Tanima Investments Private Limited
About Tanima Investments Private Limited
Data last updated: 27 July 2025
Tanima Investments 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 consultancy services, a part of the broader financial services sector. Incorporated on 20 August 2007.
Registered with ROC Mumbai under CIN U65910MH2007PTC226510.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Manisha Vishvanath Pai Panandiker and Shashikant Vasant Welling.
Last AGM: 20 November 2020. Financial statements filed for year ended 31 March 2020. Office: Room No.109 1St Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressRoom No.109 1St Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036
-
IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
- 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 Tanima Investments Private Limited
Tanima Investments Private Limited has one previous CIN (Corporate Identification Number): U65910GA2007PTC005404. The current CIN is U65910MH2007PTC226510, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910MH2007PTC226510 | Current |
| U65910GA2007PTC005404 | Previous |
Board of Directors of Tanima Investments Private Limited
Tanima Investments Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manisha Vishvanath Pai Panandiker | Director | 20 Aug 2007 | 18 Years 11 Months | As last reported |
| Shashikant Vasant Welling | Director | 01 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Tanima Investments Private Limited FY 2020 filings available
Ten-year financial statements for Tanima Investments Private 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 Tanima Investments Private Limited
Tanima Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanima Investments Private Limited
View historical data on people associated with Tanima Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanima Investments 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
Verified entity values are shown only after access is granted.
GST Compliance of Tanima Investments Private Limited
GST registrations and filing compliance for Tanima Investments 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanima Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Tanima Investments 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanima Investments Private Limited
MSME payment history for Tanima Investments 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanima Investments Private Limited
Corporate group structure for Tanima Investments 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanima Investments Private Limited
MCA filings and documents for Tanima Investments 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
Verified entity values are shown only after access is granted.
Recent Activity on Tanima Investments Private Limited
Frequently Asked Questions about Tanima Investments Private Limited
Tanima Investments 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.
Tanima Investments Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 August 2007 and is registered under CIN U65910MH2007PTC226510. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanima Investments Private Limited are:
- Manisha Vishvanath Pai Panandiker - Director
- Shashikant Vasant Welling - Director
The CIN (Corporate Identification Number) of Tanima Investments Private Limited is U65910MH2007PTC226510. 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 Tanima Investments Private Limited is financial services. The company specifically operates in consultancy. The company was active in this sector before being struck off.
The company has its registered office at Room No.109 1St Floor 123 Om Chambers Kemps Corner August Kranti Marg, Mumbai, Maharashtra, India – 400036.