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
TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED
CIN: U67100UP2014PTC062178 As on: 2026-07-13
TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED (CIN: U67100UP2014PTC062178) is a Private company incorporated on 22 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED are DHIRENDER YADAV, and MANOJ KUMAR.
TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100UP2014PTC062178 and its registration number is 62178. Users may contact TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIKA FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED is R -125, VAKIL COLONY, SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009.
Current status of TANIKA FINANCIAL CONSULTANCY SERVICES 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 FINANCIAL CONSULTANCY SERVICES 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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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 TANIKA FINANCIAL CONSULTANCY SERVICES
Purchase full report of TANIKA FINANCIAL CONSULTANCY SERVICES
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 FINANCIAL CONSULTANCY SERVICES 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 FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06752163 | DHIRENDER YADAV | Director | 2014-01-22 |
| 06767981 | MANOJ KUMAR | Director | 2014-01-22 |
Past Directors & Key Managerial Personnel of TANIKA FINANCIAL CONSULTANCY SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06753684 | POONAM SINGH | Director | - | 2018-08-18 |
| 06753690 | ARUN KUMAR | Director | - | 2018-08-18 |
Other Directorships of DHIRENDER YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GHAZIABAD SALVAGE PRIVATE LIMITED | U27300UP2022PTC167728 | Director | 2022-07-18 | Ongoing |
Other Directorships of POONAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARUN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990UP2019PLN122017 | ROYALFINE INDIA NIDHI LIMITED | R-4B, GROUND FLOOR, COMMERCIAL VAKIL COLONY SECTOR-12, PRATAP VIHAR VIJAY NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U26109UP2025PTC236467 | PWR SEMICONDUCTOR DISTRIBUTION INDIA PRIVATE LIMITED | R-70 Advocate colony,Pratap vihar sector 12,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| ACP-8960 | AHARLY SERVICES LLP | R-174 VAKIL COLONY SEC-12,PRATAP VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201009 |
| AAB-3347 | GYANSUMAN FASHION LLP | R-17, Advocate Colony Pratap Vihar, sector 12 Ghaziabad, Uttar Pradesh, India - 201009 |
| U45100UP2016PTC083931 | ENFINYTO TECHNOLOGIES PRIVATE LIMITED | R 115, RAILWAY COLONY, PRATAP VIHAR SECTOR 12 , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72300UP2015PTC072834 | P2S IT SOLUTIONS PRIVATE LIMITED | R-2 RAILWAY COLONY,SECTOR12, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U74999UP2019PTC114676 | ARVADA IT SOLUTIONS PRIVATE LIMITED | R 141 VAKEEL COLONY, SECTOR-12,PRATAP VIHAR, , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U29309UP2018PTC104597 | RANDON TECHNO ENGINEERING WORKS PRIVATE LIMITED | HOUSE NO-12, TEACHERS COLONY, SECTOR-12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U62013UP2026PTC242243 | GROWNITH SOLUTIONS PRIVATE LIMITED | R 188, Sector 12, Railway,Pratap Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U46497UP2025PTC229351 | AVANTRIS PHARMACEUTICALS PRIVATE LIMITED | B-1 MATA COLONY,SECTOR-12 PRATAP VIHAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U63999UP2023PTC180503 | SDRZ TECHNOLOGY PRIVATE LIMITED | N 41 Teachers Colony,Sector 12 Pratap Vihar,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U74999UP2017PTC099553 | CHAABI AUTOMOBILE SERVICES PRIVATE LIMITED | R-116 SEC 12 RAILWAY COLONY PRATAP VIHAR, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAC-3015 | VVSA MEDIHEALTH LLP | N-140, Teachers Colony Sector-12, Pratap Vihar Ghaziabad, Uttar Pradesh, India - 201009 |
| AAS-5887 | NAVV PIONEER LLP | R 75 RAIL ENCLAVE, PRATAP VIHAR, SECTOR 12 GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAM-9510 | SIX DEGREES CREATIVE SOLUTIONS LLP | R-203, HIG DUPLEX SECTOR -12, PRATAP VIHAR GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72900UP2019PTC115090 | MOHI INFOTECH PRIVATE LIMITED | R-4 B SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U02000UP2021PTC142348 | ISHANACO PRIVATE LIMITED | R-203 HIG DUPLEX SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72100UP2021PTC144887 | DEXIOT TECHNOLOGIES PRIVATE LIMITED | R-192, RAILWAY ENCLAVE PRATAP VIHAR, SECTOR-12 , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72900UP2018PTC106261 | AITECHNO SOLUTIONS PRIVATE LIMITED | R-163, HIG DUPLEX SECTOR-12, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72300UP2012PTC048175 | WAIN INNOVATIVE TECHNOCRATS INFOTECH PRIVATE LIMITED | A-89, BLOCK-R, SECTOR-12, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72300UP2015FTC075384 | EZ ENROUTE IT SOLUTIONS PRIVATE LIMITED | R-192,RAILWAY ENCLAVE SECTOR-12, PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U74999UP2020PTC132078 | YELLOW DOOR WORLDWIDE PRIVATE LIMITED | R 192, RAILWAY ENCLAVE, SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U70200UP2025PTC238311 | DISHORIE TRADE PRIVATE LIMITED | M-12, Pratap Vihar, Sector 12, M Block,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| U52190UP2018PTC107423 | SINCYPROB BUSINESS CONCEPT SOLUTION PRIVATE LIMITED | # 5, RAILWAY COLONY, SECTOR - 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U51909UP2021PTC150206 | SOLITAIRE COMMISSIONING WORKS INDIA PRIVATE LIMITED | SHOP NO. 2 PLOT NO. R-6 SECTOR 12 PRATAP VIHAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U45209UP2020PTC129213 | NESTOM INFRA PRIVATE LIMITED | H. No. BH-404, Bhavrav Devras Colony Sector-12, Pratap Vihar, Vijai Nagar , Ghaziabad, Uttar Pradesh, India - 201009 |
| U72900UP2020PTC134783 | NESTOM TECHNOLOGY PRIVATE LIMITED | H.NO. BH-404 BHAVRAV DEVRAS COLONY SECTOR-12, PRATAP VIHAR VIJAI NAGAR , GHAZIABAD, Uttar Pradesh, India - 201009 |
| U72300UP2015PTC073417 | JETSTARTUS TECHNOLOGY PRIVATE LIMITED | Plot No M-20, FF-4, Sector-12, Pratap Vihar, Ghaziabad, , Uttar Pradesh, Uttar Pradesh, India - 201009 |
| U62090UP2025PTC220829 | QUICKORY COMMERCE PRIVATE LIMITED | KA-391, SECTOR -12,,PRATAP VIHAR, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201009-India |
| 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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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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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.