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  • Complaints
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TANIYA ONLINE SERVICES PRIVATE LIMITED

CIN: U72200CT2014PTC001334 As on: 2024-07-07

TANIYA ONLINE SERVICES PRIVATE LIMITED (CIN: U72200CT2014PTC001334) is a Private company incorporated on 24 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

TANIYA ONLINE SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TANIYA ONLINE SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of TANIYA ONLINE SERVICES PRIVATE LIMITED are LAXMI NARAYAN DEWANGAN, and MOHASIN KURESHI.

TANIYA ONLINE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200CT2014PTC001334 and its registration number is 1334. Users may contact TANIYA ONLINE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIYA ONLINE SERVICES PRIVATE LIMITED is IN FRONT OF KRISHNA PROVISION STORE MAMTA NAGAR, BALAGHAT ROAD , RAJNANDGAON, Chattisgarh, India - 491441.

Current status of TANIYA ONLINE SERVICES PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for TANIYA ONLINE 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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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 TANIYA ONLINE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TANIYA ONLINE SERVICES
DIN Director Name Designation Appointment Date
06793710 LAXMI NARAYAN DEWANGAN Director 2014-03-24
07506799 MOHASIN KURESHI Director 2016-09-30
Past Directors & Key Managerial Personnel of TANIYA ONLINE SERVICES
DIN Director Name Designation Appointment Date Cessation
06796997 LAXMI DEWANGAN Director - 2016-05-25
07506799 MOHASIN KURESHI Additional Director - 2016-09-30
Other Directorships of LAXMI NARAYAN DEWANGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAXMI DEWANGAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHASIN KURESHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74140CT2004PTC016469 SHIVNATH MANAGEMENT AND CONSULTANTS PRIVATE LIMITED HARIOM COMPLEX, STADIUM ROAD IN FRONT OF BABA FATEH SINGH HALL , RAJNANDGAON, Chattisgarh, India - 491441
AAS-2867 CORALTRIBE LLP Ward No. 23, 19, Gayatri Colony,Kawarin Bhata, R. K. Nagar Road, Kamala College Road Rajnandgaon, Chattisgarh, India - 491441
U70102CT2012PLC000337 SAI PRANAAM REALITIES & INFRA LIMITED 1st FLOOR, P.H.N-36,WARD NO-19, RAMKRISHNA WARD BASANTPUR ROAD KOURIN BHATA G.E. ROAD AN UPAM NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U15520CT1994PTC008078 EAGLE LIQUORS PVT LTD Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajnandgaon , Rajnandgaon, Chattisgarh, India - 491441
U93030CT2012PTC000166 AVID HR & MANAGEMENT COUNSELLING PRIVATE LIMITED MAMTA NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U02101CT1991PTC006402 DHANLAXMI PAPER MILLS PVT.LTD. NEAR DHEERAJ PROVISION STORES, ANUPAM NAGAR, , RAJNANDGAON, Chattisgarh, India - 491441
U21012CT1995PTC009488 DONGARGAON PAPER MILLS PVT LTD NEAR DHEERAJ PROVISION STORES, ANUPAM NAGAR, , RAJNANDGAON, Chattisgarh, India - 491441
U47219CT2023PTC014922 JINDUTT SUPERFOODS PRIVATE LIMITED GURUNANAK SCHOOL KE BAJU, COLLEGE ROAD, ANUPAM NAGAR , Rajnandgaon, Chattisgarh, India - 491441
U15520CT1994PTC008077 PRIME LIQUORS AND LEASING PRIVATE LIMITED Bhatia Niwas, Kailash Nagar Bus Stand Road, Rajandgaon , Rajnandgaon, Chattisgarh, India - 491441
U01122CT2003PTC015798 SAI BALAJEE AGRO PRIVATE LIMITED B-20,NEHRU NAGAR COLONY G.E.ROAD, , RAJNANDGAON, Chattisgarh, India - 491441
U45209CT2011PLC000090 SATGURU SAI CIVIL CONSTRUCTIONS LIMITED 57, SHAKTI NAGAR, NEAR KAKKAD AUTO, G.E.ROAD, , RAJNANDGAON, Chattisgarh, India - 491441
U45400CT2014PLC001325 VEE CIVICON LIMITED MADHULIKA NEAR AXIS BANK G.E. ROAD SAHADEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U51909CT2021PTC011154 VINIR MARKETING PRIVATE LIMITED Shop no. G-17, Nagar Nigam Complex, Station Road , Rajnandgaon, Chattisgarh, India - 491441
U01114CT2020PTC010986 OH KANHA FARMERS PRODUCER COMPANY LIMITED HOUSE NO. 44, WARDHAMAN NAGAR, JAIN SCHOOL ROAD, BARKHATOLA , RAJNANDGAON, Chattisgarh, India - 491441
U01400CT2011PTC022427 VEE AGRO FARMING & DAIRIES PRIVATE LIMITED MADHULIKA NEAR AXIS BANK, G.E. ROAD, SAHDEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U92120CT2011PTC022415 VEE REAL ENTERTAINMENT HOUSE PRIVATE LIMITED MADHULIKA NEAR AXIS BANK, G.E.ROAD, SAHDEO NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U85300CT2021NPL012219 CG HUMAN RIGHTS FOUNDATION HOUSE NO 11/12, PRICES PLATINUM KHANDELWAL COLONY, MAMTA NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U93090CT2018PTC008725 AL RASHID RECRUITMENT AND TOUR SERVICES PRIVATE LIMITED ROYAL TRAVELS BOOKING AGENCY INFRONT OF AWASTHI HOUSE, TANKAPARA ROAD , RAJNANDGAON, Chattisgarh, India - 491441
U26102CT2010PTC021621 GURUDEV ROCK FIBER PRIVATE LIMITED SAHDEO NAGAR, BEHIND HDFC BANK WARD NO. 19 G.E. ROAD , RAJNANDGAON, Chattisgarh, India - 491441
U45201CT2010PTC021915 DLSP INFRATECH PRIVATE LIMITED WARD NO. 17, STREET NO. 2 LAL BAHADUR SHASTRI WARD, MAMTA NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U25209CT2016PTC007641 ANJANEYA RUBBER & TECHNOCRAFTS PRIVATE LIMITED PLOT NO 21, BEHIND MANGAL BHAWAN DEEP BODY, MAMTA NAGAR, POONAM COLONY , RAJNANDGAON, Chattisgarh, India - 491441
U45201CT2003PTC016188 CHHATTISGARH GRIH NIRMAN PRIVATE LIMITED TILAK NAGAR TILAK NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U50400CT2020PTC010649 LCK MOTORS PRIVATE LIMITED C/o Vijay Kotadia, Ara Machine Road, G.E.Road, , Rajnandgaon, Chattisgarh, India - 491441
U01122CT1995PTC010192 PARAKH PLANTATIONS PVT LTD G.E.ROAD RAJNANDGAON, , RAJNANDGAON,, Chattisgarh, India - 491441
U51909CT2017PTC007876 MEDISON MULTIVENTURE PRIVATE LIMITED Bhagat Singh Chowk, G.E Road, Rajnandgaon East , Rajnandgaon, Chattisgarh, India - 491441
U15319CT2011PTC022374 RAJARAM MAIZE PRODUCTS PRIVATE LIMITED Kailash Nagar , Rajnandgaon, Chattisgarh, India - 491441
U65921CT1991PTC006518 KANBAN HOLDINGS & FINANCE PVT LTD 82, MAHESH NAGAR , RAJNANDGAON, Chattisgarh, India - 491441
U01405CT2006PTC020032 GIRIRAJ SOLVENT EXTRACTIONS PRIVATE LIMITED 24, LAKHOLI ROAD, , RAJNANDGAON, Chattisgarh, India - 491441
U40100CT2008PTC020921 SHREE VISHNU POWER & ENERGY PRIVATE LIMITED. 24, LAKHOLI ROAD, , RAJNANDGAON, Chattisgarh, India - 491441

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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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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