Tanay Enterprises Pvt Ltd
About Tanay Enterprises Pvt Ltd
Data last updated: 11 March 2026
Tanay Enterprises Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 05 December 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U24293WB1994PTC066344.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Umesh Kumar Uttam and Akshay Malpani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 29 Ballygunge Park, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.35 Lakh, a decline of 60% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29 Ballygunge Park, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tanay Enterprises Pvt Ltd
Tanay Enterprises Pvt Ltd is engaged in the principal business activity of personal and household service, with detailed activities including activities of membership organisations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| S | Personal and Household service | S1 | Activities of membership organisations | Locked |
Business activity turnover details for Tanay Enterprises Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tanay Enterprises Pvt Ltd
Tanay Enterprises Pvt Ltd is audited by C L SARAF & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C L SARAF & CO | Locked | Locked | Locked |
Complete auditor history for Tanay Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tanay Enterprises Pvt Ltd
Tanay Enterprises Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Umesh Kumar Uttam | Director | 31 Jul 2025 | 1 Years 0 Months | Current |
| Akshay Malpani | Director | 16 Jul 2025 | 1 Years 1 Months | Current |
Financials of Tanay Enterprises Pvt Ltd FY 2024 filings available
Tanay Enterprises Pvt Ltd reported revenue of ₹1.35 Lakh (down 60.00% YoY) for FY 2024.
Ten-year financial statements for Tanay Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tanay Enterprises Pvt Ltd
Shareholding and ownership data for Tanay Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tanay Enterprises Pvt Ltd
Tanay Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanay Enterprises Pvt Ltd
View historical data on people associated with Tanay Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tanay Enterprises 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
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GST Compliance of Tanay Enterprises Pvt Ltd
GST registrations and filing compliance for Tanay Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Tanay Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tanay Enterprises 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 Tanay Enterprises Pvt Ltd
MSME payment history for Tanay Enterprises 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 Tanay Enterprises Pvt Ltd
Corporate group structure for Tanay Enterprises 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 Tanay Enterprises Pvt Ltd
MCA filings and documents for Tanay Enterprises 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
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Recent Activity on Tanay Enterprises Pvt Ltd
Frequently Asked Questions about Tanay Enterprises Pvt Ltd
Tanay Enterprises Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 December 1994 (32+ years old) and is registered under CIN U24293WB1994PTC066344.
Tanay Enterprises Pvt Ltd reported revenue of ₹1.35 Lakh for FY 2024 (down 60.00% YoY).
The current directors of Tanay Enterprises Pvt Ltd are:
- Umesh Kumar Uttam - Director
- Akshay Malpani - Director
The primary industry of Tanay Enterprises Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Tanay Enterprises Pvt Ltd can be reached at the registered office: 29 Ballygunge Park, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.5 Lakh.