Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANDHAN FASHION PRIVATE LIMITED
CIN: U51909WB2002PTC094661 As on: 2026-07-13
TANDHAN FASHION PRIVATE LIMITED (CIN: U51909WB2002PTC094661) is a Private company incorporated on 20 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10777500.00.
TANDHAN FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANDHAN FASHION PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TANDHAN FASHION PRIVATE LIMITED are ANKIT JALAN, and SANJAY GUPTA.
TANDHAN FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2002PTC094661 and its registration number is 94661. Users may contact TANDHAN FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANDHAN FASHION PRIVATE LIMITED is 103, PARKSTREET, KOLKATA- 700016 , KOLKATA, West Bengal, India - 700016.
Current status of TANDHAN FASHION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TANDHAN FASHION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANDHAN FASHION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TANDHAN FASHION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01835733 | ANKIT JALAN | Director | 2018-04-25 |
| 00469414 | SANJAY GUPTA | Director | 2022-11-29 |
Past Directors & Key Managerial Personnel of TANDHAN FASHION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01144845 | KISHAN LAL MODI | Director | - | 2018-04-25 |
| 00469414 | SANJAY GUPTA | Additional Director | - | 2023-09-29 |
| 00479949 | ASHOK KUMAR JALAN | Director | - | 2022-11-29 |
| 00537445 | RAM ABOTAR MODI | Director | - | 2014-05-14 |
Other Directorships of KISHAN LAL MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCORN TRADE LINK LLP | AAJ-0411 | Partner | 2017-03-31 | Ongoing |
| MAA TARINI DEALTRADE LLP | AAJ-0437 | Partner | 2017-03-31 | Ongoing |
| ERSA PHARMA TRADERS LLP | AAJ-0438 | Partner | 2017-03-31 | Ongoing |
| TANDHAN COTTON MILLS PRIVATE LIMITED | U17291WB2016PTC209391 | Director | 2021-11-30 | Ongoing |
| TANDHAN COTTON MILLS PRIVATE LIMITED | U17291WB2016PTC209391 | Director | - | 2020-11-15 |
| SABRANG PRINTS PRIVATE LIMITED | U18101WB2007PTC117419 | Director | 2010-06-15 | Ongoing |
| STRIK MARKETING PVT.LTD. | U51109WB1995PTC074605 | Director | 2018-02-23 | Ongoing |
| BORNEO HOLDINGS PVT. LTD. | U70109WB1993PTC058483 | Director | - | 2018-12-13 |
| SOVANA DEVELOPERS PRIVATE LIMITED | U70109WB2009PTC138672 | Director | - | 2019-04-27 |
Other Directorships of ANKIT JALAN
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANDHAN COTTON MILLS PRIVATE LIMITED | U17291WB2016PTC209391 | Additional Director | - | 2021-08-05 |
| PARINAV SOLUTIONS PRIVATE LIMITED | U21019WB1995PTC074512 | Director | - | 2018-10-10 |
| TANDHAN FASHION HOUSE PRIVATE LIMITED | U51909WB2020PTC242092 | Additional Director | - | 2023-09-29 |
| TANDHAN FASHION HOUSE PRIVATE LIMITED | U51909WB2020PTC242092 | Director | 2022-11-29 | Ongoing |
Other Directorships of ASHOK KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JALAN SAREES PRIVATE LIMITED | U18101WB1997PTC082852 | Director | - | 2022-04-06 |
| KALPATARU COSMETICS PRIVATE LIMITED | U24233WB2010PTC150176 | Director | - | 2013-05-14 |
| RANISATI HOMES PRIVATE LIMITED | U45201WB2005PTC106624 | Director | 2005-12-13 | Ongoing |
| TANDHAN IMPEX PRIVATE LIMITED | U51100WB2018PTC227382 | Director | - | 2022-11-29 |
| CONTACT AGENCIES PVT.LTD. | U51109WB1995PTC072134 | Director | - | 2010-01-22 |
| F. M. J. SAREES PRIVATE LIMITED | U51909WB2009PTC132978 | Director | - | 2021-01-18 |
| TANDHAN FASHION HOUSE PRIVATE LIMITED | U51909WB2020PTC242092 | Director | - | 2022-11-29 |
| F. M. J. PROPERTIES PRIVATE LIMITED | U70200WB2009PTC139337 | Director | - | 2022-08-04 |
Other Directorships of RAM ABOTAR MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRIK MARKETING PVT.LTD. | U51109WB1995PTC074605 | Director | - | 2014-06-30 |
| OPAL BUILDERS PRIVATE LIMITED | U70109WB1982PTC034618 | Director | - | 2014-05-14 |
| SOVANA DEVELOPERS PRIVATE LIMITED | U70109WB2009PTC138672 | Director | - | 2014-05-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| AAJ-2687 | RD WEALTH MANAGEMENT LLP | 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| ACT-0529 | TWINKLE LEFIN LLP | 75A,PARK STREET,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U46539WB2021PTC247267 | LIGHT BEAM TRADECOM PRIVATE LIMITED | 9C, SANDAL STREET, KOLKATA-700016,KOLKATA,Kolkata,West Bengal,700016-India |
| U66190WB2025PTC277099 | LOTUS FOREX PRIVATE LIMITED | 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India |
| ACX-2148 | APARA BOTANICALS LLP | 28/A R.A.KIDWAI RD,KOLKATA 700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| U19209WB2023PTC260852 | MAHAPRABHU CORE INDUSTRIES PRIVATE LIMITED | 113, Park Street, 6th Floor Room No. S605,,KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U46498WB2024PTC273152 | PRANDIGA TECHNOVATION PRIVATE LIMITED | 3/4, 75C, PARK STREET, 3RD FLOOR, KAMDHENU BUILDING, KOLKATA-700016,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-4297 | RP GENERAL TRADING LLP | Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016 |
| U47912WB2025PTC284467 | VALUNEX EXIM PRIVATE LIMITED | 103, PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284524 | CROPLINKO EXIM PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284525 | ECOMERZIO AGRO PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284552 | GREENORIGO EXIM PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284780 | RATGON AGROTECH PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284783 | AGRONRAT EXIM PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC284899 | GANTRIVA AGRO PRIVATE LIMITED | 103,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2025PTC284995 | BITNEXTRO SOLUTIONS PRIVATE LIMITED | 5 PARK LANE, PARKSTREET,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2025PTC275583 | SARPHY INFRA SOLUTIONS PRIVATE LIMITED | 7th Floor,113 Parkstreet,Kolkata,Kolkata,West Bengal,700016-India |
| U62090WB2024PTC268862 | JENTIAN TRADING PRIVATE LIMITED | 103, 6th Floor,Mullick Bazar,Kolkata,Kolkata,West Bengal,700016-India |
| U10795WB2024PTC274491 | ZAIRAM MASALA PRIVATE LIMITED | 44, MULLICK BAZAR,PARKSTREET 4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2025PTC276709 | KREEDAN PRIVATE LIMITED | UNIT NO. 6, FLOOR VII 103 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| ACX-3003 | NXTTECH WORLDWIDE LLP | 3/4, 75C Parkstreet, 3rd,Floor, Kamdhenu,Kolkata,Kolkata,West Bengal,India-700016 |
| U62099WB2024PTC268876 | PAHIYA TRADING PRIVATE LIMITED | 6th Floor, 103,Mullick Bazar, Park Street Area,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2025PTC281683 | MODEVIA NINEHERTZ SERVICE PRIVATE LIMITED | 103 park street,Mullick Bazar , 6th floor,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2023PTC261081 | DESI STREET FINEST HANDICRAFT MARKET PRIVATE LIMITED | 103, PARK STREET 5TH FLOOR, UNIT 5-SW,Kolkata,Kolkata,West Bengal,700016-India |
| U47912WB2026PTC287276 | PAHIYA PROCESSING PRIVATE LIMITED | 103, Park Street,,6th Floor, Suite No. 604,Kolkata,Kolkata,West Bengal,700016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10489991 | 2014-04-26 | - | 2016-11-10 | 7,500,000.00 | Canara Bank | |
| 100605025 | 2022-08-18 | 2022-08-24 | - | 1,565,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.