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
TANMAY RECYCLING PRIVATE LIMITED
CIN: U37200MH2018PTC306154 As on: 2026-07-13
TANMAY RECYCLING PRIVATE LIMITED (CIN: U37200MH2018PTC306154) is a Private company incorporated on 08 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TANMAY RECYCLING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TANMAY RECYCLING PRIVATE LIMITED's NIC code is 3720 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of non-metal waste and scrap [from old new papers, rejected glass articles and used non-metallic items etc. Collection of non-metal waste and scrap for recycling is included in 51498.].
Directors of TANMAY RECYCLING PRIVATE LIMITED are AKHTAR YUNUS KHAN, and TRIBHUWAN SINHA.
TANMAY RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U37200MH2018PTC306154 and its registration number is 306154. Users may contact TANMAY RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANMAY RECYCLING PRIVATE LIMITED is Shop no 2 Plot no B 13 Sector 1 , SANPADA THANE, Maharashtra, India - 400705.
Current status of TANMAY RECYCLING 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 TANMAY RECYCLING 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 TANMAY RECYCLING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANMAY RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07994177 | AKHTAR YUNUS KHAN | Director | 2018-03-08 |
| 07994369 | TRIBHUWAN SINHA | Director | 2018-03-08 |
Past Directors & Key Managerial Personnel of TANMAY RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AKHTAR YUNUS KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRIBHUWAN SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACP-9281 | ANJANIS CLEARING AND FORWARDING LLP | Shop No. 3, Plot No. 9/1,,Sector No 2, Sanpada East,Thane,Thane,Maharashtra,India-400705 |
| U74999MH2018PTC318277 | RS TURNKEY SOLUTIONS PRIVATE LIMITED | Shop No.1, Plot No. 15A/15B, Sonee CHS Sector-1, SANPADA, NAVI MUMBAI, , THANE, Maharashtra, India - 400705 |
| ACY-5699 | EPITYCHIA LLP | Shop No 9, Plot No.1B,Sector - 6, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| U82990MH2023PTC413207 | LAI-CON CONSULTANT PRIVATE LIMITED | Shop No.2, Plot No.4,Shiv,Mandir,Sector 13, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U74999MH2022PTC392900 | BLUE LIGHT SECURITY FORCE PRIVATE LIMITED | SHOP NO 11, PLOT NO 1/3 & 1/4 SECTOR 13, SANPADA , SANPADA, Maharashtra, India - 400705 |
| U52210MH2024PTC428550 | AST FREIGHT SOLUTIONS(INDIA) PRIVATE LIMITED | OFFICE NO 4, GURUSIMRAN CHS LTD.,PLOT NO 1/3 AND 1/4,SECTOR 13, OFF PALM BEACH ROAD, SANPADA,Thane,Thane,Maharashtra,400705-India |
| ABZ-9629 | HJS INFRASTRUCTURE LLP | Shop No. A-2, Plot No. 3, Sector 13,Shah Complex II, Sanpada Thane, Maharashtra, India - 400705 |
| U74900MH2007PTC171037 | JAGO INDIA ADVISORY PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 1/2, SECTOR 13, PALM BEACH ROAD, SANPADA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72400MH2015PTC268995 | INFINY WEBCOM PRIVATE LIMITED | Bhumiraj Costrica office No.,1404,Plot No.1 & 2., Sector No.18, Sanpada,Navi Mumbai,Thane , Thane, Maharashtra, India - 400705 |
| U52290MH2024PTC421611 | INTERSHIFT LOGISTICS PRIVATE LIMITED | Shop no.1, Plot no.103,,Sector 1, Sanpada,Thane,Thane,Maharashtra,400705-India |
| U43299MH2024PTC423343 | PL KUMAR CONSTRUCTION PRIVATE LIMITED | Office No C-1, Neelkant Corner CHS,,Plot No 2,Sector 2, Sanpada,,Thane,Thane,Maharashtra,400705-India |
| U65910MH1991PLC063549 | AKSHAY CAPITAL SERVICES LTD | Shop No. 1/2/3 Shivshanker Building No 2, Plot No. 17, Sector 15, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC264015 | ARIHANT SURGI PHARMA PRIVATE LIMITED | Thakkar Apartment, Shop No-2 Plot No-1B, Sector 6, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U42909MH2025PTC444467 | VKW GREENTECH SOLUTIONS PRIVATE LIMITED | SHOP 12, PLOT NO. 1B,SECTOR- 6 SANPADA,Thane,Thane,Maharashtra,400705-India |
| ACP-5384 | EVARA PURE HAUS LLP | PLOT NO - 1 AND 2 FL-B,1702 SECTOR-18 SANPADA,Thane,Thane,Maharashtra,India-400705 |
| ABZ-2588 | BIJAN LOOMS AND CRAFTS LLP | Shop No A -13,Plot No 2,Shaha comp 3 CHS Ltd,Sec 13,Sanpada Thane, Maharashtra, India - 400705 |
| ACH-9533 | RADHAMADHAV BUILDHIGH LLP | SHOP NO. 5, PLOT NO. 2, SECTOR 14, SANPADA,,Thane,Thane,Maharashtra,India-400705 |
| ACM-9082 | RADHAMADHAV LIFESPACES LLP | Shop No.05, Plot No.2,,Sector-14, Sanpada,Thane,Thane,Maharashtra,India-400705 |
| ACN-1178 | LANDMARK BUILDSTON LLP | SHOP NO. 1,PLOT NO 172, SECTOR 4, SANPADA,Thane,Thane,Maharashtra,India-400705 |
| ACP-1382 | STRATEVO LLP | FLAT NO B1502, PLOT NO 2,SECTOR 19, SANPADA,Thane,Thane,Maharashtra,India-400705 |
| ACF-5511 | NPL DIAGNOSTICS LLP | Shop No 12, Plot No 13,,Sector 8, Sanpada, NaviMumbai,Thane,Thane,Maharashtra,India-400705 |
| U66190MH2025PTC451795 | OTRIYAJ FINANCIAL SERVICES PRIVATE LIMITED | Flat No B-503 Plot No 2&3,Sector 16A Sanpada,Thane,Thane,Maharashtra,400705-India |
| U68200MH2025PTC440759 | INSPIREINFINITE PROPERTIES PRIVATE LIMITED | Flat No. B-2002,Plot No. 2, Sector 19, Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,400705-India |
| U74999MH2019PTC321822 | AINARA PROTECTIVE SERVICES PRIVATE LIMITED | SHOP NO 005 PLOT NO 108 SECTOR 1 M/S DHANASHREE, SANPADA,THANE,Thane,Maharashtra,400705-India |
| ACF-0537 | ETERNART LLP | Unit no. B 205, 2nd Floor,Arihant Aura Plot no 13/1,Thane,Thane,Maharashtra,India-400705 |
| ACH-5984 | SUDESI CONFERENCES LLP | Unit No. 205, B Wing, 2nd Floor,Arihant Aura Plot No. 13/1,Thane,Thane,Maharashtra,India-400705 |
| ACH-9130 | DELTORIS REALTORS LLP | Office No. 1102, Bhumiraj Costarica Plot no. 1 and 2, Sector 18,,Sanpada, Navi Mumbai,Thane,Thane,Maharashtra,India-400705 |
| ACI-0138 | KAI LIFESTYLE LLP | SHOP NO 12 AND 13, PLOT NO 4,SECTOR - 3, SANPADA EAST, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400705 |
| U55101MH2022PTC380028 | TRIDINE CONTINENTAL PRIVATE LIMITED | OFFICE NO.907 PLOT NO. 1 & 2 SECTOR-18,BHUMIRAJ COSTARICA, SANPADA, NAVI MUMBAI,Thane,Thane,Maharashtra,400705-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100882232 | 2024-02-29 | - | - | 953,000.00 | JOHN DEERE FINANCIAL INDIA PRIVATE 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.
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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.