Tanmay Import Export Pvt.Ltd.
About Tanmay Import Export Pvt.Ltd.
Data last updated:
Tanmay Import Export Pvt.Ltd. was a private limited company based in W.E.F. Dt.25-8-2000, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 February 1992.
Registered with ROC Mumbai under CIN U51900MH1992PTC065518.
Capital: an authorised share capital of ₹2 Lakh.
Office: R – 1 Emmanuel Apartment Procter Road Bombay – 7., W.E.F. Dt.25 – 8 – 2000, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressR – 1 Emmanuel Apartment Procter Road Bombay – 7., W.E.F. Dt.25 – 8 – 2000, Maharashtra, India
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Tanmay Import Export Pvt.Ltd.
No directors are listed for Tanmay Import Export in the MCA records available to us.
Financials of Tanmay Import Export Pvt.Ltd.
Ten-year financial statements for Tanmay Import Export Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanmay Import Export
Tanmay Import Export Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanmay Import Export
Employment history and EPFO contributions of people linked to Tanmay Import Export.
Employee and EPFO history for Tanmay Import Export Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanmay Import Export
GST registrations and filing compliance for Tanmay Import Export Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanmay Import Export
Credit ratings, litigation, and regulatory alerts for Tanmay Import Export Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanmay Import Export
MSME payment history for Tanmay Import Export Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tanmay Import Export
Corporate group structure for Tanmay Import Export Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanmay Import Export
MCA filings and documents for Tanmay Import Export Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tanmay Import Export
Frequently Asked Questions about Tanmay Import Export Pvt.Ltd.
Tanmay Import Export has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tanmay Import Export is a struck-off private limited company in the trading sector based in W.E.F. Dt.25-8-2000, Maharashtra, India. It was incorporated on 20 February 1992 and is registered under CIN U51900MH1992PTC065518. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tanmay Import Export is U51900MH1992PTC065518. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tanmay Import Export is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R – 1 Emmanuel Apartment Procter Road Bombay – 7., W.E.F. Dt.25 – 8 – 2000, Maharashtra, India.
Tanmay Import Export can be reached at the registered office: R – 1 Emmanuel Apartment Procter Road Bombay – 7, W.E.F. Dt.25 – 8 – 2000, Maharashtra, India.