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TANISH EXIM PRIVATE LIMITED

CIN : U51909DL2006PTC146169
|
ROC : RoC-Delhi
Active
Last Updated On : 05-05-2023
CINU51909DL2006PTC146169
Company NameTANISH EXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number146169
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)40,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-02-2006
Registered AddressB-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 PHASE II NEW DELHI-28 DL 000000 IN
Email Idchawlaparesh@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00116128KSHITIJ CHAWLA13-02-2006
00116143SANGEETA CHAWLA13-02-2006
00116162ROOPA CHAWLA13-02-2006
00116174PARESH CHAWLA13-02-2006
08267655ISHAAN CHAWLA27-10-2018
TANISH EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-02-2006. Its Corporate Identification Number (CIN) is U51909DL2006PTC146169, and it carries the registration number 146169. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TANISH EXIM PRIVATE LIMITED has an authorised share capital of ₹40,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 PHASE II NEW DELHI-28 DL 000000 IN. Correspondence or inquiries may be sent to the official email address, chawlaparesh@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TANISH EXIM PRIVATE LIMITED?
    B-5 LSC NARAINA INDL AREAPHASE II NEW DELHI-28 PHASE II NEW DELHI-28 PHASE II NEW DELHI-28 DL 000000 IN
  • Who are the owners / directors of TANISH EXIM PRIVATE LIMITED?
    • KSHITIJ CHAWLA
    • SANGEETA CHAWLA
    • ROOPA CHAWLA
    • PARESH CHAWLA
    • ISHAAN CHAWLA
  • How can I contact TANISH EXIM PRIVATE LIMITED?
    chawlaparesh@hotmail.com
  • When was TANISH EXIM PRIVATE LIMITED established?
    It was founded on 13-02-2006 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.