Tanya Enclave Private Limited
About Tanya Enclave Private Limited
Data last updated: 25 July 2025
Tanya Enclave Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 January 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC121303.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27.55 Lakh. It is led by directors Kartik Jaganath Jayaswal and Dilip Prasad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Fe – 83 North Face Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106.
As per the financials filed for FY 2017, the company reported a revenue of ₹15,410, a growth of 28% compared to the previous year.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressFe – 83 North Face Sector – Iii Salt Lake City, Kolkata, West Bengal, India – 700106
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tanya Enclave Private Limited
Tanya Enclave Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tanya Enclave Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Tanya Enclave Private Limited
Tanya Enclave Private Limited is audited by TARAKNATHDATTA 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 |
|---|---|---|---|
| TARAKNATHDATTA | Locked | Locked | Locked |
Complete auditor history for Tanya Enclave 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 Tanya Enclave Private Limited
Tanya Enclave Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
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Kartik Jaganath Jayaswal
Also directs:
Abhijeet Meerut Karnal Toll Road Limited, Jld Cement Private Limited, Automation Dealcom Private Limited and 5 more
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Additional Director | 04 Jul 2016 | 10 Years 1 Months | Current |
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Dilip Prasad
Also directs:
Jld Cement Private Limited, Liberson Vanijya Pvt Ltd, Sidhu Investments Private Limited and 4 more
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Additional Director | 22 Aug 2016 | 9 Years 11 Months | Current |
Financials of Tanya Enclave Private Limited FY 2017 filings available
Tanya Enclave Private Limited reported revenue of ₹15,410 (up 28.00% YoY) for FY 2017.
Ten-year financial statements for Tanya Enclave Private Limited
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Ownership and Shareholding of Tanya Enclave Private Limited
Shareholding and ownership data for Tanya Enclave Private Limited
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Group Structure of Tanya Enclave Private Limited
Tanya Enclave Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tanya Enclave Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tanya Enclave Private Limited
Tanya Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanya Enclave Private Limited
View historical data on people associated with Tanya Enclave Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanya Enclave Private Limited
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GST Compliance of Tanya Enclave Private Limited
GST registrations and filing compliance for Tanya Enclave Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanya Enclave Private Limited
Credit ratings, litigation, and regulatory alerts for Tanya Enclave Private Limited
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- Rating history
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MSME Payment Delays by Tanya Enclave Private Limited
MSME payment history for Tanya Enclave Private Limited
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Subsidiaries & Group Companies of Tanya Enclave Private Limited
Corporate group structure for Tanya Enclave Private Limited
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MCA Filings & Documents of Tanya Enclave Private Limited
MCA filings and documents for Tanya Enclave Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tanya Enclave Private Limited
Frequently Asked Questions about Tanya Enclave Private Limited
Tanya Enclave Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Tanya Enclave Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 2008 and is registered under CIN U45400WB2008PTC121303. The company is legally registered but not currently conducting business.
The compliance status of Tanya Enclave Private Limited is active non-compliant as of 25 July 2025.
The current directors of Tanya Enclave Private Limited are:
- Kartik Jaganath Jayaswal - Additional Director
- Dilip Prasad - Additional Director
The CIN (Corporate Identification Number) of Tanya Enclave Private Limited is U45400WB2008PTC121303. 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 Tanya Enclave Private Limited is financial services. The company specifically operates in financial activities.