MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0020068
Tanish Exim Private Limited
Tanish Exim Private Limited - financial services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.1 Lakh
▼ 100% YoY
Net loss · FY 2025
₹11.97 Lakh
Latest filing
EBITDA · FY 2025
-₹2.39 Lakh
EBITDA margin -217%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Satisfied charges
₹6.24 Cr
No open charges
Company age
20 yrs
Est. 2006
Directors on board
5
As per MCA filings
About Tanish Exim Private Limited
Data last updated:
Tanish Exim Private Limited is a private limited company based in Delhi, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 13 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2006PTC146169. Its GSTIN is 07AACCT5369A1ZH (Delhi).
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sangeeta Chawla and Roopa Chawla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 5 Lsc Naraina Indl Areaphase II New Delhi – 28 Phase II New Delhi – 28, Delhi, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.1 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹11.97 Lakh and EBITDA of -₹2.39 Lakh (EBITDA margin -217%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 48% over five years.
As per MCA filings, the company has satisfied charges of ₹6.24 Cr on record.
Tanish Exim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0020068). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909DL2006PTC146169
Registration Number 146169
Incorporation Date 13 February 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0020068
Recognitions & Rankings of Tanish Exim
Contact details
Tanish Exim Private Limited's registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 5 Lsc Naraina Indl Areaphase II New Delhi – 28 Phase II New Delhi – 28, Delhi, India
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tanish Exim Private Limited, buy the company report.
Comprehensive company report
Tanish Exim Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Tanish Exim is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tanish Exim Private Limited, buy the company report.
Financials of Tanish Exim Private Limited
FY 2025 filings availableTanish Exim Private Limited reported revenue of ₹1.1 Lakh (down 100% YoY) for FY 2025.
Revenue · FY 2025
₹1.1 Lakh ▼ 100%
Net loss · FY 2025
₹11.97 Lakh
EBITDA · FY 2025
-₹2.39 Lakh margin -217%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 67%
5 years · compounded
▼ 48%
EBITDA CAGR growth
1 year
▼ 101%
3 years · compounded
▼ 28%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 48% over five years. EBITDA fell 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.39 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹11.97 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -217% | ||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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| Payable Days | |||||
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To see the full financial statements and ratios of Tanish Exim Private Limited, buy the company report.
Board of directors of Tanish Exim Private Limited
Tanish Exim has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Chawla Also directs: Welby Impex Pvt Ltd | Director | 13 Feb 2006 | 20 Years 8 Months | Current |
| Roopa Chawla Also directs: Welby Impex Pvt Ltd | Director | 13 Feb 2006 | 20 Years 8 Months | Current |
| Kshitij Chawla Also directs: Welby Impex Pvt Ltd | Director | 13 Feb 2006 | 20 Years 8 Months | Current |
| Paresh Chawla Also directs: Welby Impex Pvt Ltd, Tomafo E-Commerce Private Limited | Director | 13 Feb 2006 | 20 Years 8 Months | Current |
| Ishaan Chawla | Director | 27 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Tanish Exim Private Limited is audited by SHALABH JASORIA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHALABH JASORIA & ASSOCIATES | FY 2021 | 007063N |
Shareholding
The shareholding of Tanish Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanish Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹6.24 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Aug 2021 | 100491867 | Others | ₹4 Cr | Satisfied | |
| 31 Dec 2018 | 100230325 | Others | ₹2.24 Cr | Satisfied |
To see the full charge records of Tanish Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tanish Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanish Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanish Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT5369A1ZH | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tanish Exim Private Limited, buy the company report.
Recent activity
Tanish Exim Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Ishaan Chawla was appointed as Director on 27 Oct 2018.
AGM
Tanish Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tanish Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 30 Aug 2021 via Charge ID 100491867 with Others was fully satisfied on 10 Jul 2023.
Charges
A charge registered on 31 Dec 2018 via Charge ID 100230325 with Others was fully satisfied on 29 Mar 2023.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100491867 was registered on 30 Aug 2021.
Charges
A charge with Others amounted to Rs. 224.00 Lakh with Charge ID 100230325 was registered on 31 Dec 2018.
Appointed
Ishaan Chawla was appointed as Director.
Ceased
Jagdish Lal Hira ceased to be Director.
Appointed
Kshitij Chawla was appointed as Director.
Appointed
Paresh Chawla was appointed as Director.
Appointed
Roopa Chawla was appointed as Director.
Appointed
Sangeeta Chawla was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Tanish Exim is an active private limited company based in Delhi, India. The company works in real estate financing, within the financial services industry. It was incorporated on 13 February 2006 (20+ years old) and is registered under CIN U51909DL2006PTC146169.
Tanish Exim has 5 current directors:
- Sangeeta Chawla - Director
- Roopa Chawla - Director
- Kshitij Chawla - Director
- Paresh Chawla - Director
- Ishaan Chawla - Director
The latest financial statements of Tanish Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanish Exim is 07AACCT5369A1ZH, registered in Delhi.
The CIN (Corporate Identification Number) of Tanish Exim is U51909DL2006PTC146169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanish Exim was incorporated on 13 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Ishaan Chawla was appointed as Director on 27 Oct 2018. Jagdish Lal Hira ceased to be Director on 20 Oct 2013. Kshitij Chawla was appointed as Director on 13 Feb 2006. Tanish Exim has 6 board changes on record in total.
Yes, Tanish Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0020068).
The registered office of Tanish Exim is at B – 5 Lsc Naraina Indl Areaphase II New Delhi – 28 Phase II New Delhi – 28, Delhi, India.
Tanish Exim operates in the financial services industry, in the real estate financing segment.
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