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 | ActiveTanish 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. 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 2024, with the balance sheet filed on 31 March 2024. 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.
U51909DL2006PTC146169
146169
13 February 2006
₹4.00 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Oct 2013 | Past |
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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%.
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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.
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₹0
₹62,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2021 | Others | ₹4.00 Cr | Satisfied |
| 31 Dec 2018 | Others | ₹2.24 Cr | Satisfied |
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The activity Tanish Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Tanish Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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.
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.
A charge with Others amounted to Rs. 40.00 M with Charge ID 100491867 was registered on 30 Aug 2021. was recorded as a recent event.
A charge with Others amounted to Rs. 22.40 M with Charge ID 100230325 was registered on 31 Dec 2018. was recorded as a recent event.
The CIN of Tanish Exim Private Limited is U51909DL2006PTC146169.
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.
Tanish Exim Private Limited was incorporated on 13 February 2006.
The current directors of Tanish Exim Private Limited are
The primary industry of Tanish Exim Private Limited is Real Estate.
Tanish Exim Private Limited is unlisted.
The authorized capital of Tanish Exim Private Limited is ₹4.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tanish Exim Private Limited is Compliant.
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