It is a financial services private limited company based in Bangalore, Karnataka, India, established in 1998.
1998 | Bangalore, Karnataka, India | ActiveTanay Trade Links Private Limited, a active private limited company, was established on 08 October 1998 in Bangalore, Karnataka, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U51100KA1998PTC024307. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.23 M.
It upholds a compliant status. Its leadership includes Samiksha Saraf (Director), Sunita Saraf (Director), Sanjiv Kumar Saraf (Director). Past directors included Samiksha Saraf. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at #304, Chicago Avenue,37/2, Cunningham Road, Bangalore., Bangalore, Karnataka, 560059.
U51100KA1998PTC024307
024307
08 October 1998
₹2.00 M
₹1.23 M
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Samiksha Saraf | Director | 31 Jul 2015 | Current |
| Sunita Saraf | Director | 08 Sep 1999 | Current |
| Sanjiv Kumar Saraf | Director | 08 Oct 1998 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
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Tanay Trade Links Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 87.08% increase. The company also saw a substantial fall in profitability, with a 41.43% decrease in profit. The company's net worth Soared by an impressive increase of 663.38%.
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In 2020, Tanay Trade Links had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹4,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Hdfc Bank Limited | ₹3.00 M | Open |
| 21 Sep 2022 | Hdfc Bank Limited | ₹1.50 M | Open |
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Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.00 M with Charge ID 101158480 was registered on 19 Aug 2025. was documented.
The activity Tanay Trade Links Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tanay Trade Links Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100652461 was registered on 21 Sep 2022. was documented.
Samiksha Saraf was appointed as a Director was appointed as a Director on 31 Jul 2015 & has been associated with this company since 10 years 4 months . was recorded as a recent event.
Progress on Sunita Saraf was appointed as a Director was appointed as a Director on 08 Sep 1999 & has been associated with this company since 26 years 2 months . was documented.
The CIN of Tanay Trade Links Private Limited is U51100KA1998PTC024307.
Tanay Trade Links Private Limited is headquartered at #304, Chicago Avenue,37/2, Cunningham Road, Bangalore., Bangalore, Karnataka, 560059.
Tanay Trade Links Private Limited was incorporated on 08 October 1998.
The current directors of Tanay Trade Links Private Limited are
The primary industry of Tanay Trade Links Private Limited is Financial Services.
Tanay Trade Links Private Limited is unlisted.
The authorized capital of Tanay Trade Links Private Limited is ₹2.00 M, and the paid-up capital is ₹1.23 M.
The compliance status of Tanay Trade Links Private Limited is Compliant.
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