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Tanya Gems Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1972.

1972 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tanya Gems Private Limited

Tanya Gems Private Limited, a active private limited company, was established on 18 February 1972 in Mumbai, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U32109MH1972PTC015619. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.55 M.

Formerly known as Su. Jewels Exim Private Limited. It upholds a compliant status. Its leadership includes Rakesh Hukmichand Jain (Director), Hukmichand Harakchand Jain (Director). Past directors included Rakesh Hukmichand Jain, Geeta Shantaram Jadhav, Gulab Hukmichand Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 234 Panchratna Opera House, Mumbai, Maharashtra, 400004.

Company Details

  • CIN/LLPIN

    U32109MH1972PTC015619

  • Registration Number

    015619

  • Incorporation Date

    18 February 1972

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 53 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Tanya Gems Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tanya Gems Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanya Gems Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rakesh Hukmichand JainDirector23 Oct 2023Current
Hukmichand Harakchand JainDirector01 Aug 1998Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director29 Sep 2024Past
Pramod AbcsddAdditional Director23 Oct 2023Past
Pramod AbcsddDirector04 Apr 2015Past

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Financial Performance of Tanya Gems.

Tanya Gems Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanya Gems revenue growth over time
Tanya Gems profit and loss trends over time
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
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EBITDA

What is the Ownership and Shareholding Structure of Tanya Gems?

In 2017, Tanya Gems had a promoter holding of 55.27% and a public holding of 44.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanya Gems?

Unlock and access historical data on people associated with Tanya Gems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanya Gems Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanya Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanya Gems's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tanya Gems

Recent Activity within the Organization

  • Annual General Meeting

    Tanya Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tanya Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Progress on Rakesh Hukmichand Jain was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Hukmichand Harakchand Jain was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 27 years 4 months . was completed.

  • Company Incorporation

    Progress on Tanya Gems Private Limited was registered on 18 Feb 1972 with Roc Mumbai & aged 53 years 9 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the CIN of Tanya Gems Private Limited?

    The CIN of Tanya Gems Private Limited is U32109MH1972PTC015619.

  • Where is Tanya Gems Private Limited headquartered?

    Tanya Gems Private Limited is headquartered at 234 Panchratna Opera House, Mumbai, Maharashtra, 400004.

  • When was Tanya Gems Private Limited incorporated?

    Tanya Gems Private Limited was incorporated on 18 February 1972.

  • Who are the current directors of Tanya Gems Private Limited?

    The current directors of Tanya Gems Private Limited are

  • What is the primary industry of Tanya Gems Private Limited?

    The primary industry of Tanya Gems Private Limited is Trade.

  • Is Tanya Gems Private Limited a listed company?

    Tanya Gems Private Limited is unlisted.

  • What is the capital structure of Tanya Gems Private Limited?

    The authorized capital of Tanya Gems Private Limited is ₹2.00 M, and the paid-up capital is ₹0.55 M.

  • What is the compliance status of Tanya Gems Private Limited?

    The compliance status of Tanya Gems Private Limited is Compliant.

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