Tanishq Impex Private Limited
About Tanishq Impex Private Limited
Data last updated: 12 March 2026
Tanishq Impex Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 25 January 2000, the company has been in operation for over 26 years.
Registered with ROC Hyderabad under CIN U27109TG2000PTC033360.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.72 Lakh. It is led by directors Reshmi Agarwal and Seema Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siujanya Colony Plot No. 70 New Bowenpally Secunderabad, Andhra Pradesh, Telangana, India – 500011.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.71 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹12.94 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSiujanya Colony Plot No. 70 New Bowenpally Secunderabad, Andhra Pradesh, Telangana, India – 500011
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tanishq Impex Private Limited
Tanishq Impex Private Limited has one previous CIN (Corporate Identification Number): U27109AP2000PTC033360. The current CIN is U27109TG2000PTC033360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27109TG2000PTC033360 | Current |
| U27109AP2000PTC033360 | Previous |
Auditor Details of Tanishq Impex Private Limited
Tanishq Impex Private Limited is audited by S K BANG & 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 |
|---|---|---|---|
| S K BANG & CO | Locked | Locked | Locked |
Complete auditor history for Tanishq Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Tanishq Impex Private Limited
Tanishq Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Reshmi Agarwal
Also directs:
Tanishq Impex Private Limited
|
Director | 25 Jan 2000 | 26 Years 5 Months | Current |
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Seema Agarwal
Also directs:
Tanishq Impex Private Limited
|
Director | 25 Jan 2000 | 26 Years 5 Months | Current |
Financials of Tanishq Impex Private Limited FY 2025 filings available
Tanishq Impex Private Limited reported revenue of ₹19.71 Lakh for FY 2025.
Ten-year financial statements for Tanishq Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tanishq Impex Private Limited
Shareholding and ownership data for Tanishq Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Tanishq Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2008 | Hdfc Bank Limited | ₹12.94 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanishq Impex Private Limited
View historical data on people associated with Tanishq Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanishq Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tanishq Impex Private Limited
GST registrations and filing compliance for Tanishq Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanishq Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tanishq Impex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tanishq Impex Private Limited
MSME payment history for Tanishq Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tanishq Impex Private Limited
Corporate group structure for Tanishq Impex Private Limited
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MCA Filings & Documents of Tanishq Impex Private Limited
MCA filings and documents for Tanishq Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tanishq Impex Private Limited
Frequently Asked Questions about Tanishq Impex Private Limited
Tanishq Impex Private Limited is an active private limited company in the metals and minerals sector based in Andhra Pradesh, Telangana, India. It was incorporated on 25 January 2000 (26+ years old) and is registered under CIN U27109TG2000PTC033360.
Tanishq Impex Private Limited reported revenue of ₹19.71 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Tanishq Impex Private Limited are:
- Reshmi Agarwal - Director
- Seema Agarwal - Director
The primary industry of Tanishq Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tanishq Impex Private Limited can be reached at the registered office: Siujanya Colony Plot No. 70 New Bowenpally Secunderabad, Andhra Pradesh, Telangana, India – 500011.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.72 Lakh.