Tarapith Merchants Private Limited

Provides trade services for land, buying, selling, storing, developing, marketing, and exporting goods and services.

2011 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Tarapith Merchants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 8 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 20.00 Cr
  • Satisfied Charges ₹ 46.00 Cr

About Tarapith Merchants

Tarapith Merchants Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 May 2011 and has a history of 14 years. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹20.00 Cr. The company has closed loans amounting to ₹46.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Anil Saraf and Manoj Singh serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2011PTC162649

  • Company No.

    162649

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 May 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction
Company report

Tarapith Merchants Private Limited

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

Who are the key members and board of directors at Tarapith Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Saraf Country flag representing In Director 03-Aug-2021Current
Manoj Singh Country flag representing In Director 05-Aug-2013Current

Financial Performance of Tarapith Merchants.

Tarapith Merchants Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tarapith Merchants revenue growth over time
Tarapith Merchants 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tarapith Merchants?

In 2023, Tarapith Merchants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹200.00 M

Satisfied Charges

₹460.00 M

Charges Breakdown by Lending Institutions

  • Tata Capital Housing Finance Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
09 Mar 2023Tata Capital Housing Finance Limited₹20.00 CrOpen
30 Jun 2021State Bank Of India₹9.50 CrSatisfied
21 Dec 2018Tata Capital Housing Finance Limited₹20.00 CrSatisfied
21 Jan 2016Syndicate Bank₹16.50 CrSatisfied

How Many Employees Work at Tarapith Merchants?

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

Employee growth trends for Tarapith Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarapith Merchants, 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 Tarapith Merchants'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 Tarapith Merchants

Recent activity within the organization

  • Annual General Meeting

    Tarapith Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tarapith Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Charges

    A charge with Tata Capital Housing Finance Limited amounted to Rs. 200.00 M with Charge ID 100690016 was registered on 09 Mar 2023.

  • Charges

    A charge registered on 30 Jun 2021 via Charge ID 100458369 with State Bank Of India was fully satisfied on 02 Mar 2023.

  • Charges

    A charge registered on 21 Dec 2018 via Charge ID 100225702 with Tata Capital Housing Finance Limited was fully satisfied on 25 Sep 2021.

  • Director Appointment

    Anil Kumar Saraf was appointed as a Director was appointed as a Director on 03 Aug 2021 & has been associated with this company since 3 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Tarapith Merchants Private Limited?

    Tarapith Merchants Private Limited was incorporated on 16 May 2011.

  • What is authorized share capital and paid-up capital of Tarapith Merchants Private Limited?

    The authorized share capital of Tarapith Merchants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tarapith Merchants Private Limited?

    Currently 2 directors are associated with Tarapith Merchants Private Limited.

    • Anil Kumar Saraf
    • Manoj Singh

  • What is the registered address of Tarapith Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tarapith Merchants Private Limited is Godrej Genesis Unit-1006 10Th Floor Plot-Xi Block-Ep Gp Sector-V, Salt Lake City India, Kolkata, West Bengal, 700091.

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

    The corporate identification number (CIN) of Tarapith Merchants Private Limited is U52190WB2011PTC162649 and the company number is 162649 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Tarapith Merchants Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Tarapith Merchants Private Limited amount to ₹ 20.00 Cr.

  • When was the last Balance Sheet of Tarapith Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Tarapith Merchants Private Limited was filed with the ROC on 31 Mar 2024.

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