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TANIKA MERCANTILE PRIVATE LIMITED
CIN: U52190MH2010PTC203893 As on: 2026-07-13
TANIKA MERCANTILE PRIVATE LIMITED (CIN: U52190MH2010PTC203893) is a Private company incorporated on 08 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TANIKA MERCANTILE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TANIKA MERCANTILE PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TANIKA MERCANTILE PRIVATE LIMITED are SIDDAPPA KISTAPPA NAYAK, and VEENU DEVIDAS CHOUGULE.
TANIKA MERCANTILE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190MH2010PTC203893 and its registration number is 203893. Users may contact TANIKA MERCANTILE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIKA MERCANTILE PRIVATE LIMITED is Shop 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road, Thane , Thane, Maharashtra, India - 401107.
Current status of TANIKA MERCANTILE 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 TANIKA MERCANTILE 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 TANIKA MERCANTILE 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 TANIKA MERCANTILE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06945584 | SIDDAPPA KISTAPPA NAYAK | Additional Director | 2014-10-01 |
| 07019614 | VEENU DEVIDAS CHOUGULE | Additional Director | 2017-01-03 |
Past Directors & Key Managerial Personnel of TANIKA MERCANTILE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01971435 | ARUNA CHUDAMAN UMREDKAR | Director | - | 2011-05-04 |
| 01971496 | CHUDMAN ANANDRAO UMREDKAR | Director | - | 2011-02-21 |
| 03326801 | AMIT TARACHAND SHAH | Director | - | 2014-10-01 |
| 03347150 | HANSABEN MULJI BORICHA | Director | - | 2016-01-05 |
| 06837558 | SUNIL SHANTARAM SUKUM | Additional Director | - | 2017-01-03 |
Other Directorships of ARUNA CHUDAMAN UMREDKAR
Other Directorships of CHUDMAN ANANDRAO UMREDKAR
Other Directorships of AMIT TARACHAND SHAH
Other Directorships of HANSABEN MULJI BORICHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AROKYA FIELD DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC203897 | Director | - | 2012-06-30 |
| SANKUL TRADING PRIVATE LIMITED | U52190MH2010PTC203890 | Director | - | 2012-12-01 |
Other Directorships of SUNIL SHANTARAM SUKUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HRIDESH TRADING PRIVATE LIMITED | U51109MH2011PTC223605 | Additional Director | - | 2016-10-13 |
| WELLMAN TRADELINKS PRIVATE LIMITED | U51909WB2009PTC133822 | Additional Director | - | 2019-02-20 |
| CONCORD REALTY PRIVATE LIMITED | U70102MH2008PTC177980 | Additional Director | - | 2014-09-26 |
| CONCORD REALTY PRIVATE LIMITED | U70102MH2008PTC177980 | Director | - | 2016-08-11 |
Other Directorships of SIDDAPPA KISTAPPA NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALTON CONSTRUCTIONS PRIVATE LIMITED | U45400MH2009PTC197287 | Additional Director | - | 2019-03-11 |
| PREFACE MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209103 | Additional Director | 2014-10-01 | Ongoing |
| TENOR MERCANTILE PRIVATE LIMITED | U51101MH2010PTC209554 | Additional Director | 2014-10-01 | Ongoing |
| PIER MERCANTILE PRIVATE LIMITED | U51109MH2010PTC209231 | Additional Director | 2014-10-01 | Ongoing |
| PRASANNA MERCANTILE PRIVATE LIMITED | U51900MH2010PTC204981 | Additional Director | 2014-10-01 | Ongoing |
| HARRODS TRADING PRIVATE LIMITED | U52100MH2010PTC207390 | Additional Director | - | 2018-04-13 |
| MARISHA REAL ESTATE PRIVATE LIMITED | U70100MH2008PTC185868 | Additional Director | - | 2019-03-11 |
Other Directorships of VEENU DEVIDAS CHOUGULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADHAAR VENTURES INDIA LIMITED | L67120GJ1995PLC024449 | Additional Director | 2017-02-01 | Ongoing |
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Additional Director | - | 2014-09-30 |
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Director | - | 2016-09-28 |
| SUNAYANA INVESTMENT CO LTD | L67120MP1977PLC001397 | Managing Director | - | 2019-05-08 |
| ANVITA REAL ESTATE PRIVATE LIMITED | U45201MH2007PTC176786 | Additional Director | - | 2019-01-22 |
| SATYA RETAIL PRIVATE LIMITED | U52100GJ2008PTC052562 | Additional Director | - | 2019-03-11 |
| GRANTVIEW PROPERTIES PRIVATE LIMITED | U70102MH2008PTC177960 | Additional Director | - | 2019-02-20 |
| MAHIN PROPERTIES PRIVATE LIMITED | U70102MH2012PTC228411 | Additional Director | 2017-02-09 | Ongoing |
| PARTHIV PROPERTIES PRIVATE LIMITED | U70109MH2011PTC220441 | Additional Director | 2017-02-13 | Ongoing |
| ORANGE MIST PRODUCTIONS PRIVATE LIMITED | U74999MH2008PTC178638 | Additional Director | - | 2019-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U92120MH2008PTC181963 | AKANSHA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | Shop No 11/74, Vasant Height Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U51101MH2011PTC220392 | SHARDUL PROPERTIES PRIVATE LIMITED | Shop 11/74, Vasant heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U51909MH2010PTC209182 | TEMPERATE MERCANTILE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U51109MH2011PTC225467 | SWARIT TRADING PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| U70101MH2011PTC215333 | NAMIT INFRASTRUCTURE PRIVATE LIMITED | Shop 11/74, Vasant Heights Chs Ltd, Shanti Park, Opp Poonam Compex, Mira Road , Thane, Maharashtra, India - 401107 |
| ABB-4388 | APN INDIA REALTY LLP | Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107 |
| U92412MH2015PTC267012 | FANSPOLE ONLINE SOLUTIONS PRIVATE LIMITED | 74-B-104 VASANT HEIGHT CHS LTD OPP POONAM COMPLEX SHANTI PARK MIRA RD E , THANE, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| U70109MH2022PTC381355 | CLOSURES REALTY PRIVATE LIMITED | Shop No.6 Poonam Nagar B-1/2 CHS LTD Shanti Park,opp sector-6, mira road east,Thane,Thane,Maharashtra,401107-India |
| U74999MH2017PTC302222 | SADASHIV HYGIENE PRIVATE LIMITED | L-11, RNA COURTYARD CHS LTD OPP PV DOSHI HOSPITAL, SHANTI PARK , MIRA ROAD THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74120MH2011PTC217407 | VELINGTON EXPO PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U74999MH2011PTC218962 | GITANO EXPORTS PRIVATE LIMITED | Shop No. 7, Bldg. No. 7&8, B wing, Archana Jyoti Shanti Nagar CHS Ltd, Shanti Nagar, Sec. 11, , Mira Road East Thane, Maharashtra, India - 401107 |
| U51909MH2022PTC380057 | SHARNGI MULTI TRADE PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69 POONAM SAGAR COMPLEX,MIRA ROAD (EAST) OPP SWAPNADEEP APARTMENT THANE,Thane,Thane,Maharashtra,401107-India |
| U82110MH2025PTC441647 | PAGROES SERVICES PRIVATE LIMITED | 03, GREEN PARK BLDG NO-2,CHS LTD, SHANTI PARK, MIRA ROAD (E), OPP SYNDICATE,Thane,Thane,Maharashtra,401107-India |
| U63999MH2023PTC400390 | BSM DIGITECH PRIVATE LIMITED | 1/1403 Poonam estate cluster- II CHS LTD,opp surya shopping center, shanti park layout mira road,Vasai,Thane,Maharashtra,401107-India |
| AAY-9154 | HEALTOZ BIOSCIENCE LLP | SHOP NO. 138, POONAM SRUSHTI, CF & F CHS LTD, LATIFF PARK , OPP SK STONE, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABC-4704 | SHIRCON EXIM LLP | SH/ C-41 Shanti Shopping Center Premises CHS Ltd, Shanti Shopping Centre,,Opp Mira Road Railway Station, Mira Road East,,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U11049MH2023PTC398454 | CHTZPH FOODS PRIVATE LIMITED | FLAT NO 104 BLDG 93, POONAM COMPLEX CHS LTD, SHANTI PARK,MIRA ROAD EAST, NR BANSI TOWER, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| U70102MH2016PTC271774 | MEGA TONIK RAHEJA INFRA PRIVATE LIMITED | H-305, POONAM SHRUSHTI G&H CHS LTD, LATIF PARK, OPP. S K STONE, MIRA BHAINDAR ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAT-4808 | BLUEWATER CYBERSECURITY LLP | H-Wing, B-203,Poonam Shrushti, G and H CHS Ltd, Latif Park, Mira Road East,Opp. S.K. Stone, Mira- Bhayandar Road, Thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| U72900MH2022PTC383213 | CLOUDCONS PRIVATE LIMITED | B904 POONAM SHRUSTI A & B CHS LTD LATIFF PARK OPP S.K. STONE MIRA BHAINDAR ROAD,THANE,Thane,Maharashtra,401107-India |
| ACF-9951 | SVBP SHREE RAM INFRASTRUCTURE LLP | F/SH-33, Poonam Shrushti CHS Ltd. Building No 6,Latif Park, Opp S K Stone, Mira Bhayander Road,Thane,Thane,Maharashtra,India-401107 |
| ACI-6763 | SVBP SHREE RAM REALTY LLP | Shop No. 33 Poonam Shrushti CHS Ltd.,Building No. 6, Latif Park, Opposite S.K. Stone, Mira Bhayandar Road,Thane,Thane,Maharashtra,India-401107 |
| ACM-7811 | SHREE RAMRAJ LANDSCAPES LLP | F/Sh. 33, Poonam Shrushti CHS LTD, Bldg No. 6,Latif Park,Opp. S. K. Stone,Mira -Bhaindar Road,Thane,Thane,Maharashtra,India-401107 |
| U72501MH2022PTC379896 | SHARNGI IT SOFT & HARDWARE TECHNOLOGIES PRIVATE LIMITED | SHOP NO 18 SANKALP II CHS LTD, BLDG NO 69,POONAM SAGAR COMPLEX, MIRA ROAD (EAST)OPP SWAPNADEEP APARTMENT,Thane,Thane,Maharashtra,401107-India |
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| 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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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.