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
TAMNUK LOAN OFFICE BANKING CO,LTD.
CIN: U65191WB2000PLC001607 As on: 2026-07-13
TAMNUK LOAN OFFICE BANKING CO,LTD. (CIN: U65191WB2000PLC001607) is a Public company incorporated on 01 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1.00 and its paid up capital is Rs. 0.00.TAMNUK LOAN OFFICE BANKING CO,LTD.'s NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
TAMNUK LOAN OFFICE BANKING CO,LTD.'s Corporate Identification Number (CIN) is U65191WB2000PLC001607 and its registration number is 1607. Users may contact TAMNUK LOAN OFFICE BANKING CO,LTD. on its Email address - . Registered address of TAMNUK LOAN OFFICE BANKING CO,LTD. is KOLKATA , KOLKATA, West Bengal, India - 000000.
Current status of TAMNUK LOAN OFFICE BANKING CO,LTD. 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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Previous CINs
ZaubaCorp's company report for TAMNUK LOAN OFFICE BANKING CO,. 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 TAMNUK LOAN OFFICE BANKING CO,.
Purchase full report of TAMNUK LOAN OFFICE BANKING CO,.
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 TAMNUK LOAN OFFICE BANKING CO,. 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 TAMNUK LOAN OFFICE BANKING CO,.
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TAMNUK LOAN OFFICE BANKING CO,.
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U23109WB2001PLC093033 | GRAPHITE HOLDINGS LIMITED | KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U21090WB1946PLC013063 | CENTRAL INDIA PAPER MILLS LTD | KOLKATA' , KOLKATA, West Bengal, India - 000000 |
| U27100WB1976PLC030749 | DURGAPUR MISHRA ISPAT LTD. | KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U24100WB1955PTC022431 | INDUSTRIAL & CHEMICAL PLANTS PVT LTD | KOLKATA. , KOLKATA, West Bengal, India - 000000 |
| U14200WB1974PLC029495 | KALYANI CHROMITIES & MINERALS LTD | KOLKATA' , KOLKATA, West Bengal, India - 000000 |
| U15424WB1936PLC008501 | THE UNITED SUGAR MILLS LTD | KOLKATA] , KOLKATA, West Bengal, India - 000000 |
| U45207WB2000PTC019801 | MANGI LAL ESTATES PVT.LTD. | KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U36900WB1980PLC033080 | KTG (INDIA) LTD. | KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U72900WB2006PTC107314 | TRANS SPIRAL PVT LTD | KOLKATA , KOLKATA\, West Bengal, India - 000000 |
| U67120WB2000PLC017569 | K.MOHAN SHAKTI INVESTMENT LTD. | KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U24100WB1986PTC041409 | PENTAGON CHEMICAL WORKS PVT. LTD. | KOLKATA . , KOLKATA, West Bengal, India - 000000 |
| U70101WB1987PTC043290 | TULIP APARTMENTS PVT LTD | WEST BENGAL. , KOLKATA, West Bengal, India - 000000 |
| U51109WB2006PTC110386 | SUKHMANI PROJECTS PVT LTD | 10A, SHAKESPEARE SARANI,KOLKATA , KOLKATA, West Bengal, India - 000000 |
| U31901WB1988PLC045425 | NILIMA ELECTRONICS (INDIA) COMPANY LTD. | WEST BENGAL 5 T C ROADTOLLYGUNG MARKET , KOLKATA, West Bengal, India - 000000 |
| AAA-7386 | ESIKHATECH SERVICES LLP | 33/30 , KAIKHALI, SARDAR PARA , P.O. : KOLKATA AIRPORT, NEA R JUBAK SANGHA KOLKATA, West Bengal, India - 000000 |
| U52100WB2006PTC110640 | HALDIRAM BHUJIAWALA RETAILS PRIVATE LIMITED | P-420, KAZI NAZRUL ISLAMAVENUE, VIP ROAD KOLKATA-52 , AVENUE, VIP ROAD, KOLKATA-52, West Bengal, India - 000000 |
| U51909WB1996PTC078902 | SPLENDED TRADING COMPANY PVT LTD | KOLKATA LEATHER COMPLEX,RS PLOT NO-11/82,GATE NO-1 J L NO-35,MOUZA-GANGAPUR,24PGS , KOLKATA, West Bengal, India - 000000 |
| U29225WB1965PTC026425 | KANUBHAI ENGINEERS PRIVATE LIMITED | SIR R N M HOUSE3-B, LAL BAZAR STREET KOLKATA - 700 001 , KOLKATA - 700 001, West Bengal, India - 000000 |
| U51909WB2006PTC108818 | RPS VINIMAY PRIVATE LIMITED | 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000 |
| U35921WB1956PLC023023 | HINDUSTAN VEHICLES LTD. | KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U65993WB1992PLC056973 | INSTANT WELFARE ECONOMY & FINANCEN LTD. | 6 WEST RANGE , KOLKATA, West Bengal, India - 000000 |
| U67120WB1975PTC029821 | DOLL CHEM INDUSTRIES PVT LTD | 73 B ALIPORE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 000000 |
| U23109WB1987PTC042895 | DANKUNI COALTAR DISTILLATION PVT LTD | 4 INDIA EXCHANE PLACE , KOLKATA, West Bengal, India - 000000 |
| U28939WB1939PTC009558 | NEW INDIA MERCANTILE CO PVT LTD | 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| U27109WB1994PTC061942 | ODC ENGINEERING & CONSTRUCTION PVT. LTD. | 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| L65993WB1993PLC060435 | G.DAS INVESTMENT LTD. | 8 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| U17232WB1932PTC007446 | M D KOTHARI & CO PVT LTD | 8 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| U31300WB1974PLC029549 | MADHUSUDAN CABLE INDUSTRIES LTD | 15 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| U45207WB1948PTC016527 | PYNE PROPERTIES PVT LTD | 14 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 000000 |
| 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.
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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.