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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
TARUK IMPEX PRIVATE LIMITED
CIN: U99999MH1992PTC066202
TARUK IMPEX PRIVATE LIMITED (CIN: U99999MH1992PTC066202) is a Private company incorporated on 01 Apr 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TARUK IMPEX 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.TARUK IMPEX PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of TARUK IMPEX PRIVATE LIMITED are FARIDA SHABBIR HUSEIN PETIWALLA, and ABBASALI SHABBIRHUSEIN PETIWALLA.
TARUK IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1992PTC066202 and its registration number is 66202. Users may contact TARUK IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARUK IMPEX PRIVATE LIMITED is G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND ROAD CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012.
Current status of TARUK IMPEX 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 TARUK IMPEX 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.
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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 TARUK IMPEX 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.
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Current Directors & Key Managerial Personnel of TARUK IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01392093 | FARIDA SHABBIR HUSEIN PETIWALLA | Director | 2008-09-30 |
| 01392123 | ABBASALI SHABBIRHUSEIN PETIWALLA | Director | 1992-04-01 |
Past Directors & Key Managerial Personnel of TARUK IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FARIDA SHABBIR HUSEIN PETIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARUK EXIM PRIVATE LIMITED | U65990MH1990PTC056028 | Director | 2001-09-14 | Ongoing |
Other Directorships of ABBASALI SHABBIRHUSEIN PETIWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TARUK EXIM PRIVATE LIMITED | U65990MH1990PTC056028 | Director | 1995-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1990PTC056028 | TARUK EXIM PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND RD CHICHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2015PTC262842 | TCRC INSPECTIONS PRIVATE LIMITED | 402, 4th Floor, Shiv Industrial Estate, K.V. Balmukund Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400012 |
| U65990MH1983PTC029040 | R Z PATEL INVESTMENTS PRIVATE LIMITED | 304, Shiv Industrial Estate, K.V. Balmukund Marg Chinchpokli (East), , Mumbai, Maharashtra, India - 400012 |
| U61100MH1982PTC027448 | TCRC SURVEYORS AND ASSESSORS PVT LTD | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U72900MH2021PTC372458 | AMII INFOTECH PRIVATE LIMITED | 303, FLOOR 3, SHIV INDUSTRIAL ESTATE, BHAI BALMUKUND MARG, CHINCHPOKLI, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74990MH2010PTC203522 | TCRC INFRA SERVICES PRIVATE LIMITED | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U65999MH2010PTC199318 | MEDION HOLDINGS PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U85100MH2008PTC187446 | MEDITRONICS HEALTHCARE PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| AAM-8635 | ALL-IN-ONE MARKETING SOLUTIONS LLP | 5,FLR-GRD,PLOT 36,B WING,RAMKRISHNA SMRUTI BHAI BALMUKUND MARG,CHINCHPOKLI, MUMBAI, Maharashtra, India - 400012 |
| U74999MH2018PTC308930 | LANA ENTERPRISES PRIVATE LIMITED | 5,FLR-GRD,PLOT 36,B WING,RAMKRISHNA SMRUTI,BHAI BALMUKUND MARG,CHINCHPOKLI, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2018PTC310306 | ACEQUIZZING LEAGUE INDIA PRIVATE LIMITED | 5,FLR-GRD,PLOT 36,B WING,RAMKRISHNA SMRUTI,BHAI BALMUKUND MARG,CHINCHPOKLI, , MUMBAI, Maharashtra, India - 400012 |
| U01100MH2016PTC285594 | THEO ORGANICS PRIVATE LIMITED | 402, 4TH FLOOR, SHREE HANUMAN INDUSTRIAL ESTATE, G D AMBEDKAR ROAD, WADALA (WEST), , MUMBAI, Maharashtra, India - 400012 |
| AAK-4254 | RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| AAW-9032 | STEAMAX SOLUTION LLP | 92, Floor 4 Plot 4, Kagalwala Building, Vishnu Ganesh Pingle Marg, Chinchpokli (East) Mumbai, Maharashtra, India - 400012 |
| AAC-8061 | 4TH GEN REALTY LLP | OFFICE NUMBER 5/A, TRUST HOUSE, 5th FLOOR, DR.E.BORGES ROAD, GLOBAL HOSPITAL COMP.,PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| ACN-6180 | BATCH 1992 THE FOOD STORRY LLP | 502, Floor-5, Amit Industrial Estate,Dr. S S Road, Lalbaug,Mumbai,Mumbai,Maharashtra,India-400012 |
| ABB-7977 | LTC Surfaces LLP | B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| ACH-2989 | AMAIRRA MAGIC LLP | C-1903/4/5/6, Floor-19, Plot-63/74, Tower C, Ashok Tower,Dr. S S Rao Road, Opp. Mahatma Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012 |
| U65990MH1983PTC029037 | TCRC INVESTMENTS PRIVATE LIMITED | 301 SHIV INDL ESTATEKVB MARG CHINCHPOKLI (EAST) , MUMBAI, Maharashtra, India - 400012 |
| U33110MH2001PTC132543 | MEDIONS EXPORTS PRIVATE LIMITED | 101 SHIV INDUSTRIAL ESTATEK B B MARG CHINCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2020PTC411317 | SWASTI VEDA PRIVATE LIMITED | 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012 |
| U66190MH1988PTC048486 | MEDION MEDICAL SYSTEM PRIVATE LIMITED | 401, Shiv Industrial Estate, Krantiveer bhai, Bal Mukund Marg, , Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC256700 | MYTROLLEY INDIA PRIVATE LIMITED | 3604, Tower 5, Crescent Bay, Jerbai Wadia Road, Parel-east , Mumbai, Maharashtra, India - 400012 |
| U74999MH2014PTC257805 | CHAKRAWAR NETWORK PRIVATE LIMITED | 3604, Tower 5, Crescent Bay, Jerbai Wadia Road, Parel-east , Mumbai, Maharashtra, India - 400012 |
| AAT-1473 | YAMUNA COMPLEX LLP | 1903A, Shanti Kamal, Opp Voltas House, Dr B A Road, Chinchpokli East Mumbai, Maharashtra, India - 400012 |
| U72200MH2002PTC136556 | GAJSHIELD INFOTECH (INDIA) PRIVATE LIMITED | 4, PENINSULA CENTRE, GROUND FLOOR, S.S. RAO ROAD PAREL - EAST , MUMBAI, Maharashtra, India - 400012 |
| U33300MH1999PTC122333 | HELVETIA TIME PRIVATE LIMITED | 501-A RANGOLI TIME COMPLEX5TH FLOOR DR AMBEDKAR ROAD PAREL EAST , MUMBAI, Maharashtra, India - 400012 |
| U63030MH2022OPC388794 | MANANKA TOURS AND TRAVELS (OPC) PRIVATE LIMITED | 10, Floor-Grd, 5, Peru Chawl, Dattaram Khamkar Road, Gas Co Chinchpokli, Parel, , Mumbai, Maharashtra, India - 400012 |
| U85100MH2022NPL376023 | BALKADU FOUNDATION | 5G, FLOOR-GRD, SHAPURJI PALANJI HUTMENTS DR S S RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90376171 | 1998-01-20 | - | - | 5,000,000.00 | RUPEE CO- OP. BANK LTD. | |
| 90376332 | 1999-03-20 | - | - | 2,000,000.00 | THE UNITED WESTERN BANK LTD. | |
| 90376374 | 1999-09-10 | - | - | 259,000.00 | THE THANE JANATA SAHAKARI BANK LTD. |
- 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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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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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.