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.
U51909GJ1996PTC030554
030554
23 August 1996
₹1.50 Cr
₹1.43 Cr
Roc Ahmedabad
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Madanchand Champalal Parakh | Director | 01 Apr 2001 | Current |
| Dinesh Madanchand Parekh | Director | 23 Aug 1996 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 Sep 2014 | Past |
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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%.
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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.
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₹0
₹54,500,000.00
| 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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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.
Progress on A charge registered on 24 Sep 2009 via Charge ID 10180958 with Hdfc Bank Limited was fully satisfied on 22 Apr 2016. was documented.
Tankaria Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.
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.
The activity 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 completed.
A charge with Hdfc Bank Limited amounted to Rs. 3.95 Cr with Charge ID 10180958 was registered on 24 Sep 2009. was recorded as a recent event.
The CIN of Tankaria Exim Private Limited is U51909GJ1996PTC030554.
Tankaria Exim Private Limited is headquartered at 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpur, A, Ahmedabad, Gujarat, 380014.
Tankaria Exim Private Limited was incorporated on 23 August 1996.
The current directors of Tankaria Exim Private Limited are
The primary industry of Tankaria Exim Private Limited is Trade.
Tankaria Exim Private Limited is unlisted.
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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