Tanika Commodities Private Limited
About Tanika Commodities Private Limited
Data last updated: 26 July 2025
Tanika Commodities 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 03 March 2009.
Registered with ROC Mumbai under CIN U51109MH2009PTC190659.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41 Lakh. It was led by directors Mahesh Omprakash Singhal and Kantilal Munnilal Mutha.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008.
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 Address3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008
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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
- PDF report delivered after checkout
Board of Directors of Tanika Commodities Private Limited
Tanika Commodities Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Omprakash Singhal | Director | 25 Jun 2009 | 17 Years 1 Months | As last reported |
| Kantilal Munnilal Mutha | Director | 01 Jan 2014 | 12 Years 7 Months | As last reported |
Financials of Tanika Commodities Private Limited FY 2012 filings available
Ten-year financial statements for Tanika Commodities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Tanika Commodities Private Limited
Tanika Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanika Commodities Private Limited
View historical data on people associated with Tanika Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanika Commodities 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 Tanika Commodities Private Limited
GST registrations and filing compliance for Tanika Commodities 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 Tanika Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Tanika Commodities 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 Tanika Commodities Private Limited
MSME payment history for Tanika Commodities 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 Tanika Commodities Private Limited
Corporate group structure for Tanika Commodities Private 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 Tanika Commodities Private Limited
MCA filings and documents for Tanika Commodities 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 Tanika Commodities Private Limited
Frequently Asked Questions about Tanika Commodities Private Limited
Tanika Commodities 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.
Tanika Commodities Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 March 2009 and is registered under CIN U51109MH2009PTC190659. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanika Commodities Private Limited are:
- Mahesh Omprakash Singhal - Director
- Kantilal Munnilal Mutha - Director
The CIN (Corporate Identification Number) of Tanika Commodities Private Limited is U51109MH2009PTC190659. 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 Tanika Commodities 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 3 – 17 Ground Floor Plot No. 25 A&B 3 Nawab Chawl Jairajbhai Lane Takiwala Cmpd Mumbai C, Entral, Maharashtra, India – 400008.