Tanjiaa Trading Private Limited.
About Tanjiaa Trading Private Limited.
Data last updated: 22 July 2025
Tanjiaa Trading Private Limited. was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 October 2003.
Registered with ROC Delhi under CIN U51909DL2003PTC122704.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harleen Kaur Sindhu and Manindra Singh Sindhu.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: D – 3/3474 Vasant Kunj, New Delhi, Delhi, India – 110070.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 3/3474 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tanjiaa Trading Private Limited.
Tanjiaa Trading Private Limited. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harleen Kaur Sindhu | Director | 20 Oct 2003 | 22 Years 10 Months | As last reported |
| Manindra Singh Sindhu | Director | 27 Jul 2010 | 16 Years 0 Months | As last reported |
| Manjeet Kaur Sindhu | Director | 20 Oct 2003 | 22 Years 10 Months | As last reported |
Financials of Tanjiaa Trading Private Limited. FY 2012 filings available
Ten-year financial statements for Tanjiaa Trading Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Tanjiaa Trading Private Limited.
Tanjiaa Trading Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanjiaa Trading Private Limited.
View historical data on people associated with Tanjiaa Trading Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Tanjiaa Trading Private Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tanjiaa Trading Private Limited.
GST registrations and filing compliance for Tanjiaa Trading Private Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Tanjiaa Trading Private Limited.
Credit ratings, litigation, and regulatory alerts for Tanjiaa Trading Private Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tanjiaa Trading Private Limited.
MSME payment history for Tanjiaa Trading Private Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tanjiaa Trading Private Limited.
Corporate group structure for Tanjiaa Trading Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tanjiaa Trading Private Limited.
MCA filings and documents for Tanjiaa Trading 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
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Recent Activity on Tanjiaa Trading Private Limited.
Frequently Asked Questions about Tanjiaa Trading Private Limited.
Tanjiaa Trading Private Limited. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tanjiaa Trading Private Limited. is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 20 October 2003 and is registered under CIN U51909DL2003PTC122704. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanjiaa Trading Private Limited. are:
- Harleen Kaur Sindhu - Director
- Manindra Singh Sindhu - Director
- Manjeet Kaur Sindhu - Director
The CIN (Corporate Identification Number) of Tanjiaa Trading Private Limited. is U51909DL2003PTC122704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tanjiaa Trading Private Limited. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 33474 Vasant Kunj, New Delhi, Delhi, India – 110070.