Tanzil Vintrade Private Limited
About Tanzil Vintrade Private Limited
Data last updated: 25 July 2025
Tanzil Vintrade Private Limited was a private limited company based in Banglore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 09 April 2013.
Registered with ROC Bangalore under CIN U74900KA2013PTC141332.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Tanzil Vintrade Limited. It was led by directors Hema Kanunga and Jitendra Kanunga.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 22/4 Room No: 7 New Timber Yard Layout Mysore Road, Banglore, Karnataka, India – 560026.
As per the financials filed for FY 2020, the company reported a revenue of ₹21,980.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No 22/4 Room No: 7 New Timber Yard Layout Mysore Road, Banglore, Karnataka, India – 560026
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900KA2013PTC141332, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900KA2013PTC141332 | Current |
| U74900WB2013PTC192072 | Previous |
| U74900WB2013PLC192072 | Previous |
Auditor Details of Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SURAJIT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tanzil Vintrade 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 Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited is currently managed by 2 directors, with 10 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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Hema Kanunga
Also directs:
J.V.N. Exports Private Limited, Kanunga Industrial Parks Private Limited, Kanunga Kouri Private Limited and 2 more
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Director | 29 Dec 2020 | 5 Years 6 Months | As last reported |
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Jitendra Kanunga
Also directs:
J.V.N. Exports Private Limited, Kanunga Extrusion Private Limited, International Tubes India Private Limited and 5 more
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Director | 29 Dec 2020 | 5 Years 6 Months | As last reported |
Financials of Tanzil Vintrade Private Limited FY 2022 filings available
Tanzil Vintrade Private Limited reported revenue of ₹21,980 for FY 2020.
Ten-year financial statements for Tanzil Vintrade 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 Tanzil Vintrade Private Limited
Shareholding and ownership data for Tanzil Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Tanzil Vintrade Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanzil Vintrade Private Limited
View historical data on people associated with Tanzil Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanzil Vintrade 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
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GST Compliance of Tanzil Vintrade Private Limited
GST registrations and filing compliance for Tanzil Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Tanzil Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Tanzil Vintrade 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
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MSME Payment Delays by Tanzil Vintrade Private Limited
MSME payment history for Tanzil Vintrade 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
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Subsidiaries & Group Companies of Tanzil Vintrade Private Limited
Corporate group structure for Tanzil Vintrade 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
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MCA Filings & Documents of Tanzil Vintrade Private Limited
MCA filings and documents for Tanzil Vintrade 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 Tanzil Vintrade Private Limited
Frequently Asked Questions about Tanzil Vintrade Private Limited
Tanzil Vintrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tanzil Vintrade Private Limited is a amalgamated private limited company in the business services sector based in Banglore, Karnataka, India. It was incorporated on 09 April 2013 and is registered under CIN U74900KA2013PTC141332. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tanzil Vintrade Private Limited was incorporated on 09 April 2013. Registered with ROC Bangalore.
The current directors of Tanzil Vintrade Private Limited are:
- Hema Kanunga - Director
- Jitendra Kanunga - Director
The CIN (Corporate Identification Number) of Tanzil Vintrade Private Limited is U74900KA2013PTC141332. 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 Tanzil Vintrade Private Limited is business services. The company specifically operates in miscellaneous business activities.