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
TANISHA MULTI TRADING PRIVATE LIMITED
CIN: U51101MH2012PTC230565
TANISHA MULTI TRADING PRIVATE LIMITED (CIN: U51101MH2012PTC230565) is a Private company incorporated on 03 May 2012. 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. 500000.00.
TANISHA MULTI TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TANISHA MULTI TRADING 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 TANISHA MULTI TRADING PRIVATE LIMITED are SANJAY MEHTA ., and KESHRI PRASAD MISHRA.
TANISHA MULTI TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC230565 and its registration number is 230565. Users may contact TANISHA MULTI TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISHA MULTI TRADING PRIVATE LIMITED is 7B/2 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG,CARNAC BUNDER, MASJID , MUMBAI, Maharashtra, India - 400009.
Current status of TANISHA MULTI TRADING 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 TANISHA MULTI TRADING 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 TANISHA MULTI TRADING
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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 TANISHA MULTI TRADING 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 TANISHA MULTI TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03424471 | SANJAY MEHTA . | Additional Director | 2019-02-20 |
| 07210165 | KESHRI PRASAD MISHRA | Additional Director | 2019-02-20 |
Past Directors & Key Managerial Personnel of TANISHA MULTI TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00486308 | BRIJESH KHANDELWAL | Director | - | 2019-02-27 |
| 00634532 | ASHISH KUMAR KHANDELWAL | Director | - | 2019-02-27 |
| 03292206 | DIVYA V MATHARU | Director | - | 2012-05-10 |
| 03292218 | VIRENDRA S MATHARU | Director | - | 2012-05-04 |
| 05250850 | NAKUL SANGHAVI | Director | - | 2013-02-18 |
Other Directorships of BRIJESH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAGHELKHAND INDUSTRIES PRIVATE LIMITED | U14200MH2009PTC286289 | Additional Director | - | 2013-09-28 |
| BAGHELKHAND INDUSTRIES PRIVATE LIMITED | U14200MH2009PTC286289 | Director | - | 2021-04-07 |
| KAYTHA ENTERPRISES PRIVATE LIMITED | U45400MH2010PTC203728 | Additional Director | - | 2017-04-08 |
| VAIBHAV RESOURCES PRIVATE LIMITED | U51432DL1996PTC315956 | Director | - | 2020-09-26 |
Other Directorships of ASHISH KUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Additional Director | - | 2018-09-27 |
| UNITECH TECHNOLOGIES PRIVATE LIMITED | U01110GJ1999PTC035967 | Director | 2018-09-27 | Ongoing |
| VEDIC FOUNDATION PRIVATE LIMITED | U01122DL1998PTC316159 | Director | - | 2020-10-22 |
| MAAN COMMERCIAL SERVICES PRIVATE LIMITED | U51100GJ2000PTC038606 | Director | 2007-02-01 | Ongoing |
| SATURN OVERSEAS PVT LTD | U51102MH1995PTC291650 | Director | - | 2020-09-30 |
Other Directorships of DIVYA V MATHARU
Other Directorships of VIRENDRA S MATHARU
Other Directorships of SANJAY MEHTA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAGANDEEP EXPORTS PRIVATE LIMITED | U51900MH1994PTC083584 | Director | - | 2018-12-03 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Additional Director | - | 2020-12-31 |
| IMPETUS MARKTRADE INDIA PRIVATE LIMITED | U51900MH1999PTC121191 | Director | 2020-12-31 | Ongoing |
| ADEPT AGNCIES PRIVATE LIMITED | U51909MH2002PTC134619 | Director | 2021-10-23 | Ongoing |
| GLORISHINE IMPEX PRIVATE LIMITED | U51909MH2002PTC135823 | Director | 2021-10-27 | Ongoing |
| EMPIRE MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136382 | Additional Director | - | 2020-12-31 |
| EMPIRE MULTITRADE PRIVATE LIMITED | U51909MH2002PTC136382 | Director | 2020-12-31 | Ongoing |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Director | - | 2016-04-01 |
| FLORENCE IMPEX PRIVATE LIMITED | U51909MH2002PTC137884 | Whole-time director | 2016-04-01 | Ongoing |
| AGILE RESORTS PRIVATE LIMITED | U55101MP1998PTC012898 | Additional Director | - | 2020-12-31 |
| AGILE RESORTS PRIVATE LIMITED | U55101MP1998PTC012898 | Director | 2020-12-31 | Ongoing |
Other Directorships of NAKUL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | U01112MH2009PTC285454 | Additional Director | - | 2019-09-30 |
| INDIAN BIO FUEL CORPORATION PRIVATE LIMITED | U01112MH2009PTC285454 | Director | 2019-09-30 | Ongoing |
Other Directorships of KESHRI PRASAD MISHRA
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2000PTC124404 | COMFORT POINT ADMINISTRATIVE SOLUTIONS PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET SANT TUKARAM MARG, CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH2000PTC125230 | NETWEST TRADING COMPANY PRIVATE LIMITED | 10/A, Floor-M, Plot-73, Giriraj Building, Sant Tukaram Marg, Iron Market, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| U74999MH2008PTC186940 | BABA SWAMI VYAPAR PRIVATE LIMITED | 213, FLOOR-2, PLOT-73, GIRIRAJ BUILDING, SANT TUKA RAM MARG, IRON MARKET CARNAC BUNDER CHIN CHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2015PTC267968 | BFCL TERMINAL PRIVATE LIMITED | ROOM NO. 15, GROUND FLOOR, GIRIRAJ BUILDING, SANT TUKARAM MARG, CARNAC BUNDER, MUSJID BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U55101MH1998PTC117529 | PIYALI TRADING COMPANY PRIVATE LIMITED | 7-A, GROUND FLOOR, GIRIRAJ BUILDING SANT TUKARAM ROAD, IRON MARKET, MASJID STATION (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2017PTC292559 | SRJM COMMERCIAL PRIVATE LIMITED | M/2 FLOOR -MZ,PLOT-73,GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET,CHINCHBUND ER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC122206 | SHIVTARANA TRADING COMPANY PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC101756 | WINDCASTLE EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1996PTC102309 | PIYALI EXPORTS PRIVATE LIMITED | 7-A, GIRIRAJ BUILDING, GROUND FLOOR, 73, SANT TUKARAM ROAD, IRON MARKET, MASJID STATIO N (EAST) , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1999PTC121190 | AISHWARYA MARKTRADE (INDIA) PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51900MH1995PTC095688 | UDAYAN MERCANTILE PRIVATE LIMITED | 7-B-3, GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2002PTC137986 | EDEN ROSE TRADING PRIVATE LIMITED | 7-B-3 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2002PTC138249 | BENZOIN TRADES AND AGENCIES PRIVATE LIMITED | 7-B-3 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2003PTC140405 | RUCHI GOLD OILS AND FOOD PRIVATE LIMITED | 7-B-3 GIRIRAJ BUILDING, GROUND FLOOR, IRON MARKET CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45209MH2014PTC258140 | RAU PITHAMPUR INFRASTRUCTURE PRIVATE LIMITED | 8, 1st Floor, Steel Yard, Sant Tukaram Marg, Iron Market, Masjid Bunder (East), , Mumbai, Maharashtra, India - 400009 |
| AAK-1888 | RR IMPEX LLP | 23,Floor-1,Plot-242/250,Latif house,Sant Tukaram Marg, Iron Market, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U51909MH2002PTC136378 | STRIDE MULTITRADE PRIVATE LIMITED | Office No. 8B, GIRIRAJ, GROUND FLOOR, SANT TUKARAM ROAD, IRON MARKET CARNAC BU NDER, , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2018PTC314784 | GLOCAL PINNACLE SOLUTIONS PRIVATE LIMITED | 207,FLR-2, PLOT 73,GIRIRAJ BUILDING,SNT TUKARAM RD IRON MARKET,CARNAC BUNDER,CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27310MH2013PTC248662 | JAINY STEEL PRIVATE LIMITED | 424, 4TH FLOOR, PLOT-73, GIRIRAJ BLDG., SANT TUKARAM MARG, IRON MARKET, CARNAC B UNDER, , MUMBAI, Maharashtra, India - 400009 |
| AAH-1380 | SUPER WATT POWER SOLUTIONS LLP | 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-2549 | ANUTHAM HOMES LLP | 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U04010MH2005PTC291649 | GFL WIND ENREGY PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U27107MH2007PTC284031 | KANDLA STEEL PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U45201MH2010PTC312715 | NICPL INFRALINKS PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51101MH1995PTC294982 | SHINTON IMPEX PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51102MH1995PTC291650 | SATURN OVERSEAS PVT LTD | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U51909MH2018PTC311594 | BIJASANI MATTA NUTRITION PRIVATE LIMITED | 25A, Floor-2, Plot-242/250, Latif House, Sant Tukaram Marg,IronMrkt Carnac Bunder , CHINCHBUNDER,MUMBAI, Maharashtra, India - 400009 |
| U65921MH1996PTC284032 | URVASHI WORLD WIDE PRIVATE LIMITED | 7A, FLOOR - GRD, PLOT-73 , GIRIRAJ BUILDING, SANT TUKARAM MARG,IRON MARKET CARNACBUNDER,CH INCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U74999MH2013PTC249019 | KARAD WEIGH BRIDGE PRIVATE LIMITED | C/o M/s Ravi Steel Industries, Ground Floor,223, Sant Tukaram Rd, Iron Mkt, Carnac Bunder ,Masjid(E) , Mumbai, Maharashtra, India - 400009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.