CIN |
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Company Name |
TANISHA MULTI TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
230565 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
03 May 2012 |
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Age of Company |
11 years, 11 month, 16 days |
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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.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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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 TANISHA MULTI TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID MUMBAI Mumbai City MH 400009 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
03424471 |
Additional Director |
20 February 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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07210165 |
Additional Director |
20 February 2019 |
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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 |
|---|---|---|
U51100MH2000PTC124404 |
COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
U51900MH2000PTC125230 |
NETWEST TRADING COMPANY PRIVATE LIMITED | 10/A, Floor-M, Plot-73, Giriraj Building, Sant Tukaram Marg, Iron Market, Carnac Bunder Mumbai Mumbai City MH 400009 IN |
U74999MH2008PTC186940 |
BABA SWAMI VYAPAR PRIVATE LIMITED | 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U74999MH2015PTC267968 |
BFCL TERMINAL PRIVATE LIMITED | ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER MUMBAI Mumbai City MH 400009 IN |
U51909MH2002PTC136378 |
STRIDE MULTITRADE PRIVATE LIMITED | Office No. 8B, GIRIRAJ, GROUND FLOOR, SANT TUKARAM ROAD, IRON MARKET CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U51909MH2017PTC292559 |
SRJM COMMERCIAL PRIVATE LIMITED | M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
U51900MH1999PTC122206 |
SHIVTARANA TRADING COMPANY PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) MUMBAI Mumbai City MH 400009 IN |
U27310MH2013PTC248662 |
JAINY STEEL PRIVATE LIMITED | 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC BUNDER, MUMBAI Mumbai City MH 400009 IN |
U51900MH1996PTC101756 |
WINDCASTLE EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) MUMBAI Mumbai City MH 400009 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
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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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250