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
TANYA TRADEX PRIVATE LIMITED
CIN: U51101DL2011PTC227753
TANYA TRADEX PRIVATE LIMITED (CIN: U51101DL2011PTC227753) is a Private company incorporated on 22 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TANYA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TANYA TRADEX 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 TANYA TRADEX PRIVATE LIMITED are KULDIP SINGH, and SAVITA KOHLI.
TANYA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2011PTC227753 and its registration number is 227753. Users may contact TANYA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANYA TRADEX PRIVATE LIMITED is B-10/4, BLOCK-B, PKT-10 ROHINI, SEC-18 , DELHI, Delhi, India - 110085.
Current status of TANYA TRADEX PRIVATE LIMITED 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 TANYA TRADEX 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 TANYA TRADEX
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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 TANYA TRADEX 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 TANYA TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03498389 | KULDIP SINGH | Director | 2011-11-22 |
| 03498387 | SAVITA KOHLI | Director | 2011-11-22 |
Past Directors & Key Managerial Personnel of TANYA TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KULDIP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAVITA KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209DL2021PTC383465 | VIMOKSHA HOMESTAYS PRIVATE LIMITED | HOUSE NO 160 BLOCK - B PKT 10 SEC-3, ROHINI , DELHI, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| ACT-3322 | AURAKSH INNOVATIONS LLP | House No. 31 Block B,PKT 8 Sec 18 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U86905DL2024PTC427602 | VIISH DIAGNOSTIC PRIVATE LIMITED | HOUSE NO. 26 FLOOR GROUND,BLOCK-B PKT-10 SEC-3,Delhi,North West Delhi,Delhi,110085-India |
| U96092DL2024PTC433780 | PLOOFYPAWS PRIVATE LIMITED | HOUSE NO 64 BLOCK B PKT 8,SEC 4 LANDMARK NA ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| U67190DL2022PTC398381 | D WEALTH SERVICES PRIVATE LIMITED | FLAT NO 96 FLOOR 3RD BLOCK-B PKT-10 SEC-3 ROHINI,DELHI,North West,Delhi,110085-India |
| ACM-1349 | MOVEJANI SERVICES LLP | PLOT NO 10 FLOOR 2ND BLOCK- C,PKT 4 SEC 11 LANDMARK NEAR BUS STOP, ROHINI,Delhi,North West Delhi,Delhi,India-110085 |
| AAE-5249 | KOUPANIA INDIA LLP | HOUSE NO 4, 4TH FLOOR BLOCK D, PKT 10, SEC 8, ROHINI NEW DELHI, Delhi, India - 110085 |
| U60100DL2012PTC246098 | AVENUE TRADELINK PRIVATE LIMITED | Flat No. 98 B BLK-B PKT-I, Platinum Enclave,Sec-18 Rohini Landmark near Police Station Delhi , Delhi, Delhi, India - 110085 |
| AAD-1911 | PBS BUILDCON LLP | HOUSE NO-10, BLOCK -B, PKT-2 SECTOR-15, ROHINI DELHI, Delhi, India - 110085 |
| U72900DL2020PTC372752 | VALUABLE BUSINESS SOLUTIONS PRIVATE LIMITED | HOUSE NO 10 BLOCK-B PKT 3 SECTOR 16 ROHINI , DELHI, Delhi, India - 110085 |
| U80904DL2019PTC349958 | LITTLEVATIKA PLAY WAY PRIVATE LIMITED | 49 GROUND FLOOR BLOCK-B PKT-6 SEC-18 ROHINI , DELHI, Delhi, India - 110085 |
| U80903DL2014PTC264125 | TANDEM KEYSTONE PRIVATE LIMITED | HOUSE NO 76 BLK-B PKT-10 SEC-3 ROHINI , DELHI, Delhi, India - 110085 |
| AAN-8400 | TRIPSAARTHI TOURS AND TRAVELS LLP | HOUSE NO 107,BLOCK -B, PKT-8, SEC-18, ROHINI NEW DELHI, Delhi, India - 110085 |
| U74999DL2015PTC277061 | HILTEN KITCHENS PRIVATE LIMITED | House No. 45, Block-B, Pkt 4, Sec 20, Rohini Extn, , Delhi, Delhi, India - 110085 |
| U70109DL2022OPC405067 | SOHMAN CONSULTANCY (OPC) PRIVATE LIMITED | H. NO. 10-11 FLOOR 2ND BLOOK B PKT B SECTOR 5 ROHINI NEW DELHI -85 , ROHINI, Delhi, India - 110085 |
| U45202DL2018PTC340765 | CONSPRO CONSTRUCTIONS PRIVATE LIMITED | H.NO 214 BLOCK-B PKT 4 SEC-8 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC324130 | MCORE INFRANET PRIVATE LIMITED | HOUSE NO 59, BLOCK –B, PKT-8, SEC-18, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC328190 | BRJ ENGINEERS PRIVATE LIMITED | HOUSE NO. 182, BLOCK-B, PKT-4, SEC-7, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U80902DL2021PTC379848 | VMGA INDIA SERVICES PRIVATE LIMITED | HOUSE NO. 35, GROUND FLOOR, BLOCK-B, PKT-9, SEC 4, ROHINI, , DELHI, Delhi, India - 110085 |
| U72900DL2021PTC390193 | DPD TECHNOLOGIES PRIVATE LIMITED | House No 77, Floor 1st Block -B, Pkt 7 Sec 4, Rohini , Delhi, Delhi, India - 110085 |
| U74999DL2019PTC347119 | ASSIDUOUS BUSINESS FACILITATORS PRIVATE LIMITED | House No. 129, Floor Ground Block B PKT 10 Sector-3 Rohini , NEW DELHI, Delhi, India - 110085 |
| U74999DL2014PTC272118 | BLOWLAMP SERVICES PRIVATE LIMITED | H.NO. 261, BLOCK-B, PKT 4 NEAR NAVDURGA MANDIR, SEC. 7 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74110DL2017PTC318247 | JAISTEEL CORPORATE ADVISORY PRIVATE LIMITED | HOUSE NO 117, GROUND FLOOR, BLOCK-B PKT-5,SEC-4, NEAR VISHRAM CHOWNK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2013PTC247489 | VAMAN INFOTECH PRIVATE LIMITED | FLAT NO. 62, FLOOR GROUND, BLOCK-B PKT-1, SEC-18, LANDMARK NEAR PAVITRA BAK ER, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U18109DL2021PTC391165 | VALDEZ INDIA PRIVATE LIMITED | Plot No. 105 First Floor, 1st Block-B, PKT-5 SEC 4 Landmark Near DDA Market Rohini , NEW DELHI, Delhi, India - 110085 |
| U72200DL2014PTC266345 | A V S INFOSYSTEM PRIVATE LIMITED | HOUSE NO 301-302 FLOOR 1ST BLOCK-B PKT-4 SEC-8,LANDMARK NEAR DDA PARK,ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACQ-0438 | AAKAR LIVING NEST LLP | HOUSE.NO189 BLOCK-B PKT6,SEC-8, ROHINI, NEW DELHI,North West Delhi,North West Delhi,Delhi,India-110085 |
| U62099DC2026PTC468858 | SSAM INFOTECH SOLUTIONS PRIVATE LIMITED | H No.162 Floor 1st BlockB,Pkt 8 Sec 3 Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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As on: 2026-07-13
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.