CIN |
|
|
Company Name |
TANISH EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
146169 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
13 February 2006 |
|
Age of Company |
18 years, 2 month, 7 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 |
₹4,000,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TANISH EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 PHASE II NEW DELHI-28 DL 000000 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00116128 |
Director |
13 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00116143 |
Director |
13 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00116162 |
Director |
13 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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00116174 |
Director |
13 February 2006 |
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Other Companies Associated with
Previous Companies Associated with
|
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08267655 |
Director |
27 October 2018 |
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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 |
|---|---|---|
U63013DL2006PTC146648 |
ALLIED LOGICARGO PRIVATE LIMITED | S-92 OKHLA INDL AREAPHASE II NEW DELHI PHASE II NEW DELHI PHASE II NEW DELHI DL 000000 IN |
U74899DL2005PTC143518 |
JSB DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDL AREAPHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 PHASE II,NEW DELHI-20 DL 000000 IN |
U51909DL2006PTC147321 |
KASNA EXIM PRIVATE LIMITED | S-39 OKHLA INDL AREAPHASE II, NEW DELHI-20 PHASE II, NEW DELHI-20 NEW DELHI DL 000000 IN |
U51909DL2006PTC146465 |
VAANI ENTERPRISES PRIVATE LIMITED | 165-A POCKET B MAYUR VIHARPHASE II, NEW DELHI PHASE II, NEW DELHI NEW DELHI DL 000000 IN |
U31200DL2005PTC143390 |
HOM ELECTRICALS PRIVATE LIMITED | WZ-430 B/2 NARAINANEW DELHI-28 NEW DELHI-28 NEW DELHI-28 New Delhi DL 000000 IN |
U27100DL1986PTC024901 |
AGS ASSOCIATE PRIVATE LIMITED | B-11 L.S.C. NARAINA INDUSTRIALAREA PHASE-II NEW DELHI-28 DL 000000 IN |
U27110DL2006PTC144988 |
INTERNATIONAL LOHA BHANDAR PRIVATE LIMITED | Y-183 LOHA MANDINARAINA, NEW DELHI-28 NARAINA, NEW DELHI-28 NARAINA, NEW DELHI-28 DL 000000 IN |
U34300DL2005PTC142619 |
GULATI AUTO ELECTRICALS PRIVATE LIMITED | A-21/16 NARAINA INDL AREAPHASE II,NEW DLEHI PHASE II,NEW DLEHI PHASE II,NEW DLEHI DL 000000 IN |
U00063DL2005PTC138311 |
RANA BIKES PRIVATE LIMITED | C-47 OKHLA INDUSTRIAL AREAPHASE II,NEW DELHI PHASE II,NEW DELHI DL 000000 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 |
100230325 |
2018-12-31 |
- |
2023-03-29 |
22,400,000 |
ICICI BANK LIMITED |
|
100491867 |
2021-08-30 |
- |
- |
Immovable property or any interest therein |
40,000,000 |
IDFC FIRST BANK LIMITED |
| 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
₹
250