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
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED.
CIN: U27205MH2006PLC166109 As on: 2026-07-13
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. (CIN: U27205MH2006PLC166109) is a Public company incorporated on 11 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 128125000.00.
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED.'s Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TANAAYA GEMS & JEWELLERY EXPORTS LIMITED.'s NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. are CHAROO GAUTAM MEHTA, GAUTAM GORDHANDAS MEHTA, and JAIMIN GAUTAM MEHTA.
TANAAYA GEMS & JEWELLERY EXPORTS LIMITED.'s Corporate Identification Number (CIN) is U27205MH2006PLC166109 and its registration number is 166109. Users may contact TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. on its Email address - [email protected]. Registered address of TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. is 347-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004.
Current status of TANAAYA GEMS & JEWELLERY EXPORTS LIMITED. is - Under Liquidation.
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 TANAAYA GEMS & JEWELLERY EXPORTS . 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TANAAYA GEMS & JEWELLERY EXPORTS .
Purchase full report of TANAAYA GEMS & JEWELLERY EXPORTS .
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 TANAAYA GEMS & JEWELLERY EXPORTS . 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANAAYA GEMS & JEWELLERY EXPORTS .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01312576 | CHAROO GAUTAM MEHTA | Director | 2006-12-11 |
| 00530855 | GAUTAM GORDHANDAS MEHTA | Managing Director | 2006-12-21 |
| 00530953 | JAIMIN GAUTAM MEHTA | Whole-time director | 2007-07-01 |
Past Directors & Key Managerial Personnel of TANAAYA GEMS & JEWELLERY EXPORTS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00614790 | NIKHIL VASANTLAL MERCHANT | Additional Director | - | 2009-03-31 |
| 01842202 | NIMESH SHAMBHULAL JOSHI | Company Secretary | - | 2008-04-07 |
| 00044799 | MANEPANDA JOYAPPA SUBBAIAH | Additional Director | - | 2009-02-10 |
| 00288563 | ASHOKKUMAR DODA | Additional Director | - | 2009-04-01 |
| 00530953 | JAIMIN GAUTAM MEHTA | Director | - | 2007-07-01 |
Other Directorships of NIKHIL VASANTLAL MERCHANT
Other Directorships of CHAROO GAUTAM MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIMESH SHAMBHULAL JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM EXPORTS LLP | AAX-2711 | Designated Partner | 2021-06-03 | Ongoing |
| KOFFEE BREAK PICTURES LIMITED | L18109MH1994PLC211249 | Additional Director | - | 2009-09-24 |
| KOFFEE BREAK PICTURES LIMITED | L18109MH1994PLC211249 | Director | - | 2011-06-16 |
| VHCL INDUSTRIES LIMITED | L27200DN1991PLC000449 | Director | - | 2013-12-03 |
| DHANHIT FINANCIAL SERVICES PRIVATE LIMITED | U67100MH2007PTC175419 | Director | - | 2014-01-04 |
| NIHITA FINANCIAL SERVICES PRIVATE LIMITED. | U67100MH2007PTC175884 | Director | - | 2009-12-12 |
Other Directorships of MANEPANDA JOYAPPA SUBBAIAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFOMEDIA PRESS LIMITED | L22219MH1955PLC281164 | Director | - | 2008-08-21 |
| EICHER LIMITED | L34100DL1955PLC079688 | Director | - | 2007-05-03 |
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Additional Director | - | 2009-05-29 |
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Director | - | 2018-03-31 |
| EICHER MOTORS LIMITED | L34102DL1982PLC129877 | Nominee Director | - | 2009-04-27 |
| JAYPEE INFRATECH LIMITED | L45203UP2007PLC033119 | Additional Director | - | 2010-09-21 |
| JAYPEE INFRATECH LIMITED | L45203UP2007PLC033119 | Director | - | 2014-09-01 |
| JAIPRAKASH POWER VENTURES LIMITED | U36991HP1995PLC031163 | Additional Director | - | 2008-07-14 |
| JAIPRAKASH POWER VENTURES LIMITED | U36991HP1995PLC031163 | Director | 2008-07-14 | Ongoing |
| L&T MUTUAL FUND TRUSTEE LIMITED | U65993MH1996PLC211198 | Additional Director | - | 2012-02-22 |
Other Directorships of ASHOKKUMAR DODA
Other Directorships of GAUTAM GORDHANDAS MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGENT INDUSTRIAL SOLUTIONS LIMITED | L80902DL1983PLC209722 | Additional Director | - | 2010-11-08 |
| EURO DIAMONDS PRIVATE LIMITED | U51398MH2003PTC140381 | Director | - | 2010-10-06 |
| JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED | U51398MH2008PTC180600 | Director | 2008-03-28 | Ongoing |
Other Directorships of JAIMIN GAUTAM MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGENT INDUSTRIAL SOLUTIONS LIMITED | L80902DL1983PLC209722 | Additional Director | - | 2010-11-08 |
| JAGANNATH OILS PRIVATE LIMITED | U15497MH2011PTC225525 | Director | - | 2013-09-02 |
| EURO DIAMONDS PRIVATE LIMITED | U51398MH2003PTC140381 | Director | - | 2010-10-06 |
| JAIMIN JEWELLERY EXPORTS PRIVATE LIMITED | U51398MH2008PTC180600 | Director | 2008-03-28 | Ongoing |
| ACETATE MARKETING PRIVATE LIMITED | U51900MH2012PTC230609 | Director | - | 2013-01-01 |
| NAT'S JEWELLERY BOX COMPANY PRIVATE LIMITED | U74900MH2008PTC187943 | Director | - | 2009-09-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999MH2022PTC383673 | AVANT INDIA PRIVATE LIMITED | 347-A, FLOOR-3RD, PLOT-21, PANCHRATNA MAMA PARMANAND MARG,OPERA HOUSE, GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| AAT-3316 | TREASURELUX CREATIONS LLP | Plot 21, Floor 3, 347 A, Panchratna, Mama Parmanand Marg, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| ABB-0622 | Shahil Jewels LLP | 806A, Floor 8th, Plot-21, Panchratna, Mama Parmanand Marg,,Opera House, Girgaon, Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| AAD-9151 | RIVAAN ADVISORS LLP | 7/A, NUSSER HOUSE, OPPOSITE PANCHRATNA BUILDING, MAMA PARMANAND MARG, OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| AAE-9138 | LIFE CONNECTION TRAVELS LLP | 7/A, Nusser House, Opposite Panchratna Building Mama Parmanand Marg, Opera House Mumbai, Maharashtra, India - 400004 |
| U65100MH1995PTC446837 | REDICO VANIJYA PVT LTD | 418/A Panchratna, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| AAX-1719 | NIVIKA TECHNOLOGIES LLP | 222 A, PANCHRATNA, MAMA PARMANAND MARG, OPERA HOUSE, GIRAON, MUMBAI MUMBAI, Maharashtra, India - 400004 |
| U62099MH2023PTC414832 | SHANKESHWARA TECHNO SOLUTIONS PRIVATE LIMITED | 516A/522, FLR 5 PLOT 21,PANCHRATNA OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India |
| U46697MH2024PTC425249 | HOUSE OF LNS PRIVATE LIMITED | 322/322-A, Floor 3, Plot-21,, Panchratna, Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| ACG-6719 | CHEVRON URBAN LLP | 335A, FLR 3RD, PLOT-21, PANCHRATNA, MAMA PARMANAND MARG,OPERA HOUSE, GIRGAUN,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2008PTC180345 | SHREE OM SAI PLUS PRIVATE LIMITED | Office no - 1007A, Floor-10, Plot 21, Panchratna,,Mama Parmanand Marg, Opera House,Mumbai,Mumbai,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U74999MH2018PTC312998 | VVM TAX ADVISORY PRIVATE LIMITED | 1703A, Floor 17, Plot No. 21, Panchratna Marg, Opera House Girgaon, Mumbai MH , MUMBAI, Maharashtra, India - 400004 |
| U33110MH2022PTC381522 | DYGNOVA HEALTHCARE PRIVATE LIMITED | 603 A, 6th Floor, Plot 21, Panchratna, Mama Parmanand Marg, Opera House,Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U27205MH2006PTC165067 | MAXELL DIAMOND PRIVATE LIMITED | 320 A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U14100MH1999PLC119964 | CORE CONSOLIDATED MINING COMPANY LIMITED | 2304-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36100MH2010PTC209087 | D.R.DIAMONDS PVT.LTD. | 422-A, Panchratna Opera house, , Mumbai, Maharashtra, India - 400004 |
| U45200MH2008PTC187538 | ORIENT CITY SCAPE PRIVATE LIMITED | 417/A Panchratna, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45202MH2010PTC209004 | INFRAFUTURE CONSULTANTS PRIVATE LIMITED | 417/A Panchratna, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U45400MH2010PTC209599 | RE DEVELOPERS PRIVATE LIMITED | 402/A, Panchratna, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U36910MH2005PTC150458 | GEM MANUFACTURING INDIA PRIVATE LIMITED | 1808-A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36911MH2003PTC140078 | MEENAXI GEMS PRIVATE LIMITED | 320-A, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2008PTC180152 | SHUBHI DIAMOND PRIVATE LIMITED | 135A, PANCHRATNA, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U36912MH2012PTC230230 | PRESTIGE DIAMONDS PRIVATE LIMITED | 1902-A, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2006PTC163215 | R.N.DEALERS PVT. LTD. | 1403/A, PANCHRATNA, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U52393MH2007PTC175098 | MANSI GEMS PRIVATE LIMITED | 410-A, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH1999PTC118522 | PINKCITY EXPO-TRADE PRIVATE LIMITED | 320-A 'PANCHRATNA'OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2006PTC164654 | AMARNATH DIAMONDS PRIVATE LIMITED | 410-A, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51398MH2006PTC165309 | RARE DIAMONDS PRIVATE LIMITED | 210-A, PANCHRATNA OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10035108 | 2007-02-09 | - | - | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 10043716 | 2007-02-09 | - | - | 50,000,000.00 | INDIAN OVERSEAS BANK | |
| 10053116 | 2007-02-09 | 2008-10-07 | - | 1,330,200,000.00 | INDIAN OVERSEAS BANK | |
| 10056980 | 2007-05-04 | 2008-03-14 | 2008-11-28 | 110,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10071457 | 2007-09-28 | 2008-03-31 | - | 125,600,000.00 | CANARA BANK | |
| 10098939 | 2008-03-19 | 2008-05-08 | - | 199,500,000.00 | INDIAN OVERSEAS BANK | |
| 10116177 | 2008-07-23 | - | 2008-12-08 | 130,000,000.00 | PUNJAB NATIONAL BANK | |
| 10145368 | 2009-02-26 | 2009-03-23 | 2010-06-10 | 83,700,000.00 | INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED | |
| 10162452 | 2009-06-08 | - | - | 156,900,000.00 | INDIAN OVERSEAS BANK | |
| 10168653 | 2009-06-30 | - | - | 114,400,000.00 | STATE BANK OF INDIA | |
| 10187193 | 2009-11-26 | - | - | 26,000,000.00 | S. E. INVESTMENTS 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.