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TANYA IMPEX PRIVATE LIMITED

CIN : U51909DL2005PTC137106
|
ROC : RoC-Delhi
Active
Last Updated On : 16-05-2023
CINU51909DL2005PTC137106
Company NameTANYA IMPEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number137106
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,00,000
Paid up Capital (Rs)10,99,250
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-06-2005
Registered AddressD-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05293351NITISHA16-08-2018
06574323NIKIKA16-08-2018
TANYA IMPEX 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 02-06-2005. Its Corporate Identification Number (CIN) is U51909DL2005PTC137106, and it carries the registration number 137106. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TANYA IMPEX PRIVATE LIMITED has an authorised share capital of ₹11,00,000 and paid-up capital of ₹10,99,250. 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 D-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TANYA IMPEX PRIVATE LIMITED?
    D-61, PANCHSHEEL ENCLAVE DELHI South Delhi DL 110017 IN
  • Who are the owners / directors of TANYA IMPEX PRIVATE LIMITED?
    • NITISHA
    • NIKIKA
  • How can I contact TANYA IMPEX PRIVATE LIMITED?
    [email protected]
  • When was TANYA IMPEX PRIVATE LIMITED established?
    It was founded on 02-06-2005 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,61,200
MGT-7₹ 2,52,200
Total Penalty₹ 5,13,400
🎉90% WAIVER APPLIED
- ₹ 4,62,060
Amount Payable (10%)₹ 51,340
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.