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
TANIA INDUSTRIES PRIVATE LIMITED
CIN: U65990MH1980PTC022729
TANIA INDUSTRIES PRIVATE LIMITED (CIN: U65990MH1980PTC022729) is a Private company incorporated on 19 Jun 1980. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90000000.00.
TANIA INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANIA INDUSTRIES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TANIA INDUSTRIES PRIVATE LIMITED are SOHANLAL KAJORIMALJI PHALORE, DIVANSH MANSINGKA, KAILASH CHANDRA DAWDA, and SARITA MANSINGKA.
TANIA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1980PTC022729 and its registration number is 22729. Users may contact TANIA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIA INDUSTRIES PRIVATE LIMITED is 1111-A RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.
Current status of TANIA INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TANIA INDUSTRIES 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 TANIA INDUSTRIES
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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 TANIA INDUSTRIES 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 TANIA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02491364 | SOHANLAL KAJORIMALJI PHALORE | Director | 1998-08-14 |
| 09046129 | DIVANSH MANSINGKA | Director | 2021-11-01 |
| 01744419 | KAILASH CHANDRA DAWDA | Director | 2003-09-20 |
| 01788320 | SARITA MANSINGKA | Director | 2018-01-11 |
Past Directors & Key Managerial Personnel of TANIA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09046129 | DIVANSH MANSINGKA | Additional Director | - | 2021-11-01 |
| 09046129 | DIVANSH MANSINGKA | Director | - | 2023-07-04 |
| 00222146 | JAGJIT SINGH HARNAM SINGH CHAWLA | Director | - | 2009-08-08 |
| 00531750 | KAMLA PRASAD MURARKA | Director | - | 2023-05-29 |
| 01788320 | SARITA MANSINGKA | Director | - | 2013-09-16 |
Other Directorships of SOHANLAL KAJORIMALJI PHALORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| W W TECHNOLOGY HOLDINGS LIMITED | L67120MH1983PLC029357 | Director | - | 2014-08-01 |
Other Directorships of DIVANSH MANSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAGJIT SINGH HARNAM SINGH CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEET MACHINE TOOLS LIMITED | L28900MH1984PLC032859 | Director | - | 2009-08-08 |
| RAJKARAN REAL ESTATE PRIVATE LIMITED | U70102MH2007PTC167614 | Director | - | 2009-08-08 |
Other Directorships of KAMLA PRASAD MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUCKINGHAM COURT PVT LTD | U67120WB1931PTC007090 | Director | 2007-08-08 | Ongoing |
| MURARKA PROPERTIES PVT LTD | U70101WB1931PTC007094 | Director | 1986-11-17 | Ongoing |
Other Directorships of KAILASH CHANDRA DAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR INVESTMENTS LIMITED | L65990MH1980PLC023228 | Director appointed in casual vacancy | - | 2012-03-12 |
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Director | - | 2022-11-21 |
| CJ AGRO PRODUCTS LIMITED | U01403MH1991PLC061106 | Director | 2001-10-23 | Ongoing |
| CJ AGRO PRODUCTS LIMITED | U01403MH1991PLC061106 | Director | - | 2013-04-08 |
| SHREE CHINTAMANI PARASHWANATH SHWETAMBER MURTIPUJAK JAIN FOUNDATION | U94910MH2024NPL426546 | Director | 2024-06-05 | Ongoing |
Other Directorships of SARITA MANSINGKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SALASAR INVESTMENTS LIMITED | L65990MH1980PLC023228 | Director | - | 2010-12-16 |
| SW INVESTMENTS LIMITED | L65990MH1980PLC023333 | Director | - | 2007-10-29 |
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Additional Director | - | 2010-09-29 |
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Director | - | 2015-03-13 |
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Managing Director | - | 2022-10-12 |
| W W TECHNOLOGY HOLDINGS LIMITED | L67120MH1983PLC029357 | Director | - | 2014-08-01 |
| W W TRADING PRIVATE LIMITED | U51909MH2003PTC140832 | Director | 2007-09-24 | Ongoing |
| BAGBAN ABASAN PRIVATE LIMITED | U70101WB2005PTC104857 | Director | 2014-01-22 | Ongoing |
| BISCON NIKETAN PRIVATE LIMITED | U70101WB2005PTC104882 | Director | 2014-01-22 | Ongoing |
| FAMOUS DIGITAL STUDIOS PRIVATE LIMITED | U92100MH2004PTC149507 | Director | - | 2010-03-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U02100MH2000PLC991039 | TRI-STAR SOYA PRODUCTS LTD., | 1111-A RAHEJA CHAMBERS 213, NARIMAN POINT BOMBAY-400021 , ,NARIMAN POINT BOMBAY-400021, Maharashtra, India - 000000 |
| U01403MH1991PLC061106 | CJ AGRO PRODUCTS LIMITED | 1111-A, RAHEJA CHAMBER, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U99999MH1980PLC022911 | TRI-STAR SOYA PRODUCTS LIMITED | 1111 A, RAHEJA CHAMBER,213, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U74999MH2017PTC290306 | BULKSMASH PRIVATE LIMITED | 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| U66190MH2025PTC460460 | KAYLA CAPITAL MANAGEMENT PRIVATE LIMITED | 74 A/B Jolly Makers,Chambers II,Nariman Point,Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| AAH-4344 | ALVINO ENERGY SOLUTIONS LIMITED LIABILIT Y PARTNERSHIP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| AAY-1340 | ALVINO CONSULTANCY LLP | 135A/136A, A WING, 13TH FLOORMITTAL COURT, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U74140MH1999PTC119103 | EUROMEDICA CONSULTANTS PRIVATE LIMITED | RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U29249MH2019PTC329649 | ALVINO INFRA PROJECTS PRIVATE LIMITED | 135A-136A, A Wing, 13th Floor, Mittal Court, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U24230MH1981PTC024133 | WHITECRAFT PHARMACEUTICALS PVT LTD | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U25200MH1966PTC013478 | J TCHANRAI INDUSTRIES PRIVATE LIMITED | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U11200MH1985PTC035823 | RAMLAKS EXPORTS PRIVATE LIMITED | 507 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U01110MH1999PTC118076 | SAVIDA AGRI - COM PRIVATE LIMITED | 817 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U36911MH1990PTC056781 | KIRTI ORNAMENTS PRIVATE LIMITED | 710 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51900MH1980PLC022430 | GEORGIAN TRADING AND INVESTMENT COMPANY LIMITED | 414 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1991PTC063292 | GAYATRI FININVEST PRIVATE LIMITED | 714 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U66030MH2001PTC131914 | GOLD ROCK INSURANCE DISTRIBUTORS PRIVATE LIMITED | 714,RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2000PTC129910 | SKILLNET SOLUTIONS INDIA PRIVATE LIMITED | 817 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U72200MH2001PTC131420 | RS SOFTECH (INDIA) PRIVATE LIMITED | 714 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1980PTC023278 | GANDHARAV TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | 414 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U85190MH2002PTC135534 | SALZ CLUB (BOMBAY) PRIVATE LIMITED | 401 RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U35110MH1982PTC026549 | OLYMPIC MARITIME CARRIERS PRIVATE LIMITED | 1111 / 214RAHEJA CENTRE, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65993MH1999PTC122020 | TCG PORTFOLIO ADVISORY SERVICES PRIVATE LIMITED | 111O RAHEJA CHAMBERS213 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAK-6454 | NEW HORIZON FINANCIAL ADVISORS LLP | 1111-B, RAHEJA CHAMBERS ,11TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U67190MH2005PTC153113 | NEW HORIZON FINANCIAL RESEARCH PRIVATE LIMITED | 1111 RAHEJA CHAMBERS11TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70100MH1989PLC053194 | SUGATA ESTATE LIMITED | A-201, RAHEJA CENTRE, FREEPRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| ABC-0961 | V.E.C ASSAGO CAPITAL MANAGEMENT LLP | Unit No. 1111, 11th Floor, Raheja Chamber213 Nariman Point Mumbai, Maharashtra, India - 400021 |
| U65923MH2013PTC242159 | V.E.C INVESTMENT MANAGEMENT (INDIA) PRIVATE LIMITED | Unit No. 1111, 11th Floor, Raheja Chamber, 220 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U93000MH2009PTC195446 | V.E.C INVESTMENT ADVISERS PRIVATE LIMITED | Unit No. 1111, 11th Floor, Raheja Chamber, 213 Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90243667 | 2004-01-14 | 2016-09-28 | - | 280,000,000.00 | State 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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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) before Extraordinary Items |
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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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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.