Tarash Infra Trade Llp - Company overview

Registered with ROC Cuttack on 12 October 2022, Tarash Infra Trade LLP is an active limited liability partnership that has been around for …

2022-10-12 Raghunathapali, Orissa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
32.00 Lakh
COMPANY AGE
4 Years 1 Months
since 2022-10-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tarash Infra Trade Llp 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 Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director PRASANT TYAGI has DIN status "Disqualified by RoC u/s 164(2)".
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 Tarash Infra Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Cuttack on 12 October 2022, Tarash Infra Trade LLP is an active limited liability partnership that has been around for about 4 years. The registered office is at Suite No C-15, 1St Floor, Room No-2, Raghunathapali, Orissa.

Infyner groups it under Business Services, in the Commission Trade segment.

It has four partners: Keshav Todi, Manju Devi Todi, Anand Todi and Prasant Tyagi. The longest-serving is Manju Devi Todi, on the board since 2022; the most recent to join is Prasant Tyagi, appointed in January 2025. No partner has left so far. Between them, the partners also sit on the boards of 13 other companies, including Artha Business Solution LLP and Arthvridhi Finance Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Suite No C-15, 1St Floor, Room No-2,, Raghunathapali, Orissa - 769012
Legal NameTarash Infra Trade Llp
CIN / LLPINABC-7306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Tarash Infra Trade Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2025-01-01 | DIN: 08794419
M
Designated Partner | Since 2022-10-12 | DIN: 10023823
A
Designated Partner | Since 2022-10-12 | DIN: 06568680
P
Designated Partner | Since 2025-01-01 | DIN: 03438429

Companies With Common Directors Of Tarash Infra Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Tarash Infra Trade Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Tarash Infra Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Tarash Infra Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarash Infra Trade LLP?
In an LLP the partners are the owners. The partners on record for Tarash Infra Trade LLP are Keshav Todi, Manju Devi Todi, Anand Todi and one other.
Who are the current designated partners and partners of Tarash Infra Trade LLP?
Tarash Infra Trade LLP has four partners on record: Keshav Todi (since January 2025), Manju Devi Todi (since October 2022), Anand Todi (since October 2022) and Prasant Tyagi (since January 2025).
What is LLPIN/FCRN number of Tarash Infra Trade LLP?
The LLPIN of Tarash Infra Trade LLP is ABC-7306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tarash Infra Trade LLP incorporated?
Tarash Infra Trade LLP was incorporated on 12 October 2022 with ROC Cuttack. That makes it about 4 years old.
What is the registered address of Tarash Infra Trade LLP?
The registered office on MCA records is Suite No C-15, 1St Floor, Room No-2, Raghunathapali, Orissa - 769012.
What is the current status of Tarash Infra Trade LLP?
MCA shows Tarash Infra Trade LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tarash Infra Trade LLP?
You can post to its registered office at Suite No C-15, 1St Floor, Room No-2, Raghunathapali, Orissa - 769012.
What industry or business activity is Tarash Infra Trade LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Tarash Infra Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tarash Infra Trade LLP?
MCA shows no charges registered against Tarash Infra Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tarash Infra Trade LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tarash Infra Trade LLP?
13 companies share partners with Tarash Infra Trade LLP. Among them are Artha Business Solution LLP, Arthvridhi Finance Private Limited, Aspirant Mkt Place Private Limited and 10 more.
How can I get the financial details of Tarash Infra Trade LLP?
No financial statements for Tarash Infra Trade LLP are on record with us yet.
What is the ROC code of Tarash Infra Trade LLP?
Tarash Infra Trade LLP is registered with ROC Cuttack.
What is the company classification of Tarash Infra Trade LLP?
MCA classifies Tarash Infra Trade LLP as: Limited Liability Partnership.

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.