Tanaaya Gems & Jewellery Exports Limited.
Founded in 2006 and headquartered in Maharashtra, India.
2006 | Mumbai, Maharashtra (India) | Under Liquidation
Tanaaya Gems & Jewellery Exports Profile
Key Indicators
- Authorised Capital ₹ 40.00 Cr
- Paid Up Capital ₹ 12.81 Cr
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 205.26 Cr
- Satisfied Charges ₹ 32.37 Cr
About Tanaaya Gems & Jewellery Exports
Tanaaya Gems & Jewellery Exports Limited. (TGJEL) is Under Liquidation company established on 11 Dec 2006 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 4 Months with a paid up capital of 12.81 Cr. According to MCA records, 3 Directors are linked to this company as of 06 Feb 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U27205MH2006PLC166109
- Company No.
166109
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Dec 2006
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Tanaaya Gems & Jewellery Exports Limited.
Explore comprehensive data for Tanaaya Gems & Jewellery Exports Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanaaya Gems & Jewellery Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gautam Mehta  | Managing Director | 21-Dec-2006 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jaimin Mehta | Whole-Time Director | 11-Dec-2006 | Current |
| Charoo Mehta | Director | 11-Dec-2006 | Current |
Financial Performance of Tanaaya Gems & Jewellery Exports.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Tanaaya Gems & Jewellery Exports?
Unlock access to Tanaaya Gems & Jewellery Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Jaimin Jewellery Exports Private Limited
Gautam Mehta and Jaimin Mehta are mutual person
Charges (Loans)
Open Charges
₹205.26 Cr
Satisfied Charges
₹32.37 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 178.66 Cr
- Canara Bank : 12.56 Cr
- State Bank Of India : 11.44 Cr
- S. E. Investments Limited : 2.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2009 | S. E. Investments Limited | ₹2.60 Cr | Open |
| 30 Jun 2009 | State Bank Of India | ₹11.44 Cr | Open |
| 08 Jun 2009 | Indian Overseas Bank | ₹15.69 Cr | Open |
| 19 Mar 2008 | Indian Overseas Bank | ₹19.95 Cr | Open |
| 28 Sep 2007 | Canara Bank | ₹12.56 Cr | Open |
How Many Employees Work at Tanaaya Gems & Jewellery Exports?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tanaaya Gems & Jewellery Exports
Recent activity within the organization
- Annual General Meeting
Tanaaya Gems & Jewellery Exports Limited. last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Charges
A charge registered on 26 Feb 2009 via Charge ID 10145368 with Indian Renewable Energy Development Agency Limited was fully satisfied on 10 Jun 2010.
- Balance Sheet
Tanaaya Gems & Jewellery Exports Limited. has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai.
- Charges
A charge with S. E. Investments Limited amounted to Rs. 2.60 Cr with Charge ID 10187193 was registered on 26 Nov 2009.
- Charges
A charge with State Bank Of India amounted to Rs. 11.44 Cr with Charge ID 10168653 was registered on 30 Jun 2009.
- Charges
A charge with Indian Overseas Bank amounted to Rs. 15.69 Cr with Charge ID 10162452 was registered on 08 Jun 2009.
Frequently asked questions
What is the Incorporation or founding date of Tanaaya Gems & Jewellery Exports Limited.?
Tanaaya Gems & Jewellery Exports Limited. was incorporated on 11 Dec 2006.
What is authorized share capital and paid-up capital of Tanaaya Gems & Jewellery Exports Limited.?
The authorized share capital of Tanaaya Gems & Jewellery Exports Limited. is ₹ 40.00 Cr and paid-up capital is ₹ 12.81 Cr.
Who are the current board members & directors of Tanaaya Gems & Jewellery Exports Limited.?
Currently 3 directors are associated with Tanaaya Gems & Jewellery Exports Limited..
- Gautam Gordhandas Mehta
- Jaimin Gautam Mehta
- Charoo Gautam Mehta
What is the registered address of Tanaaya Gems & Jewellery Exports Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanaaya Gems & Jewellery Exports Limited. is 347-A Panchratna, Opera House, Mumbai, Maharashtra, India, 400004.
What is the corporate identification number (CIN) and company number of Tanaaya Gems & Jewellery Exports Limited.?
The corporate identification number (CIN) of Tanaaya Gems & Jewellery Exports Limited. is U27205MH2006PLC166109 and the company number is 166109 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Tanaaya Gems & Jewellery Exports Limited.?
As per the financial statements for fiscal Year 0, The total open charges for Tanaaya Gems & Jewellery Exports Limited. amount to ₹ 205.26 Cr.
When was the last Balance Sheet of Tanaaya Gems & Jewellery Exports Limited. filed with the ROC?
The most recent Balance Sheet for Tanaaya Gems & Jewellery Exports Limited. was filed with the ROC on 31 Mar 2010.
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