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
TNA EXIM PRIVATE LIMITED
CIN: U51101MH2010PTC199750 As on: 2026-07-13
TNA EXIM PRIVATE LIMITED (CIN: U51101MH2010PTC199750) is a Private company incorporated on 05 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TNA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TNA EXIM 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 TNA EXIM PRIVATE LIMITED are PRAMILA NARAYAN AHER, and TUSHAR NARAYAN AHER.
TNA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2010PTC199750 and its registration number is 199750. Users may contact TNA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNA EXIM PRIVATE LIMITED is 39, KRISHI NAGAR COLLEGE ROAD , NASHIK, Maharashtra, India - 422005.
Current status of TNA EXIM 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 TNA EXIM 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 TNA EXIM
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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 TNA EXIM 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 TNA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02836272 | PRAMILA NARAYAN AHER | Director | 2010-02-05 |
| 02845055 | TUSHAR NARAYAN AHER | Director | 2010-02-05 |
Past Directors & Key Managerial Personnel of TNA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMILA NARAYAN AHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TNA SHIPPING PRIVATE LIMITED | U74120MH2012PTC235436 | Director | 2012-09-07 | Ongoing |
Other Directorships of TUSHAR NARAYAN AHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHETE BIZ GROWTH PRIVATE LIMITED | U74110MH2013PTC242654 | Director | - | 2017-09-28 |
| TNA SHIPPING PRIVATE LIMITED | U74120MH2012PTC235436 | Director | 2012-09-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH1995PTC091416 | SAIKRUPA ORGANICS PRIVATE LIMITED | 46, KRISHI NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U74120MH2012PTC235436 | TNA SHIPPING PRIVATE LIMITED | 39, SATKAR, KRUSHI NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U72900MH2000PTC215939 | VISHWAMITRA SYSTEMS PRIVATE LIMITED | Yoga Chaitanya,35 Kalpana Nagar,College Road, Nashik-422005 , NASHIK, Maharashtra, India - 422005 |
| U85100MH2008PTC182001 | UNIWELL HEALTH SCIENCE PRIVATE LIMITED | RANE GARDEN APARTMENT KRISHI NAGAR ROAD, PARIJAT NAGAR , NASHIK, Maharashtra, India - 422005 |
| U45202MH2010PTC208732 | SHRADDHA AQUATECH AND INFRAPROJECTS PRIVATE LIMITED | RAMRAJYA NO.5, SAMARTH NAGAR, COLLEGE ROAD, NEAR B.M COLLEGE , NASHIK, Maharashtra, India - 422005 |
| AAX-6733 | DESIRE INSTITUTE OF DESIGN & TECHNOLOGY LLP | Flat No. 06, Nirman Classic, Near Datar Nursery Thatte Nagar, College Road, Gangapur Road Nashik, Maharashtra, India - 422005 |
| U55101MH2014PTC257111 | RAINTREE HOSPITALITY PRIVATE LIMITED | PLOT NO.21, YASHWANT SOC, KRUSHI NAGAR ROAD MR. MODEL COLONY CIRCLE, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U45400MH2011PTC221741 | AURINKO DEVELOPERS & HOSPITALITY PRIVATE LIMITED | 31-B, KALPANA NAGAR COLLEGE ROAD NASHIK , NASHIK, Maharashtra, India - 422005 |
| ABC-9505 | Sudhaneel Engineering LLP | Sr. No 712/2A-20/120, Krushi Nagar Dsouza Colony,College Road,Nashik,Nashik,Maharashtra,India-422005 |
| U24117MH2001PTC131465 | PALWE PEST CONTROL PRIVATE LIMITED | 302,DIVINE TEJ ,NEAR CROMA SHOWROOM, THATTE NAGAR ,COLLEGE ROAD, NASHIK-42200 5 , NASHIK, Maharashtra, India - 422005 |
| U72900MH2011PTC212829 | P SQUARETECHNOSOFT PRIVATE LIMITED | SHOP NO 1 AND 2 AUDUMBAR APARTMENT COLLEGE ROAD- PATIL LANE NO 4 NASHIK IN-NASHIK 422005, INDIA , Nashik, Maharashtra, India - 422005 |
| U34300MH1996PTC099273 | PASCHIM AUTOMOTIVE PRIVATE LIMITED | 14 LAXMI NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U34300MH1995PTC088485 | SHIELD AUTO ACCESSORIES PRIVATE LIMITED | ANJALI APARTMENTS, KALPANA NAGAR,COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U72900MH2007PTC171835 | INFLUX E-SYSTEMS PRIVATE LIMITED | ANUJ APARTMENT, KALPANA NAGAR,COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U01403MH2007PTC166948 | AGRO PACKAGING MARKETING PRIVATE LIMITED | 4, ANUJ APARTMENT, KALPANA NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U72900MH2012PTC233871 | BRONCHWEST WEB HOLDINGS PRIVATE LIMITED | 2, Nutan Sayali, Thatte Nagar College Road , Nashik, Maharashtra, India - 422005 |
| AAK-5599 | PRECISION PRESTRESS LLP | GEETA APARTMENT NR VISE MALA SAHAJEEVAN NAGAR, COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| U39000MH2018PTC306692 | ENVIPURE SERVICES PRIVATE LIMITED | 8B, SAMARTH BUNGLOW KALPANA NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U45400MH2011PTC217712 | KALE BUILDERS PRIVATE LIMITED | 8B, SAMARTHA BANGLOW KALPANA NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U91100MH2012NPL239052 | BRAHMAN CHAMBER OF COMMERCE | 3, Radha Venu Apartment, College Road, Kalpana Nagar, , NASHIK, Maharashtra, India - 422005 |
| U33309MH2016PTC288670 | LAXO INSTRUMENTS PRIVATE LIMITED | 23, Safalya, Laxmi Nagar, Patil Lane 1 College Road , Nashik, Maharashtra, India - 422005 |
| U74995MH2017PTC300249 | PYRAWEB IT CONSULTING SERVICES PRIVATE LIMITED | OFF. NO-2, RACHIT STATUS KALPANA NAGAR, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| U74120MH2013PTC249655 | GODAVARI REALISTIC AGRO EXPORTS PRIVATE LIMITED | FLAT NO 7 RAJGAD APARTMENT KRISHI NAGAR COLLEGE RD , NASHIK, Maharashtra, India - 422005 |
| U74120MH2010PTC208365 | JUST SAY BPO SERVICES PRIVATE LIMITED | Plot No 16, Ashirwad, Krushi Nagar, HPT College Road , Nashik, Maharashtra, India - 422005 |
| U74120MH2012PTC231308 | SAI WASWA GAMA ENGINEERING PRIVATE LIMITED | 57,Mangirish,Samarth Nagar H P T -College Road, , Nashik, Maharashtra, India - 422005 |
| U85191MH2013NPL249498 | RURAL & URBAN INDIA WELFARE ASSOCIATION | FLAT NO.3,RADHAVENU APARTMENT,KALPANA NAGAR, COLLEGE ROAD, , NASHIK, Maharashtra, India - 422005 |
| U18204MH2012PTC233524 | D. S. TAILORS & READYMADES PRIVATE LIMITED | ROW HOUSE NO. 6, NIRMAN NAGAR VISE MALA, COLLEGE ROAD , NASHIK, Maharashtra, India - 422005 |
| ABZ-4827 | SHRAMIK HORTICULTURES LLP | PLOT NO.39, YEOLEKAR MALA, NEAR SHRADHA PETROL PUMP, COLLEGE ROAD, Nashik, Maharashtra, India - 422005 |
| AAX-5204 | ADIAN REALITIES LLP | 726/1/B, 39, SUMANGAL BUSINESS COURT, YEOLEKAR MALA, COLLEGE ROAD NASHIK, Maharashtra, India - 422005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406169 | 2013-01-29 | 2014-04-09 | 2017-06-15 | 23,000,000.00 | Axis 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.
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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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