CIN |
|
|
Company Name |
TANANSH EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
376326 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
01 February 2021 |
|
Age of Company |
3 years, 2 month, 22 days |
|
Activity |
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.] 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 |
₹1,500,000 |
|
Paid up capital |
₹200,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 TANANSH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H. No. 1094, Basement, Private No-12, Kucha Natwa Chandani Chowk, Near Entry 1167, Kucha Mahajani Delhi Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07761085 |
Director |
01 February 2021 |
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Director |
01 February 2021 |
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09048166 |
Director |
01 February 2021 |
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09048167 |
Director |
01 February 2021 |
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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 |
|---|---|---|
U51909DL2020PTC362517 |
AADWIK JEWELLERS PRIVATE LIMITED | 1072 ,PVT NO-317,THIRD FLOOR,KUCHA NATWA KUCHA MAHAJANI,NEAR ENTRY 1167, CHANDNI CHOWK,NEW DELHI Central Delhi DL 110006 IN |
U74999DL2016PTC309186 |
KASHI IMPEX PRIVATE LIMITED | SHOP NO.17, 4TH FLOOR 1165/1112 KUCHA NATWA CHANDANI CHOWK NEAR ENTRY 1165 KUCHA MAHAJANI DELHI North Delhi DL 110006 IN |
U74899DL1995PLC067048 |
UFL PORTFOLIO LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA MAHAJANI) DELHI Central Delhi DL 110006 IN |
U71290DL1996PTC080528 |
SHRI MAHAVIRJI FINLEASE PRIVATE LIMITED | 1094, GROUND FLOOR, KUTCHA NATWA CHANDNI CHOWK, (NEAR ENTRY 1167, KUCHA MAHAJANI) DELHI Central Delhi DL 110006 IN |
U36996DL2022PTC404753 |
AAYM BULLION PRIVATE LIMITED | 1094 PVT NO. 4A, BASEMENT KUCHA NATWA CHANDNI CHOWK, KUCHA MAHAJINI DELHI Central Delhi DL 110006 IN |
U36910DL2021PTC382890 |
COINBASE GOLD AND JEWELLERS PRIVATE LIMITED | 1072/1167 T/F,PVT NO-3 NEW MARKET,KUCHA NATWA KUCHA MAHAJANI CHANDNI CHOWK DELHI DELHI North Delhi DL 110006 IN |
U36103DL2012PTC235127 |
AKSHAYKRIPA JEWELLERS PRIVATE LIMITED | 6-A/1, Third Floor, Property No. 1167/1072, Kucha Mahajani, Chandni Chowk DELHI Central Delhi DL 110006 IN |
U52300DL2011PTC216098 |
S S DIAMONDS PRIVATE LIMITED | Shop No.103 First Floor 1167/1095 Lift Wali Building Kucha Mahajani Chandani Chowk Delhi North Delhi DL 110006 IN |
U36911DL2021PTC387001 |
PARIZAAT GOLD AND GEMS PRIVATE LIMITED | 1241 FORTH FLOOR PVT NO 4 KACHHA BAGH ENTRY 1170 KUCHA MAHAJANI CHANDNI CHOWK DELHI Central Delhi DL 110006 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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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