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TANKHI DESIGNS1 PRIVATE LIMITED




Tankhi Designs1 Private Limited is a Private incorporated on 11 July 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Spinning, weaving and finishing of textiles.

Tankhi Designs1 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 Tankhi Designs1 Private Limited are Jayesh Malsi Rita, Hiitesh M Ritaa and Leena Hitesh Rita.

Tankhi Designs1 Private Limited's Corporate Identification Number is (CIN) U17115MH2008PTC184547 and its registration number is 184547.Its Email address is [email protected] and its registered address is 60, JAGAT SADGURU INDUSTRIAL VIRESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI MH 400063 IN.

Current status of Tankhi Designs1 Private Limited is - Active.

Company Details

CIN

U17115MH2008PTC184547

Company Name

TANKHI DESIGNS1 PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

184547

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 July 2008

Age of Company

15 years, 9 month, 9 days

Activity

Spinning, weaving and finishing of textiles.

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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

₹5,000,000

Paid up capital

₹5,000,000

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

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Contact Details

Email ID: [email protected]

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Address:

60, JAGAT SADGURU INDUSTRIAL VIRESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI MH 400063 IN

Director Details

DIN Director Name Designation Appointment Date

02240880

JAYESH MALSI RITA

Wholetime Director

11 July 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayesh Malsi Rita is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02240914

HIITESH M RITAA

Wholetime Director

11 July 2008

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Company Designation Appointment Date

Currently Hiitesh M Ritaa is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02240926

LEENA HITESH RITA

Wholetime Director

11 July 2008

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Other Companies Associated with

Company Designation Appointment Date

Currently Leena Hitesh Rita is not associated with any company.

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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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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

10205332

2010-02-17

2023-03-14

-

20,000,000

HDFC BANK LIMITED

10213896

2010-04-12

2023-03-27

-

20,000,000

HDFC BANK LIMITED

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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