Tanshul Global Traders Private Limited
About Tanshul Global Traders Private Limited
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Tanshul Global Traders Private Limited is a private limited company based in Kalyan, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 02 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74995MH2018PTC308846.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Swati Santosh Gaikwad and Santosh Narayan Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C 401 Sai Bhaskar Residen Opp Kasturi Park Chikangha Kalyan, Maharashtra, India – 421301.
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- Registered AddressC 401 Sai Bhaskar Residen Opp Kasturi Park Chikangha Kalyan, Maharashtra, India – 421301
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services, Services Rendered By Liaison Offices
- 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
Business Activity of Tanshul Global Traders Private Limited
The main business activity of Tanshul Global Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tanshul Global Traders Private Limited FY 2025 filings available
Financial Statement Summary of Tanshul Global Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| 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 Tanshul Global Traders Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|
| 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 Tanshul Global Traders are in the company report.
Financial statements from FY 2019
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.
Board of Directors of Tanshul Global Traders Private Limited
Tanshul Global Traders has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Santosh Gaikwad | Director | 02 May 2018 | 8 Years 5 Months | Current |
| Santosh Narayan Gaikwad | Director | 02 May 2018 | 8 Years 5 Months | Current |
| Sheetal Sudesh Gaikwad | Director | 02 May 2018 | 8 Years 5 Months | Current |
| Jyotsna Baban Waghmare | Director | 02 May 2018 | 8 Years 5 Months | Current |
Ownership and Shareholding of Tanshul Global Traders 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 Tanshul Global Traders Private Limited
Tanshul Global Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanshul Global Traders Private Limited
Employment history and EPFO contributions of people linked to Tanshul Global Traders.
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 Tanshul Global Traders Private Limited
Tanshul Global Traders Private Limited has 4 board changes on record since 2018: 4 appointments. The latest: Jyotsna Baban Waghmare was appointed as Director on 02 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tanshul Global Traders 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 Tanshul Global Traders 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 Tanshul Global Traders 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 Tanshul Global Traders Private Limited
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 Tanshul Global Traders 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 Tanshul Global Traders Private Limited
Tanshul Global Traders is an active private limited company based in Kalyan, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 02 May 2018 (8+ years old) and is registered under CIN U74995MH2018PTC308846.
Tanshul Global Traders has 4 current directors:
- Swati Santosh Gaikwad - Director
- Santosh Narayan Gaikwad - Director
- Sheetal Sudesh Gaikwad - Director
- Jyotsna Baban Waghmare - Director
The CIN (Corporate Identification Number) of Tanshul Global Traders is U74995MH2018PTC308846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanshul Global Traders was incorporated on 02 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Jyotsna Baban Waghmare was appointed as Director on 02 May 2018. Santosh Narayan Gaikwad was appointed as Director on 02 May 2018. Sheetal Sudesh Gaikwad was appointed as Director on 02 May 2018. Tanshul Global Traders has 4 board changes on record in total.
The registered office of Tanshul Global Traders is at C 401 Sai Bhaskar Residen Opp Kasturi Park Chikangha Kalyan, Maharashtra, India – 421301.
Tanshul Global Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tanshul Global Traders operates in the business services industry, in the miscellaneous business activities segment.
No. Tanshul Global Traders is not listed on any stock exchange. It is an unlisted company.
Tanshul Global Traders can be reached at its registered office: C 401 Sai Bhaskar Residen Opp Kasturi Park Chikangha Kalyan, Maharashtra, India – 421301.