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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
TANOT FINANCE LIMITED
CIN: U67120GJ1995PLC028211
TANOT FINANCE LIMITED (CIN: U67120GJ1995PLC028211) is a Public company incorporated on 23 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38700000.00.
TANOT FINANCE 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.TANOT FINANCE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TANOT FINANCE LIMITED are VINOD LALCHAND LALWANI, ROSHAN NEMICHAND GOYAL, LALCHAND VASDEV LALWANI, and NEELAM VINOD LALWANI.
TANOT FINANCE LIMITED's Corporate Identification Number (CIN) is U67120GJ1995PLC028211 and its registration number is 28211. Users may contact TANOT FINANCE LIMITED on its Email address - [email protected]. Registered address of TANOT FINANCE LIMITED is PLOT NO. 119, WARD 6 INDUSTRIAL , GANDHIDHAM, Gujarat, India - 370205.
Current status of TANOT FINANCE 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 TANOT FINANCE 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 TANOT FINANCE
Purchase full report of TANOT FINANCE
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 TANOT FINANCE 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 TANOT FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02288353 | VINOD LALCHAND LALWANI | Managing Director | 2019-04-01 |
| 03170193 | ROSHAN NEMICHAND GOYAL | Whole-time director | 2017-05-15 |
| 08958498 | LALCHAND VASDEV LALWANI | Director | 2020-12-05 |
| 08958442 | NEELAM VINOD LALWANI | Director | 2020-12-05 |
Past Directors & Key Managerial Personnel of TANOT FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00294705 | RATILAL HANSRAJ THAKKAR | Whole-time director | - | 2017-05-15 |
| 02288353 | VINOD LALCHAND LALWANI | Director | - | 2019-04-01 |
| 07547309 | VIKAS PHOOLCHAND MISHRA | Director | - | 2019-04-01 |
| 07547309 | VIKAS PHOOLCHAND MISHRA | Managing Director | - | 2020-10-09 |
| 08281705 | SAGGAR R CHATURANI | Director | - | 2021-05-01 |
| 08958498 | LALCHAND VASDEV LALWANI | Additional Director | - | 2020-12-05 |
| 00294483 | UMESH JAYRAM KODRANI | Whole-time director | - | 2017-05-15 |
| 00294639 | VIJYABEN JAGDISH THACKER | Whole-time director | - | 2017-05-15 |
| 07721460 | PRIYANKA NILESH SHARMA | Additional Director | - | 2018-09-29 |
| 07721460 | PRIYANKA NILESH SHARMA | Director | - | 2020-06-08 |
| 08958442 | NEELAM VINOD LALWANI | Additional Director | - | 2020-12-05 |
Other Directorships of RATILAL HANSRAJ THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINOD LALCHAND LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDUSINO RESOURCES LLP | AAM-2836 | Designated Partner | 2019-08-19 | Ongoing |
| BALAJI GLOBAL SEA BRINE LLP | AAO-8589 | Designated Partner | - | 2020-10-09 |
| KUTCH INFRAPROJECTS LLP | AAY-8449 | Designated Partner | - | 2024-04-08 |
| ASCEND AQUA ASSOCIATES PRIVATE LIMITED | U05000GJ2019PTC107249 | Director | 2019-03-26 | Ongoing |
| KHAVDA EXIM INDIA PRIVATE LIMITED | U51909GJ2011PTC064982 | Director | - | 2023-11-21 |
| SEALINKERS SHIPPING AGENCIES PRIVATE LIMITED | U63032GJ2008PTC054731 | Director | 2008-08-11 | Ongoing |
Other Directorships of ROSHAN NEMICHAND GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GLOBAL SEA BRINE LLP | AAO-8589 | Designated Partner | - | 2020-10-09 |
| KANDLA BUILDCON LLP | ACH-2290 | Designated Partner | 2024-05-17 | Ongoing |
| SEALINKERS SHIPPING AGENCIES PRIVATE LIMITED | U63032GJ2008PTC054731 | Director | 2010-07-30 | Ongoing |
Other Directorships of VIKAS PHOOLCHAND MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI GLOBAL SEA BRINE LLP | AAO-8589 | Designated Partner | 2019-04-11 | Ongoing |
| SUV CHEMTECH PRIVATE LIMITED | U24100GJ2021PTC125735 | Director | - | 2022-04-27 |
Other Directorships of SAGGAR R CHATURANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALCHAND VASDEV LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMESH JAYRAM KODRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAMAGIC WORLD PRIVATE LIMITED | U72100GJ2006PTC047833 | Director | 2008-07-03 | Ongoing |
Other Directorships of VIJYABEN JAGDISH THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARAMAGIC WORLD PRIVATE LIMITED | U72100GJ2006PTC047833 | Director | 2008-07-03 | Ongoing |
Other Directorships of PRIYANKA NILESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAGATI WORLDLINK INDIA PRIVATE LIMITED | U51909GJ2017PTC096283 | Director | 2017-03-15 | Ongoing |
| NAIDU-BROS IMEX INDIA PRIVATE LIMITED | U63040GJ2016PTC086545 | Director | 2020-01-22 | Ongoing |
Other Directorships of NEELAM VINOD LALWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72501GJ2019PTC111576 | SIMCON TECHNOLOGY PRIVATE LIMITED | PLOT NO. 52, WARD NO. 6 INDUSTRIAL , GANDHIDHAM, Gujarat, India - 370205 |
| AAY-8449 | KUTCH INFRAPROJECTS LLP | PLOT NO. 119, WARD - 6GANDHIDHAM Gandhidham, Gujarat, India - 370205 |
| U71200GJ2025PTC169258 | SANVITECH GLOBAL ENGINEERING PRIVATE LIMITED | PLOT NO. 52, WARD NO. 6,INDUSTRIAL,Gandhidham,Kachchh,Gujarat,370205-India |
| U26990GJ2009PTC057212 | SAMTA INDUSTRIES PRIVATE LIMITED | PLOT NO 93 & 94,WARD NO-6B,SUB PLOT NO.2 GAU BHAKT SHRI SHAMBHU MAHARAJ(GANDHIDHAM)OWNERS A SSOCIATION , ADIPUR, Gujarat, India - 370205 |
| ACG-3207 | TALANK OVERSEAS LLP | PLOT NO 97 B, WARD 6B COMM,,NEAR GURUKUL HOSTEL, WARD 6 B,,Gandhidham,Kachchh,Gujarat,India-370205 |
| U74999GJ2019PTC107704 | AUTHOR FORM PRIVATE LIMITED | Plot No 81 Ward No 6A Adipur Village Gandhidham (M) Taluka:Gandhidham , KACHCHH, Gujarat, India - 370205 |
| U70109GJ2017PTC097137 | VRAJBHOOMI HOUSING INFRATECH PRIVATE LIMITED | Plot No.370,House No.6,Ward-3B, Sai Residency 3, , GANDHIDHAM, ADIPUR, Gujarat, India - 370205 |
| U71200GJ2026PTC177018 | WELLEND ENGINEERING PRIVATE LIMITED | PLOT NO. 470,WARD NO. 6-A,Gandhidham,Kachchh,Gujarat,370205-India |
| ACI-0194 | VK TESTING SOLUTIONS LLP | PLOT NO 168 A,WARD NO 6 B,Gandhidham,Kachchh,Gujarat,India-370205 |
| U43900GJ2024PTC157201 | SIMANDHAR LUXURIA PRIVATE LIMITED | PLOT NO. 198/B,,WARD NO 6/B,,Gandhidham,Kachchh,Gujarat,370205-India |
| U70101GJ2015PTC085254 | SAMBHAVNATH ENTERPRISES PRIVATE LIMITED | PLOT NO. 410, WARD 6C ADIPUR , GANDHIDHAM, Gujarat, India - 370205 |
| U10790GJ2025PTC161820 | BUZZBREW BEVERAGES (I) PRIVATE LIMITED | DUPLEX NO:04,,SFS PLOT NO:306, WARD-6-A,Gandhidham,Kachchh,Gujarat,370205-India |
| ACG-6113 | ATIV TRANSLINK LLP | PLOT NO. 328, DUPLEX NO. 03,,WARD -6A, ADIPUR,Gandhidham,Kachchh,Gujarat,India-370205 |
| ACL-9609 | BOHRA FOODS LLP | Plot no. 17 Ward no. 6,Industry, Near Rajvi Fatak,Gandhidham,Kachchh,Gujarat,India-370205 |
| ACC-4202 | AERROW GREEN METALS LLP | FF 2 PLOT NO. 77 WARD 6BMANSHI POINT MOB.9 Gandhidham, Gujarat, India - 370205 |
| U45500GJ2019PTC107297 | TIMES AVENUE INFRAPROJECT PRIVATE LIMITED | Plot No.370,House No.6,Ward-3B, Sai Residency 3, GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U55101GJ2026PTC175900 | THE SILVER SPOONS PRIVATE LIMITED | PLOT NO 402,WARD 6C,Gandhidham,Kachchh,Gujarat,370205-India |
| U68200GJ2025PTC158030 | MOMAIMAA BUILDERS AND DEVELOPERS PRIVATE LIMITED | Plot No. 327, DTMCT,,WARD-6 B,Gandhidham,Kachchh,Gujarat,370205-India |
| U35110GJ1979PTC003318 | SHANTILAL SHIPPING AND CHARTERING PRIVATE LIMITED | Plot No. 295, Ward 6C, Adipur , Gandhidham, Gujarat, India - 370205 |
| U62090GJ2025PTC169322 | INFRAX TECHNOLOGIES PRIVATE LIMITED | PLOT NO. 370, WARD 6B,DUBAI TEXTILE NAGAR,Gandhidham,Kachchh,Gujarat,370205-India |
| ACE-4847 | PARIJAT CONSUMER PRODUCTS LLP | Nirman 3, S1, Plot No. 90, Ward 6/A,Opp Gajwani Collage,,Gandhidham,Kachchh,Gujarat,India-370205 |
| U45206GJ2013PTC074549 | LAXMI CASTLE PROPERTIES PRIVATE LIMITED | LAXMI SADAN, G-2, GF, PLOT NO. -95/96 WARD-6A,TALUKA : GANDHIDHAM , ADIPUR, Gujarat, India - 370205 |
| U45309GJ2020PTC117030 | RIIWAA BUILDWELL PRIVATE LIMITED | Plot No. 51, Ward No. 4-A (F), Adipur, , Gandhidham, Gujarat, India - 370205 |
| U52290GJ2024PTC148110 | MOHNISH LOGISTICS PRIVATE LIMITED | PLOT NO. 13,MAIN PLOT NO. 36, WARD 4B,Gandhidham,Kachchh,Gujarat,370205-India |
| U21009GJ2026PLC175329 | KEVAL BIOTECH LIMITED | Plot No 6 Royal Krishna,Resi L S No 10/6,Gandhidham,Kachchh,Gujarat,370205-India |
| U45209GJ2019PTC106932 | SURAS BUILDSPACE PRIVATE LIMITED | PLOT NO. 56, SURVEY NO. 14/6 TULSHIDHAM, VILLAGE ANTARJAL , TALUKA GANDHIDHAM, Gujarat, India - 370205 |
| U46909GJ2023PTC139295 | BLUEZAP OVERSEAS PRIVATE LIMITED | SUB PLOT NO. 13, MAIN PLOT NO. 36,GROUND FLOOR, WARD 4B, ADIPUR,Gandhidham,Kachchh,Gujarat,370205-India |
| U52219GJ2023PTC143849 | STYLINK LOGISTICS PRIVATE LIMITED | OFFICE NO. 17,PLOT NO. 19,WARD NO.12/A, BELOW KUTCH,Gandhidham,Kachchh,Gujarat,370205-India |
| U51909GJ2020PTC115070 | INDUSWORLD VENTURES PRIVATE LIMITED | H. 6, PLOT 512&513, WARD 5B, ADIPUR, GANDHIDHAM (M), , GANDHIDHAM, Gujarat, India - 370205 |
| 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.