MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0022735
Tanish Overseas (India) Private Limited
Tanish Overseas (India) Private Limited - home & lifestyle in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
Last AGM
30 Nov 2021
Annual general meeting
Company status
Active
MCA master data
About Tanish Overseas (India) Private Limited
Data last updated:
Tanish Overseas (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 10 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52609MH2016PTC287582. Its GSTIN is 27AAFCT9882K1ZH (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Umesh Narottam Udeshi and Sumeet Tongia.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at I – 13 Floor – 10th Plot No. 156 Everest Apartments Pandit Madan Mohan Marg Tardeo, Mumbai, Maharashtra, India – 400034.
Court records list 9 cases involving the company, including 9 filed against it; 2 cases are pending.
Tanish Overseas (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0022735). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52609MH2016PTC287582
Registration Number 287582
Incorporation Date 10 November 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0022735
Recognitions & Rankings of Tanish Overseas (India)
Contact details
Tanish Overseas (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressI – 13 Floor – 10th Plot No. 156 Everest Apartments Pandit Madan Mohan Marg Tardeo, Mumbai, Maharashtra, India – 400034
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Tanish Overseas (India) Private Limited, buy the company report.
Comprehensive company report
Tanish Overseas (India) Private Limited - one report that includes everything
- 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
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Financials of Tanish Overseas (India) Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanish Overseas (India) Private Limited, buy the company report.
Board of directors of Tanish Overseas (India) Private Limited
Tanish Overseas (India) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Tongia | Additional Director | 22 Dec 2016 | 9 Years 10 Months | Current |
| Umesh Narottam Udeshi | Director | 10 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Tanish Overseas (India) Private Limited is audited by Anita Choudhari & Co for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Anita Choudhari & Co | FY 2021 | 151914W |
Shareholding
The shareholding of Tanish Overseas (India) Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tanish Overseas (India) Private Limited, buy the company report.
Legal cases
Tanish Overseas (India) Private Limited has 9 court cases on record: 9 filed against it. 2 cases are pending and 7 are disposed.
Total cases
9
Filed against the company
9
Pending
2
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 9 | 2 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Iifl Finance Limited | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by Kotak Mahindra Bank Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CR EN) | Filed against the company by India Infoline Finance Ltd | Disposed |
To see the full case history of Tanish Overseas (India) Private 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 Tanish Overseas (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanish Overseas (India) has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT9882K1ZH | Maharashtra | Active | 07 Sep 2017 |
To see the full GST registrations and return filing status of Tanish Overseas (India) Private Limited, buy the company report.
Recent activity
Tanish Overseas (India) Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Himanshu Shekhar ceased to be Additional Director on 01 Feb 2020.
AGM
Tanish Overseas (India) Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Tanish Overseas (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
Ceased
Himanshu Shekhar ceased to be Additional Director.
Ceased
Saurabh Kumar ceased to be Additional Director.
Ceased
Rahul Gandhi ceased to be Director.
Appointed
Sumeet Tongia was appointed as Additional Director.
Appointed
Umesh Narottam Udeshi was appointed as Director.
Incorporation
10 Nov 2016
Tanish Overseas (India) Private Limited was registered on 10 Nov 2016 with Roc Mumbai & aged 9 years 11 months as per MCA records.
Frequently asked questions
Tanish Overseas (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 10 November 2016 (10+ years old) and is registered under CIN U52609MH2016PTC287582.
Tanish Overseas (India) has 2 current directors:
- Sumeet Tongia - Additional Director
- Umesh Narottam Udeshi - Director
The latest financial statements of Tanish Overseas (India) on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tanish Overseas (India) is 27AAFCT9882K1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tanish Overseas (India) is U52609MH2016PTC287582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanish Overseas (India) has 9 court cases on record: 9 filed against it. 2 are pending.
Tanish Overseas (India) was incorporated on 10 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Himanshu Shekhar ceased to be Additional Director on 01 Feb 2020. Saurabh Kumar ceased to be Additional Director on 01 Feb 2020. Rahul Gandhi ceased to be Director on 01 Nov 2018. Tanish Overseas (India) has 5 board changes on record in total.
Yes, Tanish Overseas (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0022735).
The registered office of Tanish Overseas (India) is at I – 13 Floor – 10th Plot No. 156 Everest Apartments Pandit Madan Mohan Marg Tardeo, Mumbai, Maharashtra, India – 400034.
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