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 REAL ESTATE PRIVATE LIMITED
CIN: U70200WB2011PTC158926 As on: 2026-07-13
TARINI REAL ESTATE PRIVATE LIMITED (CIN: U70200WB2011PTC158926) 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. 50000000.00 and its paid up capital is Rs. 47500000.00.
TARINI REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARINI REAL ESTATE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TARINI REAL ESTATE PRIVATE LIMITED are PRITI MODI, and AMIT KUMAR MODI.
TARINI REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2011PTC158926 and its registration number is 158926. Users may contact TARINI REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARINI REAL ESTATE PRIVATE LIMITED is DIVINE BLISS 2/3, JUDGES COURT ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700027.
Current status of TARINI REAL ESTATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TARINI REAL ESTATE 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 REAL ESTATE
Purchase full report of TARINI REAL ESTATE
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 REAL ESTATE 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 REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00552291 | PRITI MODI | Additional Director | 2019-12-05 |
| 00551274 | AMIT KUMAR MODI | Director | 2012-07-30 |
Past Directors & Key Managerial Personnel of TARINI REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00552754 | MADHU DEVI SARAF | Director | - | 2013-02-26 |
| 00653860 | ASHISH SONI | Director | - | 2012-08-28 |
| 01078939 | RAM BILAS MODI | Director | - | 2020-08-15 |
| 01358794 | MEGHA AGARWAL | Director | - | 2011-12-30 |
| 01814487 | NIKITA DHANDHANIA | Director | - | 2012-08-28 |
Other Directorships of PRITI MODI
Other Directorships of MADHU DEVI SARAF
Other Directorships of ASHISH SONI
Other Directorships of RAM BILAS MODI
Other Directorships of MEGHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARINI CREATIONS PVT LTD | U18100WB2006PTC108944 | Director | - | 2017-12-11 |
| TARINI INFRADEV PRIVATE LIMITED | U70109WB2011PTC158924 | Director | - | 2017-12-11 |
Other Directorships of NIKITA DHANDHANIA
Other Directorships of AMIT KUMAR MODI
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8983 | SHIVKRITI BUSINESS LLP | Divine Bliss BL-North, 1st floor 2/3 Judges Court Road kolkata -700027,Kolkata,Kolkata,West Bengal,India-700027 |
| U50102WB2010PTC152094 | DEVANSH AUTO SALES PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U52390WB2009PTC136656 | DIPIKA SUPPLIERS PRIVATE LIMITED | DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U52190WB2009PTC136653 | CHETAN COMMOTRADE PRIVATE LIMITED | DIVINE BLISS, 2/3, JUDGES COURT ROAD 1ST FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U55100WB2011PTC170625 | NEWERA STYLE PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U55100WB2004PTC099465 | NEWLOOK RESTAURANT AND LOUNGE PRIVATE LIMITED | 2/3 JUDGES COURT ROAD, 1ST FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U55101WB2014PTC204568 | THEME ADVENTURES & RESORTS PRIVATE LIMITED | DIVINE BLISS, 2/3 JUDGES COURT ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700027 |
| U70109WB2012PTC176648 | SAI CONCLAVE PRIVATE LIMITED | 2/3 JUDGES COURT ROAD 1st FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC168723 | MANJUSHREE MOTOR UDYOG PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| AAV-1681 | DELIVERY PIGEON LLP | C/o ARVIND KUSHWAHA, FLAT NO.3A, 3RD FLOOR SOUTH TOWER, DIVINE BLISS, 2/3 JUDGES COURT ROAD KOLKATA, West Bengal, India - 700027 |
| AAX-3557 | SLEEPKART LLP | 2/3 JUDGES COURT ROAD GROUND FLOOR, DIVINE BLISS KOLKATA, West Bengal, India - 700027 |
| AAQ-5184 | BETTERWORLD RESTAURANT AND LOUNGE LLP | 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS KOLKATA, West Bengal, India - 700027 |
| U34103WB2009PTC137771 | PRITI MOTOR UDYOG PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U51909WB1996PTC078760 | JIA AUTO SALES PRIVATE LIMITED | 2/3, JUDGES COURT ROAD, GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U51909WB1990PTC049979 | SURENDRA MERCENDISE PVT LTD | 2/3 JUDGES COURT ROAD, GROUND FLOOR, DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U74110WB2018PTC225308 | PETMART SERVICES PRIVATE LIMITED | 2/3 JUDGES COURT ROAD GROUND FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U24233WB2014PTC203412 | GREEN AGRO FERTILIZER & ORGANICS PRIVATE LIMITED | 2/3, JUDGES COURT ROAD,1ST FLOOR DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U47722WB2025PTC279196 | AYUVEDA GLOW PRIVATE LIMITED | 2/3, JUDGES COURT ROAD,,DIVINE BLISS, 3A SOUTH,Kolkata,Kolkata,West Bengal,700027-India |
| ACQ-3854 | M PINNACLE LLP | Divine Bliss,,2/3 Judges Court Road,,Kolkata,Kolkata,West Bengal,India-700027 |
| U74900WB1996PTC080980 | ROOTS ADVISORY PRIVATE LIMITED | DIVINE BLISS, NORTH BLOCK 1ST FLOOR, 2/3 JUDGES COURT ROAD KOLKATA Kolkata WB 700027 IN |
| U51909WB1996PTC077545 | SIGMA VANIJYA PVT LTD | DIVINE BLISS NORTH 2/3, JUDGES COURT ROAD, , KOLKATA, West Bengal, India - 700027 |
| U45201WB2006PTC107281 | DIVINE NIRMAN PRIVATE LIMITED | DIVINE BLISS NORTH- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2013PTC197996 | NAVSIDDHI TRADECOM PRIVATE LIMITED | Devine Bliss Block-North (1st Floor) 2/3 Judges Court Road , Kolkata, West Bengal, India - 700027 |
| U51109WB1984PTC038335 | INDIA FOREX & ASSET MANAGEMENT PRIVATE LIMITED | 2/3, JUDGES' COURT ROAD FLAT NO. 4A, SOUTH TOWER, DIVINE BLISS , KOLKATA, West Bengal, India - 700027 |
| U65191WB1996PTC077114 | ANUVRAT FINANCIAL SERVICES PVT LTD | 2/3. JUDGES COURT ROAD DIVINE BLISS, SOUTH TOWER, FLAT NO.7C , KOLKATA, West Bengal, India - 700027 |
| AAP-4178 | GUSTO PROPERTIES LLP | DIVINE BLISS BL SOUTH 5 FR FL 5B2BY3 JUDGES COURT ROAD Kolkata, West Bengal, India - 700027 |
| U27100WB2021PTC249457 | ASHIRWAD SPONGE IRON PRIVATE LIMITED | DIVINE BLISS, BL- SOUTH, 5-FR, FL- 5B 2/3 JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027 |
| U51909WB2011PTC170951 | SHIVKRIPA FERROCAST PRIVATE LIMITED | DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027 |
| U45400WB2011PTC170946 | SIDDESHWARI STEELS PRIVATE LIMITED | DIVINE BLISS BL-SOUTH,5FR,FL-5B,2/3,JUDGES COURT ROAD , KOLKATA, West Bengal, India - 700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10334950 | 2012-01-30 | - | 2013-04-16 | 14,000,000.00 | RELIANCE CAPITAL LTD | |
| 10374386 | 2012-08-29 | - | 2018-06-21 | 32,500,000.00 | ICICI BANK LIMITED | |
| 10610435 | 2015-12-31 | - | 2018-06-21 | 10,000,000.00 | ICICI BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.