Tankaria Ventures Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2019.
2019 Mumbai, Maharashtra, India Active
Last Updated:
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About Tankaria Ventures Private Limited

Tankaria Ventures Private Limited, a active private limited company, was established on 26 September 2019 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36996MH2019PTC331030. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Dinesh Madanchand Parekh (Director), Karan Dinesh Parakh (Director). It holds ₹10.99 Cr open charges and ₹2.60 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1215, 12 Th Floor, Lodha Codename No 1 One Lodha Place, Senapati Bapat Marg, Lo, Wer Parel, Mumbai, Maharashtra, 400018.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U36996MH2019PTC331030

  • Registration Number

    331030

  • Incorporation Date

    26 September 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 10.99 Cr
  • Satisfied Charges ₹ 2.60 Cr
  • Revenue Growth **** 27.93%
  • Profit Growth **** 24.53%
  • Ebitda **** 10.16%
  • Net Worth 73.43%
  • Total Assets **** 28.06%
Company report

Tankaria Ventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tankaria Ventures 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 Ventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Madanchand Parekh Director 26 Sep 2019 Current
Karan Dinesh Parakh Director 26 Sep 2019 Current

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Financial Performance of Tankaria Ventures.

Tankaria Ventures Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 27.93% increase. The company also saw a substantial improvement in profitability, with a 24.53% increase in profit. The company's net worth Soared by an impressive increase of 73.43%.

Tankaria Ventures revenue growth over time
Tankaria Ventures 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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 27.93%
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Revenue from Operations
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 27.47%
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Total Assets
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 28.06%
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*******
Profit or Loss
*******
 24.53%
*******
*******
*******
*******
Net Worth
*******
 73.43%
*******
*******
*******
*******
EBITDA
*******
 10.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tankaria Ventures?

In 2023, Tankaria Ventures had a promoter holding of 100.00%. 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

₹109,892,907.00

Satisfied Charges

₹26,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 10.99 Cr
Latest Charge Details
Date Lender Amount Status
30 Dec 2025 Others ₹3.00 Cr Open
27 Jun 2025 Others ₹4.89 M Open
21 Feb 2023 Others ₹7.50 Cr Open
28 Sep 2020 Others ₹2.60 Cr Satisfied

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How Many Employees Work at Tankaria Ventures?

Unlock and access historical data on people associated with Tankaria Ventures, 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 Ventures, 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 Ventures'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

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.

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Latest Updates, News, and FAQs on Tankaria Ventures
Recent Activity within the Organization
  • Charges

    The activity A charge with Others amounted to Rs. 30.00 M with Charge ID 101211098 was registered on 30 Dec 2025. was completed.

  • Annual General Meeting

    Tankaria Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 4.89 M with Charge ID 101127715 was registered on 27 Jun 2025. was completed.

  • Balance Sheet

    Progress on Tankaria Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    A charge with Others of Rs. 75.00 M registered on 21 Feb 2023 with Charge ID 100679241 was modified on 19 Jun 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 75.00 M with Charge ID 100679241 was registered on 21 Feb 2023. was documented.

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

The CIN of Tankaria Ventures Private Limited is U36996MH2019PTC331030.

Where is Tankaria Ventures Private Limited headquartered?

Tankaria Ventures Private Limited is headquartered at 1215, 12 Th Floor, Lodha Codename No 1 One Lodha Place, Senapati Bapat Marg, Lo, Wer Parel, Mumbai, Maharashtra, 400018.

When was Tankaria Ventures Private Limited incorporated?

Tankaria Ventures Private Limited was incorporated on 26 September 2019.

Who are the current directors of Tankaria Ventures Private Limited?

The current directors of Tankaria Ventures Private Limited are

What is the primary industry of Tankaria Ventures Private Limited?

The primary industry of Tankaria Ventures Private Limited is Manufacturing.

Is Tankaria Ventures Private Limited a listed company?

Tankaria Ventures Private Limited is unlisted.

What is the capital structure of Tankaria Ventures Private Limited?

The authorized capital of Tankaria Ventures Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

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