Tanishi Tradewell Private Limited
About Tanishi Tradewell Private Limited
Data last updated:
Tanishi Tradewell Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 23 April 2013.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC242324. Its GSTIN is 27AAECT6821F2ZB (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gopalakrishnan Subrahmaniam (Irp/Rp/Liquidator) and Sanjay Raja Ram Singh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Room No 27 Mata Ram Devi Niwas N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per the financials filed for FY 2020, the company reported a revenue of ₹231.6 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹64.18 Lakh (net margin -0.3%) and EBITDA of -₹63.76 Lakh (EBITDA margin -0.3%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 2% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Tanishi Tradewell Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No 27 Mata Ram Devi Niwas N S Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Tanishi Tradewell Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tanishi Tradewell is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tanishi Tradewell Private Limited, buy the company report.
Financials of Tanishi Tradewell Private Limited
FY 2020 filings availableTanishi Tradewell Private Limited reported revenue of ₹231.6 Cr (up 184% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 184% growth in the latest year. EBITDA fell 843% in the latest year. 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹231.6 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹63.76 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹64.18 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -0.3% | ||||
| 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 | |||||
To see the full financial statements and ratios of Tanishi Tradewell Private Limited, buy the company report.
Board of directors of Tanishi Tradewell Private Limited
Tanishi Tradewell has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopalakrishnan Subrahmaniam Also directs: Spark Resolutions LLP | Irp/Rp/Liquidator | 25 Jul 2023 | 3 Years 3 Months | As last reported |
| Sanjay Raja Ram Singh | Director | 28 Mar 2014 | 12 Years 7 Months | As last reported |
| Murli Lahoti Also directs: Kisan Agrocrop Solutions Private Limited, Backbone Systems Private Limited, Backbone Itech Private Limited and 1 more | Irp/Rp/Liquidator | 19 Apr 2024 | 2 Years 6 Months | As last reported |
| Rasik Majithiya Bhimji | Director | 27 Jan 2016 | 10 Years 9 Months | As last reported |
Peer comparison
Tanishi Tradewell Private Limited is compared with the 8 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tushar Fabrics Private Limited | ₹235.27 Cr (FY 2024) | -21.0% | Mumbai, Maharashtra, India | |||
| Jaju Sarees Private Limited | ₹234.85 Cr (FY 2025) | 4.0% | Hyderabad, Telangana, India | |||
| Torus Buildcon Private Limited | ₹233.38 Cr (FY 2017) | 113.0% | Delhi, India | |||
| J. K. Yarn Private Limited | ₹232.08 Cr (FY 2025) | 15.0% | Kolkata, West Bengal, India | |||
| Tanishi Tradewell Private Limitedthis company | ₹231.6 Cr (FY 2020) | -₹64.18 Lakh | -0.3% | 184.0% | Mumbai, Maharashtra, India | |
| Oneworld Retail Private Limited | ₹230.32 Cr (FY 2017) | 92.0% | Mumbai, Maharashtra, India | |||
| Jigar Mercantile Private Limited | ₹228.93 Cr (FY 2016) | 17.0% | Thane, Maharashtra, India | |||
| Shivpriya Texchem Private Limited | ₹225.37 Cr (FY 2025) | 11.0% | Mumbai, Maharashtra, India | |||
| Elkins Tradelink Limited | ₹223.24 Cr (FY 2025) | -31.0% | Rajkot, Gujarat, India |
To see the full peer comparison of Tanishi Tradewell Private Limited, buy the company report.
Auditor
Tanishi Tradewell Private Limited is audited by MOTILAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MOTILAL & ASSOCIATES | FY 2020 | 106584W |
Shareholding
The shareholding of Tanishi Tradewell Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tanishi Tradewell Private Limited, buy the company report.
Legal cases
Tanishi Tradewell Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Tanishi Tradewell 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 Tanishi Tradewell Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanishi Tradewell has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT6821F2ZB | Maharashtra | Active | 09 Nov 2017 |
To see the full GST registrations and return filing status of Tanishi Tradewell Private Limited, buy the company report.
Recent activity
Tanishi Tradewell Private Limited has 10 board changes on record since 2013: 4 appointments and 6 cessations. The latest: Murli Lahoti was appointed as Irp/Rp/Liquidator on 19 Apr 2024.
1 earlier event is in the company report.
Frequently asked questions
Tanishi Tradewell is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tanishi Tradewell is a company under liquidation, formerly operating as a 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 23 April 2013 and is registered under CIN U74120MH2013PTC242324. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Tanishi Tradewell has 4 current directors:
- Sanjay Raja Ram Singh - Director
- Rasik Majithiya Bhimji - Director
- Gopalakrishnan Subrahmaniam - Irp/Rp/Liquidator
- Murli Lahoti - Irp/Rp/Liquidator
The latest financial statements of Tanishi Tradewell on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanishi Tradewell is U74120MH2013PTC242324. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanishi Tradewell has 1 court case on record: 1 filed against it.
Tanishi Tradewell was incorporated on 23 April 2013. It is registered with the Registrar of Companies, Mumbai.
The peers of Tanishi Tradewell by revenue are Tushar Fabrics Private Limited, Jaju Sarees Private Limited, Torus Buildcon Private Limited, J. K. Yarn Private Limited, Oneworld Retail Private Limited and 3 more, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Murli Lahoti was appointed as Irp/Rp/Liquidator on 19 Apr 2024. Gopalakrishnan Subrahmaniam was appointed as Irp/Rp/Liquidator on 25 Jul 2023. Dharmesh Rajendra Chokshi ceased to be Additional Director on 24 Aug 2017. Tanishi Tradewell has 10 board changes on record in total.
The registered office of Tanishi Tradewell is at Room No 27 Mata Ram Devi Niwas N S Road Mulund West, Mumbai, Maharashtra, India – 400080.
The GSTIN of Tanishi Tradewell is 27AAECT6821F2ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
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