Tarus Trades Private Limited - Company overview

Tarus Trades Private Limited is an active private limited company registered with ROC Hyderabad on 4 September 2023, about 3 years ago.

2023-09-04 Khairatabad, Telangana Active Unlisted
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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
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-09-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Tarus Trades Private Limited 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
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 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 Tarus Trades Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tarus Trades Private Limited is an active private limited company registered with ROC Hyderabad on 4 September 2023, about 3 years ago. Its registered office is at Flat No.204, Hno 8-3-945/A, Khairatabad, Telangana.

It has two directors - Bajaru Naga Usha Rani and Hemanth Sai Gummalla - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Bayside Consultancy Services Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹5 lakh 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. No charges (secured loans) are registered against it.

  • Location Flat No.204,Hno 8-3-945/A, Khairatabad, Telangana - 500073
Legal NameTarus Trades Private Limited
CIN / LLPINU62013TS2023PTC176743
Company No.176743
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-04
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Tarus Trades Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bajaru Naga Usha Rani
Director | Since 2023-09-04 | DIN: 10305743
H
Hemanth Sai Gummalla
Director | Since 2023-09-04 | DIN: 09716657

Companies With Common Directors Of Tarus Trades Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bayside Consultancy Services Private Limited 2 Shared Directors

Employees and EPFO Compliance at Tarus Trades Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tarus Trades Private Limited 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 Tarus Trades Private Limited 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 Tarus Trades Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarus Trades Private Limited?
MCA does not publish an "owner" field. Tarus Trades Private Limited is run by its directors, Bajaru Naga Usha Rani and Hemanth Sai Gummalla. 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 Tarus Trades Private Limited?
Tarus Trades Private Limited has two current directors: Bajaru Naga Usha Rani (since September 2023) and Hemanth Sai Gummalla (since September 2023).
What is CIN of Tarus Trades Private Limited?
The CIN of Tarus Trades Private Limited is U62013TS2023PTC176743. Reading it left to right: U means it is not listed, 62013 is the industry code it registered under, 2023 is the year it was registered, PTC is the company type and 176743 is its registration number.
When was Tarus Trades Private Limited incorporated?
Tarus Trades Private Limited was incorporated on 4 September 2023 with ROC Hyderabad. That makes it about 3 years old.
What is the registered address of Tarus Trades Private Limited?
The registered office on MCA records is Flat No.204, Hno 8-3-945/A, Khairatabad, Telangana - 500073.
What is the current status of Tarus Trades Private Limited?
MCA shows Tarus Trades Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Tarus Trades Private Limited?
You can post to its registered office at Flat No.204, Hno 8-3-945/A, Khairatabad, Telangana - 500073.
What is paid-up capital and authorised share capital of Tarus Trades Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Tarus Trades Private Limited 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 Tarus Trades Private Limited?
MCA shows no charges registered against Tarus Trades Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tarus Trades Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Tarus Trades Private Limited?
Bayside Consultancy Services Private Limited shares at least one director with Tarus Trades Private Limited.
How can I get the financial details of Tarus Trades Private Limited?
No financial statements for Tarus Trades Private Limited are on record with us yet.
Tarus Trades Private Limited - is it listed or unlisted?
Tarus Trades Private Limited 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 Tarus Trades Private Limited?
Tarus Trades Private Limited is registered with ROC Hyderabad.
What is the company classification of Tarus Trades Private Limited?
MCA classifies Tarus Trades Private Limited as: Private Limited Indian Non-Government Company.

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.