Tanya Tradelinks Private Limited
About Tanya Tradelinks Private Limited
Data last updated:
Tanya Tradelinks Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 September 2004.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2004PTC044783.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.51 Lakh. It was led by directors Pramila Dineshchandra Jain and Dinesh Ghewar Chand Jain.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 23 Ratnakar Apartmentnr Water Tank Ramnagar Sabarmati, Ahmedabad, Gujarat, India – 380005.
Company details
Contact details
Tanya Tradelinks Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Ratnakar Apartmentnr Water Tank Ramnagar Sabarmati, Ahmedabad, Gujarat, India – 380005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Tanya Tradelinks Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tanya Tradelinks Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanya Tradelinks Private Limited, buy the company report.
Board of directors of Tanya Tradelinks Private Limited
Tanya Tradelinks has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramila Dineshchandra Jain | Director | 22 Sep 2004 | 22 Years 1 Months | As last reported |
| Dinesh Ghewar Chand Jain Also directs: Tanya Infrastructure Private Limited | Director | 22 Sep 2004 | 22 Years 1 Months | As last reported |
Auditor
Tanya Tradelinks Private Limited is audited by B A BEDAWALA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B A BEDAWALA & CO. | FY 2017 | 38236 |
Shareholding
The shareholding of Tanya Tradelinks Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
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| Others |
To see the full shareholding pattern of Tanya Tradelinks Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanya Tradelinks Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanya Tradelinks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanya Tradelinks Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanya Tradelinks Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Dinesh Ghewar Chand Jain was appointed as Director on 22 Sep 2004.
Frequently asked questions
Tanya Tradelinks 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.
Tanya Tradelinks was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 September 2004 and is registered under CIN U67120GJ2004PTC044783. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanya Tradelinks had 2 directors:
- Pramila Dineshchandra Jain - Director
- Dinesh Ghewar Chand Jain - Director
The CIN (Corporate Identification Number) of Tanya Tradelinks is U67120GJ2004PTC044783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tanya Tradelinks is at 23 Ratnakar Apartmentnr Water Tank Ramnagar Sabarmati, Ahmedabad, Gujarat, India – 380005.
Tanya Tradelinks was incorporated on 22 September 2004. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tanya Tradelinks on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Tanya Tradelinks operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dinesh Ghewar Chand Jain was appointed as Director on 22 Sep 2004. Pramila Dineshchandra Jain was appointed as Director on 22 Sep 2004.
The compliance status of Tanya Tradelinks is compliant as of 31 August 2026.
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