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      • Complaints
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      TANKARIA EXIM LLP

      LLPIN: AAH-2985 As on: 2026-07-13

      TANKARIA EXIM LLP (LLPIN: AAH-2985) is a Limited Liability Partnership firm incorporated on 02 Sep 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 14292000.00.

      Designated Partners of TANKARIA EXIM LLP are DINESH MADANCHAND PAREKH, and KARAN DINESH PARAKH.

      TANKARIA EXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      TANKARIA EXIM LLP's LLP Identification Number is (LLPIN)AAH-2985. Its Email address is [email protected] and its registered address is B-2, Sakina Manzil,1st Floor,324-330 Raja Rammohan Roy Road, Charni Road Mumbai, Maharashtra, India - 400004

      Current status of TANKARIA EXIM LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TANKARIA EXIM 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TANKARIA EXIM
      DIN Director Name Designation Appointment Date
      00185771 DINESH MADANCHAND PAREKH Designated Partner 2016-09-02
      06958027 KARAN DINESH PARAKH Designated Partner 2016-09-02
      Past Directors & Key Managerial Personnel of TANKARIA EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DINESH MADANCHAND PAREKH
      Company Name CIN Designation Appointment Date Cessation
      RIKANKA EXIM LLP AAD-2641 Designated Partner 2015-01-27 Ongoing
      TANKARIA INDUSTRIES PRIVATE LIMITED U29300MH2010PTC199334 Director - 2015-07-06
      TANKARIA VENTURES PRIVATE LIMITED U36996MH2019PTC331030 Director 2019-09-26 Ongoing
      TANKARIA EXIM PRIVATE LIMITED U51909GJ1996PTC030554 Director 1996-08-23 Ongoing
      Other Directorships of KARAN DINESH PARAKH
      Company Name CIN Designation Appointment Date Cessation
      RIKANKA EXIM LLP AAD-2641 Designated Partner 2015-01-27 Ongoing
      TANKARIA VENTURES PRIVATE LIMITED U36996MH2019PTC331030 Director 2019-09-26 Ongoing

      CIN Company Name Company Address
      AAL-5660 VARIETY ALLOYS AND STEELS LLP Shop No.3b, 2nd Floor, Plot No.324/330, 2 Sakina Manzil, Raja Ram Mohan Roy Marg, CharniRoad East, Mumbai, Maharashtra, India - 400004
      U27200MH2018PTC312243 DUPLEX GEMS PRIVATE LIMITED 5/B FLOOR-3RD PLOT-324/330 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311499 SHINERI GEMS PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN ROY CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74900MH2016PTC272748 AVISTA GEMS & JEWELLERY PRIVATE LIMITED 6A, FLOOR-3RD, PLOT-324/330,2, SAKINA MANZIL RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON , MUMBAI, Maharashtra, India - 400004
      AAJ-0444 RISING STAR HOSPITALITY LLP Shop No.5, Ground floor, Plot No. 324/330 2, Sakina Manzil, Raja Rammohan Marg, Charni Road Mumbai, Maharashtra, India - 400004
      U27200MH2018PTC312111 BERTONE EXIM PRIVATE LIMITED 5/B FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD GIRGAON , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC311497 RHINESTONE DIAGEMS PRIVATE LIMITED 5/B,FLR-3RD PLOT-324/330,2 SAKINA MANZIL RAJA RAMMOHAN MARG CHARNI ROAD,GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAL-4717 ARIYA HEIGHTS LLP 3B, 2nd Floor, Sakina Manzil 2, Raja Ram Mohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
      U70100MH2022PTC386060 NDM VENTURES PRIVATE LIMITED 3B, Floor - 2nd, Plot-324/330, 2, Sakina Manzil, RRR Marg, Charni Road, Girgaon , Mumbai, Maharashtra, India - 400004
      U45209MH2019PTC320374 HSVS BUILD WORTH PRIVATE LIMITED Shop 3, Floor- Grd, Plot-324/330, 2, Sakina Manzil, Raja Rammohan Roy Marg, , CHARNI RD, GIRGAON,MUMBAI, Maharashtra, India - 400004
      U51101MH2007PTC175080 ORBIT MULTITRADE COMPANY PRIVATE LIMITED 3D, SAKINA MANZIL NO.2, 2ND FLOOR, RAJA RAM MOHAN ROY ROAD, OPP. CHARNI ROA D STATION. , Mumbai, Maharashtra, India - 400004
      U36912MH2007PTC176267 P AND S SHRINGAR PRIVATE LIMITED SAKINA MANZIL NO. 2, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, NEW CHARNI RD., , MUMBAI, Maharashtra, India - 400004
      AAD-2641 RIKANKA EXIM LLP 324/330, 1st Floor, Sakina MAnzil Raja Ram Mohan Roy Rd., Op. Charni Rd Railway Stn Mumbai, Maharashtra, India - 400004
      AAV-9905 VIGHNESHWAR ENTERPRISES LLP 6E, FLOOR-3RD, PLOT NO. 324/330,2,SAKINA MANZIL RAJA RAJMOHAN ROY MARG, CHARNI ROADN GIRGAON MUMBAI, Maharashtra, India - 400004
      AAX-1884 LAISHA CREATION LLP Room No 3, 1st Floor, Plot 264, Ratan House Raja Rammohan Roy Road, Charni Road, Girgaon MUMBAI, Maharashtra, India - 400004
      U51909MH1996PTC449394 SHANTI VINIMAY PVT LTD 8, Floor-2, Plot-275/289, Premji Bhuvan, Raja Rammohan Roy Marg,Nr Hinduja College, Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India
      U72900MH2019PTC323831 NUUCLEON TECH PRIVATE LIMITED 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004
      U74999MH2019PTC325218 CEE AND ESS GEMS AND JEWELLERY PRIVATE LIMITED 9 Ground floor Sakina Manzil Queens Road Raja Rammohan Roy Marg , MUMBAI, Maharashtra, India - 400004
      U45400MH2013PTC240287 SRR BRICK-CON PRIVATE LIMITED R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U65910MH1995PTC092550 HANS CAPITAL AND LEASING PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
      U67190MH1995PTC085327 AXIS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
      U74140MH1983PTC029709 SIMPS DEVELOPERS PRIVATE LIMITED 206, FLOOR-2, PLOT NO. 311, MEHTA BHAVAN, RAJA RAMMOHAN ROY MARG, CHARNI ROAD, GIR GAON, , MUMBAI, Maharashtra, India - 400004
      AAR-6210 QUINTESSENTIAL SUPPLY LLP 9/ 2A, Ground Floor, Sakina Manzil, Maharshi Karve Road, Charni Road, MUMBAI, Maharashtra, India - 400004
      AAH-0682 ARZANO JEWELS LLP B Wing, Sakina Manzil, Opp. Charni Road Station, Rajaram Mohanroy Road, Mumbai - 400004, MUMBAI, Maharashtra, India - 400004
      ACM-5661 CUPID JEWELS LLP 5th Floor, Krishna Niwas, Raja Rammohan Roy Marg,,Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
      ACL-8613 LILAVATI MEDITECH LLP 601, Floor 6, Plot -311 Mehta Bhavan Raja Rammohan Roy Marg, Nr Hinduja college Charni Road,Mumbai,Mumbai,Maharashtra,India-400004
      U46596MH2023PTC413680 JOINTWORKS ORTHOCARE PRIVATE LIMITED 1, Floor-1, Plot-303/309, Zaveri Building,,Raja Rammohan Roy Marg, Nr. Hinduja College Charni Road,,Mumbai,Mumbai,Maharashtra,400004-India
      U70100MH1995PTC093685 MILONI REALTY PRIVATE LIMITED 3 SAKINA MANZIL324/330 RAJARAM MOHANROY RD CHARNI ROAD , MUMBAI, Maharashtra, India - 400004
      AAZ-5174 TECHVADER ELECTRONICS LLP A, Floor Grd, Plot 297, Tara Baug Estate, Raja Rammohan Roy Marg, Charni Road, Girgaon Mumbai, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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