Tarachand Impex Private Limited

Specializing in textile weaving services for various industries.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tarachand Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.76 Cr
  • Paid Up Capital ₹ 1.12 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 17.00 Cr
  • Satisfied Charges ₹ 82.97 Cr
  • Revenue Growth 53.23%
  • Profit Growth -15.79%
  • Ebitda -58.80%
  • Net Worth 3.75%
  • Total Assets 50.66%

About Tarachand Impex

Tarachand Impex Private Limited (TIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 October 1996 and has a history of 28 years and five months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Tarachand Impex Limited. The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.76 Cr and a paid-up capital of Rs 1.12 Cr.

The company currently has active open charges totaling ₹17.00 Cr. The company has closed loans amounting to ₹82.97 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kailash Agrawal and Raghav Agrawal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U17100MH1996PTC103510

  • Company No.

    103510

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Oct 1996

  • Date of AGM

    08 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing
Company report

Tarachand Impex Private Limited

Explore comprehensive data for Tarachand Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tarachand Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Kailash Agrawal Country flag representing In Director 05-Feb-2020Current
Raghav Agrawal Country flag representing In Director 17-Sep-2008Current

Financial Performance of Tarachand Impex.

Tarachand Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 53.23% increase. The company also saw a substantial fall in profitability, with a 15.79% decrease in profit. The company's net worth moved up by a moderate rise of 3.75%.

Tarachand Impex revenue growth over time
Tarachand Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
53.23%
Revenue from Operations
53.40%
Total Assets
50.66%
Profit or Loss
-15.79%
Net Worth
3.75%
EBITDA
-58.80%

What is the Ownership and Shareholding Structure of Tarachand Impex?

In 2023, Tarachand Impex had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹17.00 Cr

Satisfied Charges

₹82.97 Cr

Charges Breakdown by Lending Institutions

  • State Bank Of India : 17.00 Cr
  • Rlphin Lobo : 0.00 Cr

Latest Charge Details

DateLenderAmountStatus
19 May 2020State Bank Of India₹17.00 CrOpen
04 Jul 1961Rlphin Lobo₹500.00Open
23 Aug 2017United Bank Of India₹31.30 CrSatisfied
19 Aug 2017United Bank Of India₹31.30 CrSatisfied
13 May 2013Bank Of India₹9.90 CrSatisfied

How Many Employees Work at Tarachand Impex?

Unlock and access historical data on people associated with Tarachand Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tarachand Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarachand Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tarachand Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tarachand Impex

Recent activity within the organization

  • Annual General Meeting

    Tarachand Impex Private Limited last Annual general meeting of members was held on 08 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Tarachand Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with State Bank Of India amounted to Rs. 17.00 Cr with Charge ID 100342796 was registered on 19 May 2020.

  • Director Appointment

    Kailash Kumar Agrawal was appointed as a Director was appointed as a Director on 05 Feb 2020 & has been associated with this company since 5 years 2 months .

  • Charges

    A charge registered on 13 May 2013 via Charge ID 10428043 with Bank Of India was fully satisfied on 02 Jan 2020.

  • Charges

    A charge registered on 30 Mar 2013 via Charge ID 10428045 with Bank Of India was fully satisfied on 02 Jan 2020.

Frequently asked questions

  • What is the Incorporation or founding date of Tarachand Impex Private Limited?

    Tarachand Impex Private Limited was incorporated on 25 Oct 1996.

  • What is authorized share capital and paid-up capital of Tarachand Impex Private Limited?

    The authorized share capital of Tarachand Impex Private Limited is ₹ 1.76 Cr and paid-up capital is ₹ 1.12 Cr.

  • Who are the current board members & directors of Tarachand Impex Private Limited?

    Currently 2 directors are associated with Tarachand Impex Private Limited.

    • Kailash Kumar Agrawal
    • Raghav Kailash Agrawal

  • What is the registered address of Tarachand Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tarachand Impex Private Limited is 2Nd Floor Pushpavati Building Chandanwadi Girgaon Road, India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Tarachand Impex Private Limited?

    The corporate identification number (CIN) of Tarachand Impex Private Limited is U17100MH1996PTC103510 and the company number is 103510 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tarachand Impex Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Tarachand Impex Private Limited has risen by 53.23%.

  • What change has been observed in the net worth of Tarachand Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Tarachand Impex Private Limited has experienced an upsurge of 3.75%.

  • What are the total open charges for Tarachand Impex Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tarachand Impex Private Limited amount to ₹ 17.00 Cr.

  • When was the last Balance Sheet of Tarachand Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Tarachand Impex Private Limited was filed with the ROC on 31 Mar 2023.

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