Tanish Exim Private Limited

Provides rental and leasing services for non-residential properties and specializes in interior development work.

2006 | Phase Ii New Delhi-28, Delhi (India) | Active
Last Updated:

Tanish Exim Profile

Key Indicators

  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 6.24 Cr
  • Revenue Growth 1.03%
  • Profit Growth -3.82%
  • Ebitda -4.70%
  • Net Worth 15.30%
  • Total Assets 1.46%

About Tanish Exim

Tanish Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 February 2006 and has a history of 19 years and one month. Its registered office is in Phase Ii New Delhi-28, Delhi.

The Company is engaged in the Financial 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 4.00 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹6.24 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Kshitij Chawla, Sangeeta Chawla, Roopa Chawla, and Two other members serve as directors at the Company.

Company Details

  • Location Phase Ii New Delhi-28, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2006PTC146169

  • Company No.

    146169

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Feb 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Company report

Tanish Exim Private Limited

Explore comprehensive data for Tanish Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tanish Exim?

Board Members (5)

NameDesignationAppointment DateStatus
Sangeeta Chawla Country flag representing In Director 13-Feb-2006Current
Kshitij Chawla Country flag representing In Director 13-Feb-2006Current
Roopa Chawla Country flag representing In Director 13-Feb-2006Current
Paresh Chawla Country flag representing In Director 13-Feb-2006Current
Ishaan Chawla Country flag representing In Director 27-Oct-2018Current

Financial Performance of Tanish Exim.

Tanish Exim Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 1.03% increase. The company also saw a slight decrease in profitability, with a 3.82% decrease in profit. The company's net worth Soared by an impressive increase of 15.3%.

Tanish Exim revenue growth over time
Tanish Exim profit and loss trends over time
  • 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
1.03%
Revenue from Operations
Total Assets
1.46%
Profit or Loss
-3.82%
Net Worth
15.30%
EBITDA
-4.70%

What is the Ownership and Shareholding Structure of Tanish Exim?

In 2021, Tanish Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹62.40 M

Charges Breakdown by Lending Institutions

  • Others : 6.24 Cr

Latest Charge Details

DateLenderAmountStatus
30 Aug 2021Others₹4.00 CrSatisfied
31 Dec 2018Others₹2.24 CrSatisfied

How Many Employees Work at Tanish Exim?

Unlock and access historical data on people associated with Tanish Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tanish Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanish Exim, 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 Tanish Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Tanish Exim

Recent activity within the organization

  • Annual General Meeting

    Tanish Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanish Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 30 Aug 2021 via Charge ID 100491867 with Others was fully satisfied on 10 Jul 2023.

  • Charges

    A charge registered on 31 Dec 2018 via Charge ID 100230325 with Others was fully satisfied on 29 Mar 2023.

  • Charges

    A charge with Others amounted to Rs. 40.00 M with Charge ID 100491867 was registered on 30 Aug 2021.

  • Charges

    A charge with Others amounted to Rs. 22.40 M with Charge ID 100230325 was registered on 31 Dec 2018.

Frequently asked questions

  • What is the Incorporation or founding date of Tanish Exim Private Limited?

    Tanish Exim Private Limited was incorporated on 13 Feb 2006.

  • What is authorized share capital and paid-up capital of Tanish Exim Private Limited?

    The authorized share capital of Tanish Exim Private Limited is ₹ 4.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tanish Exim Private Limited?

    Currently 5 directors are associated with Tanish Exim Private Limited.

    • Kshitij Chawla
    • Sangeeta Chawla
    • Roopa Chawla
    • Paresh Chawla
    • Ishaan Chawla

  • What is the registered address of Tanish Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanish Exim Private Limited is B-5 Lsc Naraina Indl Area Phase India, Phase Ii New Delhi-28.

  • What is the corporate identification number (CIN) and company number of Tanish Exim Private Limited?

    The corporate identification number (CIN) of Tanish Exim Private Limited is U51909DL2006PTC146169 and the company number is 146169 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tanish Exim Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Tanish Exim Private Limited has risen by 1.03%.

  • What change has been observed in the net worth of Tanish Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Tanish Exim Private Limited has experienced an upsurge of 15.30%.

  • When was the last Balance Sheet of Tanish Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanish Exim Private Limited was filed with the ROC on 31 Mar 2024.

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