TANOMOSHII INTERTRADE PRIVATE LIMITED (CIN: U23201MP1995PTC010196) is a Private company incorporated on 23 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TANOMOSHII INTERTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TANOMOSHII INTERTRADE PRIVATE LIMITED's NIC code is 2320 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refined petroleum products.
Directors of TANOMOSHII INTERTRADE PRIVATE LIMITED are ARUN SACHDEVA, and REKHA SACHDEVA.
TANOMOSHII INTERTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U23201MP1995PTC010196 and its registration number is 10196. Users may contact TANOMOSHII INTERTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANOMOSHII INTERTRADE PRIVATE LIMITED is 36/2, Devlok, Near Krishna enclave New Palasia , Indore, Madhya Pradesh, India - 452001.
Current status of TANOMOSHII INTERTRADE PRIVATE LIMITED is - Strike Off.
| CIN | U23201MP1995PTC010196 |
| Name | TANOMOSHII INTERTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Gwalior |
| Registration Number | 10196 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-11-23 |
| Age of Company | 29 years, 3 months, 20 days |
| Activity | NIC Code: 2320 NIC Description: Manufacture of refined petroleum products |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-31 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHUBHA |
| TANOMOSHII INTERTRADE PRIVATE LIMITED |
| U23201MP1995PTC010196 |
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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 TANOMOSHII INTERTRADE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02295948 | ARUN SACHDEVA | Director | 1995-11-23 |
| 02643410 | REKHA SACHDEVA | Director | 1995-11-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSR DEVCON PRIVATE LIMITED | U45200MP2012PTC028375 | Director | - | 2021-08-09 |
| ISHWAR DEVBUILD PRIVATE LIMITED | U45200MP2012PTC028578 | Director | - | 2014-01-31 |
| NAVAAN LAND & PROPERTIES PRIVATE LIMITED | U70101MP2010PTC024977 | Director | - | 2016-08-25 |
| ARSR DEVCON PRIVATE LIMITED | U45200MP2012PTC028375 | Director | 2012-05-08 | Ongoing |
| ISHWAR DEVBUILD PRIVATE LIMITED | U45200MP2012PTC028578 | Director | 2012-06-01 | Ongoing |
| NAVAAN LAND & PROPERTIES PRIVATE LIMITED | U70101MP2010PTC024977 | Director | 2010-12-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007MP2008PTC020319 | PRITI ABHIKARAN PRIVATE LIMITED | 302,KRISHNA ENCLAVE 36/2,NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01711MP1972PTC001132 | SEGAN FIBRES PVT LTD | 34/2 , NEW PALASIA (NEAR DHOBI GHAT) , INDORE, Madhya Pradesh, India - 452001 |
| U01403MP2009PTC021888 | FUSION AGRI RESEARCH PRIVATE LIMITED | 25/2, New Palasia Near Classic Gold Appartment , Indore, Madhya Pradesh, India - 452001 |
| AAH-8069 | AKRON REALTY LLP | F. NO. 702, Krishna Harmony 14/2, New Palasia Indore, Madhya Pradesh, India - 452001 |
| U17121MP1984PTC002481 | DHANRAJ DISTRIBUTORS PRIVATE LIMITED | DHANRAJ HOUSE, BLOCK NO. 427, 2/4, NEW PALASIA, NEAR 56 SHOPS , INDORE, Madhya Pradesh, India - 452001 |
| AAB-6286 | BLOSSOMS EXHIBITORS INDIA LLP | 2nd Floor, Airen Group 15/2, Old Palasia, Near Ambedkar Bridge, Indore, Madhya Pradesh, India - 452001 |
| U28110MP2010PTC024234 | PATEL FABRITECH PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, Near Navneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U25209MP2019PTC048420 | URBANFLY POLYMERS PRIVATE LIMITED | 205-B, 2nd Floor, Labbaik Regency, 4/2, Old Palasia, NearNavneet Plaza, , Indore, Madhya Pradesh, India - 452001 |
| U02710MP1985PTC003194 | SHRI TARA METALS PRIVATE LIMITED | 5/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01111MP2008PTC020844 | SNEH JEEV FARMS PRIVATE LIMITED | 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2008PTC020578 | SAI BIGPURA FARMS PRIVATE LIMITED | 33/2, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U25209MP2018PTC045874 | ADMIRAL EXTRUSIONS PRIVATE LIMITED | 27/2, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| ABZ-6358 | PARVV DEVELOPERS LLP | 36/II/2 C NEW PALASIYA- Indore, Madhya Pradesh, India - 452001 |
| U74990MP2011PTC026545 | M P STYLE & DECOR PRIVATE LIMITED | 34/2 - NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAA-7497 | AIREN REALTY LLP | 15/2, OLD PALASIA, NEAR AMBEDKAR BRIDGE, INDORE, Madhya Pradesh, India - 452001 |
| ABA-8127 | SAKSHYA REAL ESTATES LLP | 1/3, New Palasia, Near Recovery Hospital, Indore, Madhya Pradesh, India - 452001 |
| AAM-2509 | ABHISHEK PICTURES LLP | 15/2, Old Palasia, Near Ambedkar Bridge INDORE, Madhya Pradesh, India - 452001 |
| AAM-8561 | MORIJA FLEXIPACK LLP | 15/2 OLD PALASIA, NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001 |
| AAM-8410 | YOHAN TECHNOLOGIES LLP | 403 SUKUN VILLA 3/2 NEW PALASIA INDORE, Madhya Pradesh, India - 452001 |
| U15142MP1986PTC003733 | VISCUS OILS PRIVATE LIMITED | 55/1-2-C NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U24222MP1994PTC008321 | PREMIER SURFACE COATING (INDORE) PRIVATE LIMITED | 27/4 2-C NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAE-5259 | RACE REAL ESTATE BUILDERS AND DEVELOPERS LLP | 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001 |
| AAS-0692 | RACHIT DEVELOPERS LLP | 15/2, OLD PALASIA NEAR GREATER KAILASH HOSPITAL INDORE, Madhya Pradesh, India - 452001 |
| U15142MP1973PTC001242 | AIREN COTTON & OIL MILLS PRIVATE LIMITED | 15/2, Old Palasia, Near Ambedkar Bridge, , Indore, Madhya Pradesh, India - 452001 |
| U29297MP2007PTC019819 | ROTEX HEALTH CARE PRIVATE LIMITED | 106 MAHAK APARTMENT 4/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U00210MP1970PTC001081 | UNITED PACKERS PRIVATE LIMITED | YASHO -BHAWAN 1 NEW PALASIA STREET NO. 2 , INDORE, Madhya Pradesh, India - 452001 |
| AAA-3112 | DIPTI IMPEX LLP | 15/2, OLD PALASIA, SECOND FLOOR NEAR AMBEDKAR BRIDGE INDORE, Madhya Pradesh, India - 452001 |
| U03210MP2006PTC018326 | GORAJ AUTO MATION PRIVATE LIMITED | L 81 MAHAK APPT. 4/2 NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAO-4828 | RONAK GINNY BINNI (RGB) INFRABUILD LIMIT ED LIABILITY PARTNERSHIP | Flat No. 302, Royal Avenue, 18/2, new Palasia Indore, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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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