Tarachand International Private Limited
Steel trading and ship breaking company with registered office in Mumbai, Maharashtra.
2010 | Mumbai, Maharashtra (India) | Active
Tarachand International Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.95 Cr
- Company Age 14 Year, 5 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 62.00 Cr
About Tarachand International
Tarachand International Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 November 2010 and has a history of 14 years and five months. Its registered office is in Mumbai, Maharashtra.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.95 Cr.
The company currently has active open charges totaling ₹62.00 Cr.
Sunita Kainya and Vinodkumar Kainya serve as directors at the Company.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U37100MH2010PTC210310
- Company No.
210310
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Nov 2010
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Transport and Logistics
Tarachand International Private Limited
Explore comprehensive data for Tarachand International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarachand International?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunita Kainya  | Director | 25-Nov-2010 | Current |
| Vinodkumar Kainya | Director | 25-Nov-2010 | Current |
Financial Performance of Tarachand International.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tarachand International?
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Related Corporates (Common Directorship)
- Keshav Ispat Private Limited
Vinodkumar Kainya is a mutual person
Charges (Loans)
Open Charges
₹62.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 62.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2014 | Union Bank Of India | ₹7.00 Cr | Open |
| 31 Jul 2014 | Union Bank Of India | ₹5.00 Cr | Open |
| 26 Apr 2013 | Union Bank Of India | ₹50.00 Cr | Open |
How Many Employees Work at Tarachand International?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tarachand International
Recent activity within the organization
- Charges
A charge with Union Bank Of India amounted to Rs. 7.00 Cr with Charge ID 10538963 was registered on 17 Dec 2014.
- Annual General Meeting
Tarachand International Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
- Charges
A charge with Union Bank Of India amounted to Rs. 5.00 Cr with Charge ID 10515441 was registered on 31 Jul 2014.
- Balance Sheet
Tarachand International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
- Charges
A charge with Union Bank Of India amounted to Rs. 50.00 Cr with Charge ID 10423866 was registered on 26 Apr 2013.
- Director Appointment
Sunita Kainya was appointed as a Director was appointed as a Director on 25 Nov 2010 & has been associated with this company since 14 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Tarachand International Private Limited?
Tarachand International Private Limited was incorporated on 25 Nov 2010.
What is authorized share capital and paid-up capital of Tarachand International Private Limited?
The authorized share capital of Tarachand International Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.95 Cr.
Who are the current board members & directors of Tarachand International Private Limited?
Currently 2 directors are associated with Tarachand International Private Limited.
- Sunita Kainya
- Vinodkumar Omprakash Kainya
What is the registered address of Tarachand International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarachand International Private Limited is 12 Bake House 201 2Nd Floor M.C.C Lane, Fort India, Mumbai, Maharashtra, 400023.
What is the corporate identification number (CIN) and company number of Tarachand International Private Limited?
The corporate identification number (CIN) of Tarachand International Private Limited is U37100MH2010PTC210310 and the company number is 210310 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tarachand International Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tarachand International Private Limited amount to ₹ 62.00 Cr.
When was the last Balance Sheet of Tarachand International Private Limited filed with the ROC?
The most recent Balance Sheet for Tarachand International Private Limited was filed with the ROC on 31 Mar 2014.
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