Tanisha Multi Trading Private Limited
About Tanisha Multi Trading Private Limited
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Tanisha Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC230565. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Keshri Prasad Mishra and Sanjay Mehta.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 7B/2 Giriraj Building Ground Floor Iron Market Sant Tukaram Marg Carnac Bunder Masjid, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2018, the company reported a revenue of ₹16.28 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹88.33 Cr and EBITDA of -₹88.33 Cr.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7B/2 Giriraj Building Ground Floor Iron Market Sant Tukaram Marg Carnac Bunder Masjid, Mumbai, Maharashtra, India – 400009
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Tanisha Multi Trading Private Limited FY 2018 filings available
Tanisha Multi Trading Private Limited reported revenue of ₹16.28 Lakh (down 100% YoY) for FY 2018.
Financial Statement Summary of Tanisha Multi Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹16.28 Lakh | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹88.33 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹88.33 Cr | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Tanisha Multi Trading Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tanisha Multi Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tanisha Multi Trading Private Limited
Tanisha Multi Trading Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Surbhi Broking and Trading Private Limited (OPC) | ₹16.32 Lakh (FY 2021) | •••• | •••• | •••• | Kolhapur, Maharashtra, India | |
| Anu Kishore Beverages Private Limited | ₹16.31 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | Bangalore, Karnataka, India |
| Crystal Tradefin Pvt.Ltd. | ₹16.3 Lakh (FY 2025) | •••• | •••• | 22.0% | •••• | Kolkata, West Bengal, India |
| City Wines Private Limited | ₹16.3 Lakh (FY 2024) | •••• | •••• | 63.0% | •••• | Kanpur, Uttar Pradesh, India |
| Diamond Tie-Up Private Limited | ₹16.29 Lakh (FY 2024) | •••• | •••• | 78.0% | •••• | Kolkata, West Bengal, India |
| Tanisha Multi Trading Private Limited this company | ₹16.28 Lakh (FY 2018) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Brightmoon Textrade Pvt Ltd | ₹16.27 Lakh (FY 2024) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Illicium Verum Hospitality Private Limited | ₹16.26 Lakh (FY 2025) | •••• | •••• | 321.0% | •••• | Kolkata, West Bengal, India |
| Shri Siddeshwar Dairy Products Private Limited | ₹16.26 Lakh (FY 2024) | •••• | •••• | -1.0% | •••• | Bijapur, Karnataka, India |
| Prateek Traders Private Limited | ₹16.25 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Kolkata, West Bengal, India |
| Uday Vinimay Private Limited | ₹16.25 Lakh (FY 2025) | •••• | •••• | -8.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tanisha Multi Trading by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tanisha Multi Trading Private Limited
Tanisha Multi Trading Private Limited is audited by SETHIYA KHANDELWAL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SETHIYA KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanisha Multi Trading Private Limited
Tanisha Multi Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshri Prasad Mishra Also directs: Imperial Exports Limited, Placid Tradelinks Private Limited, Sangeet Tradelinks Private Limited and 4 more | Additional Director | 20 Feb 2019 | 7 Years 7 Months | Current |
| Sanjay Mehta Also directs: Impetus Marktrade India Private Limited, Adept Agncies Private Limited, Glorishine Impex Private Limited and 3 more | Additional Director | 20 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Tanisha Multi Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanisha Multi Trading Private Limited
Tanisha Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tanisha Multi Trading Private Limited
Tanisha Multi Trading Private Limited has 2 court cases on record: 1 filed by Tanisha Multi Trading, 1 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Circle 8(3)(1) and 2 Ors | Disposed |
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Ruchi Soya Industries Pvt. Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tanisha Multi Trading Private Limited
Employment history and EPFO contributions of people linked to Tanisha Multi Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Tanisha Multi Trading Private Limited
Tanisha Multi Trading has one previous CIN (Corporate Identification Number): U52100MH2012PTC230565. The current CIN is U51101MH2012PTC230565, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101MH2012PTC230565 | Current |
| U52100MH2012PTC230565 | Previous |
Recent Activity on Tanisha Multi Trading Private Limited
Tanisha Multi Trading Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Ashish Kumar Khandelwal ceased to be Director on 27 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tanisha Multi Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tanisha Multi Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tanisha Multi Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tanisha Multi Trading Private Limited
Tanisha Multi Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanisha Multi Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tanisha Multi Trading Private Limited
Tanisha Multi Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U51101MH2012PTC230565.
Tanisha Multi Trading reported revenue of ₹16.28 Lakh for FY 2018 (down 100% YoY).
Tanisha Multi Trading has 2 current directors:
- Keshri Prasad Mishra - Additional Director
- Sanjay Mehta - Additional Director
Tanisha Multi Trading reported a net loss of ₹88.33 Cr and EBITDA of -₹88.33 Cr for FY 2018, as per its filed financial statements.
No. Tanisha Multi Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanisha Multi Trading is U51101MH2012PTC230565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanisha Multi Trading has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the high courts.
Tanisha Multi Trading was incorporated on 03 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tanisha Multi Trading by revenue are Surbhi Broking and Trading Private Limited (OPC), Anu Kishore Beverages Private Limited, Crystal Tradefin Pvt.Ltd, City Wines Private Limited, Diamond Tie-Up Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Ashish Kumar Khandelwal ceased to be Director on 27 Feb 2019. Brijesh Khandelwal ceased to be Director on 27 Feb 2019. Keshri Prasad Mishra was appointed as Additional Director on 20 Feb 2019. Tanisha Multi Trading has 8 board changes on record in total.
The registered office of Tanisha Multi Trading is at 7B2 Giriraj Building Ground Floor Iron Market Sant Tukaram Marg Carnac Bunder Masjid, Mumbai, Maharashtra, India – 400009.