Indian Company Master Data Made Simple
Tarini Jewels Private Limited
Tarini Jewels Private Limited was established 17 years ago, on 2 Jun 2009. It is registered under CIN U51398MH2009PTC192956 and registration number 192956. The firm is categorized as company limited by shares. Tarini Jewels Private Limited is authorized to hold share capital worth ₹1.53 crore. Paid-up capital for the company equals ₹76.50 lakh.
Its core business comprises wholesale trade and commission trade; except of motor vehicles and motorcycles. The firm’s place of registration is Mumbai. The firm’s incorporation address reads A-308, Virwani Industrial Estate, Near Western Express Highway, Near Hanuman Tekadi, Goregaon East, Goregaon East, Mumbai, Goregaon East, Maharashtra, India, 400063. The company is currently active. Tarini Jewels Private Limited is registered with the PAN code AADCT2232M. The Legal Entity Identifier assigned to the company is 335800A6WYWPL1HY1P16. The company’s official contact email is sales@tarinijewels.com.
Company Overview
- CIN
- Date of Incorporation
- 02/06/2009
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Lapsed
- Authorized Capital
- ₹1,52,55,000.00
- Paid up Capital
- ₹76,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sales@tarinijewels.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chhattisgarh | 22AADCT2232M1ZJ | Active |
| Maharashtra | 27AADCT2232M1Z9 | Active |
| West Bengal | 19AADCT2232M1Z6 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/06/2009 | Saurabh Baradia | 01590999 | Director | View other directorships |
| 03/06/2009 | Shanti Lal Baradia | 00954846 | Director | View other directorships |
| 01/06/2014 | Virendra Narayanlal Jain | 02738380 | Director | View other directorships |
| 01/06/2014 | Siddharth Baradia | 06882461 | Director | View other directorships |
Business Network
Directors 4
- Siddharth BaradiaDirector
- Virendra Narayanlal JainDirector
- Saurabh BaradiaDirector
- Shanti Lal BaradiaDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form AOC-4-26102024 | - |
| 05/11/2024 | Form MGT-7A-05112024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1755639 | 27/09/2017 | ₹5,73,91,000.00 | Kotak Mahindra Bank Limited |
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| Southern Impex Pvt Ltd | U51390AP1969PTC001268 | 5/406, Nrt Centre, Chilakaluripet, Andhra Pradesh, India, 522616 |
| Sri Vaishnavi Agencies Private Limited | U51390AP1998PTC029815 | No. 23-35-40lakshmi Nagar\satyanarayana Pu Ram, Vijayawada - 11., Na, Andhra Pradesh, India, 000000 |
| V.i.p.emporium Private Limited | U51390AP1995PTC022518 | D.no.22-1-25,zinna Tower Centre Guntur., Krishna, Guntur., Andhra Pradesh, India, 522003 |
Address
Frequently Asked Questions
The current board member of Tarini Jewels Private Limited are:
- Saurabh Baradia
- Virendra Narayanlal Jain
- Siddharth Baradia
- Shanti Lal Baradia