Tarini Retail Llp - Company overview

Tarini Retail LLP is an active limited liability partnership registered with ROC Kolkata on 17 June 2016, about 10 years ago.

2016-06-17 Kolkata, West Bengal Active LLP
Connect MCP

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
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2020-03-31
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 Tarini Retail 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 10+ 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 2019 - filings look overdue.
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 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 Tarini Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Tarini Retail LLP is an active limited liability partnership registered with ROC Kolkata on 17 June 2016, about 10 years ago. Its registered office is at 6, Wood Street, Kolkata, West Bengal.

Infyner groups it under Leather, in the Tanning & Dressing Of Leather segment.

Its two current partners - Gita Mahensaria and Arjun Mahensaria - were all appointed on 13 December 2017. The board changed around December 2017, when Sashi Agarwal and Nikita Agarwal stepped down and new partners joined. Between them, the partners also sit on the boards of 5 other companies, including Arjun Hospitality LLP and Arjun Hospitality Private Limited.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Leather •••••••• •••••••• ••••••••
  • Location 6, Wood Street, Kolkata, West Bengal - 700016
Legal NameTarini Retail Llp
CIN / LLPINAAG-7023
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-17
Date of AGM2020-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Tarini Retail Llp (2) Current board members from MCA filings, including designation and appointment details.

G
Gita Mahensaria
Designated Partner | Since 2017-12-13 | DIN: 06509862
A
Arjun Mahensaria
Designated Partner | Since 2017-12-13 | DIN: 06523140

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

Board Overlap From MCA / Compliance Filings

Arjun Hospitality Llp 2 Shared Directors
Arjun Hospitality Private Limited 2 Shared Directors
Mag Infraprojects Private Limited 2 Shared Directors
Tarini Infradev Private Limited 2 Shared Directors
Tarini Retail Ventures Llp 2 Shared Directors

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tarini Retail 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tarini Retail 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tarini Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarini Retail LLP?
In an LLP the partners are the owners. The partners on record for Tarini Retail LLP are Gita Mahensaria and Arjun Mahensaria.
Who are the current designated partners and partners of Tarini Retail LLP?
Tarini Retail LLP has two partners on record: Gita Mahensaria (since December 2017) and Arjun Mahensaria (since December 2017).
What is LLPIN/FCRN number of Tarini Retail LLP?
The LLPIN of Tarini Retail LLP is AAG-7023. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tarini Retail LLP incorporated?
Tarini Retail LLP was incorporated on 17 June 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Tarini Retail LLP?
The registered office on MCA records is 6, Wood Street, Kolkata, West Bengal - 700016.
What is the current status of Tarini Retail LLP?
MCA shows Tarini Retail LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Tarini Retail LLP?
You can post to its registered office at 6, Wood Street, Kolkata, West Bengal - 700016.
What industry or business activity is Tarini Retail LLP associated with?
It is grouped under Leather, in the Tanning & Dressing Of Leather segment.
When did Tarini Retail LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tarini Retail LLP?
MCA shows no charges registered against Tarini Retail LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tarini Retail LLP?
Yes, two former partners are on record. The most recent to leave were Sashi Agarwal (December 2017) and Nikita Agarwal (December 2017).
Which companies share directors with Tarini Retail LLP?
5 companies share partners with Tarini Retail LLP. Among them are Arjun Hospitality LLP, Arjun Hospitality Private Limited, Mag Infraprojects Private Limited and 2 more.
How can I get the financial details of Tarini Retail LLP?
No financial statements for Tarini Retail LLP are on record with us yet.
What is the ROC code of Tarini Retail LLP?
Tarini Retail LLP is registered with ROC Kolkata.
What is the company classification of Tarini Retail LLP?
MCA classifies Tarini Retail 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.