It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1978.
1978 | Mumbai, Maharashtra, India | ActiveTarshila Trading Private Limited, a active private limited company, was established on 29 August 1978 in Mumbai, Maharashtra, India. Engaging in advisory within the financial and insurance service sector, it holds CIN: U51900MH1978PTC020609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.68 M.
It upholds a compliant status. Its leadership includes Rajendra Pashupatinath Karundia (Director), Giriraj Navratan Damani (Director), Pallavi Giriraj Damani (Director). Past directors included Chandrashekhar Pashupatinath Karundia, Murarilal Kanhaiyalal Kandoi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ground Floor, 9, Plot No.195,, Moti Mahal, Jamshedji Tata Road,, Mumbai, Maharashtra, 400020.
U51900MH1978PTC020609
020609
29 August 1978
₹3.00 M
₹2.68 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Pashupatinath Karundia | Director | 05 May 1996 | Current |
| Giriraj Navratan Damani | Director | 30 May 2012 | Current |
| Pallavi Giriraj Damani | Director | 30 Jul 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Jun 2014 | Past |
| Pramod Abcsdd | Director | 30 May 2012 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Tarshila Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Tarshila Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Pallavi Giriraj Damani was appointed as a Director was appointed as a Director on 30 Jul 2018 & has been associated with this company since 7 years 4 months . was completed.
Giriraj Navratan Damani was appointed as a Director was appointed as a Director on 30 May 2012 & has been associated with this company since 13 years 6 months . was recorded as a recent event.
Progress on Rajendra Pashupatinath Karundia was appointed as a Director was appointed as a Director on 05 May 1996 & has been associated with this company since 29 years 7 months . was documented.
Tarshila Trading Private Limited was registered on 29 Aug 1978 with Roc Mumbai & aged 47 years 3 months as per MCA records. was recorded as a recent event.
The CIN of Tarshila Trading Private Limited is U51900MH1978PTC020609.
Tarshila Trading Private Limited is headquartered at Ground Floor, 9, Plot No.195,, Moti Mahal, Jamshedji Tata Road,, Mumbai, Maharashtra, 400020.
Tarshila Trading Private Limited was incorporated on 29 August 1978.
The current directors of Tarshila Trading Private Limited are
The primary industry of Tarshila Trading Private Limited is Financial And Insurance Service.
Tarshila Trading Private Limited is unlisted.
The authorized capital of Tarshila Trading Private Limited is ₹3.00 M, and the paid-up capital is ₹2.68 M.
The compliance status of Tarshila Trading Private Limited is Compliant.
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