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TANYA MERCHANTS PRIVATE LIMITED




Tanya Merchants Private Limited is a Private incorporated on 31 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5,500,000 and its paid up capital is Rs. 5,500,000. It is inolved in 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.]

Tanya Merchants 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 2008.

Directors of Tanya Merchants Private Limited are Manoj Kumar Jain, Pramod Kumar Dalmia and Mahendra Sogani.

Tanya Merchants Private Limited's Corporate Identification Number is (CIN) U51909WB2005PTC101429 and its registration number is 101429.Its Email address is [email protected] and its registered address is 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 KOLKATA Kolkata WB 700001 IN.

Current status of Tanya Merchants Private Limited is - Amalgamated.

Company Details

CIN

U51909WB2005PTC101429

Company Name

TANYA MERCHANTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

101429

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 January 2005

Age of Company

19 years, 2 month, 20 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.]

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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

₹5,500,000

Paid up capital

₹5,500,000

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 2008

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

Click here to view all available financial documents and regulatory filings of TANYA MERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1 R N MUKHERJEE ROAD MARTIN BURN HOUSE, 4TH FLOOR, ROOM NO-34 KOLKATA Kolkata WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00210708

MANOJ KUMAR JAIN

Director

24 March 2008

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00256641

PRAMOD KUMAR DALMIA

Additional Director

22 December 2008

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Company Designation Appointment Date

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Designated Partner

02 June 2023

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Additional Director

24 August 2023

YASHWI COMMODITIES PVT LTD

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00580342

MAHENDRA SOGANI

Director

24 March 2008

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Other Companies Associated with

Company Designation Appointment Date

SIDHANT TIE-UP PRIVATE LIMITED

Director

12 June 2008

SONAL VANIJYA PRIVATE LIMITED

Director

24 March 2008

TALENT DISTRIBUTORS PRIVATE LIMITED

Director

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Previous Companies Associated with

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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Address

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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

No charges found

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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