Tan Retail & Distribution Priavte Limited
About Tan Retail & Distribution Priavte Limited
Data last updated:
Tan Retail & Distribution Priavte 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 trading and commerce sector. It was incorporated on 07 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC169745.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors including Supriya Sanjeev Kulkarni and Vishal Vaid Hariram.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No. 10 11 12 13 E/3 Highway Park Thakur Complex Kandivali(E), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company had satisfied charges of ₹3.14 Cr on record.
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- Registered AddressShop No. 10 11 12 13 E/3 Highway Park Thakur Complex Kandivali(E), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Wholesale, Specialty
- 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 Tan Retail & Distribution Priavte Limited FY 2017 filings available
Financial Statement Summary of Tan Retail & Distribution Priavte Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Tan Retail & Distribution Priavte Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 Tan Retail & Distribution Priavte 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.
Auditor Details of Tan Retail & Distribution Priavte Limited
Tan Retail & Distribution Priavte Limited is audited by R. M. Shinde & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. M. Shinde & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tan Retail & Distribution Priavte Limited
Tan Retail & Distribution Priavte has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Sanjeev Kulkarni | Director | 31 May 2007 | 19 Years 4 Months | As last reported |
| Vishal Vaid Hariram | Director | 07 Apr 2007 | 19 Years 6 Months | As last reported |
| Chandrakant Vasant Chavan Also directs: Kreish Trading Private Limited | Director | 27 May 2014 | 12 Years 4 Months | As last reported |
Ownership and Shareholding of Tan Retail & Distribution Priavte Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tan Retail & Distribution Priavte Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2007 | The Saraswat Co-Op Bank Ltd | ₹80 Lakh | Satisfied |
| 03 May 2007 | The Saraswat Co-Op. Bank Ltd. | ₹33.6 Lakh | Satisfied |
| 03 May 2007 | The Saraswat Co-Op Bank Ltd | ₹2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tan Retail & Distribution Priavte Limited
Employment history and EPFO contributions of people linked to Tan Retail & Distribution Priavte.
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 Tan Retail & Distribution Priavte Limited
Tan Retail & Distribution Priavte Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Neeta Prasad Lad ceased to be Director on 27 Oct 2015.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tan Retail & Distribution Priavte 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 Tan Retail & Distribution Priavte 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 Tan Retail & Distribution Priavte 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 Tan Retail & Distribution Priavte 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 Tan Retail & Distribution Priavte 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 Tan Retail & Distribution Priavte Limited
Tan Retail & Distribution Priavte 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.
Tan Retail & Distribution Priavte was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 07 April 2007 and is registered under CIN U51909MH2007PTC169745. The company has been struck off by the Registrar of Companies and is no longer operational.
Tan Retail & Distribution Priavte had 3 directors:
- Supriya Sanjeev Kulkarni - Director
- Vishal Vaid Hariram - Director
- Chandrakant Vasant Chavan - Director
The CIN (Corporate Identification Number) of Tan Retail & Distribution Priavte is U51909MH2007PTC169745. 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 Tan Retail & Distribution Priavte is at Shop No. 10 11 12 13 E3 Highway Park Thakur Complex KandivaliE, Mumbai, Maharashtra, India – 400101.
Tan Retail & Distribution Priavte was incorporated on 07 April 2007. It is registered with the Registrar of Companies, Mumbai.
Tan Retail & Distribution Priavte has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20 Lakh.
Tan Retail & Distribution Priavte operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tan Retail & Distribution Priavte is not listed on any stock exchange. It is an unlisted company.
Neeta Prasad Lad ceased to be Director on 27 Oct 2015. Shweta A Avarrsekar ceased to be Director on 28 May 2014. Shweta Abhijit Avarsekar ceased to be Director on 28 May 2014. Tan Retail & Distribution Priavte has 7 board changes on record in total.