Taneka Exim Private Limited
About Taneka Exim Private Limited
Data last updated: 24 July 2025
Taneka Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 29 January 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51311MH1998PTC113323.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: B/6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.85 Lakh, a growth of 0% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB/6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri (East), Mumbai, Maharashtra, India – 400069
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Taneka Exim Private Limited
Taneka Exim Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Taneka Exim Private Limited
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 Taneka Exim Private Limited
Taneka Exim Private Limited is audited by S G SALECHA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S G SALECHA & CO | Locked | Locked | Locked |
Complete auditor history for Taneka Exim Private Limited
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 Taneka Exim Private Limited
Taneka Exim Private Limited has had 2 former directors who have contributed to the organization's development.
Financials of Taneka Exim Private Limited FY 2018 filings available
Taneka Exim Private Limited reported revenue of ₹1.85 Lakh for FY 2018.
Ten-year financial statements for Taneka Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Taneka Exim Private Limited
Shareholding and ownership data for Taneka Exim Private Limited
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 Taneka Exim Private Limited
Taneka Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taneka Exim Private Limited
View historical data on people associated with Taneka Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Taneka Exim Private 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 Taneka Exim Private Limited
GST registrations and filing compliance for Taneka Exim Private 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 Taneka Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Taneka Exim Private 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 Taneka Exim Private Limited
MSME payment history for Taneka Exim Private 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 Taneka Exim Private Limited
Corporate group structure for Taneka Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Taneka Exim Private Limited
MCA filings and documents for Taneka Exim Private 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
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Recent Activity on Taneka Exim Private Limited
Frequently Asked Questions about Taneka Exim Private Limited
Taneka Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Taneka Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 January 1998 and is registered under CIN U51311MH1998PTC113323. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Taneka Exim Private Limited is U51311MH1998PTC113323. 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 Taneka Exim Private Limited is financial services. The company specifically operates in financial activities.
Taneka Exim Private Limited was incorporated on 29 January 1998. Registered with ROC Mumbai.
Taneka Exim Private Limited can be reached at the registered office: B6 Kiran Bldg – 1 1St Floor Opp.Sona Udyog Parsi Panchayat Road Andheri East, Mumbai, Maharashtra, India – 400069.