Tanash Liquidaire Pvt Ltd
About Tanash Liquidaire Pvt Ltd
Data last updated: 25 July 2025
Tanash Liquidaire Pvt Ltd was a private limited company based in Raipur, Chattisgarh, 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 industrial and specialty gases, a part of the broader chemicals and materials sector. Incorporated on 17 January 1995.
Registered with ROC Chhattisgarh under CIN U24111CT1995PTC008943.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 6 – Doongaji Colony G E Road, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company had satisfied charges of ₹78 Lakh 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 Address6 – Doongaji Colony G E Road, Raipur, Chattisgarh, India – 492001
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IndustryChemicals and Materials, Industrial & Specialty Gases
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tanash Liquidaire Pvt Ltd
Tanash Liquidaire Pvt Ltd 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 |
Board of Directors of Tanash Liquidaire Pvt Ltd
Tanash Liquidaire Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hiralal Sakharam Shah
Also directs:
Bahubali Motors Private Limited
|
Director | 17 Jan 1995 | 31 Years 6 Months | As last reported |
| Nitant Hiralal Shah | Director | 17 Jan 1995 | 31 Years 6 Months | As last reported |
| Shashank Hiralal Shah | Director | 17 Jan 1995 | 31 Years 6 Months | As last reported |
Financials of Tanash Liquidaire Pvt Ltd FY 2014 filings available
Ten-year financial statements for Tanash Liquidaire Pvt Ltd
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.
Charges & Borrowings of Tanash Liquidaire Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2002 | Madhya Pradesh Financial Corporation | ₹15 Lakh | Satisfied |
| 17 Dec 1998 | Allahabad Bank | ₹5 Lakh | Satisfied |
| 01 Oct 1996 | Madhya Pradesh Financial Corporation | ₹58 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tanash Liquidaire Pvt Ltd
View historical data on people associated with Tanash Liquidaire Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tanash Liquidaire Pvt Ltd
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 Tanash Liquidaire Pvt Ltd
GST registrations and filing compliance for Tanash Liquidaire Pvt Ltd
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 Tanash Liquidaire Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tanash Liquidaire Pvt Ltd
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
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MSME Payment Delays by Tanash Liquidaire Pvt Ltd
MSME payment history for Tanash Liquidaire Pvt Ltd
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 Tanash Liquidaire Pvt Ltd
Corporate group structure for Tanash Liquidaire Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tanash Liquidaire Pvt Ltd
MCA filings and documents for Tanash Liquidaire Pvt Ltd
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 Tanash Liquidaire Pvt Ltd
Frequently Asked Questions about Tanash Liquidaire Pvt Ltd
Tanash Liquidaire Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the chemicals and materials sector based in Raipur, Chattisgarh, India. 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.
The current directors of Tanash Liquidaire Pvt Ltd are:
- Hiralal Sakharam Shah - Director
- Nitant Hiralal Shah - Director
- Shashank Hiralal Shah - Director
The CIN (Corporate Identification Number) of Tanash Liquidaire Pvt Ltd is U24111CT1995PTC008943. 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 Tanash Liquidaire Pvt Ltd is chemicals and materials. The company specifically operates in industrial and specialty gases. The company was active in this sector before being struck off.
The company has its registered office at 6 – Doongaji Colony G E Road, Raipur, Chattisgarh, India – 492001.