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
TANISHI COMMOTRADES PRIVATE LIMITED
CIN: U51909WB2013PTC190896
TANISHI COMMOTRADES PRIVATE LIMITED (CIN: U51909WB2013PTC190896) is a Private company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
TANISHI COMMOTRADES 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.TANISHI COMMOTRADES 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 TANISHI COMMOTRADES PRIVATE LIMITED are JITENDRA BHUKANIA, and JHANTU PARUI.
TANISHI COMMOTRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2013PTC190896 and its registration number is 190896. Users may contact TANISHI COMMOTRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISHI COMMOTRADES PRIVATE LIMITED is 25, BLACK BURN LANE,3RD FLOOR ROOM NO.-303 , KOLKATA, West Bengal, India - 700012.
Current status of TANISHI COMMOTRADES 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 TANISHI COMMOTRADES 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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Purchase full report of TANISHI COMMOTRADES
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 TANISHI COMMOTRADES 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 TANISHI COMMOTRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07120550 | JITENDRA BHUKANIA | Director | 2015-10-31 |
| 07523465 | JHANTU PARUI | Additional Director | 2016-07-11 |
Past Directors & Key Managerial Personnel of TANISHI COMMOTRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06474214 | NISHU PATWARI | Director | - | 2016-01-04 |
| 06474231 | SANJAY KUMAR AGARWAL | Director | - | 2016-07-08 |
Other Directorships of NISHU PATWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERONICA FISCAL SERVICES PRIVATE LIMITED | U74900WB2015PTC206782 | Director | 2016-09-08 | Ongoing |
Other Directorships of SANJAY KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA BHUKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JHANTU PARUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAWATI ENERGY RESOURCES PRIVATE LIMITED | U51505WB2016PTC215905 | Additional Director | 2016-08-02 | Ongoing |
| PCPL COMMERCIAL PRIVATE LIMITED | U51909WB2016PTC215639 | Additional Director | - | 2017-05-05 |
| LMDY VENTURES PRIVATE LIMITED | U74900WB2015PTC204784 | Additional Director | - | 2016-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25209WB2007PTC113163 | R.P. POLY PACKS PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700012 |
| U24299WB1997PTC083076 | VINITA PACKAGING PRIVATE LIMITED | 25 BLACK BURN LANE 3RD FLOOR, ROOM NO.-304 , KOLKATA, West Bengal, India - 700012 |
| U05001WB2012PTC178308 | S. D. HEAVY SEA FOOD PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15490WB2010PTC148848 | MADENA SEA FOOD PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U15490WB2010PTC154218 | MADENA EXPORT PRIVATE LIMITED | 25, BLACK BURN LANE ROOM NO-307, 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB1995PTC070600 | PRETTO SUPPLIERS PVT. LTD. | 25, BLACK BURN LANE 3RD FLOOR, ROOM NO. 304 , KOLKATA, West Bengal, India - 700012 |
| U52599WB2021PTC242807 | RAVZ VYAPAAR PRIVATE LIMITED | 25 BLACK BURN LANE 5TH FLOOR ROOM NO 501 , Kolkata, West Bengal, India - 700012 |
| U60230WB2009PTC134017 | NEHA ROADLINES PRIVATE LIMITED | 25, BLACK BURN LANE 2ND FLOOR, ROOM NO. 08 , KOLKATA, West Bengal, India - 700012 |
| U45400WB2011PTC156927 | DARPAN NIRMAN PRIVATE LIMITED | 25 Black Burn Lane 4th Floor, Room No.403 , Kolkata, West Bengal, India - 700012 |
| U51109WB2005PTC105723 | NAVRANG VYAPAAR PRIVATE LIMITED | 25, BLACK BURN LANE, 4TH FLOOR, ROOM NO-404, , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105725 | RACHNA VINIMAY PRIVATE LIMITED | 25, BLACK BURN LANE, 4TH FLOOR, ROOM NO-404 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC116289 | SUPERFAST COMMERCE PRIVATE LIMITED | 25,BLACK BURN LANE ROOM NO-308,3RD.FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51109WB2008PTC122145 | NANDLAL VANIJYA PRIVATE LIMITED. | 25 BLACK BURN LANE 2ND FLOOR, Room No 207 , kolkata, West Bengal, India - 700012 |
| U18204WB2014PTC202517 | LI-LAFY FASHIONS PRIVATE LIMITED | 25, BLACK BURN LANE 4TH FLOOR, ROOM NO. - 401 , KOLKATA, West Bengal, India - 700012 |
| U22300WB2018PTC224298 | DARPAN TIMES PRIVATE LIMITED | 25, BLACK BURN LANE, 4TH FLOOR ROOM NO-403, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC149875 | RAJMAHAL VANIJYA PRIVATE LIMITED | NAVIN OIL CARRIER 25, BLACK BURN LANE 2ND FLOOR, ROOM NO. 207 & 208 , KOLKATA, West Bengal, India - 700012 |
| U51109WB2007PTC275164 | PROMPT DEALER PRIVATE LIMITED | CABIN NO. 7/2, 7 GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA-700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74900WB2009PTC274837 | SANCHAY COMMERCIAL PRIVATE LIMITED | CABIN NO. 7/1, 7, GRANT LANE, 3RD FLOOR,,GANPATI CHAMBERS, ROOM NO. 310, KOLKATA- 700012,Kolkata,Kolkata,West Bengal,700012-India |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U45400WB2016PTC209119 | TIWARY INFRASTRUCTURE PRIVATE LIMITED | 25 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U52390WB2009PTC134587 | BLACKBERRY RETAILS PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC142413 | REALITY VANIJYA PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2009PTC136527 | LAKSHYA COMMOTRADE PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC142170 | OLIVE DEALTRADE PRIVATE LIMITED | 25, BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| U72300WB2004PTC100784 | AGARWAL SOFTECH PRIVATE LIMITED | 25 BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAM-8771 | GANGAAUR ACCOUNTING SERVICES LLP | 25, BLACK BURN LANE, SUITE NO. 206, 2ND FLOOR, KOLKATA, West Bengal, India - 700012 |
| U51103WB2005PTC101716 | NANDINI VYAPAR PRIVATE LIMITED | 90 PHEARS LANE 3RD FLOOR, ROOM NO. 303 , KOLKATA, West Bengal, India - 700012 |
| U25199WB2021OPC243847 | SVS ADHESIVES (OPC) PRIVATE LIMITED | 25, BLACK BURN LANE 2ND FLOOR, SUITE NO. 206 , KOLKATA, West Bengal, India - 700012 |
| 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.
| 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.