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      MAA TARINI DEALTRADE PRIVATE LIMITED

      CIN: U51101WB2010PTC144792 As on: 2026-07-13
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      MAA TARINI DEALTRADE PRIVATE LIMITED (CIN: U51101WB2010PTC144792) is a Private company incorporated on 05 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      MAA TARINI DEALTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.MAA TARINI DEALTRADE 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.].

      MAA TARINI DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC144792 and its registration number is 144792. Users may contact MAA TARINI DEALTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA TARINI DEALTRADE PRIVATE LIMITED is 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR , KOLKATA, West Bengal, India - 700013.

      Current status of MAA TARINI DEALTRADE PRIVATE LIMITED is - Converted to LLP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for MAA TARINI DEALTRADE 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 MAA TARINI DEALTRADE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of MAA TARINI DEALTRADE
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of MAA TARINI DEALTRADE
      DIN Director Name Designation Appointment Date Cessation
      00424099 PIYUSH KUMAR CHHAWCHHARIA Director - 2017-03-30
      00424404 ARUN KUMAR SAHANI Director - 2017-03-30
      02525506 ANUJ JALAN Director - 2017-03-30
      Other Directorships of PIYUSH KUMAR CHHAWCHHARIA
      Company Name CIN Designation Appointment Date Cessation
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director - 2021-08-19
      GUNZ AUTOMOTIVE PRIVATE LIMITED U50100WB2004PTC099123 Director - 2010-06-07
      ARADI TRADECOM PRIVATE LIMITED U51101WB2010PTC144789 Director - 2021-08-19
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      MAA THANESWARI VANIJYA PRIVATE LIMITED U51101WB2010PTC144794 Director - 2016-06-03
      ORCHID DEALCOM PRIVATE LIMITED U51109WB2007PTC116105 Director - 2018-09-25
      MEGHAVI DEALERS PRIVATE LIMITED U51909WB2004PTC099121 Director - 2018-01-20
      KANHAIYA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099149 Director - 2011-12-01
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      GURUKUL MERCANTILE PRIVATE LIMITED U51909WB2005PTC104250 Director - 2015-11-25
      SAIDHAM MERCANTILE PVT LTD U51909WB2006PTC108053 Director - 2021-09-28
      STRAIGHT SYSTEM PRIVATE LIMITED U72900WB2004PTC099737 Director 2004-12-14 Ongoing
      RAJSHREE ADVISORY PRIVATE LIMITED U74140WB2004PTC100272 Director - 2013-08-02
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      Other Directorships of ARUN KUMAR SAHANI
      Company Name CIN Designation Appointment Date Cessation
      MAA TARINI DEALTRADE LLP AAJ-0437 Designated Partner - 2018-03-31
      ERSA TEXTILE TRADERS LIMITED U17291WB2015PLC205823 Additional Director 2017-06-06 Ongoing
      DHAMARA VANIJYA PRIVATE LIMITED U51101WB2010PTC144790 Director - 2021-08-19
      PURI VINTRADE PRIVATE LIMITED U51101WB2010PTC144793 Director - 2017-03-30
      LOVE DALE TRADERS PRIVATE LIMITED U51909WB2004PTC097614 Director - 2018-01-20
      MEGHAVI DEALERS PRIVATE LIMITED U51909WB2004PTC099121 Director - 2018-01-20
      KANHAIYA VYAPAAR PRIVATE LIMITED U51909WB2004PTC099149 Director - 2011-12-01
      BABADHAM VANIJYA PRIVATE LIMITED U51909WB2004PTC099371 Director - 2016-09-10
      RAJSHREE VYAPAR PRIVATE LIMITED U51909WB2004PTC099418 Director 2004-08-12 Ongoing
      PLAZA VYAPAR PRIVATE LIMITED U51909WB2004PTC099419 Director 2004-08-12 Ongoing
      SAMRIDDHI VYAPAR PRIVATE LIMITED U51909WB2004PTC099420 Director - 2018-01-20
      JKS JEWELS PRIVATE LIMITED U51909WB2004PTC099456 Director - 2007-07-16
      VINDHYACHAL MERCANTILE PVT LTD U51909WB2005PTC106737 Director - 2009-05-11
      PERISTROIKA VANIJYA PRIVATE LIMITED U51909WB2013PTC197824 Director 2013-10-08 Ongoing
      PIXEL BROKERS PRIVATE LIMITED U67120WB2010PTC150389 Director - 2012-09-13
      DUNES REALCON PRIVATE LIMITED U70102WB2013PTC198661 Director - 2017-06-05
      BLOCKDEAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2012PTC172280 Director - 2021-09-20
      AMTEK MERCHANDISE PRIVATE LIMITED U74900WB2013PTC197293 Director - 2017-06-05
      HENA FASHION PRIVATE LIMITED U74994WB2004PTC099581 Director 2018-08-08 Ongoing
      Other Directorships of ANUJ JALAN
      Company Name CIN Designation Appointment Date Cessation
      SCORN TRADE LINK LLP AAJ-0411 Designated Partner 2017-03-31 Ongoing
      MAA TARINI DEALTRADE LLP AAJ-0437 Designated Partner 2017-03-31 Ongoing
      ERSA PHARMA TRADERS LLP AAJ-0438 Designated Partner 2017-03-31 Ongoing
      TANDHAN COTTON MILLS PRIVATE LIMITED U17291WB2016PTC209391 Director 2016-01-22 Ongoing
      JALAN SAREES PRIVATE LIMITED U18101WB1997PTC082852 Director 2014-03-28 Ongoing
      TANDHAN BIOFUELS PRIVATE LIMITED U24110WB2019PTC231892 Director 2019-05-13 Ongoing
      CHAMUNDI EXTRUSIONS PRIVATE LIMITED U25209WB2010PTC154342 Director - 2018-02-01
      TANDHAN INDIA PRIVATE LIMITED U25209WB2021PTC247294 Director 2021-08-18 Ongoing
      TANDHAN IMPEX PRIVATE LIMITED U51100WB2018PTC227382 Director 2018-08-14 Ongoing
      F. M. J. SAREES PRIVATE LIMITED U51909WB2009PTC132978 Director - 2022-08-04
      SCORN TRADE LINK LIMITED U51909WB2015PLC205893 Director - 2017-03-30
      SANWARIA REALCON PRIVATE LIMITED U70100WB2007PTC120992 Director 2017-04-01 Ongoing
      F. M. J. PROPERTIES PRIVATE LIMITED U70200WB2009PTC139337 Director - 2022-08-04
      NX HOTELS PRIVATE LIMITED U74999WB2017PTC222794 Director 2022-03-29 Ongoing

      CIN Company Name Company Address
      AAJ-0411 SCORN TRADE LINK LLP 31 GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA, West Bengal, India - 700013
      AAJ-0437 MAA TARINI DEALTRADE LLP 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA, West Bengal, India - 700013
      AAJ-0438 ERSA PHARMA TRADERS LLP 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR kolkata, West Bengal, India - 700013
      U51909WB2015PLC205893 SCORN TRADE LINK LIMITED 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR , KOLKATA, West Bengal, India - 700013
      U22219WB2019PTC230404 STYLE AND STAPLES DESIGN PRIVATE LIMITED 31 GANESH CHANDRA AVENUE UNIT NO. 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700013
      U56210WB2019PTC233378 CRM FINE TOUCH PRIVATE LIMITED 73A, Ganesh Chandra Avenue 2nd Floor, Unit No. 202, Kolkata- 700013,Kolkata,Kolkata,West Bengal,700013-India
      AAE-9322 DKS CAPITAL ADVISORS LLP 31,Ganesh Chandra Avenue, 2nd Floor, Suite No.2C KOLKATA, West Bengal, India - 700013
      U51495WB2000PTC091377 SUKHVARSHA MERCANTILE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO.- 2C , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC076611 INNOVATIVE DEALERS PVT LTD 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U51909WB1996PTC076777 INVESTWELL AGENTS PVT LTD 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70101WB2006PTC111109 SKC ENCLAVE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U65921WB1991PTC051052 R V TRUSTWELL LEASING PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U65921WB1996PTC079346 N B S SECURITIES PRIVATE LTD 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70102WB2010PTC147862 EMERGING INDIA BUILDCON PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70102WB2010PTC147863 SHREYAS ENCLAVE PRIVATE LIMITED 31,GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70100WB2010PTC145286 DIVYANSH BUILDCON PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70100WB2010PTC145287 YASHVI BUILDCON PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U70109WB2012PTC177862 SKC HOMES PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U74140WB1991PTC051360 EVERETT CONSULTANTS PVT LTD 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U74999WB2010PTC153256 AVS STOCK BROKING PRIVATE LIMITED 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C , KOLKATA, West Bengal, India - 700013
      U67120WB2005PTC106051 V C CORPORATE ADVISORS PRIVATE LIMITED 31 GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. - 2C , KOLKATA, West Bengal, India - 700013
      U62090WB2024PTC271583 BOUTIQ SCALE PRIVATE LIMITED 31, GANESH CHANDRA AVENUE,UNIT 3D/2, FLOOR 3,Kolkata,Kolkata,West Bengal,700013-India
      U74900WB2015PLC205820 ERSA PHARMA TRADERS LIMITED 31, GANESH CHANDRA AVENUE UNIT NO. 3D/2, 3RD FLOOR KOLKATA Kolkata WB 700013 IN
      U14100WB2006PLC108959 HARSHVARDHAN AUTOMOBILES LIMITED 2A, Ganesh Chandra Avenue, 5th Floor, Unit No. 3, , Kolkata, West Bengal, India - 700013
      U74999WB2012PTC178769 CAMPHOR DISTRIBUTORS PRIVATE LIMITED 2A, Ganesh Chandra Avenue 5th Floor, Unit No. 3 , Kolkata, West Bengal, India - 700013
      U51909WB2008PTC131617 SHAKHI VANIJYA PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U51909WB2009PTC131972 KUBER VINCOM PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U74120WB2010PTC149844 HIGHVIEW ISPAT TRADERS PRIVATE LIMITED ROOM NO. 4D/2, 4TH FLOOR 31, GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013
      U72300WB2014PTC199488 CRM AUDIO VIDEO PRIVATE LIMITED 73A , GANESH CHANDRA AVENUE 2ND FLOOR , UNIT NO: 202 , KOLKATA, West Bengal, India - 700013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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