About Tankaria Exim Private Limited
Data last updated: 23 July 2025
Tankaria Exim Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 23 August 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U51909GJ1996PTC030554.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors Madanchand Champalal Parakh and Dinesh Madanchand Parekh.
Last AGM: 05 May 2016. Financial statements filed for year ended 31 March 2016. Office: Ahmedabad, Gujarat.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.28 Cr, a decline of 36% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.45 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is tankaria.com.
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Registered Address4 Rupak Society Darpan Six Road Opp. Devkinandan Jain Temple Navrangpur, A, Ahmedabad, Gujarat, India – 380014
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Business Activity of Tankaria Exim Private Limited
Tankaria Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tankaria Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tankaria Exim Private Limited
Tankaria Exim Private Limited is audited by MALAV C SHETH & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MALAV C SHETH & CO | Locked | Locked | Locked |
Complete auditor history for Tankaria Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Tankaria Exim Private Limited
Tankaria Exim 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 |
|---|---|---|---|---|
| Madanchand Champalal Parakh | Director | 01 Apr 2001 | 25 Years 4 Months | As last reported |
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Dinesh Madanchand Parekh
Also directs:
Tankaria Ventures Private Limited
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Director | 23 Aug 1996 | 29 Years 11 Months | As last reported |
Financials of Tankaria Exim Private Limited FY 2016 filings available
Tankaria Exim Private Limited reported revenue of ₹10.28 Cr (down 36.00% YoY) for FY 2016.
Ten-year financial statements for Tankaria Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tankaria Exim Private Limited
Shareholding and ownership data for Tankaria Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tankaria Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2009 | Hdfc Bank Limited | ₹3.95 Cr | Satisfied |
| 22 Oct 1999 | Union Bank of India | ₹1.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tankaria Exim Private Limited
View historical data on people associated with Tankaria Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tankaria Exim 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 Tankaria Exim Private Limited
GST registrations and filing compliance for Tankaria Exim 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tankaria Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tankaria Exim 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 Tankaria Exim Private Limited
MSME payment history for Tankaria Exim 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
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Subsidiaries & Group Companies of Tankaria Exim Private Limited
Corporate group structure for Tankaria Exim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tankaria Exim Private Limited
MCA filings and documents for Tankaria Exim 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 Tankaria Exim Private Limited
Frequently Asked Questions about Tankaria Exim Private Limited
Tankaria Exim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tankaria Exim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the consumer goods sector based in Ahmedabad, Gujarat, India. It was incorporated on 23 August 1996 and is registered under CIN U51909GJ1996PTC030554. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tankaria Exim Private Limited is U51909GJ1996PTC030554. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tankaria Exim Private Limited are:
- Madanchand Champalal Parakh - Director
- Dinesh Madanchand Parekh - Director
The primary industry of Tankaria Exim Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing.
Tankaria Exim Private Limited was incorporated on 23 August 1996. Registered with ROC Ahmedabad.