Tanash Liquidaire Pvt Ltd
About Tanash Liquidaire Pvt Ltd
Data last updated:
Tanash Liquidaire Pvt Ltd was a private limited company based in Raipur, Chhattisgarh, 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 industrial and specialty gases segment of the chemicals and materials sector. It was incorporated on 17 January 1995.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U24111CT1995PTC008943.
The company had an authorised share capital of ₹80 Lakh and a paid-up capital of ₹70 Lakh. It was led by directors including Hiralal Sakharam Shah and Nitant Hiralal Shah.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6 – Doongaji Colony G E Road, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company had satisfied charges of ₹78 Lakh on record.
Company details
CIN history
Tanash Liquidaire has one previous CIN (Corporate Identification Number): U24111MP1995PTC008943. The current CIN is U24111CT1995PTC008943, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24111CT1995PTC008943 | Current |
| U24111MP1995PTC008943 | Previous |
Contact details
Tanash Liquidaire Pvt Ltd's registered office is in Raipur, Chhattisgarh.
- Registered Address6 – Doongaji Colony G E Road, Raipur, Chhattisgarh, India – 492001
- IndustryChemicals and Materials, Industrial & Specialty Gases
- 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 Tanash Liquidaire Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanash Liquidaire Pvt Ltd, buy the company report.
Board of directors of Tanash Liquidaire Pvt Ltd
Tanash Liquidaire has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hiralal Sakharam Shah Also directs: Bahubali Motors Private Limited | Director | 17 Jan 1995 | 31 Years 9 Months | As last reported |
| Nitant Hiralal Shah | Director | 17 Jan 1995 | 31 Years 9 Months | As last reported |
| Shashank Hiralal Shah | Director | 17 Jan 1995 | 31 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2002 | 90205839 | Madhya Pradesh Financial Corporation | ₹15 Lakh | Satisfied | |
| 17 Dec 1998 | 100076685 | Allahabad Bank | ₹5 Lakh | Satisfied | |
| 01 Oct 1996 | 90205155 | Madhya Pradesh Financial Corporation | ₹58 Lakh | Satisfied |
To see the full charge records of Tanash Liquidaire Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Tanash Liquidaire Pvt Ltd 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 Tanash Liquidaire Pvt Ltd; 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 Tanash Liquidaire Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanash Liquidaire Pvt Ltd has 3 board changes on record since 1995: 3 appointments. The latest: Hiralal Sakharam Shah was appointed as Director on 17 Jan 1995.
Frequently asked questions
Tanash Liquidaire 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.
Tanash Liquidaire was a private limited company based in Raipur, Chhattisgarh, India. The company worked in industrial and specialty gases, within the chemicals and materials industry. It was incorporated on 17 January 1995 and is registered under CIN U24111CT1995PTC008943. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanash Liquidaire had 3 directors:
- Hiralal Sakharam Shah - Director
- Nitant Hiralal Shah - Director
- Shashank Hiralal Shah - Director
The CIN (Corporate Identification Number) of Tanash Liquidaire is U24111CT1995PTC008943. 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 Tanash Liquidaire is at 6 – Doongaji Colony G E Road, Raipur, Chhattisgarh, India – 492001.
Tanash Liquidaire was incorporated on 17 January 1995. It is registered with the Registrar of Companies, Chhattisgarh.
The latest financial statements of Tanash Liquidaire on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Tanash Liquidaire operated in the chemicals and materials industry, in the industrial and specialty gases segment. It worked in this industry before it was struck off.
Hiralal Sakharam Shah was appointed as Director on 17 Jan 1995. Nitant Hiralal Shah was appointed as Director on 17 Jan 1995. Shashank Hiralal Shah was appointed as Director on 17 Jan 1995.
Tanash Liquidaire has no open charges and satisfied charges of ₹78 Lakh as per latest MCA filings.
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