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
TANAY TRADE LINKS PRIVATE LIMITED
CIN: U51100KA1998PTC024307 As on: 2026-07-13
TANAY TRADE LINKS PRIVATE LIMITED (CIN: U51100KA1998PTC024307) is a Private company incorporated on 08 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1232000.00.
TANAY TRADE LINKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANAY TRADE LINKS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TANAY TRADE LINKS PRIVATE LIMITED are SUNITA SARAF, SAMIKSHA SARAF, and SANJIV KUMAR SARAF.
TANAY TRADE LINKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100KA1998PTC024307 and its registration number is 24307. Users may contact TANAY TRADE LINKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANAY TRADE LINKS PRIVATE LIMITED is #304, CHICAGO AVENUE,37/2, CUNNINGHAM ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560059.
Current status of TANAY TRADE LINKS 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 TANAY TRADE LINKS 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 TANAY TRADE LINKS 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 TANAY TRADE LINKS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185767 | SUNITA SARAF | Director | 1999-09-08 |
| 07251161 | SAMIKSHA SARAF | Director | 2015-09-29 |
| 00184762 | SANJIV KUMAR SARAF | Director | 1998-10-08 |
Past Directors & Key Managerial Personnel of TANAY TRADE LINKS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07251161 | SAMIKSHA SARAF | Additional Director | - | 2015-09-29 |
Other Directorships of SUNITA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUHAN TECHNOPAC PRIVATE LIMITED | U21096KA2018PTC109923 | Additional Director | - | 2019-12-31 |
| YUHAN TECHNOPAC PRIVATE LIMITED | U21096KA2018PTC109923 | Director | 2019-12-31 | Ongoing |
Other Directorships of SAMIKSHA SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIV KUMAR SARAF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IKON LABELS PRIVATE LIMITED | U05190KA2003PTC031804 | Director | 2003-04-09 | Ongoing |
| H G S HOLDING AND SECURITIES PRIVATE LIMITED | U67120KA1995PTC018608 | Director | - | 2007-12-03 |
| SHEELTRON DIGITAL SYSTEMS PRIVATE LIMITED | U72200KA2010PTC056358 | Director | - | 2011-05-05 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACT-0912 | VENTRALINK ECOM LLP | Block-2, Kenchenahalli,Mysore Road,Bangalore South,Bangalore,Karnataka,India-560059 |
| ACK-1084 | MPC ECOM GLOBAL LLP | BLOCK 2 KENCHENAHALLI,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,India-560059 |
| U47912KA2025PTC211730 | VENTRALINK EBIZ PRIVATE LIMITED | BLOCK-2 ,KENCHENAHALLI,MYSORE ROAD,Bangalore South,Bangalore,Karnataka,560059-India |
| U36900KA2019PTC121711 | TPDS ENTERPRISE PRIVATE LIMITED | No.61 2nd Main Road, Concord Garden City,RR NAGAR, BANGALORE,Bangalore,Karnataka,560059-India |
| U72900KA2020PTC142498 | BEYOND SEEK TECHNOLOGIES PRIVATE LIMITED | No 67, 2 Cross Road, VHBCS,West of Chord Road 2nd Stage Mahalakshmipuram Layout , BANGALORE, Karnataka, India - 560086 |
| U41001KA2024PTC183749 | PROMAK BUILDERS AND DEVELOPERS PRIVATE LIMITED | No. 343, Reddy Complex,,BGS Road, Mylasandra, Kengeri, R V Niketan, Bangalore,Bangalore South,Bangalore,Karnataka,560059-India |
| U29230KA1989PTC009984 | B.M.S. CHEMICALS PRIVATE LIMITED | BMS ESTATES, 13,TH K.M. MYSOREROAD, BANGALORE-59. K.M. MYSORE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560059 |
| AAC-4957 | FOOD VALLEY IMPEX LLP | 321/2 MYSORE ROAD GALI ANJANEYA TEMPLE BANGALORE, Karnataka, India - 560059 |
| AAK-3340 | AGRATHA MEGA FOOD PARK LLP | 321/2, Mysore Road, Gali Anjaneya Temple, Bangalore, Karnataka, India - 560059 |
| U74900KA2014PTC075397 | GOLDENGLOBE AGRO VENTURES PRIVATE LIMITED | 321/2 MYSORE ROAD GALI ANJANEYA TEMPLE , BANGALORE, Karnataka, India - 560059 |
| U74900KA2014PTC075885 | AGRATHA MEGA FOOD PARK PRIVATE LIMITED | 321/2 MYSORE ROAD GALI ANJANEYA TEMPLE , BANGALORE, Karnataka, India - 560059 |
| U24239KA2019PTC122720 | AVENUES PHARMA DISTRIBUTORS PRIVATE LIMITED | No 260/1/36/2C, PATTANAGERE, GLOBAL VILLAGE ROAD, BESIDE METRO CASH & CARRY , BANGALORE, Karnataka, India - 560059 |
| U50100KA2009PTC049791 | SAPHIRE MOTORS PRIVATE LIMITED | No. 108, Sy No.36/2A, Pattanagere, Mysore Road, R.V. College, P.O. , Bangalore, Karnataka, India - 560059 |
| U85110KA1989PTC009974 | R S M PHARMA PRIVATE LIMITED | 1st Floor, No.260/1/36/2C, Pattangere, Global Village Road, Near Metro Cash & C arry , Bangalore, Karnataka, India - 560059 |
| U74900KA2015PTC081933 | MALLIGEY ENTERTAINMENTS PRIVATE LIMITED | 2nd Floor, No.422/438/450/458, BEML Layout 7th Stage, B.G.S. Main Road, Mylasandra, Kengeri , Bangalore, Karnataka, India - 560059 |
| U27109KA1975PTC002752 | SAAN RESORTS AND AMUSEMENTS PRIVATE LIMI TED | 8TH MILE STONE MSORE ROAD,R V VIDYNIKETHAN P.O. BANGALORE-560059. , BANGALORE, Karnataka, India - 560059 |
| AAM-1484 | I2IRESEARCH LLP | 462, Akanshe, 60 Ft Road, BEML Layout 7th Stage, Rajarajeshwari (RR) Nagar, Bangalore - 560059 Bangalore, Karnataka, India - 560059 |
| ABZ-7797 | ABDT INDUSTRIES LLP | GF, E-002, MBR SHANGRI-LA APPTS, Mysore Road, Kengeri Satellite Town,VALAGEREHALLI ,Bangalore-560059, KA Bangalore South, Karnataka, India - 560059 |
| U72900KA2004PTC033677 | TEXTRON INDIA PRIVATE LIMITED | Textron India Private Limited, Floor1&2, Tower 2, SEZ Campus,Global Village, RVCE Post, My lasandra, , BANGALORE, Karnataka, India - 560059 |
| ACM-0691 | CLICKNGRO TECH SOLUTIONS LLP | 73/2,VALAGEREHALLI,Bangalore South,Bangalore,Karnataka,India-560059 |
| ACS-8613 | LANDAURA VENTURES LLP | 343, BGS Hospital Road,Mylasandra, Kengeri,Bangalore South,Bangalore,Karnataka,India-560059 |
| U46306KA2024PTC187233 | KAAPICHA FOODS PRIVATE LIMITED | NO.90, VRUDDHI,,POST MYSORE ROAD,,Bangalore South,Bangalore,Karnataka,560059-India |
| U85500KA2023PTC180227 | EDUGARDENER GLOBAL EDUCATIONAL SERVICES PRIVATE LIMITED | 304 ABM RESIDENCY,VIJAYASREE LYT MYLASANDRA,Bangalore South,Bangalore,Karnataka,560059-India |
| U30007KA1997PLC022552 | KSHEMA TECHNOLOGIES LIMITED | #1, GLOBAL VILLAGE,MYLASANDRA, MYSORE ROAD, BANGALORE , BANGALORE, Karnataka, India - 560059 |
| U79900KA2025PTC201358 | TTSA PRIVATE LIMITED | 100, BASAVA KIRANA NILAYA,KRISHNA GARDEN ROAD,Bangalore South,Bangalore,Karnataka,560059-India |
| ACY-7839 | MERIDIONA LLP | B2-502, BDA INDRAPRASTHA,HARSHA LAYOUT KENGERI,Bangalore South,Bangalore,Karnataka,India-560059 |
| U47211KA2025OPC210806 | KOLOTH TRADERS (OPC) PRIVATE LIMITED | No.343,, Reddy Complex, BGS Road, Mylasndra, Keng,,Bangalore South,Bangalore,Karnataka,560059-India |
| U62099KA2023PTC175716 | YOCHAN IT SERVICES PRIVATE LIMITED | 79,1st Main Road,,Balaji Nagar, Mylasandra,Bangalore South,Bangalore,Karnataka,560059-India |
| U79900KA2025PTC196594 | NEXTSYNERGY PORTALS HUB PRIVATE LIMITED | 32, Nandi prominence,SF2, 3rd Floor,Bangalore South,Bangalore,Karnataka,560059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100652461 | 2022-09-21 | - | - | 1,500,000.00 | 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.
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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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