Tara Silk Pvt.Ltd. - Due diligence report

A 360° intelligence report on Tara Silk Pvt.Ltd.: trust score, financial health, credit view, compliance, directors, growth and distress sig…

1995-05-24 Kolkata, West Bengal Active Unlisted Active Compliant
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TS Tara Silk Pvt.Ltd.
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Tara Silk Pvt.Ltd. — 360° Intelligence Report

Generated from MCA filings & public records
84/100
Trust Score
Low Risk

Tara Silk Pvt.Ltd. is assessed as Low Risk with a Trust Score of 84/100. Tara Silk Pvt.Ltd. is an active private limited indian non-government company incorporated in 1995, operating in the Real Estate and Construction sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 19 Jul 2026 from the latest processed filings. Tara Silk Pvt.Ltd. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
84/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 60/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
SANDEEP JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
SIDDHARTHA JHUNJHUNWALA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • SANDEEP JHUNJHUNWALA has DIN status "Disqualified by RoC u/s 164(2)".
  • 1 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
2
Capital events
4 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vedic City Real Eastate Private Limited Associate Company 74.00%
City Mart Departmental Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Operating for 31+ years.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence92/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view71/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 12 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
14 May 2024
Director ceased
SHYAM SUNDAR DHELIA
28 Feb 2024
Director appointed
SANDEEP JHUNJHUNWALA (Director)
16 Mar 2020
Director appointed
SIDDHARTHA JHUNJHUNWALA (Director)
Director ceased
SANDEEP JHUNJHUNWALA
Director ceased
SHRIGOPAL JHUNJHUNWALA
30 Mar 2012
Securities allotted
321200.00 Equity Shares - 3.53 cr raised
30 Mar 2011
Securities allotted
430000.00 Equity Shares - 43.00 Lakh raised
31 Mar 2010
Securities allotted
388000.00 Equity Shares - 38.80 Lakh raised
31 Mar 2009
Securities allotted
100000.00 Equity Shares - 10.00 Lakh raised
24 May 1995
Incorporated
Registered with Roc Kolkata I
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Evernest Shelter Private Limited U70109RJ2021PTC110206 Sanganer, Rajasthan, India
Brightstay Realty Labs Private Limited U70109KA2020PTC138171 Bangalore, Karnataka, India
Vaani Realty Private Limited U70101MH2008PTC185870 Mumbai, Maharashtra, India
R. K. Shopping Mall Private Limited U45202GJ2007PTC051404 Ahmedabad, Gujarat, India
Vishal Builders Pvt Ltd U74899DL1972PTC006401 New Delhi, Delhi, India
Sukhman Homes Limited U70200PB2018PLC048512 Mohali, Punjab, India
Avail Properties Private Limited U45203WB2001PTC093384 Kolkata, West Bengal, India
Advance Home Makers Private Limited U99999MH1992PTC066529 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Tara Silk Pvt.Ltd. before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Tara Silk Pvt.Ltd.: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Tara Silk Pvt.Ltd. - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Tara Silk Pvt.Ltd. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Tara Silk Pvt.Ltd. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Tara Silk Pvt.Ltd. an active company?

Tara Silk Pvt.Ltd. has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Tara Silk Pvt.Ltd. financially healthy?

Tara Silk Pvt.Ltd. has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Tara Silk Pvt.Ltd.?

Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Tara Silk Pvt.Ltd.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Tara Silk Pvt.Ltd. have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Tara Silk Pvt.Ltd. up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Tara Silk Pvt.Ltd.?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.