Tanima Investments Private Limited
About Tanima Investments Private Limited
Data last updated:
Tanima Investments 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 consultancy services segment of the financial services sector. It was incorporated on 20 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65910MH2007PTC226510.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Manisha Vishvanath Pai Panandiker and Shashikant Vasant Welling.
Its last annual general meeting (AGM) was held on 20 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No.109 1st Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Company details
CIN history
Tanima Investments has one previous CIN (Corporate Identification Number): U65910GA2007PTC005404. The current CIN is U65910MH2007PTC226510, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH2007PTC226510 | Current |
| U65910GA2007PTC005404 | Previous |
Contact details
Tanima Investments Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRoom No.109 1st Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Tanima Investments Private Limited
FY 2020 filings availableTanima Investments Private Limited reported revenue of ₹3,452 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 65% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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To see the full financial statements and ratios of Tanima Investments Private Limited, buy the company report.
Board of directors of Tanima Investments Private Limited
Tanima Investments has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Vishvanath Pai Panandiker | Director | 20 Aug 2007 | 19 Years 2 Months | As last reported |
| Shashikant Vasant Welling | Director | 01 Dec 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanima Investments 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 Tanima Investments 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 Tanima Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanima Investments Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Shashikant Vasant Welling was appointed as Director on 01 Dec 2012.
Frequently asked questions
Tanima Investments 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.
Tanima Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 20 August 2007 and is registered under CIN U65910MH2007PTC226510. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanima Investments had 2 directors:
- Manisha Vishvanath Pai Panandiker - Director
- Shashikant Vasant Welling - Director
The CIN (Corporate Identification Number) of Tanima Investments is U65910MH2007PTC226510. 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 Tanima Investments is at Room No.109 1st Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036.
Tanima Investments was incorporated on 20 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tanima Investments on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 20 November 2020. Year-wise statements from 2015 are in the company report.
Tanima Investments operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Shashikant Vasant Welling was appointed as Director on 01 Dec 2012. Vishvanath Atmaram Pai Panandikar ceased to be Director on 01 Dec 2012. Manisha Vishvanath Pai Panandiker was appointed as Director on 20 Aug 2007.
The compliance status of Tanima Investments is compliant as of 30 July 2026.
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