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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
TAMANIA TRADERS PVT LTD
CIN: U28991WB1980PTC032952 As on: 2026-07-13
TAMANIA TRADERS PVT LTD (CIN: U28991WB1980PTC032952) is a Private company incorporated on 27 Aug 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 135500.00.
TAMANIA TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TAMANIA TRADERS PVT LTD's NIC code is 2899 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products n.e.c..
Directors of TAMANIA TRADERS PVT LTD are SANJAY GOSWAMI, RISHI GOSWAMI, and ANANDILAL GOSWAMI.
TAMANIA TRADERS PVT LTD's Corporate Identification Number (CIN) is U28991WB1980PTC032952 and its registration number is 32952. Users may contact TAMANIA TRADERS PVT LTD on its Email address - [email protected]. Registered address of TAMANIA TRADERS PVT LTD is 7 G CLIVE ROW IST FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of TAMANIA TRADERS PVT LTD is - Strike Off.
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 TAMANIA TRADERS 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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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 TAMANIA TRADERS 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 TAMANIA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00452585 | SANJAY GOSWAMI | Director | 2003-11-03 |
| 00452642 | RISHI GOSWAMI | Director | 1980-08-27 |
| 00452704 | ANANDILAL GOSWAMI | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of TAMANIA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00452704 | ANANDILAL GOSWAMI | Managing Director | - | 2016-09-01 |
Other Directorships of SANJAY GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHI GOSWAMI
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Other Directorships of ANANDILAL GOSWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-7875 | TECHDRAW CONSULTING LLP | 1ST FLOOR, 7G, CLIVE ROW KOLKATA, West Bengal, India - 700001 |
| U28100WB2006PTC108049 | PHOENIX TIE-UP PVT. LTD | 7G, Clive Row 1St Floor , KOLKATA, West Bengal, India - 700001 |
| U28990WB2009PTC133847 | LAKSHMI SADHO JEWELLERY PRIVATE LIMITED | 7G, Clive Row 1st Floor , Kolkata, West Bengal, India - 700001 |
| U27205WB2005PTC103889 | MAHABIR ABHUSHAN BHANDAR PRIVATE LIMITED | 7G, Clive Row 1st Floor , Kolkata, West Bengal, India - 700001 |
| U17232WB2005PTC103022 | BENGAL JUTE TWINE PRIVATE LIMITED | 7G CLIVE ROW1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC128720 | SRISHTI CREATORS PRIVATE LIMITED | 7-G, CLIVE ROW, 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2008PTC129146 | UNIQUE INFRADEV PRIVATE LIMITED | 7-G, CLIVE ROW, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2005PTC103621 | SADHO JEWELLERY PRIVATE LIMITED | 7G, Clive Row 1st floor , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC148326 | SARVAPRIYA COMMERCIAL PRIVATE LIMITED | HARDWARIMULL MAHABIR PRASAD, 7/G CLIVE ROW, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC138215 | KOHINOOR HIGHRISE PRIVATE LIMITED | HARDWARIMULL MAHABIR PRASAD, 7/G CLIVE ROW, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC169943 | NATHOORAM GARG AND COMPANY PRIVATE LIMITED | 7G CLIVE ROW KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U51226WB1999PTC090449 | S. J. TEA & TRADERS PRIVATE LIMITED | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078349 | POLYLINK VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078360 | CORNFLOWER VINIMAY PVT LTD | 2ND FLOOR, ROOM NO-7, CLIVE ROW, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U45400WB2007PTC117170 | SUCCESS INFRASTRUCTURE PRIVATE LIMITED | 10, CLIVE ROW 2ND FLOOR, ROOM NO. 7/7 , KOLKATA, West Bengal, India - 700001 |
| ACC-5299 | RUPH SPECIALITY STRIPS LLP | Premises No-5 Room No 7A 7th FloorDr. Rajendra Prasad sarani Clive Row Kolkata, West Bengal, India - 700001 |
| U51109WB1986PTC040876 | B.JIWAN & COMPANY PVT. LTD. | 7 G CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U51909WB1968PTC027322 | KOJANI JUTE BALING CO PVT LTD | 7G CLIVE ROW\ , KOLKATA, West Bengal, India - 700001 |
| U51909WB1978PTC031399 | JANKIDASS RADHAKISHAN PVT LTD | 7G CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| U27209WB1985PTC039614 | SHREE VISHNU CASTINGS PVT LTD | 10 CLIVE ROW 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24111WB1991PLC052616 | DAGA PETROCHEMICALS LTD. | 10 CLIVE ROW 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1990PTC050080 | SONAPUR PLANTATION PVT LTD | 5 CLIVE ROW7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45200WB2016PTC216382 | ANILABH ENGINEER PRIVATE LIMITED | 6A, CLIVE ROW IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2009PTC133036 | PALASH VINCOM PRIVATE LIMITED | 6A, CLIVE ROW IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC189254 | SUPERCON REALINFRA PRIVATE LIMITED | 6A, CLIVE ROW IST FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAG-4541 | EVERGREEN DEALTRADE LLP | 10, Clive Row 7th floor, Room No. 708 Kolkata, West Bengal, India - 700001 |
| AAG-5715 | WALLSBURY MARKETING & EXPORT LLP | 10, Clive Row 7th Floor, Room No. 708 Kolkata, West Bengal, India - 700001 |
| U74140WB1982PTC034821 | P D CAPITAL SERVICES PVT.LTD. | RAMPURIA, CHAMBERS,10-CLIVE ROW, 7TH FLOOR , KOLKATA, West Bengal, India - 700001 |
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- Email ID
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.