Tarai Enterprises Llp
Timber, building and construction material trading and commission agency.
2016 | Lucknow, Uttar Pradesh (India) | Active
Tarai Enterprises Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.25 Cr
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.50 Cr
About Tarai Enterprises Llp
Tarai Enterprises Llp (TEL) is 8 Year, 4 Months old Limited Liability Partnership 07 December 2016. Its registered office is in Lucknow, Uttar Pradesh, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.25 Cr as per MCA.
Company Details
- Location
Lucknow, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-9690
- Incorporation Date
07 Dec 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Kanpur
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Tarai Enterprises Llp
Explore comprehensive data for Tarai Enterprises Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tarai Enterprises Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sarvesh Goel  | Designated Partner | 07-Dec-2016 | Current |
| Manoj Goel | Designated Partner | 07-Dec-2016 | Current |
Financial Performance of Tarai Enterprises Llp.
Enhance accessibility to Tarai Enterprises Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Tarai Enterprises Llp?
Unlock access to Tarai Enterprises Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Anahita Hospitality Llp
Sarvesh Goel and Manoj Goel are mutual person
- Goel Infracon Llp
Sarvesh Goel and Manoj Goel are mutual person
- Sita Ram Computech Private Limited
Sarvesh Goel and Manoj Goel are mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2019 | Hdfc Bank Limited | ₹1.50 Cr | Open |
How Many Employees Work at Tarai Enterprises Llp?
Unlock and access historical data on people associated with Tarai Enterprises Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tarai Enterprises Llp, 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 Tarai Enterprises Llp's trajectory.
Rating
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
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 Tarai Enterprises Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tarai Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Kanpur.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100290413 was registered on 30 Aug 2019.
- Director Appointment
Sarvesh Kumar Goel was appointed as a Designated Partner was appointed as a Designated Partner on 07 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Manoj Kumar Goel was appointed as a Designated Partner was appointed as a Designated Partner on 07 Dec 2016 & has been associated with this company since 8 years 4 months .
- LLP Incorporation
Tarai Enterprises Llp was registered on 07 Dec 2016 with RoC-Kanpur & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tarai Enterprises Llp?
Tarai Enterprises Llp was incorporated on 07 Dec 2016.
What is Obligation of Contribution of Tarai Enterprises Llp?
The Obligation of Contribution of Tarai Enterprises Llp is ₹ 1.25 Cr.
Who are the current designated partners & partners of Tarai Enterprises Llp?
Currently 2 partners are associated with Tarai Enterprises Llp.
Sarvesh Kumar GoelManoj Kumar Goel- Sarvesh Kumar Goel
- Manoj Kumar Goel
What is the registered address of Tarai Enterprises Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tarai Enterprises Llp is C/O Nathuram Nityanand Timbers P Ltd Ramadhin Singh Road, Daliganj Na, Lucknow, Uttar Pradesh, India, 226020.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tarai Enterprises Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tarai Enterprises Llp is AAH-9690.
What are the total open charges for Tarai Enterprises Llp?
As per the financial statements for fiscal Year 0, The total open charges for Tarai Enterprises Llp amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Tarai Enterprises Llp filed with the ROC?
The most recent Balance Sheet for Tarai Enterprises Llp was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records