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
TANISHIA FINTECH IMF PRIVATE LIMITED
CIN: U66000GJ2019PTC111132 As on: 2026-07-13
TANISHIA FINTECH IMF PRIVATE LIMITED (CIN: U66000GJ2019PTC111132) is a Private company incorporated on 02 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
TANISHIA FINTECH IMF PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANISHIA FINTECH IMF PRIVATE LIMITED's NIC code is 660 (which is part of its CIN). As per the NIC code, it is inolved in Insurance and pension funding, except compulsory social security..
Directors of TANISHIA FINTECH IMF PRIVATE LIMITED are MITHUN MAHESHKUMAR DESAI, and SHAILESHBHAI GULABBHAI DESAI.
TANISHIA FINTECH IMF PRIVATE LIMITED's Corporate Identification Number (CIN) is U66000GJ2019PTC111132 and its registration number is 111132. Users may contact TANISHIA FINTECH IMF PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANISHIA FINTECH IMF PRIVATE LIMITED is 420, Kamdhenu Co. Op. Housing Society, Ashabag, Dudhia Talav, , NAVSARI, Gujarat, India - 396445.
Current status of TANISHIA FINTECH IMF 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 TANISHIA FINTECH IMF 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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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 TANISHIA FINTECH IMF 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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Current Directors & Key Managerial Personnel of TANISHIA FINTECH IMF
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08626890 | MITHUN MAHESHKUMAR DESAI | Director | 2019-12-02 |
| 08626891 | SHAILESHBHAI GULABBHAI DESAI | Director | 2019-12-02 |
Past Directors & Key Managerial Personnel of TANISHIA FINTECH IMF
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MITHUN MAHESHKUMAR DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIMIRA LIFETECH LLP | AAT-9951 | Designated Partner | 2020-09-28 | Ongoing |
| INS-MED HOSPITAL LLP | ABC-1277 | Partner | 2022-08-18 | Ongoing |
Other Directorships of SHAILESHBHAI GULABBHAI DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01210GJ2016PTC086228 | BLUEGREEN AGRICULTURE PRIVATE LIMITED | 2/302, Purnanad Co. Op. Housing Society, 302, Purnanad Complex, Station Road, , Navsari, Gujarat, India - 396445 |
| U80903GJ2021PTC121396 | SKILLBEZ INDIA PRIVATE LIMITED | D/406, Rashi Residency, 4thFloor, Veer Co. op. Housing Society, Lunsikui , Navsari, Gujarat, India - 396445 |
| U55101GJ2019PTC108230 | DOMINION HOTEL PRIVATE LIMITED | 18, Mahavir Nagar Co. Op Hsg Society Zaveri Sadak , NAVSARI, Gujarat, India - 396445 |
| AAC-7777 | D3 RENDERING LLP | Upper Ground Floor No. 6, Yoganand Co-op Society Chhapra Road NAVSARI, Gujarat, India - 396445 |
| U36100GJ1992PTC017981 | FULVANTI HOLDINGS PVT LTD | 111 RUBI COMPLEX NO 1 DIAMONDCO OP HOUSING &TRADING SOCIETY ADINATHNAGAR , NAVSARI, Gujarat, India - 396445 |
| U63090GJ2022PTC134645 | HEEYA TRAVELS PRIVATE LIMITED | 3/168, SAVITRI CO OP SOCIETY, OPP SARSWATI APARTMENT, SHANTADEVI ROAD, , NAVSARI, Gujarat, India - 396445 |
| U24290GJ2022PTC131865 | SHREE SIDDHESHWAR PHARMA CHEM PRIVATE LIMITED | S3, DEVDURSAN CO. OP. SOC. ST. NAVSARI 43337,NAVSARI,Navsari,Gujarat,396445-India |
| U69202GJ2024PTC150950 | VITTAPEDIA ADVISORY PRIVATE LIMITED | PLOT NO. 6 NAVSARI CO OP,HSG, NEAR ORANGE HOSPITAL,Navsari,Navsari,Gujarat,396445-India |
| U21001GJ2023PTC139157 | HEXPRESS HEALTHCARE SERVICES PRIVATE LIMITED | PLOT NO. 12 NAVSARI CO. OP. H SOC. LTD.,,NEAR ORANGE HOSPITAL,,Navsari,Navsari,Gujarat,396445-India |
| U47211GJ2024PTC153798 | VIRANSHI TRADERS PRIVATE LIMITED | 603 MANOHAR COMPLEX CO.OP,Navsari,Navsari,Gujarat,396445-India |
| ACO-6302 | SAMARPAN YUKTI LLP | A-34,MIHIR CO OP HOSUING SOC,Navsari,Navsari,Gujarat,India-396445 |
| U67190GJ2003PTC042498 | BHAGAVATI MONEYCHANGER PRIVATE LIMITED | 6/173, DUDHIA TALAV ROAD, NAVSARI , NAVSARI, Gujarat, India - 396445 |
| U85500GJ2023NPL144178 | SUNDAYPYJAMAS IMPACT FOUNDATION | B-406,PARIKRAM CO.OP.H.S,Navsari,Navsari,Gujarat,396445-India |
| ACT-0545 | ICONE PROGRESSION LLP | S-216,OM PLAZA,ADARSH APP,CO.OP.HO.SOC,Navsari,Navsari,Gujarat,India-396445 |
| U72900GJ2021OPC121993 | KABOOM GAMES (OPC) PRIVATE LIMITED | C/o DHIRUBHAI K PATEL PATEL NAGAR SOCIETY, NAVSARI , NAVSARI, Gujarat, India - 396445 |
| U46692GJ2025PTC159066 | VIDHYAVASINI TRADERS PRIVATE LIMITED | S 313 OM PLAZA ADARSH APP,CO OP HO.SOC, VIJALPORE,Navsari,Navsari,Gujarat,396445-India |
| U93120GJ2024GAT151041 | ANOKHI GYMKHANA PRIVATE LIMITED | 10035660/0, 10035659/0 AN,SAHIL CO-OP HOU SOC LTD,Navsari,Navsari,Gujarat,396445-India |
| U45200GJ2011PTC065756 | HIGH SANKALP INFRASTRUCTURE PRIVATE LIMITED | GROUND FLOOR, SANKALP APPT, NEAR THAKORWADI THE NAVSARI CO-OP HOU.SOC. LTD., STATIO N ROAD , NAVSARI, Gujarat, India - 396445 |
| ABC-1277 | INS-MED HOSPITAL LLP | 22 G Ashabag kamdhenu Soc Navsari, Gujarat, India - 396445 |
| U85100GJ2022NPL134375 | WEBEACON CHARITABLE FOUNDATION | 89, Pratiksha Cooperative Housing Society , Navsari, Gujarat, India - 396445 |
| U65993GJ1990PTC014513 | PARMESHVARI FINSTOCK PRIVATE LIMITED | KAMLA PARK HOUSING SOCIETY, STATION ROAD, , NAVSARI, Gujarat, India - 396445 |
| U67120GJ2009PTC058921 | LAXCY MONEY CHANGER PRIVATE LIMITED | ROOM B-14, K D N GOHIL HOSPITAL DUDHIA TALAV , NAVSARI, Gujarat, India - 396445 |
| U85110GJ2011PTC063559 | TRIDENT WELLNESSCARE SERVICES PRIVATE LIMITED | K.D.N. GOHIL HOSPITAL, OPP. FIRE STATION DUDHIA TALAV , NAVSARI, Gujarat, India - 396445 |
| U24304GJ2018PTC100765 | VOTEXA MEDICAL TECHNOLOGIES PRIVATE LIMITED | 89, Pratiksha Co-operative Society, Opp. Vidhya Kunj School, Gandevi Road, , NAVSARI, Gujarat, India - 396445 |
| U85300GJ2021PTC120263 | BRAHMARSHI AYURVEDA PRIVATE LIMITED | 89, Pratiksha Co-operative Society Opp. Vidhya Kunj School, Gandevi Road,, , NAVSARI, Gujarat, India - 396445 |
| AAW-6484 | NIAMA EXIM LLP | C/o NIAMA EXIM LLP2ND FLOOR, 2166, OPP. PATEL SOCIETY, KASHYAP ROAD, Navsari, Gujarat, India - 396445 |
| U27320GJ1998PTC035207 | VARSH FOREX PRIVATE LIMITED | B/1 2 3 SUVIDHA APPARTMENTBLUE DIAMOND CO-OP HSG SOCT POTALIAWAD OFF PATWASHOPE , NAVSARI, Gujarat, India - 396445 |
| U52609GJ2018PTC103923 | DELTOID HEALTHCARE PRIVATE LIMITED | 3130, Satyam Nagar Co Op H Soc, Zeel Nivas, Kabilpore,B/H Kalpana Soc, , NAVSARI, Gujarat, India - 396445 |
| U92412GJ2013GAT075443 | NEW BONNY GYMKHANA PRIVATE LIMITED | Ward No.2/1,House No.2665 & 2667 Sahil Co-operative Society Limited, Opp. Station, , NAVSARI, Gujarat, India - 396445 |
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- Email ID
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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