Tankaria Exim Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.43 Cr
- Company Age 8 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Tankaria Exim Llp
Tankaria Exim Llp (TEL) is 8 Year, 8 Months old Limited Liability Partnership 02 September 2016. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.43 Cr as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAH-2985
- Incorporation Date
02 Sep 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Fashion and Textile
Consumer Goods
Tankaria Exim Llp
Explore comprehensive data for Tankaria Exim Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tankaria Exim Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dinesh Parekh  | Designated Partner | 02-Sep-2016 | Current |
| Karan Parakh | Designated Partner | 02-Sep-2016 | Current |
Financial Performance of Tankaria Exim Llp.
Enhance accessibility to Tankaria Exim Llp'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 Tankaria Exim Llp?
Unlock access to Tankaria Exim Llp'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)
Tankaria Ventures Private LimitedDinesh Parekh and Karan Parakh are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tankaria Exim Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tankaria Exim Llp, 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 Tankaria Exim Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tankaria Exim Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tankaria Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Dinesh Madanchand Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2016 & has been associated with this company since 8 years 8 months .
- Director Appointment
Karan Dinesh Parakh was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2016 & has been associated with this company since 8 years 8 months .
- LLP Incorporation
Tankaria Exim Llp was registered on 02 Sep 2016 with RoC-Mumbai & aged 8 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tankaria Exim Llp?
Tankaria Exim Llp was incorporated on 02 Sep 2016.
What is Obligation of Contribution of Tankaria Exim Llp?
The Obligation of Contribution of Tankaria Exim Llp is ₹ 1.43 Cr.
Who are the current designated partners & partners of Tankaria Exim Llp?
Currently 2 partners are associated with Tankaria Exim Llp.
Dinesh Madanchand ParekhKaran Dinesh Parakh- Dinesh Madanchand Parekh
- Karan Dinesh Parakh
What is the registered address of Tankaria Exim Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tankaria Exim Llp is B-2 Sakina Manzil 1St Floor 324-330 Raja Rammohan Roy Road, Charni Road City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tankaria Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tankaria Exim Llp is AAH-2985.
What is the official website of Tankaria Exim Llp?
The Official website of Tankaria Exim Llp is https://www.tankaria.co.in
When was the last Balance Sheet of Tankaria Exim Llp filed with the ROC?
The most recent Balance Sheet for Tankaria Exim Llp was filed with the ROC on 31 Mar 2023.
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