Taranjot Resources Private Limited - Company overview

Taranjot was incorporated on 23 February 2017 and is registered with ROC Ahmedabad.

2017-02-23 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▲ 116.1%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 206.4%
FY 2023
EBITDA
₹100–500 Cr
▲ 188.5%
FY 2023
NET WORTH
₹100–500 Cr
▲ 121.4%
FY 2023
TOTAL ASSETS
₹500–1000 Cr
▲ 80.2%
FY 2023
EMPLOYEE COUNT
41–50
OPEN CHARGES
25
706.69 cr
PAID-UP CAPITAL
8.00 cr
AUTHORISED CAPITAL
25.00 cr
COMPANY AGE
9 Years 8 Months
since 2017-02-23
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
4
Updated: 2025-06-20 11:33:41
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
4
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Taranjot covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Taranjot Company identity, industry, contact, and registration details from MCA and company records.

Taranjot was incorporated on 23 February 2017 and is registered with ROC Ahmedabad. It is an active private limited company, now about 9 years old. Its registered office is at 602-Rajhans Montessa, Dumas Road, Magdalla, Surat, Gujarat.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors - Amit Bajaj and Gurmeet Singh - and both have been on the board since the day it was set up. Gurmeet Singh is the managing director. Two former directors are on record; the most recent to leave was Rakesh Shah in October 2022.

Paid-up capital stands at ₹8 crore out of ₹25 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. 25 charges (secured loans) are still open, with Hdfc Bank Limited and Yes Bank Limited among the lenders, and four more have been paid off.

Metals and Minerals ••••••••
  • Location 602-Rajhans Montessa, Dumas Road, Magdalla, Surat, Gujarat - 395007
  • Website taranjotgroup.com
LinkedIn
Legal NameTaranjot Resources Private Limited
CIN / LLPINU74999GJ2017PTC095928
Company No.095928
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-02-23
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
Credit RatingBBB- (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Taranjot (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Bajaj
Director | Since 2017-02-23 | DIN: 00508749
G
Gurmeet Singh
Managing Director | Since 2017-02-23 | DIN: 06588952

Financial Performance of Taranjot Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1000+ Cr ▲ 116.1%
P&L ₹50–100 Cr ▲ 206.4%
EBITDA ₹100–500 Cr ▲ 188.5%
Net worth ₹100–500 Cr ▲ 121.4%

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Charges of Taranjot Open and satisfied charges registered against the company with MCA.

Yes Bank Limited : 65.00 cr
Others : 48.00 cr
Hdfc Bank Limited : 47.77 Lakh
Open Charges: 25 Satisfied Charges: 4
Open 706.69 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 02 Sep 2025
 27.14 Lakh Open
Hdfc Bank Limited
Creation Date: 25 Apr 2025
 12.65 Lakh Open
Yes Bank Limited
Creation Date: 25 Mar 2025
 65.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Taranjot Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Taranjot Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Taranjot EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Taranjot GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Taranjot Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Taranjot MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Taranjot Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Taranjot Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Taranjot?
MCA does not publish an "owner" field. Taranjot is run by its directors, Amit Bajaj and Gurmeet Singh, with Gurmeet Singh as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Taranjot?
Taranjot has two current directors: Amit Bajaj (since February 2017) and Gurmeet Singh (since February 2017). Gurmeet Singh is the managing director.
What is CIN of Taranjot?
The CIN of Taranjot is U74999GJ2017PTC095928. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, GJ is Gujarat, 2017 is the year it was registered, PTC is the company type and 095928 is its registration number.
When was Taranjot incorporated?
Taranjot was incorporated on 23 February 2017 with ROC Ahmedabad. That makes it about 9 years old.
What is the registered address of Taranjot?
The registered office on MCA records is 602-Rajhans Montessa, Dumas Road, Magdalla, Surat, Gujarat - 395007.
What is the current status of Taranjot?
MCA shows Taranjot as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Taranjot?
You can post to its registered office at 602-Rajhans Montessa, Dumas Road, Magdalla, Surat, Gujarat - 395007 and use its website, https://taranjotgroup.com.
What industry or business activity is Taranjot associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Taranjot?
Paid-up capital is ₹8 crore and authorised capital is ₹25 crore, so about 32% of the authorised amount has been issued.
When did Taranjot last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Taranjot?
25 charges against Taranjot are still open and four have been satisfied. Lenders named in the filings include Hdfc Bank Limited and Yes Bank Limited.
Have any directors left Taranjot?
Yes, two former directors are on record. The most recent to leave were Rakesh Shah (October 2022) and Jaswinder Buta Singh Singh (December 2018).
What is the turnover or revenue of Taranjot?
Based on filed financial statements, the revenue of Taranjot for FY 2023 was in the ₹1000+ Cr range. That is up 116.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Taranjot?
For FY 2023, the net worth of Taranjot was in the ₹100–500 Cr range.
How can I get the financial details of Taranjot?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Taranjot?
The website on record for Taranjot is https://taranjotgroup.com.
Which company owns taranjotgroup.com?
taranjotgroup.com is the website listed for Taranjot Resources Private Limited in its company records.
Taranjot - is it listed or unlisted?
Taranjot is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Taranjot?
Taranjot is registered with ROC Ahmedabad.
What is the company classification of Taranjot?
MCA classifies Taranjot as: Private Limited Indian Non-Government Company.
Does Taranjot have GST registrations on file?
Yes, 4 active GST registrations are linked to Taranjot, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.