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TAMANNA VANIJYA PRIVATE LIMITED




Tamanna Vanijya Private Limited is a Private incorporated on 17 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 391,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Tamanna Vanijya Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Tamanna Vanijya Private Limited are Pawan Kumar Agrawal and Babita Agarwal.

Tamanna Vanijya Private Limited's Corporate Identification Number is (CIN) U51109CT2006PTC001874 and its registration number is 1874.Its Email address is [email protected] and its registered address is "Singapore City", Block-6, 5th Floor Flat No.5D, G.E Road Raipur CT 492099 IN.

Current status of Tamanna Vanijya Private Limited is - Under Liquidation.

Company Details

CIN

U51109CT2006PTC001874

Company Name

TAMANNA VANIJYA PRIVATE LIMITED

Company Status

Under Liquidation

RoC

RoC-Chhattisgarh

Registration Number

1874

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 November 2006

Age of Company

17 years, 5 month, 28 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹391,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TAMANNA VANIJYA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

"Singapore City", Block-6, 5th Floor Flat No.5D, G.E Road Raipur CT 492099 IN

Director Details

DIN Director Name Designation Appointment Date

00536147

PAWAN KUMAR AGRAWAL

Director

17 January 2015

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Other Companies Associated with

Company Designation Appointment Date

ROSE DEALERS LLP

Designated Partner

18 February 2021

DECENT TIEUP LLP

Designated Partner

04 August 2021

NIMCO STEEL CRAPT PVT. LTD.

Director

21 December 2001

VOLCANO DEALERS PRIVATE LIMITED

Director

31 May 2017

NISHA HIRE PURCHASE PRIVATE LIMITED

Director

03 May 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01114944

BABITA AGARWAL

Director

15 December 2006

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Other Companies Associated with

Company Designation Appointment Date

DECENT TIEUP LLP

Designated Partner

04 August 2021

VOLCANO DEALERS PRIVATE LIMITED

Director

31 May 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109CT2005PTC001872
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U51109CT2006PTC001874
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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