Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANKHI DESIGNS1 PRIVATE LIMITED
CIN: U17115MH2008PTC184547 As on: 2026-07-13
TANKHI DESIGNS1 PRIVATE LIMITED (CIN: U17115MH2008PTC184547) is a Private company incorporated on 11 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TANKHI DESIGNS1 PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANKHI DESIGNS1 PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).
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 (CIN) is U17115MH2008PTC184547 and its registration number is 184547. Users may contact TANKHI DESIGNS1 PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANKHI DESIGNS1 PRIVATE LIMITED is 60, JAGAT SADGURU INDUSTRIAL VIRESHWAR NAGAR, OFF. AAREY ROAD, GOREGA ON (EAST) , MUMBAI, Maharashtra, India - 400063.
Current status of TANKHI DESIGNS1 PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TANKHI DESIGNS1 includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Purchase full report of TANKHI DESIGNS1
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANKHI DESIGNS1 pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TANKHI DESIGNS1
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02240880 | JAYESH MALSI RITA | Whole-time director | 2008-12-01 |
| 02240914 | HIITESH M RITAA | Whole-time director | 2008-12-01 |
| 02240926 | LEENA HITESH RITA | Whole-time director | 2008-12-01 |
Past Directors & Key Managerial Personnel of TANKHI DESIGNS1
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02240880 | JAYESH MALSI RITA | Director | - | 2008-12-01 |
| 02240914 | HIITESH M RITAA | Director | - | 2008-12-01 |
| 02240926 | LEENA HITESH RITA | Director | - | 2008-12-01 |
Other Directorships of JAYESH MALSI RITA
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Other Directorships of HIITESH M RITAA
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Other Directorships of LEENA HITESH RITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100MH2005PTC152817 | SPRINGBOARD MACHINE TECHNOLOGIES PRIVATE LIMITED | Gala No 72, Jagat Satguru Industrial Premises CSL Vishveshwar Nagar, Off Aarey Road Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAX-3354 | SIRIRAM WIRES AND SCREENS LLP | Gala No. 87, Jagat Satguru Industrial Estate, Vishweshwar Nagar, off Aarey Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U52100MH2011PLC221613 | NEXON OMNIVERSE LIMITED | D-202, Synthofine Estate, Off Aarey Road Behind Virvani Industrial Estate, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U51909MH2017PTC291100 | RED VASE INTERNATIONAL PRIVATE LIMITED | Unit No. 412,Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road,Gorega on (East), , Mumbai, Maharashtra, India - 400063 |
| U24119MH2012PTC225912 | ALBA ORGANICS PRIVATE LIMITED | 103-B,COMMERCE CENTRE,GUJARAT INDUSTRIAL COMPOUND, VISHVESHWAR NAGAR RD,OFF AAREY RD,GOREGA ON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U17110MH1997PTC112234 | VIJAY LAXMI TEXTILE INDUSTRIES PRIVATE LIMITED | Unit No. 408, 4th Floor, ECOSTAR, Vishweshwar Nagar, Off Aarey Road,Gorega on(East) , Mumbai, Maharashtra, India - 400063 |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACH-7659 | SAINATH METROLOGY SOLUTIONS LLP | B 42 PRAVASI INDUSTRIAL ESTATE,VISHWESHWAR NAGAR OFF AAREY ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAN-3809 | ALPHA POSITIVE LLP | 46, 1st Floor, Jagat Sataguru Industrial Estate Kotakar Off Aarey Road, Goregaon east Mumbai, Maharashtra, India - 400063 |
| U25200MH1999PTC119398 | AMSON PLASTICS PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U45202MH2008PTC182871 | VIBHUTI INFRASTRUCTURE PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GORE GAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U55204MH2008PTC182870 | VIRAT REALTY PRIVATE LIMITED | UNIT NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF. AAREY ROAD, GORE GAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U72200MH2007PTC173865 | VSERV DIGITAL SERVICES PRIVATE LIMITED | 9TH FLOOR, VAKRATUND CORPORATE PARK, VISHWESHWAR NAGAR, OFF. AAREY RD, GOREGA ON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U92114MH1996PTC097487 | AMSON REALTY PRIVATE LIMITED | GALA NO. 2, GUJARAT INDUSTRIAL ESTATE, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U21010MH1985PTC037120 | GINNI GOPAL BOARDS PVT LTD | B-9 SYNTHOFINE INDUSTRIAL ESTATE,BEHIND VIRWANI INDUSTRIAL ESTATE,OFF AAREY ROAD, GOREGA ON (E), , MUMBAI, Maharashtra, India - 400063 |
| U92123MH1998PTC115076 | PASSIVE CABLE TELEVISION SYSTEMS PRIVATE LIMITED | 304 ALANKAR INDUSTRIAL ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE OFF AAREY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70100MH1988PTC048566 | VELAT FARM HOUSE PVT LTD | 22 KOTAKAR INDUSTRIAL ESTATE,VISHWESHWAR NAGR ROAD OFF AAREY ROAD, GOREGOAN EAST , MUMBAI 400063, Maharashtra, India - 000000 |
| U51109MH2010PTC206606 | USG TRADERS PRIVATE LIMITED | A-2, SAINATH INDUSTRIAL ESTATE NO.1 OFF AAREY ROAD GOREGAON EAST, MUMBAI-400063 , Mumbai, Maharashtra, India - 400063 |
| U24290MH2022PTC377981 | ARK SPECIALTY CHEMICALS INDIA PRIVATE LIMITED | 603/605, Eco House, Vishweshwar Nagar Off Aarey Road, Goregaon (East), Mumbai - 400063. , Goregaon East, Maharashtra, India - 400063 |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U24230MH1954PTC009362 | SANTOSH RUBBER MACHINERY PRIVATE LIMITED | 15 VISHWESHVAR NAGAR, VISHWESHVAR ROAD, OFF. AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72300MH2014PTC255593 | NOW TECHNOLOGIES PRIVATE LIMITED | 1208, Ecostar, Vishweshwar Nagar, Cross Road, Off Aarey Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| AAA-2061 | ECOPARK DEVELOPERS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| AAA-3078 | ECOHOMES TOWNSHIPS LLP | 14TH FLOOR, ECOSTAR, VISHWESHWAR NAGAR CROSS ROAD,OFF. AAREY ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10205332 | 2010-02-17 | 2023-03-14 | - | 20,000,000.00 | HDFC BANK LIMITED | |
| 10213896 | 2010-04-12 | 2023-03-27 | - | 20,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.