Tantamount Trading Private Limited
About Tantamount Trading Private Limited
Data last updated: 25 July 2025
Tantamount Trading Private Limited was a private limited company based in Thane, 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 raw materials, a part of the broader metals and mining sector. Incorporated on 27 September 2010.
Registered with ROC Mumbai under CIN U51109MH2010PTC208297.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vilas Antu Yadav and Balu Gagan Singh.
Last AGM: 25 September 2014. Financial statements filed for year ended 31 March 2014. Office: Sh – S – 18 Ashish Lodha Hevan Nilje Dombivali(East), Thane, Maharashtra, India – 421201.
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 AddressSh – S – 18 Ashish Lodha Hevan Nilje Dombivali(East), Thane, Maharashtra, India – 421201
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IndustryMetals and Minerals, Raw Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tantamount Trading Private Limited
Tantamount Trading Private Limited is currently managed by 4 directors, with 5 former directors 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 |
|---|---|---|---|---|
| Vilas Antu Yadav | Additional Director | 28 Jun 2013 | 13 Years 0 Months | As last reported |
|
Balu Gagan Singh
Also directs:
Akansha Media And Entertainment Private Limited
|
Additional Director | 03 Mar 2015 | 11 Years 4 Months | As last reported |
| Raju Radheshyam Gupta | Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
|
Chandan Rajkumar Gupta
Also directs:
Tentative Mercantile Private Limited
|
Additional Director | 03 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Tantamount Trading Private Limited FY 2014 filings available
Ten-year financial statements for Tantamount Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tantamount Trading Private Limited
Tantamount Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tantamount Trading Private Limited
View historical data on people associated with Tantamount Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tantamount Trading Private Limited
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GST Compliance of Tantamount Trading Private Limited
GST registrations and filing compliance for Tantamount Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tantamount Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tantamount Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Tantamount Trading Private Limited
MSME payment history for Tantamount Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Tantamount Trading Private Limited
Corporate group structure for Tantamount Trading Private Limited
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MCA Filings & Documents of Tantamount Trading Private Limited
MCA filings and documents for Tantamount Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tantamount Trading Private Limited
Frequently Asked Questions about Tantamount Trading Private Limited
Tantamount Trading 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.
Tantamount Trading Private Limited is a struck-off private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 27 September 2010 and is registered under CIN U51109MH2010PTC208297. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tantamount Trading Private Limited are:
- Vilas Antu Yadav - Additional Director
- Balu Gagan Singh - Additional Director
- Raju Radheshyam Gupta - Director
- Chandan Rajkumar Gupta - Additional Director
The CIN (Corporate Identification Number) of Tantamount Trading Private Limited is U51109MH2010PTC208297. 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 Tantamount Trading Private Limited is metals and minerals. The company specifically operates in raw materials. The company was active in this sector before being struck off.
The company has its registered office at Sh – S – 18 Ashish Lodha Hevan Nilje DombivaliEast, Thane, Maharashtra, India – 421201.