Tanaaya Gems & Jewellery Exports Limited.

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Under Liquidation
Last Updated: February 06, 2024

Tanaaya Gems & Jewellery Exports Profile

Key Indicators

  • Authorised Capital ₹ 40.00 Cr
  • Paid Up Capital ₹ 12.81 Cr
  • Company Age 18 Year, 2 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, 2 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

Who are the key members and board of directors at Tanaaya Gems & Jewellery Exports?

Executive Team (1)

Name Designation Appointment Date Status
Gautam Mehta Country flag representing In Managing Director 21-Dec-2006 Current

Board Members (2)

Name Designation Appointment Date Status
Jaimin Mehta Country flag representing In Whole-Time Director 11-Dec-2006 Current
Charoo Mehta Country flag representing In Director 11-Dec-2006 Current

Financial Performance of Tanaaya Gems & Jewellery Exports.

Enhance accessibility to Tanaaya Gems & Jewellery Exports's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tanaaya Gems & Jewellery Exports?

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Shareholding Indicator graph

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

Graph showing company valuation over time

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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.

    30 Sep 2010

  • 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.

    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.

    31 Mar 2010

  • Charges

    A charge with S. E. Investments Limited amounted to Rs. 2.60 Cr with Charge ID 10187193 was registered on 26 Nov 2009.

    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.

    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.

    08 Jun 2009

Frequently asked questions

  • Tanaaya Gems & Jewellery Exports Limited. was incorporated on 11 Dec 2006.

  • The authorized share capital of Tanaaya Gems & Jewellery Exports Limited. is ₹ 40.00 Cr and paid-up capital is ₹ 12.81 Cr.

  • Currently 3 directors are associated with Tanaaya Gems & Jewellery Exports Limited..

    • Gautam Gordhandas Mehta
    • Jaimin Gautam Mehta
    • Charoo Gautam Mehta
  • 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.

  • 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).

  • As per the financial statements for fiscal Year 0, The total open charges for Tanaaya Gems & Jewellery Exports Limited. amount to ₹ 205.26 Cr.

  • The most recent Balance Sheet for Tanaaya Gems & Jewellery Exports Limited. was filed with the ROC on 31 Mar 2010.

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