CIN |
|
|
Company Name |
TANKARIA VENTURES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
331030 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
26 September 2019 |
|
Age of Company |
4 years, 6 month, 29 days |
|
Activity |
Manufacturing n.e.c. 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
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 TANKARIA VENTURES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1215, 12 th Floor, Lodha Codename No 1 One Lodha Place, Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400018 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00185771 |
Director |
26 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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06958027 |
Director |
26 September 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 |
|---|---|---|
U22100MH2019PTC329854 |
DUCKMAN STUDIO PRIVATE LIMITED | 15th Floor, 1515D, Lodha Codename No-1, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai MH 400018 IN |
U74999MH2016PTC285639 |
AUGAIN WEALTH PRIVATE LIMITED | 10th Floor, 1005, Lodha Codename No. 1One Lodha Palace, Senapati Bapat Marg, Lower Parel Mumbai MH 400018 IN |
ABC-2293 |
NanoQuinn Technologies LLP | 15th Floor 1505, Lodha Codename No.1 One Lodha Place, Senapati Bapat Marg Worli Mumbai Mumbai Maharashtra 400018 |
AAZ-3357 |
AVAANA SPONSOR AND ADVISORS LLP | Unit No. 1103, Lodha Surepmus, Dr. E Moses Road, CS No. 3/301 and 4/301, Lower Parel, Mumbai Mumbai City MH 400018 IN |
U45400MH2011PTC218267 |
MONTECINO ESTATES PRIVATE LIMITED | 1303, 13TH FLOOR, LODHA SUPREMUS, WORLI NAKA WORLI, MUMBAI-400018 MUMBAI Mumbai City MH 400018 IN |
AAH-5902 |
SHAMA HOUSEKEEPING SERVICES LLP | block no 40, floor no 1, 36 B.D.D chawl, j m bhosale marg, worli, Mumbai MUMBAI Mumbai City MH 400018 IN |
U85100MH2022NPL378419 |
INVINCIBLEUS FOUNDATION | A5201 Lodha Parkside, Besides Kotak Mahindra Bank, Senapati Bapat Marg,Worli Mumbai Mumbai City MH 400018 IN |
U45309MH2022PTC378423 |
INVINCIBLE US KEYSTONE PRIVATE LIMITED | A 5201 Lodha Parkside Besides Kotak Mahindra Bank, Senapati Bapat Marg,Worli Mumbai Mumbai City MH 400018 IN |
U72900MH2002PTC137110 |
H2O GRAPHICS AND DESIGNS PRIVATE LIMITED | 16TH FLOOR, A 1604, LODHA PARKSIDE, PANDURANG BUDKAR MARG, THE PARK, WORLI MUMBAI Mumbai City MH 400018 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 |
100394619 |
2020-09-28 |
- |
2022-09-14 |
26,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100679241 |
2023-02-21 |
2023-06-19 |
- |
75,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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