Tani International Private Limited
About Tani International Private Limited
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Tani International Private Limited is a private limited company based in New Delhi, Delhi, 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 textile and fabric production segment of the manufacturing sector. It was incorporated on 12 August 2013.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2013PTC256456.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Malhotra and Ira Malhotra.
The registered office is at J – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027.
Company details
Contact details
Tani International Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 6/70 Rajouri Garden New Delhi, Delhi, India – 110027
- IndustryManufacturing, Textile & Fabric Production
- 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 Tani International Private Limited
Year-wise financial statements and ratios of Tani International Private Limited are in the company report Buy the company report.
Board of directors of Tani International Private Limited
Tani International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Malhotra Also directs: Ir Exports Private Limited, Ir Protech Private Limited | Director | 12 Aug 2013 | 13 Years 3 Months | Current |
| Ira Malhotra Also directs: Ir Exports Private Limited, Ir Protech Private Limited | Director | 12 Aug 2013 | 13 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Tani International Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tani International Private 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 Tani International Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tani International Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ira Malhotra was appointed as Director on 12 Aug 2013.
Frequently asked questions
Tani International 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.
Tani International is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 August 2013 and is registered under CIN U18109DL2013PTC256456. The company may be struck off soon - caution is advised.
Tani International has 2 current directors:
- Rajesh Kumar Malhotra - Director
- Ira Malhotra - Director
The CIN (Corporate Identification Number) of Tani International is U18109DL2013PTC256456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tani International was incorporated on 12 August 2013. It is registered with the Registrar of Companies, Delhi.
The registered office of Tani International is at J – 670 Rajouri Garden New Delhi, Delhi, India – 110027.
Tani International operates in the manufacturing industry, in the textile and fabric production segment.
Ira Malhotra was appointed as Director on 12 Aug 2013. Rajesh Kumar Malhotra was appointed as Director on 12 Aug 2013.
Tani International can be reached at its registered office: J – 670 Rajouri Garden New Delhi, Delhi, India – 110027.
Tani International is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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