Tarasafe International Private Limited
U51909WB2008PTC130217ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Tarasafe International Private Limited is a Private Non-govt company company incorporated in 2008 and based in West Bengal, India. Tarasafe International Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹8.00 Cr and paid-up capital of ₹7.32 Cr. For 2023-24, the company reported revenue of ₹160.82 Cr and profit after tax of ₹14.01 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹160.82 Cr
2023-24
PAT (latest FY)
₹14.01 Cr
Margin 8.7%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹7.32 Cr
91% of authorized
Filings on Record
0
All current
Incorporated
2008
18 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹8.00 Cr
Paid-up Capital
₹7.32 Cr
91% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
v****(at)tarasafe.in
Registered Office
C/O DUTTA PROPERTIES BUDGE BUDGE TRUNK ROAD, BENEPUKUR (MOLLAR GATE) GOBINDPUR WB 700141 IN
TARASAFE INTERNATIONAL PRIVATE LIMITED
Brand TARASAFE INTERNATIONAL PRIVATE LIMITED · Legal entity Tarasafe International Private Limited
TARASAFE INTERNATIONAL PRIVATE LIMITED is the legal entity of iBizExpert and Tarasafe.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
534
Stage
—
HQ
—
Founded
2008
Joined to MCA on CIN U51909WB2008PTC130217
Quick facts
Registered office
C/O DUTTA PROPERTIES BUDGE BUDGE TRUNK ROAD, BENEPUKUR (MOLLAR GATE) GOBINDPUR WB 700141 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
v****(at)tarasafe.in
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
31 Oct 2008 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Whole-time Director2.1y · Hyderabad · DIN 3187803
RK
Rajesh Kumar Sharma
Director3.5y · Mumbai · DIN 6509663
Get the full board of directors
Directors, DINs & appointment history for Tarasafe International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 23 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Tarasafe International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 682089579 | ICICI Bank Ltd(Bank) | ₹12.01 Cr | 12 Mar 2021 | Open |
| 587868859 | Kotak Mahindra Bank Ltd(Bank) | ₹14.26 Cr | 12 Mar 2021 | Open |
| 292479295 | Kotak Mahindra Bank Ltd(Bank) | ₹6.25 Cr | 12 Mar 2020 | Satisfied |
| 687720761 | HDFC Bank Ltd(Bank) | ₹3.86 Cr | 04 Jul 2020 | Satisfied |
| 172678089 | Axis Bank Ltd(Bank) | ₹12.57 Cr | 12 Mar 2021 | Open |
| 102526965 | Axis Bank Ltd(Bank) | ₹1.67 Cr | 04 Jul 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Tarasafe International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2022-23 | 2021-22 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | +65.0% | +24.0% | +74.0% | |
| Profit after Tax2023-24 | +72.0% | +74.0% | +20.0% | |
| Net Worth2023-24 | +35.0% | +43.0% | +74.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +2.63% | — | +7.37% | +3.03% | — | |||
| 2017-18 | +2.80% | +18.03% | +11.14% | +3.52% | — | |||
| 2018-19 | +4.65% | +42.32% | +20.87% | +7.58% | — | |||
| 2019-20 | +5.47% | -0.11% | +20.49% | +8.19% | — | |||
| 2021-22 | +5.81% | +4.01% | +18.13% | +7.46% | — | |||
| 2022-23 | +6.71% | +50.64% | +23.97% | +9.43% | — | |||
| 2023-24 | +8.71% | +25.32% | +29.46% | +12.62% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,98,23,085 | 66.39% |
| Institutional Investors | 3 | 20,41,025 | 6.84% |
| Public & Others | 40 | 79,93,669 | 26.77% |
See the full shareholding pattern
Promoter, institutional & public holding for Tarasafe International Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P99
Compliance Health
96
96
96
Bottom quartile · P5
Events & timeline
230 Nov 2021
Suresh appointed as Director
31 Oct 2008
Company incorporated
Tarasafe International Private Limited registered with RoC-Kolkata; year 2008
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Tarasafe International Private Limited
When was Tarasafe International Private Limited incorporated?
Tarasafe International Private Limited was incorporated in 2008 (around 31 Oct 2008). Its CIN is U51909WB2008PTC130217 and it is registered with RoC-Kolkata.
Where is Tarasafe International Private Limited located?
Tarasafe International Private Limited is headquartered in West Bengal, at: C/O DUTTA PROPERTIES BUDGE BUDGE TRUNK ROAD, BENEPUKUR (MOLLAR GATE) GOBINDPUR WB 700141 IN .
What sector does Tarasafe International Private Limited operate in?
Tarasafe International Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Tarasafe International Private Limited?
Director details for Tarasafe International Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tarasafe International Private Limited?
Tarasafe International Private Limited has authorized capital of ₹8.00 Cr and paid-up capital of ₹7.32 Cr.
Does Tarasafe International Private Limited have any open charges?
Tarasafe International Private Limited has no open MCA-registered charges on record.
What is Tarasafe International Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tarasafe International Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.