CIN |
|
|
Company Name |
TANNA FINANCIAL SERVICES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
130839 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
13 February 2001 |
|
Age of Company |
23 years, 2 month, 6 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹15,779,200 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TANNA FINANCIAL SERVICES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.tannafinance.com (Incorrect website?)
Address:
GRISHMA HEIGHTS OFFICE NO 4 FIRST FLOOR M G ROAD KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01325001 |
Director |
13 February 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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01988575 |
Director |
01 April 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U93090MH2017PTC289708 |
POISED MEDIA PRIVATE LIMITED | Office No C-23, 2nd Floor,Sakhi Apartment M.G.Road, Kandivali West Mumbai Mumbai City MH 400067 IN |
U74999MH2010PTC208892 |
RAISE DIAMOND PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74999MH2011PTC221698 |
CARATLINE GEMS PRIVATE LIMITED | 502, BLDG NO 4, JEEVAN CHS LTD,PATEL NAGAR, OFF M.G.ROAD NO 4,KANDIVALI WEST NA MUMBAI Mumbai City MH 400067 IN |
U63090MH2012PTC235433 |
TRISH TRAVELS PRIVATE LIMITED | FLAT NO.4,SURAJ BUILDING B WING M.G.ROAD,CHARKOP VILLAGE, KANDIVALI WEST, MUMBAI MUMBAI Mumbai City MH 400067 IN |
U24233MH2013PTC241218 |
GOLDEN SWAN CHEM-COLOR OVERSEAS PRIVATE LIMITED | D/302,MADHU-VIHAR CHS,M.G. CROSS ROAD NO.4, BEHIND PATEL NAGAR,KANDIVALI(WEST)MUMBAI MUMBAI Mumbai City MH 400067 IN |
U67190MH2010PTC209801 |
VAIBHAV EQUISEC PRIVATE LIMITED | SHOP NO.10,MADHUVIHAR CHSL, M.G CROSS ROAD NO.4, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U45400MH2010PTC211588 |
Y D REALINFRA PRIVATE LIMITED | B-503/4, SHATRUNJAY CO-OP HOUSING SOCIETY LTD M G ROAD NO. 4, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN |
U74120MH2012PTC227136 |
POONAWALLA CONSULTANTS PRIVATE LIMITED | Flat No-602/603, Jeevan Sapna, M. G. Road No-4, Behind Patel Nagar, Kandivali (West). Mumbai Mumbai City MH 400067 IN |
U34300MH2018PTC309485 |
VIJESH AUTOMOBILES PRIVATE LIMITED | 1604, A Wing, Jeevan Sapna Bldg No 5, M. G. Cross Road No 4, Kandivali (West) MUMBAI Mumbai City MH 400067 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10551852 |
2015-02-14 |
- |
2015-08-27 |
9,500,000 |
Bank of India |
|
10586054 |
2015-05-07 |
- |
2017-05-05 |
22,500,000 |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250