Tarash Infra Trade Llp - Company overview

Tarash Infra Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-7306). Business overview includes B…

2022-10-12 Raghunathapali, Orissa Active LLP
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TI Tarash Infra Trade Llp

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
3 Years 11 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 Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (50) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.

Tarash Infra Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABC-7306). Business overview includes Business Services (Commission Trade), incorporated on October 12, 2022 (4+ years old), based in Raghunathapali. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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
Keshav Todi
Designated Partner | Since 2025-01-01 | DIN: 08794419
M
Manju Devi Todi
Designated Partner | Since 2022-10-12 | DIN: 10023823
A
Anand Todi
Designated Partner | Since 2022-10-12 | DIN: 06568680
P
Prasant Tyagi
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.

Board Overlap From MCA / Compliance Filings

Artha Business Solution Llp 1 Shared Director
Arthvridhi Finance Private Limited 1 Shared Director
Aspirant Mkt Place Private Limited 1 Shared Director
Ireka Homes Llp 1 Shared Director
Ireka Homes Private Limited 1 Shared Director
Kailash Coal And Coke Company Limited 1 Shared Director
Kalingautkal Habitat Solutions Private Limited 1 Shared Director
Meg-Len Capital Llp 1 Shared Director
Real Time Mineral Solutions Llp 1 Shared Director
Shree Sai Urja Limited 1 Shared Director
Zero Footprint Industries Limited 1 Shared Director
Zero Footprint Industries Llp 1 Shared Director

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

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
Frequently Asked Questions about Tarash Infra Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tarash Infra Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tarash Infra Trade Llp is ABC-7306.
When was Tarash Infra Trade Llp incorporated?
Tarash Infra Trade Llp was incorporated 3 years 11 months ago on 12 Oct 2022.
Who are the current designated partners and partners of Tarash Infra Trade Llp?
Tarash Infra Trade Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tarash Infra Trade Llp?
Tarash Infra Trade Llp is registered in Raghunathapali, Orissa as per MCA records. Full street address is available after unlock.
What is the ROC code of Tarash Infra Trade Llp?
Tarash Infra Trade Llp ROC code is Roc Cuttack.
What is the company classification of Tarash Infra Trade Llp?
Tarash Infra Trade Llp is classified as Limited Liability Partnership.
What is the current status of Tarash Infra Trade Llp?
Tarash Infra Trade Llp is currently Active and registered in Raghunathapali, Orissa, India.
What industry or business activity is Tarash Infra Trade Llp associated with?
Tarash Infra Trade Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tarash Infra Trade Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tarash Infra Trade Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.