Tankar Exim Private Limited
About Tankar Exim Private Limited
Data last updated:
Tankar Exim Private Limited was a private limited company based in Kollam, Kerala, 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 service-based operations segment of the business services sector. It was incorporated on 16 November 2017.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U74999KL2017PTC051080.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Thahira Basheer and Ahammed Basheer Abdul Razak.
The registered office was at 329 – A Continental Nut Foods Perumpozha P.O.Echadi Mukku, Kollam, Kerala, India – 691504.
Company details
Contact details
Tankar Exim Private Limited's registered office is in Kollam, Kerala.
- Registered Address329 – A Continental Nut Foods Perumpozha P.O.Echadi Mukku, Kollam, Kerala, India – 691504
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Tankar Exim Private Limited
Year-wise financial statements and ratios of Tankar Exim Private Limited are in the company report Buy the company report.
Board of directors of Tankar Exim Private Limited
Tankar Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thahira Basheer | Director | 16 Nov 2017 | 8 Years 11 Months | As last reported |
| Ahammed Basheer Abdul Razak | Director | 16 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tankar Exim 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 Tankar Exim 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 Tankar Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tankar Exim Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Ahammed Basheer Abdul Razak was appointed as Director on 16 Nov 2017.
Frequently asked questions
Tankar Exim 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.
Tankar Exim was a private limited company based in Kollam, Kerala, India. The company worked in other services, within the business services industry. It was incorporated on 16 November 2017 and is registered under CIN U74999KL2017PTC051080. The company has been struck off by the Registrar of Companies and is no longer operational.
Tankar Exim had 2 directors:
- Thahira Basheer - Director
- Ahammed Basheer Abdul Razak - Director
The CIN (Corporate Identification Number) of Tankar Exim is U74999KL2017PTC051080. 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 Tankar Exim is at 329 – A Continental Nut Foods Perumpozha P.O.Echadi Mukku, Kollam, Kerala, India – 691504.
Tankar Exim was incorporated on 16 November 2017. It is registered with the Registrar of Companies, Ernakulam.
Tankar Exim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Ahammed Basheer Abdul Razak was appointed as Director on 16 Nov 2017. Thahira Basheer was appointed as Director on 16 Nov 2017.
The compliance status of Tankar Exim is active non-compliant as of 17 July 2026.
Tankar Exim can be reached at its registered office: 329 – A Continental Nut Foods Perumpozha P.O.Echadi Mukku, Kollam, Kerala, India – 691504.
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