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TANISHA TRADE-LINK PRIVATE LIMITED

CIN : U51109WB2008PTC126712
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 26-02-2023
CINU51109WB2008PTC126712
Company NameTANISHA TRADE-LINK PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number126712
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)27,00,000
Paid up Capital (Rs)26,15,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-06-2008
Registered Address2B, GRANT LANE KOLKATA Kolkata WB 700012 IN
Email Idsanjaysinghi123@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM30-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01024777ASHOK KUMAR JHA19-06-2008
01410045RAJESH KUMAR SURANA19-06-2008
TANISHA TRADE-LINK 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-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-06-2008. Its Corporate Identification Number (CIN) is U51109WB2008PTC126712, and it carries the registration number 126712. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TANISHA TRADE-LINK PRIVATE LIMITED has an authorised share capital of ₹27,00,000 and paid-up capital of ₹26,15,000. 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 2B, GRANT LANE KOLKATA Kolkata WB 700012 IN. Correspondence or inquiries may be sent to the official email address, sanjaysinghi123@yahoo.co.in. 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 TANISHA TRADE-LINK PRIVATE LIMITED?
    2B, GRANT LANE KOLKATA Kolkata WB 700012 IN
  • Who are the owners / directors of TANISHA TRADE-LINK PRIVATE LIMITED?
    • ASHOK KUMAR JHA
    • RAJESH KUMAR SURANA
  • How can I contact TANISHA TRADE-LINK PRIVATE LIMITED?
    sanjaysinghi123@yahoo.co.in
  • When was TANISHA TRADE-LINK PRIVATE LIMITED established?
    It was founded on 19-06-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 40,25,500
MGT-7₹ 39,83,500
Total Penalty₹ 80,09,000
🎉90% WAIVER APPLIED
- ₹ 72,08,100
Amount Payable (10%)₹ 8,00,900
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.