Tanaya Securities Limited
About Tanaya Securities Limited
Data last updated: 24 July 2025
Tanaya Securities Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 September 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U67120GJ1995PLC027578.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹70,000. It is led by directors including Kirit Shankerlal Pandya and Vanraj Dadbhai Kahor.
Office: 13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tanaya Securities Limited
Tanaya Securities Limited has one previous CIN (Corporate Identification Number): U67120GJ1995PTC027578. The current CIN is U67120GJ1995PLC027578, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1995PLC027578 | Current |
| U67120GJ1995PTC027578 | Previous |
Board of Directors of Tanaya Securities Limited
Tanaya Securities Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kirit Shankerlal Pandya
Also directs:
Shri Ambica Seeds Company Private Limited
|
Director | 22 Sep 1995 | 30 Years 9 Months | Current |
|
Vanraj Dadbhai Kahor
Also directs:
Vkr Commercial Llp, Vkr Agritex Private Limited, Magestic Capital Finance Advisory Private Limited and 3 more
|
Director | 30 Sep 1999 | 26 Years 9 Months | Current |
| Manish Dahyabhai Patel | Director | 25 Sep 1995 | 30 Years 9 Months | Current |
| Parag Patel | Director | 22 Sep 1995 | 30 Years 9 Months | Current |
Financials of Tanaya Securities Limited
Ten-year financial statements for Tanaya Securities Limited
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 Tanaya Securities Limited
Tanaya Securities Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanaya Securities Limited
View historical data on people associated with Tanaya Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanaya Securities Limited
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 Tanaya Securities Limited
GST registrations and filing compliance for Tanaya Securities Limited
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 Tanaya Securities Limited
Credit ratings, litigation, and regulatory alerts for Tanaya Securities Limited
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 Tanaya Securities Limited
MSME payment history for Tanaya Securities Limited
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 Tanaya Securities Limited
Corporate group structure for Tanaya Securities Limited
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 Tanaya Securities Limited
MCA filings and documents for Tanaya Securities Limited
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 Tanaya Securities Limited
Frequently Asked Questions about Tanaya Securities Limited
Tanaya Securities Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tanaya Securities Limited is a company pending strike off, currently registered as a public limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 22 September 1995 and is registered under CIN U67120GJ1995PLC027578. The company may be struck off soon - caution is advised.
The current directors of Tanaya Securities Limited are:
- Kirit Shankerlal Pandya - Director
- Vanraj Dadbhai Kahor - Director
- Manish Dahyabhai Patel - Director
- Parag Patel - Director
The CIN (Corporate Identification Number) of Tanaya Securities Limited is U67120GJ1995PLC027578. 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 Tanaya Securities Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.
Tanaya Securities Limited can be reached at the registered office: 13 Sampann Complex Nr.Havmorerestaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.