Tanomoshii Intertrade Private Limited
About Tanomoshii Intertrade Private Limited
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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 operated in the gaseous fuels segment of the oil and gas sector. It was incorporated on 23 November 1995.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U23201MP1995PTC010196. The company has 2 GST registrations on record, none of which is active.
The company had 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.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 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. For the same year it recorded a net loss of ₹8.25 Lakh and EBITDA of -₹8.64 Lakh.
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- Registered Address36/2 Devlok Near Krishna Enclave New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryOil & Gas, Gaseous Fuels, Production, Liquid, Illuminating Oils, Refined Petroleum Products, Lubricating Oils, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tanomoshii Intertrade Private Limited FY 2020 filings available
Tanomoshii Intertrade Private Limited reported revenue of ₹75,000 for FY 2017.
Financial Statement Summary of Tanomoshii Intertrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹75,000 | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹8.64 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹8.25 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tanomoshii Intertrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tanomoshii Intertrade are in the company report.
Financial statements from 2015
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.
Auditor Details of Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade Private Limited is audited by DAFRIA & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAFRIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Sachdeva | Director | 23 Nov 1995 | 30 Years 10 Months | As last reported |
| Arun Sachdeva | Director | 23 Nov 1995 | 30 Years 10 Months | As last reported |
Ownership and Shareholding of Tanomoshii Intertrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tanomoshii Intertrade.
Employee and EPFO history
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.
Recent Activity on Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Kanupriya Sachdeva ceased to be Director on 10 Sep 2009.
Credit Ratings, Litigation & Regulatory Alerts for Tanomoshii Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tanomoshii Intertrade Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanomoshii Intertrade Private Limited
Corporate group structure
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.
GST Compliance of Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tanomoshii Intertrade Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tanomoshii Intertrade Private Limited
Tanomoshii Intertrade 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in gaseous fuels, within the oil and gas industry. 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.
Tanomoshii Intertrade had 2 directors:
- Rekha Sachdeva - Director
- Arun Sachdeva - Director
The CIN (Corporate Identification Number) of Tanomoshii Intertrade is U23201MP1995PTC010196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tanomoshii Intertrade is at 362 Devlok Near Krishna Enclave New Palasia, Indore, Madhya Pradesh, India – 452001.
Tanomoshii Intertrade was incorporated on 23 November 1995. It is registered with the Registrar of Companies, Gwalior.
Tanomoshii Intertrade reported revenue of ₹75,000 for FY 2017.
Tanomoshii Intertrade has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tanomoshii Intertrade reported a net loss of ₹8.25 Lakh and EBITDA of -₹8.64 Lakh for FY 2017, as per its filed financial statements.
No. Tanomoshii Intertrade has 2 GST registrations on record and all of them are cancelled or inactive.