Tanesa Impex Private Limited
About Tanesa Impex Private Limited
Data last updated: 23 July 2025
Tanesa Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 December 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC188720.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors Rahul Eknath Ghumatkar and Snehal Rahul Ghumatkar.
Office: B/203 'B' Wing The Nightingale Chs Ltd Charkop Road Kandivali (West), Mumbai, Maharashtra, India – 400067.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB/203 'B' Wing The Nightingale Chs Ltd Charkop Road Kandivali (West), Mumbai, Maharashtra, India – 400067
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tanesa Impex Private Limited
Tanesa Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rahul Eknath Ghumatkar
Also directs:
Tisora Jewellery Llp
|
Director | 05 Dec 2008 | 17 Years 8 Months | As last reported |
|
Snehal Rahul Ghumatkar
Also directs:
Tisora Jewellery Llp
|
Director | 05 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Tanesa Impex Private Limited
Ten-year financial statements for Tanesa Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Tanesa Impex Private Limited
Tanesa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanesa Impex Private Limited
View historical data on people associated with Tanesa Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanesa Impex 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 Tanesa Impex Private Limited
GST registrations and filing compliance for Tanesa Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Tanesa Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tanesa Impex 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 Tanesa Impex Private Limited
MSME payment history for Tanesa Impex 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
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Subsidiaries & Group Companies of Tanesa Impex Private Limited
Corporate group structure for Tanesa Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Tanesa Impex Private Limited
MCA filings and documents for Tanesa Impex 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
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Recent Activity on Tanesa Impex Private Limited
Frequently Asked Questions about Tanesa Impex Private Limited
Tanesa Impex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tanesa Impex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 December 2008 and is registered under CIN U51109MH2008PTC188720. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanesa Impex Private Limited are:
- Rahul Eknath Ghumatkar - Director
- Snehal Rahul Ghumatkar - Director
The CIN (Corporate Identification Number) of Tanesa Impex Private Limited is U51109MH2008PTC188720. 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 Tanesa Impex Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at B203 B Wing The Nightingale Chs Ltd Charkop Road Kandivali West, Mumbai, Maharashtra, India – 400067.