About Tna Exim Private Limited
Data last updated: 08 February 2026
Tna Exim Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 February 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51101MH2010PTC199750.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Pramila Narayan Aher and Tushar Narayan Aher.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 39 Krishi Nagar College Road, Nashik, Maharashtra, India – 422005.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.69 Cr, a decline of 55.75% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹2.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tnaexim.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address39 Krishi Nagar College Road, Nashik, Maharashtra, India – 422005
-
IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Tna Exim Private Limited
Tna Exim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Tna Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tna Exim Private Limited
Tna Exim Private Limited is audited by RAJENDRA SHETE & CO. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJENDRA SHETE & CO. | Locked | Locked | Locked |
Complete auditor history for Tna Exim 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 Tna Exim Private Limited
Tna Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramila Narayan Aher | Director | 05 Feb 2010 | 16 Years 6 Months | Current |
| Tushar Narayan Aher | Director | 05 Feb 2010 | 16 Years 6 Months | Current |
Financials of Tna Exim Private Limited FY 2021 filings available
Tna Exim Private Limited reported revenue of ₹2.69 Cr (down 55.75% YoY) for FY 2015.
Ten-year financial statements for Tna Exim 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 Tna Exim Private Limited
Shareholding and ownership data for Tna Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tna Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2013 | Axis Bank Limited | ₹2.3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tna Exim Private Limited
View historical data on people associated with Tna Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tna Exim 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
Verified entity values are shown only after access is granted.
GST Compliance of Tna Exim Private Limited
GST registrations and filing compliance for Tna Exim 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tna Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tna Exim 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tna Exim Private Limited
MSME payment history for Tna Exim 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tna Exim Private Limited
Corporate group structure for Tna Exim 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tna Exim Private Limited
MCA filings and documents for Tna Exim 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 Tna Exim Private Limited
Frequently Asked Questions about Tna Exim Private Limited
Tna Exim Private Limited is an active private limited company in the metals and minerals sector based in Nashik, Maharashtra, India. It was incorporated on 05 February 2010 (16+ years old) and is registered under CIN U51101MH2010PTC199750.
Tna Exim Private Limited reported revenue of ₹2.69 Cr for FY 2015 (down 55.75% YoY).
The current directors of Tna Exim Private Limited are:
- Pramila Narayan Aher - Director
- Tushar Narayan Aher - Director
The primary industry of Tna Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tna Exim Private Limited can be reached at the registered office: 39 Krishi Nagar College Road, Nashik, Maharashtra, India – 422005, or through the website tnaexim.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.