Tanya Multitrade Private Limited Company Logo

Tanya Multitrade Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2008.

2008 | Mumbai, Maharashtra, India | Active
Last Updated:

About Tanya Multitrade Private Limited

Tanya Multitrade Private Limited, a active private limited company, was established on 10 January 2008 in Mumbai, Maharashtra, India. Engaging in wholesale within the trade sector, it holds CIN: U51109MH2008PTC177668. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.20 M.

It upholds a active non-compliant status. Its leadership includes Naresh Kumar Chaudhary (Director), Archana Naresh Choudhary (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-403, 4Th Floor, Poonam Gulmohar, Asha Nagar, Thakur Complex, Kandivali (East)., Mumbai, Maharashtra, 400101.

Company Details

  • CIN/LLPIN

    U51109MH2008PTC177668

  • Registration Number

    177668

  • Incorporation Date

    10 January 2008

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 5.20 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 24.00%
  • Ebitda 46.15%
  • Net Worth -0.30%
  • Total Assets -0.31%
Company report

Tanya Multitrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tanya Multitrade 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 Multitrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Naresh Kumar ChaudharyDirector10 Jan 2008Current
Archana Naresh ChoudharyDirector10 Jan 2008Current

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Financial Performance of Tanya Multitrade.

Tanya Multitrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 24% increase in profit. The company's net worth dipped by a decrease of 0.3%.

Tanya Multitrade revenue growth over time
Tanya Multitrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-0.31%
Profit or Loss
24.00%
Net Worth
-0.30%
EBITDA
46.15%

What is the Ownership and Shareholding Structure of Tanya Multitrade?

In 2017, Tanya Multitrade had a promoter holding of 3.85% and a public holding of 96.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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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 Multitrade?

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

Employee growth trends for Tanya Multitrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanya Multitrade, 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 Multitrade'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 Multitrade

Recent Activity within the Organization

  • Annual General Meeting

    Tanya Multitrade 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

    Progress on Tanya Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Naresh Kumar Chaudhary was appointed as a Director was appointed as a Director on 10 Jan 2008 & has been associated with this company since 17 years 11 months . was documented.

  • Director Appointment

    Archana Naresh Choudhary was appointed as a Director was appointed as a Director on 10 Jan 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Company Incorporation

    Tanya Multitrade Private Limited was registered on 10 Jan 2008 with Roc Mumbai & aged 17 years 11 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tanya Multitrade Private Limited?

    The CIN of Tanya Multitrade Private Limited is U51109MH2008PTC177668.

  • Where is Tanya Multitrade Private Limited headquartered?

    Tanya Multitrade Private Limited is headquartered at A-403, 4Th Floor, Poonam Gulmohar, Asha Nagar, Thakur Complex, Kandivali (East)., Mumbai, Maharashtra, 400101.

  • When was Tanya Multitrade Private Limited incorporated?

    Tanya Multitrade Private Limited was incorporated on 10 January 2008.

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

    The current directors of Tanya Multitrade Private Limited are

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

    The primary industry of Tanya Multitrade Private Limited is Trade.

  • Is Tanya Multitrade Private Limited a listed company?

    Tanya Multitrade Private Limited is unlisted.

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

    The authorized capital of Tanya Multitrade Private Limited is ₹1.00 Cr, and the paid-up capital is ₹5.20 M.

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

    The compliance status of Tanya Multitrade Private Limited is Active Non-Compliant.

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