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      TARINI INFRACON PRIVATE LIMITED

      CIN: U70109WB2011PTC158917
      Purchase Report

      TARINI INFRACON PRIVATE LIMITED (CIN: U70109WB2011PTC158917) is a Private company incorporated on 12 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TARINI INFRACON 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 INFRACON PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TARINI INFRACON PRIVATE LIMITED are SHYAMA SARAN BHALOTIA, and ASHISH SONI.

      TARINI INFRACON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC158917 and its registration number is 158917. Users may contact TARINI INFRACON PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARINI INFRACON PRIVATE LIMITED is 6 WOOD STREET , KOLKATA, West Bengal, India - 700016.

      Current status of TARINI INFRACON 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 TARINI INFRACON 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 Report

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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 TARINI INFRACON 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 TARINI INFRACON
      DIN Director Name Designation Appointment Date
      00653819 SHYAMA SARAN BHALOTIA Director 2014-09-30
      00653860 ASHISH SONI Director 2011-12-19
      Past Directors & Key Managerial Personnel of TARINI INFRACON
      DIN Director Name Designation Appointment Date Cessation
      05127390 VARUN MOHTA Director - 2014-07-02
      00653819 SHYAMA SARAN BHALOTIA Additional Director - 2014-09-30
      01814487 NIKITA DHANDHANIA Director - 2011-12-21
      01922856 SASHI AGARWAL Director - 2011-12-21
      Other Directorships of VARUN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SNEHJYOTI DISTRIBUTORS PVT LTD U51109WB1995PTC070868 Director 2021-05-06 Ongoing
      WINSOME COMMERCIAL PVT. LTD. U51909WB1995PTC070158 Director 2021-05-06 Ongoing
      SAMRAJ VINIMAY PVT LTD U51909WB1995PTC072456 Director 2021-05-06 Ongoing
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director - 2014-07-02
      Other Directorships of SHYAMA SARAN BHALOTIA
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner - 2023-10-16
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner - 2023-10-16
      TARINI INFRACON LLP AAG-6865 Designated Partner - 2023-10-16
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner - 2023-10-16
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Director - 2019-03-30
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director 2011-12-30 Ongoing
      HARPRASAD REALTORS PRIVATE LIMITED U45400WB2008PTC127733 Director 2012-10-01 Ongoing
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-08-14
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Director 2012-08-14 Ongoing
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Additional Director - 2013-09-30
      SADABAHAR FASHIONS TIE-UP PRIVATE LIMITED U51909WB2011PTC165818 Director 2013-09-30 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Additional Director - 2011-12-28
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Director - 2014-08-12
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2019-03-30
      R.B. CREDIT & CONSULTANTS PVT. LTD. U67120WB1991PTC052611 Director 1995-09-02 Ongoing
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-03-09
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Additional Director - 2014-09-30
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2014-09-30 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2006-01-13 Ongoing
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of ASHISH SONI
      Company Name CIN Designation Appointment Date Cessation
      TARINI VYAPAAR LLP AAG-5710 Designated Partner 2016-06-03 Ongoing
      JAI BALAJI INFRADEV LLP AAG-6864 Designated Partner 2017-07-15 Ongoing
      TARINI INFRACON LLP AAG-6865 Designated Partner 2016-06-16 Ongoing
      TARINI BUILDCON LLP AAG-6953 Designated Partner 2016-06-17 Ongoing
      TARINI INFRA PROJECTS LLP AAG-7037 Designated Partner 2016-06-17 Ongoing
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Additional Director 2024-02-26 Ongoing
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director - 2016-01-22
      GROWMORE INFRASTRUCTURE PRIVATE LIMITED U45400WB2011PTC159300 Additional Director - 2012-04-01
      TARINI NIRMAN PRIVATE LIMITED U45400WB2012PTC185261 Director - 2018-10-26
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director 2023-09-13 Ongoing
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2019-03-30
      CENTURION TRADECOM PRIVATE LIMITED U51909WB2009PTC139160 Director 2012-10-01 Ongoing
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2016-03-29
      RED CHILLIES FABRICS PRIVATE LIMITED U51909WB2011PTC163429 Director 2011-06-06 Ongoing
      RED CHILLIES MERCANTILE PRIVATE LIMITED U52390WB2010PTC143973 Additional Director - 2015-05-29
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director 2024-03-22 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director - 2013-08-31
      NANDINI HOLDINGS & SECURITIES PRIVATE LIMITED U67120WB2004PTC097651 Additional Director - 2018-03-05
      TARINI PROJECTS PVT LTD U70101WB2006PTC108947 Director - 2019-01-02
      TARINI INFRA PROJECTS PRIVATE LIMITED U70102WB2011PTC158914 Director 2011-02-12 Ongoing
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Additional Director - 2015-09-30
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Director - 2019-01-15
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Additional Director 2023-09-13 Ongoing
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2019-03-30
      TARINI BUILDCON PRIVATE LIMITED U70109WB2012PTC185351 Director 2012-09-01 Ongoing
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director - 2012-08-28
      JMD INDUSTRIES LIMITED U72200WB2000PLC091522 Director 2007-03-07 Ongoing
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2010-05-14
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2010-05-14
      TARINI VYAPAAR PRIVATE LIMITED U74999WB2012PTC185352 Director 2012-09-01 Ongoing
      Other Directorships of NIKITA DHANDHANIA
      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 Additional Director - 2021-11-30
      TARINI CREATIONS PVT LTD U18100WB2006PTC108944 Director - 2017-12-11
      JAI BALAJI INFRADEV PRIVATE LIMITED U45400WB2008PTC122357 Director - 2012-01-04
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Additional Director - 2021-11-30
      SRISTI VANIJYA PVT. LTD. U51909WB1992PTC056354 Director - 2023-09-18
      TARINI RETAIL PRIVATE LIMITED U51909WB2008PTC126145 Director 2008-05-27 Ongoing
      TARINI RETAIL VENTURES PRIVATE LIMITED U52390WB2008PTC130743 Director 2008-11-21 Ongoing
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Additional Director - 2021-11-30
      TARINI FINANCIAL ADVISORY LIMITED U65999WB1994PLC065630 Director 2021-11-30 Ongoing
      TARINI INFRADEV PRIVATE LIMITED U70109WB2011PTC158924 Director - 2014-11-14
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Additional Director - 2021-11-30
      TARINI REALITY PRIVATE LIMITED U70109WB2012PTC185350 Director - 2023-09-18
      TARINI REAL ESTATE PRIVATE LIMITED U70200WB2011PTC158926 Director - 2012-08-28
      TANISHI SPA PRIVATE LIMITED U74120WB2009PTC132420 Director - 2010-12-09
      SURYA SALONS PRIVATE LIMITED U74999WB2008PTC124914 Director - 2010-12-09
      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
      TARINI RETAIL PRIVATE LIMITED U51909WB2008PTC126145 Director 2008-05-27 Ongoing
      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

      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
      U51909WB2008PTC126145 TARINI RETAIL PRIVATE LIMITED 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
      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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      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
      Download Audited Financials
      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

      As on: 2026-07-13

      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.

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