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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
TARA FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65910PN1998PTC012893 As on: 2026-07-13
TARA FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65910PN1998PTC012893) is a Private company incorporated on 23 Sep 1998. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 20000000.00.
TARA FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TARA FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of TARA FINANCIAL SERVICES PRIVATE LIMITED are BHUSHAN SAKHARCHAND KANKARIA, and SAKHARCHAND MANAKLAL KANKARIA.
TARA FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65910PN1998PTC012893 and its registration number is 12893. Users may contact TARA FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARA FINANCIAL SERVICES PRIVATE LIMITED is 1ST FLOOR, 'SONIGRA CHAMBERS' NEAR MARKET YARD PETROL PUMP, MARKET YAR D, , PUNE, Maharashtra, India - 411037.
Current status of TARA FINANCIAL SERVICES 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 TARA FINANCIAL SERVICES 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 TARA FINANCIAL SERVICES
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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 TARA FINANCIAL SERVICES 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 TARA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01855149 | BHUSHAN SAKHARCHAND KANKARIA | Director | 2008-09-30 |
| 01855165 | SAKHARCHAND MANAKLAL KANKARIA | Director | 2008-09-30 |
Past Directors & Key Managerial Personnel of TARA FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01855149 | BHUSHAN SAKHARCHAND KANKARIA | Additional Director | - | 2008-09-30 |
| 01855165 | SAKHARCHAND MANAKLAL KANKARIA | Additional Director | - | 2008-09-30 |
| 02841358 | NITIN SURESH MALPANI | Director | - | 2008-01-10 |
| 02843646 | DEVENDRA BANKATLAL RATHI | Director | - | 2008-01-10 |
Other Directorships of BHUSHAN SAKHARCHAND KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VASARU ENTERPRISES LLP | AAN-8796 | Designated Partner | 2022-03-21 | Ongoing |
| NIRA PROPERTIES LLP | AAW-6913 | Designated Partner | - | 2023-11-22 |
| URBOBUILD INFRATECH LLP | AAX-5020 | Designated Partner | 2021-06-22 | Ongoing |
| SHALAKA PROPERTIES INDIA PRIVATE LIMITED | U45200PN2010PTC135352 | Director | 2010-01-19 | Ongoing |
| SAMRUDDHI CORP PRIVATE LIMITED | U45200PN2013PTC147760 | Additional Director | 2015-12-25 | Ongoing |
| URBOBUILD BUILDCON PRIVATE LIMITED | U45309PN2021PTC205187 | Director | 2021-10-14 | Ongoing |
| CARE STATIONERS & AGENCIES PRIVATE LIMITED | U51396PN2001PTC016383 | Director | 2024-05-11 | Ongoing |
| URBOBUILD PROPTECH PRIVATE LIMITED | U72900PN2021PTC205758 | Director | 2021-11-01 | Ongoing |
Other Directorships of SAKHARCHAND MANAKLAL KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHALAKA PROPERTIES INDIA PRIVATE LIMITED | U45200PN2010PTC135352 | Additional Director | - | 2015-09-30 |
| SHALAKA PROPERTIES INDIA PRIVATE LIMITED | U45200PN2010PTC135352 | Director | 2015-09-30 | Ongoing |
| CARE STATIONERS & AGENCIES PRIVATE LIMITED | U51396PN2001PTC016383 | Director | 2024-05-11 | Ongoing |
Other Directorships of NITIN SURESH MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BELMONT CONSTRUCTIONS LLP | AAF-1352 | Designated Partner | - | 2022-12-16 |
| LJM PROPERTIES LLP | AAQ-6145 | Designated Partner | 2019-09-20 | Ongoing |
| LJM ESTATES LLP | ABC-3340 | Partner | 2022-09-05 | Ongoing |
| LJMK Developers LLP | ACA-8712 | Partner | 2023-04-29 | Ongoing |
| VASUCHEM LIFESCIENCES PRIVATE LIMITED | U01100PN2011PTC138844 | Director | - | 2018-12-15 |
| HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED | U32109MH1970PTC014667 | Additional Director | - | 2010-09-30 |
| HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED | U32109MH1970PTC014667 | Director | - | 2017-12-21 |
Other Directorships of DEVENDRA BANKATLAL RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDA CONSTROTECH LLP | AAG-8024 | Designated Partner | 2016-06-29 | Ongoing |
| HIGHSTREET CONSTRUCTIONS LLP | AAU-3601 | Designated Partner | 2020-10-22 | Ongoing |
| ANANDMIND SPACE LLP | AAV-5186 | Designated Partner | 2021-01-20 | Ongoing |
| OMICRON F5 BUSINESS LANDMARKS LLP | ACD-4159 | Designated Partner | 2024-02-07 | Ongoing |
| F5 REALTY HOLDINGS LLP | ACG-0639 | Designated Partner | 2024-03-14 | Ongoing |
| VASUCHEM LIFESCIENCES PRIVATE LIMITED | U01100PN2011PTC138844 | Director | 2011-03-12 | Ongoing |
| HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED | U32109MH1970PTC014667 | Additional Director | - | 2010-09-30 |
| HIGHSTREET CONSTRUCTIONS PRIVATE LIMITED | U32109MH1970PTC014667 | Director | - | 2020-10-21 |
| ANAND CONSTROTECH INDIA PRIVATE LIMITED | U70102PN2014PTC150526 | Director | 2014-02-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2012PTC142501 | LOGIC SQUARE PRIVATE LIMITED | SONIGRA CHAMBER, 1ST FLOOR, GATE NO.5, NEAR MARKET YARD PETROL PUMP, MARKET YAR D , PUNE, Maharashtra, India - 411037 |
| U45200PN2010PTC135352 | SHALAKA PROPERTIES INDIA PRIVATE LIMITED | 1ST FLOOR SONIGRA CHAMBERS, NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| U45200PN2013PTC147760 | SAMRUDDHI CORP PRIVATE LIMITED | 1ST FLOOR SONIGRA CHAMBERS, NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| U45309PN2021PTC205187 | URBOBUILD BUILDCON PRIVATE LIMITED | SONIGRA CHAMBERS, 1ST FLOOR, S NO 530 PLOT NO.2 NEAR MARKETYARD PETROL PUMP , PUNE, Maharashtra, India - 411037 |
| AAW-6913 | NEIRA PROPERTIES LLP | Office No. 1, 1st Floor Sonigra Chambers, S No 530, Plot No 2, Near Marketyard Petrol Pump, PUNE, Maharashtra, India - 411037 |
| U46497PN2025PTC245581 | TRIMENTIS HEALTHCARE PRIVATE LIMITED | Sonigra Chambers, 1st,Floor, Near Petrol Pump,Pune City,Pune,Maharashtra,411037-India |
| ACL-2122 | DILIP DHONE INFRA LLP | 445/446, Market yard, 1st Floor,Gultekdi Near Sopank,Pune City,Pune,Maharashtra,India-411037 |
| U80904PN2016PTC157785 | BUDHRANI KNOWLEDGE PRIVATE LIMITED | D-35, 1st Floor, Vastushree Complex Market Yard , PUNE, Maharashtra, India - 411037 |
| U55101PN1999PTC013355 | HOTEL SALUNKHE PRIVATE LIMITED | 43/44 BCOMMERCIAL BLDG NO 1NEAR MARKET YARD PETROL PUMP GULTEKDI , PUNE, Maharashtra, India - 411037 |
| U45400PN2014OPC153055 | OM MAHALAXMI MULTICON PRIVATE LIMITED (OPC) | JAI GANDHI MARKET 1ST FLOOR OFF. 105 BHOOSAR 186 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U74999PN2016PTC158287 | NAVSIDDHI PACKAGING PRIVATE LIMITED | JAI GANDHI MARKET 1ST FLOOR OFF. 105 BHOOSAR 186 MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U27320PN2011PTC141680 | VIRAJ CASTING PRIVATE LIMITED | D-39, Vastushree Complex Near Hyde Park, Market Yard, Pune 411037 , Pune, Maharashtra, India - 411037 |
| U55101PN2008PTC132491 | PRESTIGE HOSPITALITY PRIVATE LIMITED | 711, MARKET YARD ,NEAR MAHARASHTRA AGRICULTURAL MARKETING BOARD, MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAB-3312 | SUJAY FIRESHIELD LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3493 | SUJAY FIRE LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| AAB-3576 | SUJAY GAS LLP | Sujay House, Plot No E-21 &22, Near Nisarg Mangal Karyalaya, Behind Shivaji Maharaj Statue, Market Yard Pune, Maharashtra, India - 411037 |
| ABC-0442 | Surana Landmarks LLP | office No.101, First Floor, Ganraj Market,Market Yard, Pune Pune City, Maharashtra, India - 411037 |
| AAK-7439 | HP & ASSOCIATES LLP | 445/446,1st Floor,Shivneri road,Opp Shivaji Statue Marketyard, Pune, P.D.C.C.Bank MARKET YARD,PUNE PUNE, Maharashtra, India - 411037 |
| U45200PN2011PTC140570 | R S KAMTHE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | 208,GANRAJ MARKET 2ND FLOOR OPP UNION BANK OF INDIA GATE NO.2 GULTEKADI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| U24232PN2005PLC021025 | IATRO PHARMA AND BIOTECH LIMITED | SONIGRA CHAMBERS MARKET YARD ROAD GULTEKDI , PUNE, Maharashtra, India - 411037 |
| U70101MH1993PTC072843 | SARAS INDUSTRIAL ESTATES PVT LTD | SONIGRA CHAMBERS 2NDFLOOR MARKET YARD ROAD , PUNE, Maharashtra, India - 411037 |
| AAA-2793 | DEVI PRIME REALTY LLP | D - 35, VASTUSHREE COMPLEX, NEAR HYDE PARK MARKET YARD PUNE, Maharashtra, India - 411037 |
| U01222PN2005PTC020345 | ALL INDIA POULTRY DEVELOPMENT AND SERVICES PRIVATE LIMITED | MVL HOUSE 1ST FLOOR 16AGULTEKDI MARKET YARD , PUNE, Maharashtra, India - 411037 |
| AAA-2202 | DEVI PRIME RESIDENTIAL LLP | D - 35, BUDHRANI GROUP, VASTUSHREE COMPLEX, NEAR HYDE PARK, MARKET YARD PUNE, Maharashtra, India - 411037 |
| AAA-2272 | DEVI AMBER LANDMARKS LLP | D - 35, BUDHRANI GROUP, VASTUSHREE COMPLEX, NEAR HYDE PARK, MARKET YARD PUNE, Maharashtra, India - 411037 |
| U74999PN2020OPC195094 | GANESH TAK & ASSOCIATES (OPC) PRIVATE LIMITED | OFFICE NO 23, G S TOWER, 1ST FLOOR, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| U45200PN2012PTC144441 | N.P. INFRAPROJECTS PRIVATE LIMITED | OFFICE NO. 202, ASHOKA ARCHADE, NEAR NISARG MANGAL KARYALAYA, MARKET YAR D , Pune, Maharashtra, India - 411037 |
| U74900PN2011PTC139282 | DSA INTERIOR PRIVATE LIMITED | VERTEX PLAZA, OFFICE NO. 6, 1ST FLOOR, BEHIND SHIVAJI STATUE, MARKET YARD, , PUNE, Maharashtra, India - 411037 |
| AAA-3437 | GLOBAL ASHOKA FULGAO INDUSTRIAL PARK LLP | ASHOKA ARCH, PLOT NO E-28, GROUND FLOOR, NEAR NISARG MANGAL KARYALAYA, MARKET YARD, GULTEKADI PUNE, Maharashtra, India - 411037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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.