Tanishkaa Retails Private Limited - Company Profile

It is a business services private limited company based in Shillong, Meghalaya, India, established in 2008.
2008 Shillong, Meghalaya, India Active
Last Updated:
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About Tanishkaa Retails Private Limited

Tanishkaa Retails Private Limited, a active private limited company, was established on 20 May 2008 in Shillong, Meghalaya, India. Engaging in mall & retail management within the trade sector, it holds CIN: U52190ML2008PTC008318. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.16 M.

It upholds a compliant status. Employing 23 professional, Its leadership includes Raima Kunal Mordani (Director), Harish Tikamdas Mordani (Director), Devkishin Tikamdas Mordani (Director). It holds ₹1.31 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Keating Road, Shillong, Meghalaya, 793001.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U52190ML2008PTC008318

  • Registration Number

    008318

  • Incorporation Date

    20 May 2008

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.16 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.16 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.31 Cr
  • Revenue Growth **** -8.22%
  • Profit Growth **** -71.13%
  • Ebitda **** -98.88%
  • Net Worth -19.75%
  • Total Assets -14.48%
Company report

Tanishkaa Retails Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanishkaa Retails 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 Tanishkaa Retails Private Limited?
Current Directors
Name Designation Appointment Date Status
Raima Kunal Mordani Director 02 Apr 2012 Current
Harish Tikamdas Mordani Director 20 May 2008 Current
Devkishin Tikamdas Mordani Director 20 May 2008 Current
Kunal Mordani Director 20 May 2008 Current
Karan Devkishin Mordani Director 20 May 2008 Current

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Financial Performance of Tanishkaa Retails.

Tanishkaa Retails Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.22% decrease. The company also saw a substantial fall in profitability, with a 71.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.75%.

Tanishkaa Retails revenue growth over time
Tanishkaa Retails 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
********
 -8.22%
*******
*******
*******
*******
Revenue from Operations
*******
 -8.86%
*******
*******
*******
*******
Total Assets
*******
 -14.48%
*******
*******
*******
*******
Profit or Loss
*******
 -71.13%
*******
*******
*******
*******
Net Worth
*******
 -19.75%
*******
*******
*******
*******
EBITDA
*******
 -98.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanishkaa Retails?

In 2021, Tanishkaa Retails 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

₹13,135,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Canara Bank : 1.07 Cr
  • Hdfc Bank Limited : 0.24 Cr
Latest Charge Details
Date Lender Amount Status
06 Nov 2021 Canara Bank ₹0.80 M Open
30 Jun 2020 Canara Bank ₹1.60 M Open
30 Jun 2020 Canara Bank ₹0.70 M Open
29 Jun 2019 Canara Bank ₹0.64 M Open
29 Sep 2016 Hdfc Bank Limited ₹2.40 M Open

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How Many Employees Work at Tanishkaa Retails?

Tanishkaa Retails has a workforce of 23 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Tanishkaa Retails, 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 Tanishkaa Retails'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 Tanishkaa Retails
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tanishkaa Retails Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tanishkaa Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 0.80 M with Charge ID 100507557 was registered on 06 Nov 2021. was completed.

  • Charges

    The activity A charge with Canara Bank amounted to Rs. 1.60 M with Charge ID 100347716 was registered on 30 Jun 2020. was completed.

  • Charges

    Progress on A charge with Canara Bank amounted to Rs. 0.70 M with Charge ID 100347715 was registered on 30 Jun 2020. was documented.

  • Charges

    Progress on A charge with Canara Bank of Rs. 7.00 M registered on 13 Apr 2010 with Charge ID 10217094 was modified on 03 Dec 2019. was documented.

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Frequently Asked Questions
What is the CIN of Tanishkaa Retails Private Limited?

The CIN of Tanishkaa Retails Private Limited is U52190ML2008PTC008318.

Where is Tanishkaa Retails Private Limited headquartered?

Tanishkaa Retails Private Limited is headquartered at Keating Road, Shillong, Meghalaya, 793001.

When was Tanishkaa Retails Private Limited incorporated?

Tanishkaa Retails Private Limited was incorporated on 20 May 2008.

Who are the current directors of Tanishkaa Retails Private Limited?

The current directors of Tanishkaa Retails Private Limited are

What is the primary industry of Tanishkaa Retails Private Limited?

The primary industry of Tanishkaa Retails Private Limited is Trade.

Is Tanishkaa Retails Private Limited a listed company?

Tanishkaa Retails Private Limited is unlisted.

What is the capital structure of Tanishkaa Retails Private Limited?

The authorized capital of Tanishkaa Retails Private Limited is ₹6.00 M, and the paid-up capital is ₹5.16 M.

What is the compliance status of Tanishkaa Retails Private Limited?

The compliance status of Tanishkaa Retails Private Limited is Compliant.

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