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
TANKARIA EXIM PRIVATE LIMITED
CIN: U51909GJ1996PTC030554 As on: 2026-07-13
TANKARIA EXIM PRIVATE LIMITED (CIN: U51909GJ1996PTC030554) is a Private company incorporated on 23 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14292000.00.
TANKARIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 May 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TANKARIA EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TANKARIA EXIM PRIVATE LIMITED are DINESH MADANCHAND PAREKH, and MADANCHAND CHAMPALAL PARAKH.
TANKARIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ1996PTC030554 and its registration number is 30554. Users may contact TANKARIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANKARIA EXIM PRIVATE LIMITED is 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpur a , Ahmedabad, Gujarat, India - 380014.
Current status of TANKARIA EXIM PRIVATE LIMITED is - Converted to LLP.
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 TANKARIA 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.
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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 TANKARIA 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 TANKARIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00185771 | DINESH MADANCHAND PAREKH | Director | 1996-08-23 |
| 00185917 | MADANCHAND CHAMPALAL PARAKH | Director | 2001-04-01 |
Past Directors & Key Managerial Personnel of TANKARIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00185962 | RAJATKUMAR MADANCHAND PARAKH | Director | - | 2014-09-26 |
Other Directorships of DINESH MADANCHAND PAREKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIKANKA EXIM LLP | AAD-2641 | Designated Partner | 2015-01-27 | Ongoing |
| TANKARIA EXIM LLP | AAH-2985 | Designated Partner | 2016-09-02 | Ongoing |
| TANKARIA INDUSTRIES PRIVATE LIMITED | U29300MH2010PTC199334 | Director | - | 2015-07-06 |
| TANKARIA VENTURES PRIVATE LIMITED | U36996MH2019PTC331030 | Director | 2019-09-26 | Ongoing |
Other Directorships of MADANCHAND CHAMPALAL PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANKARIA INDUSTRIES PRIVATE LIMITED | U29300MH2010PTC199334 | Director | - | 2017-10-14 |
Other Directorships of RAJATKUMAR MADANCHAND PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANKARIA INDUSTRIES PRIVATE LIMITED | U29300MH2010PTC199334 | Director | 2010-01-25 | Ongoing |
| CCI INTERTRADE PRIVATE LIMITED | U51900MH1997PTC105173 | Additional Director | - | 2018-09-30 |
| CCI INTERTRADE PRIVATE LIMITED | U51900MH1997PTC105173 | Director | 2018-09-30 | Ongoing |
| YOGA AUTOMATION PRIVATE LIMITED | U74140MH2014PTC253870 | Director | - | 2017-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2011PTC063702 | GLOBAL GUJARAT COMPETENCIES PRIVATE LIMITED | 115/4, DANDWALA HOUSES, OPP JEEVAN PRAKASH SOCIETY ST XAVIER'S HIGH SCHOOL ROAD, NAVRANGPUR A , AHMEDABAD, Gujarat, India - 380014 |
| AAD-8573 | BREVITY ENTERPRISES LLP | A-4, SURYAVANSH APPARTMENT, NR. ISHWARBHUVAN OPP. JOGGERS PARK, COMMERCE SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380014 |
| U24116GJ2014PTC078903 | SIDDHARTH FERTILIZERS INDUSTRIES PRIVATE LIMITED | 6 JANAK SOCIETY, OPP. NAVRANG HIGH SCHOOL NAVRANG SIX ROAD, NAVRANGPURA , Ahmedabad, Gujarat, India - 380014 |
| AAJ-7587 | KAKA REALTIES LLP | A/24, JALVIHAR SOCIETY, OPP. AJANTA COMMERCIAL, NR. NEW RBI, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| U70102GJ2006PTC048523 | VIKRIOM DEVELOPERS PRIVATE LIMITED | 106,MANIPRABHU APPARTMENT,NR.C.P.CHAMBERS,OPP. RAMJI MANDIR,NR. DARPAN SIX ROAD , AHMEDABAD, Gujarat, India - 380014 |
| U72900GJ2002PTC040759 | DESIGNMATE (INDIA) PRIVATE LIMITED | 2ND,3RD AND 4TH FLOOR,HORIZON,SWATI SOCIETY ROAD, DARPAN CIRCLE, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380014 |
| U62099GJ2023PTC140315 | AVGP TECHNO PRIVATE LIMITED | 401, AURUM KALASH, 10 RUPAK SOC.,,OPP. DEVKINANDAN DERA, ST. XAVIERS SCHOOL ROAD, P.O NAVJI, NARANPURA,,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U45201GJ1995PTC027763 | KALYAN PROJECTS PRIVATE LIMITED | 4,3RD FLOOR, RAMBHA COMPLEX, OPP GUJARAT VIDHYAPITH, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U65910GJ1995PLC024683 | DHYANA FINSTOCK LIMITED | OFFICE NO.- 12/3, 4TH FLOOR, A WING,AJANTA COMPLEX ABOVE OSWAL RESTURANT, INCOME TAX, ASRAM, ROAD,,AHMEDABAD,Ahmedabad,Gujarat,380014-India |
| U29199GJ1994PTC023777 | SHIVAM QUARRY WORKS PRIVATE LIMITED | 4A ketan society,Nr.sardar patel colony, , Ahmedabad, Gujarat, India - 380014 |
| AAF-6344 | SURAJ IMPEX LLP | Suraj House, Vidyanagar Society Opp.Usmanpura Garden, Ashram Road Ahmedabad, Gujarat, India - 380014 |
| U47214GJ2023PTC142497 | UQUIRE FRESCO PRIVATE LIMITED | 4/A, Ketan Co-Op. H.,Society Ltd.,Ahmadabad City,Ahmedabad,Gujarat,380014-India |
| U36939GJ1997PTC032676 | PRAYOSHA SAREES PRIVATE LIMITED | 7 A GOKULNAGAR SOCIETY OFF ASHRAM ROAD, USHMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| L55101GJ2010PLC061983 | DANGEE DUMS LIMITED | 4/A, KETAN SOCIETY NR. SARDAR PATEL COLONY, NARANPURA , AHMEDABAD, Gujarat, India - 380014 |
| AAC-7336 | GIRIRAJ INFRABUILD LLP | MB HOUSE 51, CHANDRODAYA SOCIETY, OPP GOLDEN TRIANGLE, STADIUM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U50101GJ2021PTC127885 | CARJOKY PRIVATE LIMITED | GF7 GITANJALI SHOPPING CENTRE DARPAN SIX ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380014 |
| L45200GJ1981PLC004437 | M & B ENGINEERING LIMITED | MB HOUSE 51 CHANDRODAYA SOCIETY OPP GOLDEN TRIANGLE STADIUM ROAD POST NAVJIVAN,AHMEDABAD,Gujarat,380014-India |
| AAA-7152 | YASH AQUA BUILD LLP | A/5, JAYMANGAL HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHR AM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| AAA-7568 | YASH SIGMA INFRAWEALTH LLP | A/5, JAYMANGAL HOUSE, OPP. GANDHIGRAM RAILWAY STATION, ASHR AM ROAD, AHMEDABAD, Gujarat, India - 380014 |
| U52340GJ2007PTC052359 | SURAJ RETAIL PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U52100GJ2007PTC052371 | SURAJ STAR TRADING PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U51909GJ2018PTC101547 | SOPHROSYNE WELLNESS PRIVATE LIMITED | 2, JIVAN PRAKASH SOCIETY ST. XAVIERS HIGH SCHOOL ROAD, NAVRANGPUR , AHMEDABAD, Gujarat, India - 380014 |
| U67120GJ2007PTC052360 | SURAJ COMMODITIES PRIVATE LIMITED | SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA , AHMEDABAD, Gujarat, India - 380014 |
| U80903GJ2018OPC105316 | EDUPRENEUR SKILLS (OPC) PRIVATE LIMITED | 5/A VITHALBHAI PATEL COLONY, OPP. LAKHUDI TALAVDI STADIUM ROAD, , AHMEDABAD, Gujarat, India - 380014 |
| U24100GJ2012PTC070554 | AROXA BIOTECH PRIVATE LIMITED | 4, SHREE COMPLEX, STADIUM ROAD, OPP. GOLDEN TRIANGLE BUILDING, NAVRANGPU RA, , AHMEDABAD, Gujarat, India - 380014 |
| AAS-7587 | AARYASH ABROAD EDUCARE LLP | 07 4TH FLOOR RANGOLEE ASSO OPP V S HOSPITAL ASHRAM ROAD AHMEDABAD, Gujarat, India - 380014 |
| ACL-9086 | JUST GOOM LLP | A 201 OXFORD AVENUE OPP. C.U. SHAH COLLEGE,ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| ACM-4762 | NEATIFYDOCS LLP | A 201 OXFORD AVENUE OPP. C.U. SHAH COLLEGE,ASHRAM ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380014 |
| U27104GJ2004PTC043488 | SHRINATHJI PRESTRESSED PRIVATE LIMITED | M.B. House 51, Chandrodaya Society, Opp. Golden Triangle, Stadium Road, , Ahmedabad, Gujarat, India - 380014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10180958 | 2009-09-24 | 2009-12-31 | 2016-04-22 | 39,500,000.00 | HDFC BANK LIMITED | |
| 80055908 | 1999-10-22 | 2000-09-02 | 2010-01-11 | 15,000,000.00 | UNION BANK OF INDIA |
- 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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| 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.
| 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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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.