Tanika Commodities Private Limited
About Tanika Commodities Private Limited
Data last updated:
Tanika Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 March 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC190659.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹41 Lakh. It was led by directors Mahesh Omprakash Singhal and Kantilal Munnilal Mutha.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008.
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- Registered Address3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008
- IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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
- One PDF report, delivered after checkout
Financials of Tanika Commodities Private Limited FY 2012 filings available
Financial Statement Summary of Tanika Commodities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tanika Commodities Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tanika Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tanika Commodities Private Limited
Tanika Commodities has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Omprakash Singhal | Director | 25 Jun 2009 | 17 Years 3 Months | As last reported |
| Kantilal Munnilal Mutha | Director | 01 Jan 2014 | 12 Years 9 Months | As last reported |
Charges & Borrowings of Tanika Commodities Private Limited
Tanika Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanika Commodities Private Limited
Employment history and EPFO contributions of people linked to Tanika Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tanika Commodities Private Limited
Tanika Commodities Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Prashant Rasiklal Doshi ceased to be Director on 06 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tanika Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanika Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanika Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tanika Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanika Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tanika Commodities Private Limited
Tanika Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tanika Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the business services industry. It was incorporated on 03 March 2009 and is registered under CIN U51109MH2009PTC190659. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanika Commodities had 2 directors:
- Mahesh Omprakash Singhal - Director
- Kantilal Munnilal Mutha - Director
The CIN (Corporate Identification Number) of Tanika Commodities is U51109MH2009PTC190659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tanika Commodities is at 3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008.
Tanika Commodities was incorporated on 03 March 2009. It is registered with the Registrar of Companies, Mumbai.
Tanika Commodities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹41 Lakh.
Tanika Commodities operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tanika Commodities is not listed on any stock exchange. It is an unlisted company.
Prashant Rasiklal Doshi ceased to be Director on 06 Jan 2014. Kantilal Munnilal Mutha was appointed as Director on 01 Jan 2014. Pramod Satyanarayan Churiwala ceased to be Director on 15 May 2010. Tanika Commodities has 6 board changes on record in total.