Tanay Transport Services Limited

Tanay Transport Services Limited - service in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63030MH2011PLC215511 Incorporated 29 March 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Public Limited Company service
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2025
Balance sheet date

About Tanay Transport Services Limited

Data last updated: 07 February 2026

Tanay Transport Services Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 29 March 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U63030MH2011PLC215511.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Tanay Buildtech Limited. It is led by directors including Shubham Tailor and Kailash Chandra Mundra.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tanay Transport Services Limited
CIN U63030MH2011PLC215511
Registration Number 215511
Incorporation Date 29 March 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Shubham Tailor Additional Director Kailash Chandra Mundra Additional Director Bheru Lal Rayka Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    101 1St Floor Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004
  • Industry
    Service, Other Support Services
Company report
Tanay Transport Services Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tanay Transport Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tanay Transport Services Limited

Tanay Transport Services Limited has one previous CIN (Corporate Identification Number): U45400MH2011PLC215511. The current CIN is U63030MH2011PLC215511, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63030MH2011PLC215511 Current
U45400MH2011PLC215511 Previous

Board of Directors of Tanay Transport Services Limited

Tanay Transport Services Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Shubham Tailor
Also directs: Uptown Beat Entertainment Private Limited, Baijayanthi Multitrading Private Limited, Arawali Stock Broking Private Limited and 5 more
Additional Director 12 Jul 2022 3 Years 11 Months Current
Kailash Chandra Mundra
Also directs: Tarakeshwari Multitrading Private Limited, Ashtamangal Projects Limited, Esvee Wires And Filaments Private Limited and 5 more
Additional Director 12 Jul 2022 3 Years 11 Months Current
Bheru Lal Rayka
Also directs: Lifetime India Entertainment Private Limited, Wasp Tradmart Private Limited, Oddly Commerce Private Limited and 1 more
Additional Director 10 Aug 2025 0 Years 11 Months Current
View all directors

Financials of Tanay Transport Services Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Tanay Transport Services Limited

Tanay Transport Services Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tanay Transport Services Limited

View historical data on people associated with Tanay Transport Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tanay Transport Services Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tanay Transport Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tanay Transport Services Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tanay Transport Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tanay Transport Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tanay Transport Services Limited

MSME Payment Delays by Tanay Transport Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tanay Transport Services Limited

Subsidiaries & Group Companies of Tanay Transport Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tanay Transport Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tanay Transport Services Limited

MCA Filings & Documents of Tanay Transport Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tanay Transport Services Limited

Activity
30 Sep 2025
Tanay Transport Services Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
10 Aug 2025
Bheru Lal Rayka was appointed as a Additional Director on 10 Aug 2025 & has been associated with this company since 11 months 1 day.
Activity
31 Mar 2025
Tanay Transport Services Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
12 Jul 2022
Shubham Tailor was appointed as a Additional Director on 12 Jul 2022 & has been associated with this company since 3 years 11 months.
Directors
12 Jul 2022
Kailash Chandra Mundra was appointed as a Additional Director on 12 Jul 2022 & has been associated with this company since 3 years 11 months.
Activity
29 Mar 2011
Tanay Transport Services Limited was registered on 29 Mar 2011 with Roc Mumbai & aged 15 years 3 months as per MCA records.

Frequently Asked Questions about Tanay Transport Services Limited

Tanay Transport Services Limited is an active public limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 29 March 2011 (15+ years old) and is registered under CIN U63030MH2011PLC215511.

The current directors of Tanay Transport Services Limited are:

The primary industry of Tanay Transport Services Limited is service. The company specifically operates in other support services. The company is currently active in this sector.

Tanay Transport Services Limited can be reached at the registered office: 101 1St Floor Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

The company has its registered office at 101 1St Floor Amrut Diamond House Tata Road No 1 Roxy Cinema Opera House, Girgaon, Mumbai, Maharashtra, India – 400004.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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