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 TECH JEWELS PRIVATE LIMITED
CIN: U74900MH2016PTC273631 As on: 2026-07-13
TANIKA TECH JEWELS PRIVATE LIMITED (CIN: U74900MH2016PTC273631) is a Private company incorporated on 29 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1350000.00.
TANIKA TECH JEWELS 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.TANIKA TECH JEWELS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TANIKA TECH JEWELS PRIVATE LIMITED are KARAN RAMESH JAGANI, MAHENDRA JAGANI DEVICHAND, and MANAV NARESH JAGANI.
TANIKA TECH JEWELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2016PTC273631 and its registration number is 273631. Users may contact TANIKA TECH JEWELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANIKA TECH JEWELS PRIVATE LIMITED is Shop No. 14-15, Sagar Darshan, Building-2, Geetanjali Nagar Station Road Bhayandar (West) , Thane, Maharashtra, India - 401101.
Current status of TANIKA TECH JEWELS 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 TECH JEWELS 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 TANIKA TECH JEWELS 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 TECH JEWELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06612259 | KARAN RAMESH JAGANI | Director | 2016-02-29 |
| 07442593 | MAHENDRA JAGANI DEVICHAND | Director | 2016-02-29 |
| 09788349 | MANAV NARESH JAGANI | Director | 2023-02-24 |
Past Directors & Key Managerial Personnel of TANIKA TECH JEWELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09788349 | MANAV NARESH JAGANI | Additional Director | - | 2023-09-29 |
Other Directorships of KARAN RAMESH JAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| EDWHIZ LEARNING STUDIO PRIVATE LIMITED | U80100MH2013PTC246588 | Director | - | 2019-06-10 |
Other Directorships of MAHENDRA JAGANI DEVICHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANAV NARESH JAGANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0927 | BETTER WEAR LLP | Shop no. 11, Ground Floor, Bhavesh building no. 1 Janta Nagar road, Bhayandar (west) Thane, Maharashtra, India - 401101 |
| ACU-7968 | VIROSHA CONSULTING LLP | Shop no. 5-14, Anand Nagar,3-4-5 CHS LTD, 60 Feet Road, Anand Nagar, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| U74120MH2015PTC269875 | CHARTER WORKFORCE PRIVATE LIMITED | Shop No. 7/B Jai Shripal Chs Ltd, Devchand Nagar, Jain Mandir Road, Bhayandar West, Thane 401101 , Thane, Maharashtra, India - 401101 |
| U64204MH2017PTC302810 | WISCOM BROADBAND PRIVATE LIMITED | Shop no. A/18,Bhayandar Shopping Centre, CHS Ltd, Opp Police station, Station Rd, , Bhayandar West, Thane, Maharashtra, India - 401101 |
| U45201MH2014PTC259306 | JVSK REALTY & DEVELOPERS PRIVATE LIMITED | ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101 |
| U92419MH2019OPC330545 | REEL STEEL (OPC) PRIVATE LIMITED | SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| U74999MH2022PLC383481 | JMAK ADVISORY INDIA LIMITED | Shop No. 14, Leena CHS Ltd, 60 Feet Road Devchand Nagar, Bhaindar West,THANE,Thane,Maharashtra,401101-India |
| U99999MH1996PTC100674 | BHANGARIA INFIN AND TRADING PRIVATE LIMITED | SHOP NO.11, WALCHAND SHOPPINGCENTRE, STATION ROAD, POST BHAYANDAR (WEST), , DIST. THANE 401101., Maharashtra, India - 000000 |
| U51109MH2008PTC183235 | PINNACLE DEALERS PRIVATE LIMITED | ACHALGIRI BUILDING, SHOP NO. 13 PADMAVATINAGAR, 150 FIT ROAD, BHAYANDAR (WEST) , THANE, Maharashtra, India - 401101 |
| U27209MH2021PTC368032 | VERNELL METAL INDIA PRIVATE LIMITED | FLAT NO 503 PAVAPURI BUILDING PADMAVATI NAGAR 150 FEET ROAD BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U45400MH2011PTC222122 | REAL INFRA ADVISORS PRIVATE LIMITED | SHOP NO 8, GOVERDHAN BUILDING, 150 FT ROAD, NEAR FLYOVER, BHAYANDAR WEST, , THANE, Maharashtra, India - 401101 |
| U72300MH2015PTC270075 | PISTIS TECHNOLOGIES PRIVATE LIMITED | Flat No:206, Paras Darshan Building, Station Road, Nr Saibabamandir Bhayander West, , Thane, Maharashtra, India - 401101 |
| U70100MH2013PTC241039 | VARDAN LAND MANAGEMENT PRIVATE LIMITED | Jaisagar Apt, Shop No - 1, Near Cross Garden Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U74999MH2016PTC282095 | DEMOAR INNOVATIONS PRIVATE LIMITED | 103 A MAHAVIR DARSHAN CHANDMAL NAGAR UTTAN ROAD NEAR POLICE STATION BHAYANDAR WEST , THANE, Maharashtra, India - 401101 |
| U28990MH2013PTC239547 | MAHALAXMI STRUCTURALS AND STEELS PRIVATE LIMITED | Office No. 14, Ram Bhavan Bldg, Near Modi Patel Rd Station Road, Bhayandar West , Thane, Maharashtra, India - 401101 |
| U29199MH2006PTC164368 | ULTIMATE EQUIPMENT PRIVATE LIMITED | SHOP NO.-14, JANAKI HERITAGE, 150 FEET ROAD, NEXT TO FLYOVER BRIDGE, BHAYANDAR (WEST) , , THANE, Maharashtra, India - 401101 |
| U74120MH2011PTC220730 | SANKALP SOLID & WASTE MANAGEMENT PRIVATE LIMITED | Shop No. 7, Walchand Kutir, Phatak Police Station Road, Opp Nagar Bhavan , Bhayandar (W) , Thane, Maharashtra, India - 401101 |
| U52300MH2010PTC200728 | ARGOSY MULTITRADE AND MARKETING PRIVATE LIMITED | SHOP.NO.15,HIM PARVATI BUILDING,STATION ROAD NEAR. H.M.TALKIES,BEHIND VEENA HOTEL , BHAYANDER WEST, Maharashtra, India - 401101 |
| ACL-0849 | TROVEEZAA STORE LLP | Shop number 14, Ganesh Deval nagar, Janta nagar road, Bhayandar,Thane,Thane,Maharashtra,India-401101 |
| AAU-6952 | SUNSHINE SHIP NAVIGATION LLP | SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101 |
| U22130MH2008PTC177959 | VINSON MULTIMEDIA PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| U74999MH2008PTC177954 | FLORIAN ADVERTISING AND MARKETING PRIVATE LIMITED. | Shop No. 6, Building No A/2 Kamla Park Complex CHS LTD 60 Feet Road , Thane, Maharashtra, India - 401101 |
| ACP-9413 | SAGEVOX CONNECT LLP | SHOP NO 4 PRARTHNA CHS TD,GEETANJALI NAGAR STATION,Thane,Thane,Maharashtra,India-401101 |
| U46498MH2025PTC451491 | ELITESCAPE OPULENT PRIVATE LIMITED | Shop No.2, A-Wing,,Jaya Darshan, Geeta Nagar,Thane,Thane,Maharashtra,401101-India |
| U11100MH2015PTC265806 | DRILEX OILFIELD SERVICES PRIVATE LIMITED | SHOP NO-10, DARSHANA HEIGHT MAHESHWARI BHAVAN ROAD BHAYANDAR WEST- 401101 , Thane, Maharashtra, India - 401101 |
| ACF-6960 | RSQUARE ELECTROMEC LLP | Shop No 2, A Wing, Vishal Apartment, Nr Maxus Mall,Temba Hospital Road, Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| ACN-4551 | KNSK TWO PERCENT CLUB LLP | Shop No.1,2,3,4 Darshana Heights,,Shree Maheshwari Bhawan Road Near Planetaria Complex Bhayander West,Thane,Thane,Maharashtra,India-401101 |
| ABB-0843 | YDS Communications LLP | 2B/506, TIRUPATI DARSHAN,,BALAJI NAGAR, STATION ROAD,,Vasai,Thane,Maharashtra,India-401101 |
| ABB-4584 | YDS DIGITAL SOLUTIONS LLP | 2B/506, TIRUPATI DARSHAN,,BALAJI NAGAR, STATION ROAD,,Vasai,Thane,Maharashtra,India-401101 |
| 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.
| 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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