Tankaria Industries Private Limited, a active private limited company, was established on 25 January 2010 in Mumbai, Maharashtra, India. Engaging in construction materials within the trade sector, it holds CIN: U29300MH2010PTC199334. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.60 M.
Formerly known as Tankaria Properties Private Limited. It upholds a compliant status. Employing 5 professional, Its leadership includes Rohan Raphael Donald (Director), Mana Rajat Parakh (Director), Vishal Jayesh Shah (Director). Past directors included Madanchand Champalal Parakh, Dinesh Madanchand Parekh, Sanket Niranjan Shah. It holds ₹2.50 Cr open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 614, Raheja Center, Free Press Journal Marg , Nariman Point, Mumbai, Maharashtra, 400021.
U29300MH2010PTC199334
199334
25 January 2010
₹1.00 Cr
₹8.60 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Tankaria Industries Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rohan Raphael Donald | Director | 03 May 2021 | Current |
| Mana Rajat Parakh | Director | 18 Jul 2013 | Current |
| Vishal Jayesh Shah | Director | 03 May 2021 | Current |
| Rajatkumar Madanchand Parakh | Director | 25 Jan 2010 | Current |
| Anthony Chirstian Sathiyanathan | Director | 03 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Oct 2017 | Past |
| Pramod Abcsdd | Director | 06 Jul 2015 | Past |
| Pramod Abcsdd | Director | 30 Jul 2016 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tankaria Industries Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 95.48% increase. The company also saw a substantial improvement in profitability, with a 201.74% increase in profit. The company's net worth Soared by an impressive increase of 143.36%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Tankaria Industries's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹25,000,000.00
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹2.50 Cr | Open |
| 29 Aug 2022 | Others | ₹1.50 Cr | Satisfied |
Explore comprehensive loan charge details -
Tankaria Industries has a workforce of 5 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tankaria Industries, 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 Industries's trajectory.
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.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge registered on 29 Aug 2022 via Charge ID 100608934 with Others was fully satisfied on 12 Jun 2025. was completed.
The activity A charge with Others amounted to Rs. 2.50 Cr with Charge ID 101092928 was registered on 30 Apr 2025. was completed.
The activity Tankaria Industries Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Tankaria Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 1.50 Cr with Charge ID 100608934 was registered on 29 Aug 2022. was completed.
Rohan Raphael Donald was appointed as a Director was appointed as a Director on 03 May 2021 & has been associated with this company since 4 years 6 months . was recorded as a recent event.
The CIN of Tankaria Industries Private Limited is U29300MH2010PTC199334.
Tankaria Industries Private Limited is headquartered at 614, Raheja Center, Free Press Journal Marg , Nariman Point, Mumbai, Maharashtra, 400021.
Tankaria Industries Private Limited was incorporated on 25 January 2010.
The current directors of Tankaria Industries Private Limited are
The primary industry of Tankaria Industries Private Limited is Trade.
Tankaria Industries Private Limited is unlisted.
The authorized capital of Tankaria Industries Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.60 M.
The compliance status of Tankaria Industries Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX