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
TAR VIN TRADING AND INVESTMENT PVT LTD
CIN: U67120MH1985PTC037555 As on: 2026-07-13
TAR VIN TRADING AND INVESTMENT PVT LTD (CIN: U67120MH1985PTC037555) is a Private company incorporated on 23 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 25000.00.
TAR VIN TRADING AND INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TAR VIN TRADING AND INVESTMENT PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TAR VIN TRADING AND INVESTMENT PVT LTD are TARUN NARENDRA SHETTY, SHAKUNTALA NARENDRA SHETTY, and VINITA ROHAN AJILA.
TAR VIN TRADING AND INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC037555 and its registration number is 37555. Users may contact TAR VIN TRADING AND INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of TAR VIN TRADING AND INVESTMENT PVT LTD is UNIT NO 212 UNIQUEINDUSTRIAL ESTATE CHAKALA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099.
Current status of TAR VIN TRADING AND INVESTMENT PVT LTD is - Amalgamated.
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 TAR VIN TRADING AND INVESTMENT 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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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 TAR VIN TRADING AND INVESTMENT
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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 TAR VIN TRADING AND INVESTMENT 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 TAR VIN TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00587108 | TARUN NARENDRA SHETTY | Director | 1998-04-15 |
| 01649133 | SHAKUNTALA NARENDRA SHETTY | Director | 1985-09-23 |
| 00261749 | VINITA ROHAN AJILA | Director | 1989-04-24 |
Past Directors & Key Managerial Personnel of TAR VIN TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TARUN NARENDRA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAGS HOLDINGS LLP | AAK-8091 | Designated Partner | 2017-10-10 | Ongoing |
| ELEVATION LAND CONSORTIUM LLP | AAL-1071 | Designated Partner | 2019-12-16 | Ongoing |
| TAVIS REALTY LLP | AAY-2306 | Designated Partner | 2021-09-27 | Ongoing |
| TAVIS REALTY LLP | AAY-2306 | Designated Partner | - | 2021-09-27 |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Director | - | 2009-08-01 |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Managing Director | 2011-06-01 | Ongoing |
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Whole-time director | - | 2011-06-01 |
| 3H DECORATORS PRIVATE LIMITED | U26952MH2015PTC262063 | Director | 2015-02-18 | Ongoing |
| HALDYN HEINZ FINE GLASS PRIVATE LIMITED | U26960MH2015PTC261972 | Director | 2015-02-16 | Ongoing |
| ROBBINS GLOBAL TBM PRIVATE LIMITED | U28242MH2023PTC414489 | Director | 2023-11-28 | Ongoing |
| ELEVATION LAND DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC261321 | Director | - | 2023-02-21 |
Other Directorships of SHAKUNTALA NARENDRA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Additional Director | - | 2017-09-30 |
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Director | 2017-09-30 | Ongoing |
Other Directorships of VINITA ROHAN AJILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALDYN GLASS LIMITED | L51909GJ1991PLC015522 | Director | - | 2014-09-24 |
| ELEVATION LAND DEVELOPERS PRIVATE LIMITED | U45400MH2015PTC261321 | Director | - | 2023-02-21 |
| IMO COMMUNICATIONS PRIVATE LIMITED | U72400KA1997PTC022655 | Director | 2017-02-16 | Ongoing |
| HERCULES FITNESS PRIVATE LIMITED | U92411KA2006PTC039721 | Director | 2006-06-15 | Ongoing |
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Additional Director | - | 2017-09-30 |
| HALDYN CORPORATION LIMITED | U99999MH1964PLC012913 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U28129MH1985PTC035103 | DECCAN CANS AND PRINTERS PRIVATE LIMITED | UNIT NO 154 ADARSHINDUSTRIAL ESTATE SAHAR ROAD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U51491MH2000PTC129599 | SHYAM FIBRES PRIVATE LIMITED | Unit No-B 606, Subham Center No-02, Pemises CS Ltd, Chakala Road, Andheri (E ast) , Mumbai, Maharashtra, India - 400099 |
| U63030MH2017PTC292494 | MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED | Unit No 19, Adarsh Industrial Estate, Sahar Road Chakala, Andheri East, Mumbai , mumbai, Maharashtra, India - 400099 |
| ACN-2635 | BHATHI IMPORT EXPORT LLP | Unit No.2, Adarsh Indl. Estate, Prem Co. Op. So,,Sahar Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400099 |
| U51101MH2010PTC326594 | PREVIEW VINIMAY PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909PN2011PTC184720 | SHIVDARSHAN TRADELINK PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909MH2010PTC326492 | BAGHBAAN MERCANTILE PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74900MH2011PTC326595 | PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74140MH2005PTC325397 | GLORIOUS HOLDINGS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U26939MH1980PTC023023 | GLACIER ENGINEERING PRIVATE LIMITED | UNIT#212 UNIQUE INDUSTRIALESTATE CHAKALA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2014PTC259810 | PEREGRINE EXPRESS TECHNOLOGIES PRIVATE LIMITED | Unit No.35, Adarsh Industrial Estate Sahar Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U01100MH2019PTC327344 | SAIVAN AGRO PRIVATE LIMITED | UNIT NO.120, NAHAR SETH INDUSTRIAL ESTATE, CB ROAD, CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U72900MH2002PTC134709 | VINWEB E-COM PRIVATE LIMITED | UNIT NO-19/20 ADRASH INDUSTRIAL ESTATE SAHAR RD CHAKALA ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U24239MH2008PTC180783 | AREN SOURCING PRIVATE LIMITED | Unit no 203,2nd Floor,Adarsh Industrial Estate, Sahar Road,Chakala,Andheri(East) , Mumbai, Maharashtra, India - 400099 |
| U29306MH2018PTC384262 | PLASMATIK INDUSTRIES INDIA PRIVATE LIMITED | Unit No. 56, Adarsh Industrial Estate, Ground Floor, Sahar Road, Chakala, Andheri East , , Mumbai, Maharashtra, India - 400099 |
| U74999MH2017PTC291671 | IEC COURIER AND LOGISTIC PRIVATE LIMITED | INDL. UNIT GALA NO. 10, NAHAR & SETH INDL. ESTATE, CHAKALA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U93000MH2008PTC179759 | IEC EXPRESS PRIVATE LIMITED | UNIT NO. 10, NAHAR & SHETH INDUSTRIAL ESTATE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63013MH1986PTC038743 | AROSCAN CARGO TRADE PVT LTD | UNIT NO.140,ADARSH INDUSTRIAL ESTATE,SAHAR ROAD CHAKALA,NEAR CIGARATE FACTORY,ANDHERI-EA ST , MUMBAI, Maharashtra, India - 400099 |
| U63013MH2005PTC154082 | ALLIED AVIATION INTERNATIONAL PRIVATE LIMITED | UNIT NO. 123B, FIRST FLOOR, ADARSH INDUSTRIAL ESTATE, CHAKALA, SAHAR ROAD, ANDHERI (EA ST) , MUMBAI, Maharashtra, India - 400099 |
| U67100MH2013PTC240676 | INDOSTAR ASSET ADVISORY PRIVATE LIMITED | SILVER UTOPIA, THIRD FLOOR, UNIT No 301-A, OPP PROCTOR AND GAMBLE, CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U26931MH2008PTC243333 | MAGICRETE BUILDING SOLUTIONS PRIVATE LIMITED | Unit No. 401, 4th Floor, Sunil Enclave, Pereira Hill Road, Andheri Kurla Road, Andheri E ast, , Mumbai, Maharashtra, India - 400099 |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| U45200MH2005PTC155178 | SPAN ARCH DEVELOPERS PRIVATE LIMITED | UNIT NO 8 GROUND FLOOR ANJANICOMPLEX PARERA HILL ROAD OFF ANDHERI KURLA RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2016PTC273469 | SPELL MOVIES INDIA PRIVATE LIMITED | Gala No. G-3, Unique Industrial Estate, Plot No.502, Chakala Road, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| AAB-9142 | SPARC INTEGRATED SOLUTIONS LLP | Unit No. 702, Sunil Enclave Premises C. S. Ltd. Pereira Hill Road, Off Andheri Kurla Rd, Andheri E Mumbai, Maharashtra, India - 400099 |
| U70106MH2015PTC263093 | SEA LINK PROPERTIES PRIVATE LIMITED | UNIT NO- 801 AND 802,8TH FLOOR STAR HUB BLDG NO-1, SAHARA ROAD,ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U80902MH2018PTC306333 | CIEL EDUCATION PRIVATE LIMITED | F-115, Nahar & Seth Industrial Estate, Plot No 29, B&D Chakala Road, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400099 |
| L65100MH2009PLC268160 | INDOSTAR CAPITAL FINANCE LIMITED | OFF NO - 301, WING A, CTS NO 477, SILVER UTOPIA, CHAKALA ROAD, OPP PROCTOR AND GAMBLE, ANDHERI (E) , Mumbai, Maharashtra, India - 400099 |
| U32909MH2025PLC464072 | MYCO INDUSTRYZ LIMITED | 204A, Bajsons Ind Estate,,Chakala Road, Andheri E,,Mumbai,Mumbai,Maharashtra,400099-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90214653 | 1997-02-06 | 1970-01-01 | 1970-01-01 | 500,000.00 | CORPORATION BANK |
- 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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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.