Tanish Exim Private Limited - Company Profile

It is a financial services private limited company based in Phase Ii New Delhi-28, Delhi, India, established in 2006.
2006 Phase Ii New Delhi-28, Delhi, India Active
Last Updated:
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About Tanish Exim Private Limited

Tanish Exim Private Limited, a active private limited company, was established on 13 February 2006 in Phase Ii New Delhi-28, Delhi, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909DL2006PTC146169. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sangeeta Chawla (Director), Roopa Chawla (Director), Kshitij Chawla (Director). Past directors included Jagdish Lal Hira. It holds no open charges and ₹6.24 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at B-5 Lsc Naraina Indl Areaphase Ii New Delhi-28 Phase Ii New Delhi-28, Phase Ii New Delhi-28, Delhi.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2006PTC146169

  • Registration Number

    146169

  • Incorporation Date

    13 February 2006

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 15 Days
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 6.24 Cr
  • Revenue Growth **** 1.03%
  • Profit Growth **** -3.82%
  • Ebitda **** -4.70%
  • Net Worth 15.30%
  • Total Assets **** 1.46%
Company report

Tanish Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanish Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanish Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Sangeeta Chawla Director 13 Feb 2006 Current
Roopa Chawla Director 13 Feb 2006 Current
Kshitij Chawla Director 13 Feb 2006 Current
Paresh Chawla Director 13 Feb 2006 Current
Ishaan Chawla Director 27 Oct 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Oct 2013 Past

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Financial Performance of Tanish Exim.

Tanish Exim Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.03% increase. The company also saw a slight decrease in profitability, with a 3.82% decrease in profit. The company's net worth Soared by an impressive increase of 15.3%.

Tanish Exim revenue growth over time
Tanish Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.03%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.46%
*******
*******
*******
*******
Profit or Loss
*******
 -3.82%
*******
*******
*******
*******
Net Worth
*******
 15.30%
*******
*******
*******
*******
EBITDA
*******
 -4.70%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanish Exim?

In 2021, Tanish Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹62,400,000.00

Charges Breakdown by Lending Institutions
  • Others : 6.24 Cr
Latest Charge Details
Date Lender Amount Status
30 Aug 2021 Others ₹4.00 Cr Satisfied
31 Dec 2018 Others ₹2.24 Cr Satisfied

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How Many Employees Work at Tanish Exim?

Unlock and access historical data on people associated with Tanish Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanish Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanish Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tanish Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tanish Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tanish Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    A charge registered on 30 Aug 2021 via Charge ID 100491867 with Others was fully satisfied on 10 Jul 2023. was recorded as a recent event.

  • Charges

    A charge registered on 31 Dec 2018 via Charge ID 100230325 with Others was fully satisfied on 29 Mar 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 40.00 M with Charge ID 100491867 was registered on 30 Aug 2021. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 22.40 M with Charge ID 100230325 was registered on 31 Dec 2018. was documented.

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Frequently Asked Questions
What is the CIN of Tanish Exim Private Limited?

The CIN of Tanish Exim Private Limited is U51909DL2006PTC146169.

Where is Tanish Exim Private Limited headquartered?

Tanish Exim Private Limited is headquartered at B-5 Lsc Naraina Indl Areaphase Ii New Delhi-28 Phase Ii New Delhi-28, Phase Ii New Delhi-28, Delhi.

When was Tanish Exim Private Limited incorporated?

Tanish Exim Private Limited was incorporated on 13 February 2006.

Who are the current directors of Tanish Exim Private Limited?

The current directors of Tanish Exim Private Limited are

What is the primary industry of Tanish Exim Private Limited?

The primary industry of Tanish Exim Private Limited is Real Estate.

Is Tanish Exim Private Limited a listed company?

Tanish Exim Private Limited is unlisted.

What is the capital structure of Tanish Exim Private Limited?

The authorized capital of Tanish Exim Private Limited is ₹4.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tanish Exim Private Limited?

The compliance status of Tanish Exim Private Limited is Compliant.

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