Tanomoshii Intertrade Private Limited
About Tanomoshii Intertrade Private Limited
Data last updated: 24 July 2025
Tanomoshii Intertrade Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 gaseous fuels, a part of the broader oil and gas sector. Incorporated on 23 November 1995.
Registered with ROC Gwalior under CIN U23201MP1995PTC010196.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Sachdeva and Arun Sachdeva.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 36/2 Devlok Near Krishna Enclave New Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹75,000.
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 Address36/2 Devlok Near Krishna Enclave New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryOil & Gas, Gaseous Fuels, Production, Liquid, Illuminating Oils, Refined Petroleum Products, Lubricating Oils, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade Private Limited is audited by DAFRIA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFRIA & CO | Locked | Locked | Locked |
Complete auditor history for Tanomoshii Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade 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 |
|---|---|---|---|---|
| Rekha Sachdeva | Director | 23 Nov 1995 | 30 Years 9 Months | As last reported |
| Arun Sachdeva | Director | 23 Nov 1995 | 30 Years 9 Months | As last reported |
Financials of Tanomoshii Intertrade Private Limited FY 2020 filings available
Tanomoshii Intertrade Private Limited reported revenue of ₹75,000 for FY 2017.
Ten-year financial statements for Tanomoshii Intertrade Private Limited
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Ownership and Shareholding of Tanomoshii Intertrade Private Limited
Shareholding and ownership data for Tanomoshii Intertrade Private Limited
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Charges & Borrowings Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanomoshii Intertrade Private Limited
View historical data on people associated with Tanomoshii Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanomoshii Intertrade Private Limited
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GST Compliance of Tanomoshii Intertrade Private Limited
GST registrations and filing compliance for Tanomoshii Intertrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanomoshii Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for Tanomoshii Intertrade Private Limited
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MSME Payment Delays by Tanomoshii Intertrade Private Limited
MSME payment history for Tanomoshii Intertrade Private Limited
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Subsidiaries & Group Companies of Tanomoshii Intertrade Private Limited
Corporate group structure for Tanomoshii Intertrade Private Limited
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MCA Filings & Documents of Tanomoshii Intertrade Private Limited
MCA filings and documents for Tanomoshii Intertrade Private Limited
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- Annual returns and statements
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Recent Activity on Tanomoshii Intertrade Private Limited
Frequently Asked Questions about Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade Private Limited 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.
Tanomoshii Intertrade Private Limited is a struck-off private limited company in the oil and gas sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 November 1995 and is registered under CIN U23201MP1995PTC010196. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanomoshii Intertrade Private Limited are:
- Rekha Sachdeva - Director
- Arun Sachdeva - Director
The CIN (Corporate Identification Number) of Tanomoshii Intertrade Private Limited is U23201MP1995PTC010196. 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 Tanomoshii Intertrade Private Limited is oil and gas. The company specifically operates in gaseous fuels. The company was active in this sector before being struck off.
The company has its registered office at 362 Devlok Near Krishna Enclave New Palasia, Indore, Madhya Pradesh, India – 452001.