About Tankaria Exim LLP
Data last updated:
Tankaria Exim LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 02 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2985. The LLP has 2 GST registrations on record, none of which is active.
The LLP had a total obligation of contribution of ₹1.43 Cr. It was led by designated partners Dinesh Madanchand Parekh and Karan Dinesh Parakh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.
The last known website on record is tankaria.co.in.
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- Registered AddressB – 2 Sakina Manzil 1st Floor, 324 – 330 Raja Rammohan Roy Road Charni Road, Mumbai, Maharashtra, India – 400004
- IndustryFashion and Textile, Designer & Branded Fashion
- 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 Tankaria Exim LLP FY 2024 filings available
Financial Statement Summary of Tankaria Exim LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tankaria Exim LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Tankaria Exim are in the company report.
Financial statements from FY 2017
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.
Designated Partners of Tankaria Exim LLP
Tankaria Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Madanchand Parekh Also directs: Tankaria Ventures Private Limited | Designated Partner | 02 Sep 2016 | 10 Years 1 Months | As last reported |
| Karan Dinesh Parakh Also directs: Tankaria Ventures Private Limited, Rikanka Ventures LLP | Designated Partner | 02 Sep 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Tankaria Exim LLP
Tankaria Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tankaria Exim LLP
Employment history and EPFO contributions of people linked to Tankaria Exim.
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.
Recent Activity on Tankaria Exim LLP
Tankaria Exim LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Dinesh Madanchand Parekh was appointed as Designated Partner on 02 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tankaria Exim LLP
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 Tankaria Exim LLP
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 Tankaria Exim LLP
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 Tankaria Exim LLP
Tankaria Exim has 2 GST registrations on record, and all of them have been cancelled or are 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 Tankaria Exim LLP
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 Tankaria Exim LLP
Tankaria Exim has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tankaria Exim was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 02 September 2016 and is registered under LLPIN AAH-2985. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tankaria Exim had 2 designated partners:
- Dinesh Madanchand Parekh - Designated Partner
- Karan Dinesh Parakh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tankaria Exim is AAH-2985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tankaria Exim is at B – 2 Sakina Manzil 1st Floor, 324 – 330 Raja Rammohan Roy Road Charni Road, Mumbai, Maharashtra, India – 400004.
Tankaria Exim was incorporated on 02 September 2016. It is registered with the Registrar of Companies, Mumbai.
Tankaria Exim can be reached through the website tankaria.co.in. Its registered office is in Mumbai, Maharashtra, India.
The total obligation of contribution is ₹1.43 Cr.
No. Tankaria Exim has 2 GST registrations on record and all of them are cancelled or inactive.
Tankaria Exim operated in the fashion and textile industry, in the designer and branded fashion segment. It worked in this industry before it was struck off.