007PTC174536 | Director | 2007-12-20 | Ongoing |
Other Directorships of MANGILAL MODIRAM DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WESTON TRADING PRIVATE LIMITED | U51109MH2009PTC197437 | Additional Director | 2012-09-11 | Ongoing |
| RESHA TRADING PRIVATE LIMITED | U51109MH2010PTC201712 | Director | 2012-09-11 | Ongoing |
| MERIDIAN EXIM PRIVATE LIMITED | U51398GJ2009PTC058151 | Director | 2010-04-01 | Ongoing |
| KUMARIKA TRADING COMPANY PRIVATE LIMITED | U51909MH2010PTC201790 | Director | 2011-05-06 | Ongoing |
| VIBHA IMPEX PRIVATE LIMITED | U52393GJ2010PTC060970 | Director | 2010-06-03 | Ongoing |
| TANU IMPEX PRIVATE LIMITED | U52393GJ2010PTC061264 | Director | 2010-06-23 | Ongoing |
| PARI EXIM PRIVATE LIMITED | U52393GJ2010PTC061371 | Director | 2010-06-30 | Ongoing |
| HINGORA FIINVEST PRIVATE LIMITED | U99999MH1995PTC090021 | Additional Director | 2012-08-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2007PTC174536 | ACCURATE MULTITRADE PRIVATE LIMITED | B/3/41, SINGH NIWAS, NEAR HOTEL GOPAL KRISHAN, JANTA COLONY, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| ACM-5257 | LUX AETERNA ILLUMINATION LLP | ST MARY HIGH SCHOOL JANTA COLONY CHAWL,NR ST MARY HIGH SCHOOL,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U74999MH2017PTC293933 | KNY EVENTS PRIVATE LIMITED | SQ JANTA COLONY, BLOCK NO. 2/42, GANDHI NAGAR, NEAR ST MARY'S HIGH SCHOOL , MUMBAI, Maharashtra, India - 400060 |
| U45200MH1986PTC041946 | PRIYADARSHINI ESTATE DEVELOPERS PRIVATE LIMITED | Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U45200MH1989PTC051356 | DALVI DEVELOPMENTS PRIVATE LIMITED | Flat 303/B 3rd Floor Shanti Niwas CHSL H F Society Natwar Nagar Road No. 5 Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U64200MH2018PTC305638 | RUDRANSH INFOTAINMENT PRIVATE LIMITED | R.NO 6,CHAUDHARI CHL E WARD GANDHI NAGAR JANTA COLONY, JOGESHWARI E , MUMBAI, Maharashtra, India - 400060 |
| U55101MH2014PTC254396 | DESERT TULIP HOTEL AND RESORTS PRIVATE LIMITED | 301, AKRUTI BUILDING, SADANAND NIWAS, CAVES ROAD, JOGESHWARI (E), NR. JOGESHWARI POLICE ST ATION, , MUMBAI, Maharashtra, India - 400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U92490MH2022PTC380845 | PALDARPAN NEWS AND ENTERTAINMENT MEDIA PRIVATE LIMITED | RM, 34 L BLOCK L.3 NR SANGAM MAIDAN, JOGESHWARI(E)PREAM NAGAR SQUTTERS COLONY,MUMBAI,Mumbai City,Maharashtra,400060-India |
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U74999MH2019PTC322174 | WEUMANG ENTERTAINMENTS PRIVATE LIMITED | F 201,RAJESHWAR CO-OP HSG SOC,JOGESHWARI VIKHROLI LINK ROAD,OPP SYAM NAGAR TALAV, , JOGESHWARI(E),MUMBAI, Maharashtra, India - 400060 |
| AAJ-4987 | PATIL'S SAND CRUSHERS LLP | 3, MEERA CHS LTD.,R. K. SINGH MARG, AMBEWADI, JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U74120MH2012PTC238686 | LAKSH LOGISTICS SOLUTIONS PRIVATE LIMITED | 16/127, M.H.B. COLONY, SARVODAY NAGAR, JOGESHWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U70200MH2021PTC357809 | KRISHNACHAND PROPERTIES PRIVATE LIMITED | B-3, 402, SATELLITE CLASSIC BLDG, CAVES ROAD, JOGESHWARI E, , MUMBAI, Maharashtra, India - 400060 |
| U65999MH2022PTC390929 | FASTPRO FINANCE PRIVATE LIMITED | B1304, OBEROI SPLENDOR, JVPLR, OPP.MAJAS BUS DEPOT, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| ACH-0934 | TROUP INDUSTRIES LLP | G/2, ROOM NO 38, PREM NAGAR,,JANTA COLONY, OPP FISH MARKET,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U64200MH2020PTC348728 | NEWS TCN 24 TV MEDIA NETWORK PRIVATE LIMITED | RNO-5, SIDDIQUI AHMAD HASAN CHAWL, ANDHERI PLOT, JANTA COLONY,JOGESHWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U63119MH2026PTC472027 | COGNILINK PRIVATE LIMITED | Shop No 3,1st Flr,B Wing,,AIM Paradise, Caves Road,,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U65100MH2014PTC257848 | SPES ADVISORS PRIVATE LIMITED | B2-504, Ascent Residency, Poonam Nagar Near ONGC Colony, Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U74999MH2019PTC328382 | CRESCENS MANAGEMENT SERVICES PRIVATE LIMITED | R. No.5 B, Rajman Niwas,Rambali Singh Gumpha Road, Jogeshwari (East) , MUMBAI, Maharashtra, India - 400060 |
| AAB-4916 | GOODPEOPLE CONSULTING LLP | 1506, Wing B, Oberoi Splendor,J V Link Road, Opp. Majas Depot, Jogeshwari (E) Mumbai, Maharashtra, India - 400060 |
| AAE-6527 | GYMX MERCHANDISE LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| AAG-7642 | ALLIE FASHION LLP | 1506 WING B OBEROI SPLENDOR, J V LINK ROAD, OPP MAJAS DEPOT, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74120MH2015PTC270074 | PANTERA SECURITY SERVICE PRIVATE LIMITED | Flat No.56, Bldg No 3, Mahananda Society, M.H.B Colony, Jogeshwari East, , Mumbai, Maharashtra, India - 400060 |
| U74120MH2012PTC238275 | VAISHNAVI SAI ENTERPRISES PRIVATE LIMITED | SARDAR NIRANJAN SINGH CHAWL NO.2, ROOM NO.B/3 MAJASGAON TAKADI, JOGESHWARI(EAST) , MUMBAI, Maharashtra, India - 400060 |
| AAS-4117 | FIRSTNOTCH IMPORT EXPORT LLP | 108, B WING,BLDG 3,SAI SHANKAR SRA CHS,SHANKARWADI W. E. HIGHWAY VILLAGE MOGRA, JOGESHWARI EAST MUMBAI, Maharashtra, India - 400060 |
| U23200MH2013PTC241077 | BONANZA COAL PRIVATE LIMITED | 305,B WING,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP.MAJAS DEPOT,JOGESHWARI -(E) , MUMBAI, Maharashtra, India - 400060 |
| AAT-1848 | UPTURN REALTY LLP | COLLEEN EST & PROPERTIES P.L., 1ST FLOOR, OPP.JAIN TEMPLE,PREMSON COMPOUND,CAVES ROAD, JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U64990MH2023PLN399909 | KRASHANG NIDHI LIMITED | SH 17/B SAI MANGAL CHS LTD BLDG NO 2 AJGAONKAR PLOT M M R D A COLONY Jogeshwa,NR W E HIGHWAY JOGESHWARY EAST,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.