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
TARINI RETAIL PRIVATE LIMITED
CIN: U51909WB2008PTC126145 As on: 2026-07-13
TARINI RETAIL PRIVATE LIMITED (CIN: U51909WB2008PTC126145) is a Private company incorporated on 27 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TARINI RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TARINI RETAIL PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
Directors of TARINI RETAIL PRIVATE LIMITED are NIKITA DHANDHANIA, and SASHI AGARWAL.
TARINI RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC126145 and its registration number is 126145. Users may contact TARINI RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARINI RETAIL PRIVATE LIMITED is 6, WOOD STREET , KOLKATA, West Bengal, India - 700016.
Current status of TARINI RETAIL 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 CINs
ZaubaCorp's company report for TARINI RETAIL 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TARINI RETAIL
Purchase full report of TARINI RETAIL
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 TARINI RETAIL 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 TARINI RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01814487 | NIKITA DHANDHANIA | Director | 2008-05-27 |
| 01922856 | SASHI AGARWAL | Director | 2008-05-27 |
Past Directors & Key Managerial Personnel of TARINI RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02205924 | BRIJ MOHAN GUPTA | Director | - | 2009-03-25 |
| 02205941 | LALITA GUPTA | Director | - | 2009-03-25 |
Other Directorships of NIKITA DHANDHANIA
Other Directorships of SASHI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARINI RETAIL LLP | AAG-7023 | Designated Partner | - | 2017-12-13 |
| TARINI RETAIL VENTURES LLP | AAG-7034 | Designated Partner | - | 2017-12-13 |
| TARINI CREATIONS PVT LTD | U18100WB2006PTC108944 | Director | - | 2017-12-11 |
| JAI BALAJI INFRADEV PRIVATE LIMITED | U45400WB2008PTC122357 | Director | - | 2012-01-02 |
| MAMANSA TRADING COMPANY PRIVATE LIMITED | U51909WB2012PTC186372 | Additional Director | - | 2015-09-29 |
| MAMANSA TRADING COMPANY PRIVATE LIMITED | U51909WB2012PTC186372 | Director | 2015-09-29 | Ongoing |
| TARINI RETAIL VENTURES PRIVATE LIMITED | U52390WB2008PTC130743 | Director | 2008-11-21 | Ongoing |
| TARINI INFRA PROJECTS PRIVATE LIMITED | U70102WB2011PTC158914 | Director | - | 2011-12-21 |
| TARINI INFRACON PRIVATE LIMITED | U70109WB2011PTC158917 | Director | - | 2011-12-21 |
Other Directorships of BRIJ MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Additional Director | - | 2020-12-31 |
| SUNIYOJIT MERCHANTS PVT LTD | U51109WB2006PTC109920 | Director | 2020-12-31 | Ongoing |
| SILVERTOSS SHOPPERS PRIVATE LIMITED | U51909WB2011PTC162937 | Additional Director | - | 2022-09-30 |
| SILVERTOSS SHOPPERS PRIVATE LIMITED | U51909WB2011PTC162937 | Director | - | 2023-03-13 |
| S G COMMODITY & DERIVATIVES PVT LTD | U74999WB2006PTC108917 | Director | 2011-01-24 | Ongoing |
Other Directorships of LALITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28220WB2024PTC270751 | PRABIR SAMANTA CONSTRUCTION (UNIVERSAL) PRIVATE LIMITED | 3, WOOD STREET,,6TH FLOOR, FL - 5, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| AAG-5710 | TARINI VYAPAAR LLP | 6, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6864 | JAI BALAJI INFRADEV LLP | 6, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6865 | TARINI INFRACON LLP | 6 WOOD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-6953 | TARINI BUILDCON LLP | 6, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-7023 | TARINI RETAIL LLP | 6, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| AAG-7037 | TARINI INFRA PROJECTS LLP | 6, WOOD STREET KOLKATA, West Bengal, India - 700016 |
| U18100WB2006PTC108944 | TARINI CREATIONS PVT LTD | 6, WOOD STREET, , KOLKATA, West Bengal, India - 700016 |
| U31109WB1999PTC089047 | SENTOSA OVERSEAS PRIVATE LIMITED | 6 WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U45203WB2022PTC251103 | SARAN TECHNICALS PRIVATE LIMITED | 6 WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2012PTC185261 | TARINI NIRMAN PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U52390WB2008PTC130743 | TARINI RETAIL VENTURES PRIVATE LIMITED | 6,WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC081203 | BGP MANUFACTURES & EXPORTS PRIVATE LIMIT ED | 6 WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U45400WB2008PTC122357 | JAI BALAJI INFRADEV PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC108947 | TARINI PROJECTS PVT LTD | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70102WB2011PTC158914 | TARINI INFRA PROJECTS PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PTC158917 | TARINI INFRACON PRIVATE LIMITED | 6 WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PTC158924 | TARINI INFRADEV PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2012PTC185350 | TARINI REALITY PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2012PTC185351 | TARINI BUILDCON PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC185352 | TARINI VYAPAAR PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| U92140WB2010PTC153780 | STUNNING EVENTS & ENTERTAINMENT PRIVATE LIMITED | 6, WOOD STREET , KOLKATA, West Bengal, India - 700016 |
| AAG-6860 | ARJUN HOSPITALITY LLP | 6, WOOD STREET GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U51909WB1992PTC056354 | SRISTI VANIJYA PVT. LTD. | 6 WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U72200WB2000PLC091522 | JMD INDUSTRIES LIMITED | 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70102WB2013PTC193817 | MAG INFRAPROJECTS PRIVATE LIMITED | 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U93000WB2013PTC193816 | ARJUN HOSPITALITY PRIVATE LIMITED | 6, WOOD STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB2010PTC142309 | RANGELLII FAASHIION PRIVATE LIMITED | 3, WOOD STREET FLAT NO. 6 , KOLKATA, West Bengal, India - 700016 |
| U51909WB2007PLC115470 | SATTS OVERSEAS LIMITED | 3, WOOD STREET FLAT NO. 6 , KOLKATA, West Bengal, India - 700016 |
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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.
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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.
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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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