Taanusiya Commercial Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Kolkata, West Bengal (India) | Active
Taanusiya Commercial Profile
Key Indicators
- Authorised Capital ₹ 0.60 M
- Paid Up Capital ₹ 0.60 M
- Company Age 11 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
About Taanusiya Commercial
Taanusiya Commercial Limited (TCL) is a Public Limited Indian Non-Government Company incorporated in India on 23 September 2013 and has a history of 11 years and five months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.60 M and a paid-up capital of Rs 0.60 M, as per Ministry of Corporate Affairs (MCA) records.
Anish Mondal, Raju Chetri, and Manish Sah serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74900WB2013PLC197451
- Company No.
197451
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
23 Sep 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Taanusiya Commercial Limited
Explore comprehensive data for Taanusiya Commercial Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Taanusiya Commercial?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anish Mondal  | Director | 29-Sep-2023 | Current |
| Raju Chetri | Director | 29-Sep-2023 | Current |
| Manish Sah | Director | 29-Sep-2023 | Current |
Financial Performance of Taanusiya Commercial.
Enhance accessibility to Taanusiya Commercial's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Taanusiya Commercial?
In 2016, Taanusiya Commercial had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Devdan Mercantile Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
- Freshlight Traders Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
- Hyperbola Tradecom Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
- Everlink Exim Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
- Likewise Traders Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
- Rearview Commercial Limited
Anish Mondal, Raju Chetri and 1 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Taanusiya Commercial?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Taanusiya Commercial, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Taanusiya Commercial's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Taanusiya Commercial
Recent activity within the organization
- Annual General Meeting
Taanusiya Commercial Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Taanusiya Commercial Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Anish Mondal was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Raju Chetri was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Manish Kumar Sah was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 1 year 5 months .
- Company Incorporation
Taanusiya Commercial Limited was registered on 23 Sep 2013 with Roc Kolkata & aged 11 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Taanusiya Commercial Limited?
Taanusiya Commercial Limited was incorporated on 23 Sep 2013.
What is authorized share capital and paid-up capital of Taanusiya Commercial Limited?
The authorized share capital of Taanusiya Commercial Limited is ₹ 0.60 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Taanusiya Commercial Limited?
Currently 3 directors are associated with Taanusiya Commercial Limited.
- Anish Mondal
- Raju Chetri
- Manish Kumar Sah
What is the registered address of Taanusiya Commercial Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Taanusiya Commercial Limited is 215 Old China Bazar Street 4Th Floor, Room No.17 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Taanusiya Commercial Limited?
The corporate identification number (CIN) of Taanusiya Commercial Limited is U74900WB2013PLC197451 and the company number is 197451 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Taanusiya Commercial Limited filed with the ROC?
The most recent Balance Sheet for Taanusiya Commercial Limited was filed with the ROC on 31 Mar 2024.
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