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
TANISHQ TRADING PRIVATE LIMITED
CIN: U52335MH2012PTC226435 As on: 2026-07-13
TANISHQ TRADING PRIVATE LIMITED (CIN: U52335MH2012PTC226435) is a Private company incorporated on 25 Jan 2012. 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.
TANISHQ TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TANISHQ TRADING PRIVATE LIMITED's NIC code is 5233 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of household appliances, articles and equipment.
Directors of TANISHQ TRADING PRIVATE LIMITED are PRAFULL RAMESH BHABAL, and RATIRAM JAGDEV YADAV.
TANISHQ TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52335MH2012PTC226435 and its registration number is 226435. Users may contact TANISHQ TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISHQ TRADING PRIVATE LIMITED is Shop No. C-143 Basement, Station Road Station Plaza Premises Co-Op Soc Ltd. Bh andup (W) , Mumbai, Maharashtra, India - 400078.
Current status of TANISHQ TRADING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TANISHQ 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 TANISHQ 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 TANISHQ 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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 TANISHQ TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07202195 | PRAFULL RAMESH BHABAL | Additional Director | 2015-06-01 |
| 07780195 | RATIRAM JAGDEV YADAV | Director | 2017-03-31 |
Past Directors & Key Managerial Personnel of TANISHQ TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05166834 | RAMSAHODAR CHANDRIKA YADAV | Director | - | 2014-12-10 |
| 05166841 | NIDHI PARAS PRASAD | Director | - | 2014-12-10 |
| 07199495 | AMAR PRAKASH SARANG | Additional Director | - | 2015-08-17 |
| 07259314 | RAHUL DILIP HARNE | Director | - | 2017-03-28 |
| 03577325 | DILIPKUMAR JAYANTILAL SHAH | Additional Director | - | 2015-06-08 |
| 07035046 | BHAUMIK DILIP SHAH | Additional Director | - | 2015-06-08 |
Other Directorships of RAMSAHODAR CHANDRIKA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI PARAS PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR PRAKASH SARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASPIRE STEEL AND ENGINEERING PRIVATE LIMITED | U74999MH2006PTC163472 | Additional Director | - | 2015-11-04 |
Other Directorships of PRAFULL RAMESH BHABAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPRO DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC239103 | Additional Director | 2016-01-14 | Ongoing |
| ASPIRE STEEL AND ENGINEERING PRIVATE LIMITED | U74999MH2006PTC163472 | Additional Director | 2015-06-01 | Ongoing |
Other Directorships of RAHUL DILIP HARNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPRO DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC239103 | Additional Director | - | 2017-03-28 |
Other Directorships of RATIRAM JAGDEV YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPRO DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC239103 | Additional Director | 2016-01-15 | Ongoing |
Other Directorships of DILIPKUMAR JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOPRO DEVELOPERS PRIVATE LIMITED | U45400MH2012PTC239103 | Additional Director | - | 2016-01-15 |
| DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC225733 | Additional Director | 2015-01-12 | Ongoing |
| RENTOKIL GENERIC & SERVICES PRIVATE LIMITED | U74900MH2008PTC186990 | Director | 2014-12-12 | Ongoing |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Director | - | 2018-01-22 |
Other Directorships of BHAUMIK DILIP SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DGAINS MARKETING N CONSULTANCY PRIVATE LIMITED | U74120MH2012PTC225733 | Additional Director | 2015-01-12 | Ongoing |
| RENTOKIL GENERIC & SERVICES PRIVATE LIMITED | U74900MH2008PTC186990 | Director | 2014-12-12 | Ongoing |
| DAMAC MULTIVENTURES PRIVATE LIMITED | U74999MH2016PTC286917 | Director | - | 2018-01-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2008PTC181323 | SURYA MONEY PRIVATE LIMITED | C-138 Basement, Station Plaza Premises, Co-op Soc. Ltd, Station Road, Bhandup (W est) , Mumbai, Maharashtra, India - 400078 |
| U66190MH2023PTC403265 | BIG BULLZ INVESMART PRIVATE LIMITED | C-90, STATION PLAZA PREMISES CO OP SOC. LTD, OPP. BAGEECHA RESTAURANT,,STATION ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U64204MH2014PTC252810 | ENVOY TELECOM PRIVATE LIMITED | Off No.B-25, Grd Flr, Station Plaza, Comm Premises Co-op Soc. Ltd., Station RD, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| ABC-7165 | VIZUAL TRENDING LLP | UNIT NO.103, FLOOR NO.-1, THAKKAR HEIGHTS PREMISES CO-OP. SOC. LTD,SUBHASH NAGAR, VILLAGE ROAD, NAHUR- WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400078 |
| U62099MH2025FTC469840 | WORKDAY INDIA GLOBAL SERVICES PRIVATE LIMITED | Station Plaza, Unit No. B/25,,Station Road, Bhandup (W), Mumbai,Mumbai,Mumbai,Maharashtra,400078-India |
| ACM-5051 | FICTIVITY SYSTEMS LLP | STATION PLAZA UNIT NO,C /20 16 STATION ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACS-1896 | VIPL REALTY PROJECTS LLP | Unit No C/141 Bhandup,Station Road StationPlaza,Mumbai,Mumbai,Maharashtra,India-400078 |
| U63000MH2016PTC272740 | GIRIJA LOGISTICS (I) PRIVATE LIMITED | K-5 ROOM NO.314 YASH CO-OP HSG, SOC, SURYA COMPLEX MMRDA, STATION ROAD KANJURMARG WEST , MUMBAI, Maharashtra, India - 400078 |
| U24233MH2010PTC207893 | KYOTO BIO PHARMA PRIVATE LIMITED | B-25, Gr Flr, Station Plaza Commercial Premises Station Plaza, Station Road Bhandup (We st) , Mumbai, Maharashtra, India - 400078 |
| U92110MH2000PLC128680 | KOKAS VENTURES LIMITED | C-125, STATION PLAZA, STATION ROAD, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U80902MH2021PTC359036 | LEARNERA PRIVATE LIMITED | STATION PLAZA UNIT NO C-96 STATION ROAD BHANDUP , MUMBAI, Maharashtra, India - 400078 |
| U24230MH2019FTC333402 | HENGAN INDIA (HOLDINGS) PRIVATE LIMITED | Station Plaza, Unit No. B/25, Station Road, Bhandup (W), , Mumbai, Maharashtra, India - 400078 |
| U63040MH2007PTC171426 | MGM PROGRAMMING SERVICE INDIA PRIVATE LIMITED | Station Plaza Unit No. B/25 Station Road, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U70102MH2009PTC193354 | SAPPHIRE ARC PRIVATE LIMITED | C-120, BASEMENT, STATION PLAZA, STATION ROAD, BHANDUP (WE ST) , MUMBAI, Maharashtra, India - 400078 |
| U74120MH2011FTC216709 | X-RITE INDIA PRIVATE LIMITED | Station Plaza Unit No. B/25, Station Road Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U80902MH2021PTC359402 | MEGA LEARNX PRIVATE LIMITED | Station Plaza, Unit no. C/1010 Station Road, Bhandup West, , Mumbai, Maharashtra, India - 400078 |
| U85200MH2017NPL292526 | DHANAK FOUNDATION | Shop No.411,Ground floor,Dreams-The Mall Plot No642/5,off L.B.S Marg,Near Bhandup , station,Bhandup(w),Mumbai, Maharashtra, India - 400078 |
| ACI-3870 | VIRA TRADEZONE LLP | Shop No. 407, 78, Business Park, Greater Mumbai,Municipal Corporation, Station Road, Bhandup (W),,Mumbai,Mumbai,Maharashtra,India-400078 |
| U24110MH1993PTC075033 | PRECISE CHEMIPHARMA P LTD | SHOP NO 4 NEELKANTH BUSINESS PARK CO OP PREMISES SOCIETY LTD NATHANI ROAD VIDYAVIHAR -WES T , MUMBAI, Maharashtra, India - 400086 |
| U24110MH1995PLC087660 | CHEMTREAT INDIA LIMITED | SHRISHTI PLAZA COMMERCIAL PREMISES CO. OP.SOC.LTD. OFF NO.408-412, 4TH FLOOR , SAKHIVIHAR R OAD, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U93090MH2019PTC324990 | WELSERVE HR ASSOCIATES PRIVATE LIMITED | SHOP NO. B/1005, STATION PLAZA STATION ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74140MH2007PTC169755 | S PRINCE HIGHTECH PRIVATE LIMITED | Flat No. 2204, Building No E,Mahindra Splendour Co-op Housing Soc Ltd, LBS Marg, Bhandup (W) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2008PTC186812 | AEGIS PROJECTS TECHNOLOGY PRIVATE LIMITED | 'A' WING, SHOP NO. 1, SWAMI SAMARTH NAGAR, DUTTA MANDIR ROAD, OFF. VILLAGE ROAD, BH ANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2017PTC300671 | SPLENDENT HYDRAULIK PRIVATE LIMITED | SHOP NO 12, PLOT NO 233, SAI SRISHTI CO-OP HSG SOC LTD, LBS MARG , BHANDUP WEST, MUMBAI-78, Maharashtra, India - 400078 |
| AAA-2164 | BLAZE FIRE & SAFETY SOLUTIONS LLP | #K-1, ROOM NO 707, PARIVARTHAN CO-HOU SOC M.M.R.D.A. CO STA TION ROAD KANJUR MARG WEST, NEAR KANJURMARG STATION MUMBAI, Maharashtra, India - 400078 |
| U46497MH2024OPC425160 | SYMS HERBAL (OPC) PRIVATE LIMITED | SHOP NO. 311, 3RD FLOOR,,STATION ROAD, BHANDUP (W),Mumbai,Mumbai,Maharashtra,400078-India |
| U66301MH2025PTC459406 | GROWTHCRATE CAPITAL PRIVATE LIMITED | 703, EXIM LINK PREMISES,CO-OP SOC LTD, BHANDUP W,Mumbai,Mumbai,Maharashtra,400078-India |
| ACE-4052 | K3 WORKSPACE INDIA LLP | Shop No 80 B M C Market,,Station Road Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| ABB-0061 | Divine Pacific India LLP | GALA NO A207, PRATIL INDUSTRIAL CO-OP PREMISES SOCIETY LTD,MULUND GOREGAON LINK ROAD,Mumbai,Mumbai,Maharashtra,India-400078 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.