Tanaya Securities Limited
About Tanaya Securities Limited
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Tanaya Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 September 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC027578.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000. It is led by directors including Kirit Shankerlal Pandya and Vanraj Dadbhai Kahor.
The registered office is at 13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Court records list 1 case involving the company, including 1 filed against it.
Company details
CIN history
Tanaya Securities has one previous CIN (Corporate Identification Number): U67120GJ1995PTC027578. The current CIN is U67120GJ1995PLC027578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1995PLC027578 | Current |
| U67120GJ1995PTC027578 | Previous |
Contact details
Tanaya Securities Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tanaya Securities Limited
Year-wise financial statements and ratios of Tanaya Securities Limited are in the company report Buy the company report.
Board of directors of Tanaya Securities Limited
Tanaya Securities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Shankerlal Pandya Also directs: Shri Ambica Seeds Company Private Limited | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
| Vanraj Dadbhai Kahor Also directs: VKR Commercial LLP, VKR Agritex Private Limited, Magestic Capital Finance Advisory Private Limited and 3 more | Director | 30 Sep 1999 | 27 Years 0 Months | Current |
| Manish Dahyabhai Patel | Director | 25 Sep 1995 | 31 Years 0 Months | Current |
| Parag Patel | Director | 22 Sep 1995 | 31 Years 1 Months | Current |
Legal cases
Tanaya Securities Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Liquidator of Alps BPO Services Ltd | Disposed |
To see the full case history of Tanaya Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanaya Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanaya Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanaya Securities Limited has 4 board changes on record since 1995: 4 appointments. The latest: Vanraj Dadbhai Kahor was appointed as Director on 30 Sep 1999.
Frequently asked questions
Tanaya Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tanaya Securities is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 September 1995 and is registered under CIN U67120GJ1995PLC027578. The company may be struck off soon - caution is advised.
Tanaya Securities has 4 current directors:
- Kirit Shankerlal Pandya - Director
- Vanraj Dadbhai Kahor - Director
- Manish Dahyabhai Patel - Director
- Parag Patel - Director
The CIN (Corporate Identification Number) of Tanaya Securities is U67120GJ1995PLC027578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanaya Securities was incorporated on 22 September 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Tanaya Securities is at 13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Tanaya Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Tanaya Securities has 1 court case on record: 1 filed against it.
Vanraj Dadbhai Kahor was appointed as Director on 30 Sep 1999. Manish Dahyabhai Patel was appointed as Director on 25 Sep 1995. Kirit Shankerlal Pandya was appointed as Director on 22 Sep 1995. Tanaya Securities has 4 board changes on record in total.
Tanaya Securities can be reached at its registered office: 13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.