Tarshila Trading Private Limited

Founded in 1978 and headquartered in Maharashtra, India.

1978 | Mumbai, Maharashtra (India) | Active
Last Updated:

Tarshila Trading Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.68 M
  • Company Age 46 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Tarshila Trading

Tarshila Trading Private Limited (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 1978 and has a history of 46 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services 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 3.00 M and a paid-up capital of Rs 2.68 M, as per Ministry of Corporate Affairs (MCA) records.

Giriraj Damani, Rajendra Karundia, and Pallavi Damani 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

    U51900MH1978PTC020609

  • Company No.

    020609

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Aug 1978

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Tarshila Trading Private Limited

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

Who are the key members and board of directors at Tarshila Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Giriraj Damani Country flag representing In Director 30-May-2012Current
Rajendra Karundia Country flag representing In Director 05-May-1996Current
Pallavi Damani Country flag representing In Director 30-Jul-2018Current

Financial Performance of Tarshila Trading.

Tarshila 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%.

Tarshila Trading revenue growth over time
Tarshila Trading profit and loss trends over time
  • Key Matrics
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  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Tarshila Trading?

In 2017, Tarshila Trading had a promoter holding of 90.67% and a public holding of 9.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Tarshila Trading?

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Employee growth trends for Tarshila Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tarshila Trading, 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 Tarshila Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Tarshila Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Tarshila Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Pallavi Giriraj Damani was appointed as a Director was appointed as a Director on 30 Jul 2018 & has been associated with this company since 6 years 9 months .

  • Director Appointment

    Giriraj Navratan Damani was appointed as a Director was appointed as a Director on 30 May 2012 & has been associated with this company since 12 years 10 months .

  • Director Appointment

    Rajendra Pashupatinath Karundia was appointed as a Director was appointed as a Director on 05 May 1996 & has been associated with this company since 28 years 11 months .

  • Company Incorporation

    Tarshila Trading Private Limited was registered on 29 Aug 1978 with Roc Mumbai & aged 46 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tarshila Trading Private Limited?

    Tarshila Trading Private Limited was incorporated on 29 Aug 1978.

  • What is authorized share capital and paid-up capital of Tarshila Trading Private Limited?

    The authorized share capital of Tarshila Trading Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.68 M.

  • Who are the current board members & directors of Tarshila Trading Private Limited?

    Currently 3 directors are associated with Tarshila Trading Private Limited.

    • Giriraj Navratan Damani
    • Rajendra Pashupatinath Karundia
    • Pallavi Giriraj Damani

  • What is the registered address of Tarshila Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tarshila Trading Private Limited is Ground Floor 9 Plot No.195 Moti Mahal Jamshedji Tata Road, India, Mumbai, Maharashtra, 400020.

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

    The corporate identification number (CIN) of Tarshila Trading Private Limited is U51900MH1978PTC020609 and the company number is 020609 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Tarshila Trading Private Limited filed with the ROC?

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

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