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TANSHI FASHIONS CONCEPT PRIVATE LIMITED

CIN: U92142WB2005PTC101328

TANSHI FASHIONS CONCEPT PRIVATE LIMITED (CIN: U92142WB2005PTC101328) is a Private company incorporated on 25 Jan 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.

TANSHI FASHIONS CONCEPT 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.TANSHI FASHIONS CONCEPT PRIVATE LIMITED's NIC code is 9214 (which is part of its CIN). As per the NIC code, it is inolved in Dramatic arts, music and other arts activities [Includes the production, for the general public, of live theatrical presentations, concerts or dance programmes; light and sound shows; magician?s shows and art and craft exhibitions etc. Also included are the related activities such as operation of light and sound equipment, ticket agencies, concert and theatre halls and the design of scenery and lighting. Also includes activities of sculptures, authors etc.].

Directors of TANSHI FASHIONS CONCEPT PRIVATE LIMITED are RAKHEE AGARWAL, and MANOJ KUMAR AGARWAL.

TANSHI FASHIONS CONCEPT PRIVATE LIMITED's Corporate Identification Number (CIN) is U92142WB2005PTC101328 and its registration number is 101328. Users may contact TANSHI FASHIONS CONCEPT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANSHI FASHIONS CONCEPT PRIVATE LIMITED is SHEETAL APARTMENTS 48A PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016.

Current status of TANSHI FASHIONS CONCEPT 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 Names

Previous CINs

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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 TANSHI FASHIONS CONCEPT 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 TANSHI FASHIONS CONCEPT
DIN Director Name Designation Appointment Date
00598037 RAKHEE AGARWAL Director 2005-01-25
00645255 MANOJ KUMAR AGARWAL Director 2005-01-25
Past Directors & Key Managerial Personnel of TANSHI FASHIONS CONCEPT
DIN Director Name Designation Appointment Date Cessation
00860377 GAYATRI DEVI AGARWAL Director - 2010-04-01
Other Directorships of RAKHEE AGARWAL
Company Name CIN Designation Appointment Date Cessation
TIA FASHIONS PVT LTD U17299WB2005PTC106657 Director 2010-04-01 Ongoing
Other Directorships of MANOJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
TIA FASHIONS PVT LTD U17299WB2005PTC106657 Additional Director - 2015-09-30
TIA FASHIONS PVT LTD U17299WB2005PTC106657 Director 2015-09-30 Ongoing
SHEETAL APARTMENTS OCCUPANTS' WELFARE ASSOCIATION U74999WB2011NPL165971 Director 2011-08-05 Ongoing
ONE RAWDON WELFARE ASSOCIATION U85100WB2018NPL224469 Director 2018-09-29 Ongoing
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Additional Director - 2022-01-19
TIRUMANI FLAT OWNERS ASSOCIATION U93000WB2013NPL194140 Director 2020-12-27 Ongoing
Other Directorships of GAYATRI DEVI AGARWAL
Company Name CIN Designation Appointment Date Cessation
TIA FASHIONS PVT LTD U17299WB2005PTC106657 Director - 2010-04-01

CIN Company Name Company Address
U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
U51909WB2010PTC154868 HIGHPOINT VANIJYA PRIVATE LIMITED 48A PARK STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700016
ACH-4297 RP GENERAL TRADING LLP Room No. 55, 5th Floor, 61A, Ambassador Apartment,,Park Street, Kolkata-700016,Kolkata,Kolkata,West Bengal,India-700016
U17299WB2002PTC094873 APARNAA SECURITIES PRIVATE LIMITED 101 PARK STREET, 5TH FLOOR, SHOP 5 PS PARK STREET , KOLKATA, West Bengal, India - 700016
U50100WB2011PTC164252 SANEI MOTORS PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50103WB2011PTC171139 SANEI UDYOG PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U50404WB2011PTC171545 SANEI AUTOMOBILES PRIVATE LIMITED 113, PARK STREET PODDAR POINT SOUTH WING, 5TH FLOOR SOUTH WING, 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC126590 FAITH VINIMAY PRIVATE LIMITED. 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC126745 SPIKE MARKETING PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124884 VINDHYAWASINI TRADECOM PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC126727 AVISKAAR VANIJYA PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC126746 DISCOVERY DISTRIBUTORS PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC126747 SPEEDWELL TRADE-LINK PRIVATE LIMITED. 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC126748 MAGENTA AGENCIES PRIVATE LIMITED 99A PARK STREET,SIDDHA PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125000 UPCOMING DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51909WB2008PTC125060 AGGRESSIVE DEALERS PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51900WB2008PTC127159 SHIVSHANKAR TRADECOMM PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR, ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC124831 MAA VAISHNOV VYAPAAR PRIVATE LIMITED 99A PARK STREET, 5TH FLOOR, ROOM NO.5B SIDDHA PARK , KOLKATA, West Bengal, India - 700016
U51909WB2012PTC184811 VIEWHIGH VYAPAAR PRIVATE LIMITED 99A PARK STREET, SIDDHA PARK 5TH FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700016
U47912WB2023PTC261081 DESI STREET FINEST HANDICRAFT MARKET PRIVATE LIMITED 103, PARK STREET 5TH FLOOR, UNIT 5-SW,Kolkata,Kolkata,West Bengal,700016-India
ACI-2370 KAALIKAA INVESTECKK LLP 5TH FLOOR, FLAT- 5A,95B PARK STREET,Kolkata,Kolkata,West Bengal,India-700016
U47912WB2025PTC280725 FEELOPIE E-COMMERCE INDIA PRIVATE LIMITED ROOM NO-503,113 PARK STREET,PODDAR POINT, 5th FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U85500WB2025PTC277203 EURAINDIAN INTERNATIONAL EDUCATION PRIVATE LIMITED 113 PODDAR POINT 5TH FLOOR SUITE NO 503,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U47510WB2025PTC283984 SHUBHSUTRA TEXTILE TRADERS PRIVATE LIMITED The cube 5th floor Room no 505,,77 Elliot Road, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
U40102WB2002PTC095467 SONIC THERMAL PRIVATE LIMITED 99A, Park Street, Unit 5A, 5th Floor, Kolkata-700016 , Kolkata, West Bengal, India - 700016
AAJ-2687 RD WEALTH MANAGEMENT LLP 97 PARK STREET 3RD FLOOR KOLKATA West Bengal 700016 KOLKATA, West Bengal, India - 700016
U70200WB2025PTC276498 MADHOGARIA INDUSTRIAL PARKS PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U70200WB2025PTC277165 MADHOGARIA INDUSTRIAL ESTATES PRIVATE LIMITED 97, PARK STREET, 3RD FLOOR,PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U10732WB2025PTC282557 TBB FOODS PRIVATE LIMITED 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10237639 2010-08-05 2011-08-25 2012-09-28 30,000,000.00 Standard Chartered Bank
10239840 2010-08-30 - 2012-03-19 18,500,000.00 DHANLAXMI BANK LIMITED
10369254 2012-07-28 2012-10-03 2015-11-05 50,000,000.00 AXIS BANK LIMITED
10601574 2015-11-06 2020-08-24 - 54,500,000.00 KOTAK MAHINDRA BANK LIMITED
90254728 2005-08-23 2010-01-12 2010-09-15 10,000,000.00 AXIS BANK LIMITED
100154794 2018-02-15 2023-04-17 - 18,770,000.00 Standard Chartered Bank
100359510 2020-07-24 - - 2,772,704.00 Standard Chartered Bank
100438588 2020-12-21 - - 1,889,272.00 HDFC BANK LIMITED
100524840 2021-12-22 - - 2,215,750.00 Standard Chartered Bank
100576168 2022-05-30 2023-08-14 - 34,500,000.00 ICICI BANK LIMITED

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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

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

As on: 2026-07-13

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