Tan Retail & Distribution Priavte Limited
About Tan Retail & Distribution Priavte Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 April 2007.
Registered with ROC Mumbai under CIN U51909MH2007PTC169745.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 10 11 12 13 E/3 Highway Park Thakur Complex Kandivali(E), Mumbai, Maharashtra, India – 400101
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. M. Shinde & Co. | Locked | Locked | Locked |
Complete auditor history for Tan Retail & Distribution Priavte Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Sanjeev Kulkarni | Director | 31 May 2007 | 19 Years 2 Months | As last reported |
| Vishal Vaid Hariram | Director | 07 Apr 2007 | 19 Years 4 Months | As last reported |
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Chandrakant Vasant Chavan
Also directs:
Kreish Trading Private Limited
|
Director | 27 May 2014 | 12 Years 2 Months | As last reported |
Financials of Tan Retail & Distribution Priavte Limited FY 2017 filings available
Ten-year financial statements for Tan Retail & Distribution Priavte Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tan Retail & Distribution Priavte Limited
Shareholding and ownership data for Tan Retail & Distribution Priavte Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
View historical data on people associated with Tan Retail & Distribution Priavte Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tan Retail & Distribution Priavte Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tan Retail & Distribution Priavte Limited
GST registrations and filing compliance for Tan Retail & Distribution Priavte Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tan Retail & Distribution Priavte Limited
Credit ratings, litigation, and regulatory alerts for Tan Retail & Distribution Priavte Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Tan Retail & Distribution Priavte Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tan Retail & Distribution Priavte Limited
Corporate group structure for Tan Retail & Distribution Priavte Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tan Retail & Distribution Priavte Limited
MCA filings and documents for Tan Retail & Distribution Priavte Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tan Retail & Distribution Priavte Limited
Frequently Asked Questions about Tan Retail & Distribution Priavte Limited
Tan Retail & Distribution Priavte Limited 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 Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tan Retail & Distribution Priavte Limited are:
- Supriya Sanjeev Kulkarni - Director
- Vishal Vaid Hariram - Director
- Chandrakant Vasant Chavan - Director
The CIN (Corporate Identification Number) of Tan Retail & Distribution Priavte Limited is U51909MH2007PTC169745. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tan Retail & Distribution Priavte Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 10 11 12 13 E3 Highway Park Thakur Complex KandivaliE, Mumbai, Maharashtra, India – 400101.