Tarita Trading Profile
Key Indicators
- Authorised Capital ₹ 1.75 M
as on 02-07-2024
- Paid Up Capital ₹ 1.73 M
as on 02-07-2024
- Company Age 15 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Tarita Trading
The Company is engaged in the Trading 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 1.75 M and a paid-up capital of Rs 1.73 M, as per Ministry of Corporate Affairs (MCA) records.
Nimishbhai Choksi, Rahil Choksi, Sahil Choksi, and One other member serve as directors at the Company.
- CIN/LLPIN
U51109MH2009PTC192351
- Company No.
192351
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 May 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Tarita Trading?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nimishbhai Choksi  | Director | 05-Aug-2011 | Current |
| Rahil Choksi | Director | 07-Jun-2011 | Current |
| Sahil Choksi | Director | 26-Mar-2014 | Current |
| Paresh Choksi | Director | 07-Jun-2011 | Current |
Financial Performance and Corporate Structure Insights of Tarita Trading.
Tarita Trading Private Limited, for the financial year ended 2017, 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tarita Trading?
In 2017, Tarita Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
11 years 4 months Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tarita Trading?
Unlock and access historical data on people associated with Tarita Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
As of Mar 31, 2012, Tarita Trading has raised a total of ₹ 12.27 Cr, with the most recent deal valued at ₹ 4.1 Cr. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
