Tanushree Regency Private Limited
About Tanushree Regency Private Limited
Data last updated: 23 December 2025
Tanushree Regency Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 19 October 2006, the company has been in operation for over 20 years.
Registered with ROC Chhattisgarh under CIN U55209CT2006PTC020101.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Vijay Shukla and Sangeeta Shukla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O Hotel Ishika Station Road, Raipur, Chattisgarh, India – 492001.
As per MCA filings, the company has satisfied charges of ₹15.76 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Hotel Ishika Station Road, Raipur, Chattisgarh, India – 492001
-
IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
Auditor Details of Tanushree Regency Private Limited
Tanushree Regency Private Limited is audited by ASHISH SARAOGI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH SARAOGI | Locked | Locked | Locked |
Complete auditor history for Tanushree Regency Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanushree Regency Private Limited
Tanushree Regency Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Vijay Shukla | Director | 28 Oct 2024 | 1 Years 8 Months | Current |
|
Sangeeta Shukla
Also directs:
Tanishka Infratech Private Limited
|
Director | 28 Oct 2024 | 1 Years 8 Months | Current |
Financials of Tanushree Regency Private Limited FY 2024 filings available
Ten-year financial statements for Tanushree Regency Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tanushree Regency Private Limited
Shareholding and ownership data for Tanushree Regency Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanushree Regency Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2013 | Central Bank of India | ₹4.5 Cr | Satisfied |
| 29 Mar 2011 | Bank of Maharashtra | ₹4.99 Cr | Satisfied |
| 05 Sep 2009 | United Bank of India | ₹3.89 Cr | Satisfied |
| 23 Feb 2008 | Central Bank of India | ₹1.49 Cr | Satisfied |
| 19 Feb 2008 | Bank of Baroda | ₹49.5 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tanushree Regency Private Limited
View historical data on people associated with Tanushree Regency Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanushree Regency Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanushree Regency Private Limited
GST registrations and filing compliance for Tanushree Regency Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tanushree Regency Private Limited
Credit ratings, litigation, and regulatory alerts for Tanushree Regency Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tanushree Regency Private Limited
MSME payment history for Tanushree Regency Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tanushree Regency Private Limited
Corporate group structure for Tanushree Regency Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tanushree Regency Private Limited
MCA filings and documents for Tanushree Regency Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tanushree Regency Private Limited
Frequently Asked Questions about Tanushree Regency Private Limited
Tanushree Regency Private Limited is an active private limited company in the travel and hospitality sector based in Raipur, Chattisgarh, India. It was incorporated on 19 October 2006 (20+ years old) and is registered under CIN U55209CT2006PTC020101.
The current directors of Tanushree Regency Private Limited are:
- Vijay Shukla - Director
- Sangeeta Shukla - Director
The primary industry of Tanushree Regency Private Limited is travel and hospitality. The company specifically operates in hotel and accommodation services. The company is currently active in this sector.
Tanushree Regency Private Limited can be reached at the registered office: CO Hotel Ishika Station Road, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹9.9 Lakh.
The company has its registered office at CO Hotel Ishika Station Road, Raipur, Chattisgarh, India – 492001.