Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited - food and beverages in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51101MH2012PTC230565 Incorporated 03 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2018
₹16.28 Lakh
▼ 100.00% YoY
EBITDA · FY 2018
*****
▼ 8679.00% YoY
Net profit · FY 2018
*****
▼ 8675.00% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2018
Balance sheet date

About Tanisha Multi Trading Private Limited

Data last updated: 07 March 2026

Tanisha Multi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 May 2012, the company has been in operation for over 14 years.

Registered with ROC Mumbai under CIN U51101MH2012PTC230565.

Capital: 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.

Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tanisha Multi Trading Private Limited
CIN U51101MH2012PTC230565
Registration Number 230565
Incorporation Date 03 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
Key People
Keshri Prasad Mishra Additional Director Sanjay Mehta Additional Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    7B/2 Giriraj Building Ground Floor Iron Market Sant Tukaram Marg Carnac Bunder Masjid, Mumbai, Maharashtra, India – 400009
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution
Company report
Tanisha Multi Trading Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Tanisha Multi Trading Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited 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

Auditor Details of Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited is audited by SETHIYA KHANDELWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SETHIYA KHANDELWAL & CO blur-value blur-value blur-value

Board of Directors of Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
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 4 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 4 Months Current
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹16.28 Lakh ▼ -100%
Profit
***** ▼ -8675%
EBITDA
***** ▼ -8679%
Metrics
*****
*****
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
*****
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
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Other Non-Current Assets
*****
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
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- Dividend Income
*****
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
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Cash Conversion Cycle
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
*****
*****
*****
*****
Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
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*****
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ICR
*****
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*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Tanisha Multi Trading Private Limited

As of FY 2018, Tanisha Multi Trading Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tanisha Multi Trading Private Limited

View historical data on people associated with Tanisha Multi Trading Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Tanisha Multi Trading Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Tanisha Multi Trading Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Tanisha Multi Trading Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Tanisha Multi Trading Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Tanisha Multi Trading Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Tanisha Multi Trading Private Limited

MSME Payment Delays by Tanisha Multi Trading Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Tanisha Multi Trading Private Limited

Subsidiaries & Group Companies of Tanisha Multi Trading Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Tanisha Multi Trading Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Tanisha Multi Trading Private Limited

MCA Filings & Documents of Tanisha Multi Trading Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Tanisha Multi Trading Private Limited

Directors
20 Feb 2019
Keshri Prasad Mishra was appointed as a Additional Director on 20 Feb 2019 & has been associated with this company since 7 years 4 months.
Directors
20 Feb 2019
Sanjay Mehta was appointed as a Additional Director on 20 Feb 2019 & has been associated with this company since 7 years 4 months.
Activity
29 Sep 2018
Tanisha Multi Trading Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Activity
31 Mar 2018
Tanisha Multi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Activity
03 May 2012
Tanisha Multi Trading Private Limited was registered on 03 May 2012 with Roc Mumbai I & aged 14 years 2 months as per MCA records.

Frequently Asked Questions about Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 03 May 2012 (14+ years old) and is registered under CIN U51101MH2012PTC230565.

Tanisha Multi Trading Private Limited reported revenue of ₹16.28 Lakh for FY 2018 (down 100.00% YoY).

The current directors of Tanisha Multi Trading Private Limited are:

The primary industry of Tanisha Multi Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.

Tanisha Multi Trading Private Limited can be reached at the registered office: 7B2 Giriraj Building Ground Floor Iron Market Sant Tukaram Marg Carnac Bunder Masjid, Mumbai, Maharashtra, India – 400009.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.

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