Tankaria Exim Private Limited - Company Profile

It is a consumer goods private limited company based in Ahmedabad, Gujarat, India, established in 1996.
1996 Ahmedabad, Gujarat, India Converted to LLP
Last Updated:
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About Tankaria Exim Private Limited

Tankaria Exim Private Limited, a converted to llp private limited company, was established on 23 August 1996 in Ahmedabad, Gujarat, India. Engaging in watches & jewelry manufacturing within the trade sector, it holds CIN: U51909GJ1996PTC030554. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.43 Cr.

Its leadership includes Madanchand Champalal Parakh (Director), Dinesh Madanchand Parekh (Director). Past directors included Rajatkumar Madanchand Parakh. It holds no open charges and ₹5.45 Cr settled loans. Its latest AGM occurred on 05 May 2016, with the balance sheet filed on 31 March 2016. It is based at 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpur, A, Ahmedabad, Gujarat, 380014.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1996PTC030554

  • Registration Number

    030554

  • Incorporation Date

    23 August 1996

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.43 Cr

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 29 Year, 6 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 5.45 Cr
  • Revenue Growth **** -35.76%
  • Profit Growth **** 105.36%
  • Ebitda **** -64.64%
  • Net Worth -0.77%
  • Total Assets -47.89%
Company report

Tankaria Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tankaria Exim 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 Tankaria Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Madanchand Champalal Parakh Director 01 Apr 2001 Current
Dinesh Madanchand Parekh Director 23 Aug 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 26 Sep 2014 Past

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Financial Performance of Tankaria Exim.

Tankaria Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 35.76% decrease. The company also saw a substantial improvement in profitability, with a 105.36% increase in profit. The company's net worth dipped by a decrease of 0.77%.

Tankaria Exim revenue growth over time
Tankaria Exim 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
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 -35.76%
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*******
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Revenue from Operations
*******
 -35.98%
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*******
*******
*******
Total Assets
*******
 -47.89%
*******
*******
*******
*******
Profit or Loss
*******
 105.36%
*******
*******
*******
*******
Net Worth
*******
 -0.77%
*******
*******
*******
*******
EBITDA
*******
 -64.64%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tankaria Exim?

In 2016, Tankaria Exim had a promoter holding of 56.37% and a public holding of 43.63%. 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

₹0

Satisfied Charges

₹54,500,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.95 Cr
  • Union Bank Of India : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
24 Sep 2009 Hdfc Bank Limited ₹3.95 Cr Satisfied
22 Oct 1999 Union Bank Of India ₹1.50 Cr Satisfied

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How Many Employees Work at Tankaria Exim?

Unlock and access historical data on people associated with Tankaria Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tankaria Exim, 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 Tankaria Exim'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

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Latest Updates, News, and FAQs on Tankaria Exim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tankaria Exim Private Limited last Annual general meeting of members was held on 05 May 2016 as per latest MCA records. was completed.

  • Charges

    A charge registered on 24 Sep 2009 via Charge ID 10180958 with Hdfc Bank Limited was fully satisfied on 22 Apr 2016. was recorded as a recent event.

  • Balance Sheet

    The activity Tankaria Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was completed.

  • Charges

    Progress on A charge registered on 22 Oct 1999 via Charge ID 80055908 with Union Bank Of India was fully satisfied on 11 Jan 2010. was documented.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 3.95 Cr registered on 24 Sep 2009 with Charge ID 10180958 was modified on 31 Dec 2009. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.95 Cr with Charge ID 10180958 was registered on 24 Sep 2009. was documented.

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Frequently Asked Questions
What is the CIN of Tankaria Exim Private Limited?

The CIN of Tankaria Exim Private Limited is U51909GJ1996PTC030554.

Where is Tankaria Exim Private Limited headquartered?

Tankaria Exim Private Limited is headquartered at 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpur, A, Ahmedabad, Gujarat, 380014.

When was Tankaria Exim Private Limited incorporated?

Tankaria Exim Private Limited was incorporated on 23 August 1996.

Who are the current directors of Tankaria Exim Private Limited?

The current directors of Tankaria Exim Private Limited are

What is the primary industry of Tankaria Exim Private Limited?

The primary industry of Tankaria Exim Private Limited is Trade.

Is Tankaria Exim Private Limited a listed company?

Tankaria Exim Private Limited is unlisted.

What is the capital structure of Tankaria Exim Private Limited?

The authorized capital of Tankaria Exim Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.43 Cr.

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