Tankaria Exim Private Limited

Global trading and representation of various products for domestic and international markets.

1996 | Ahmedabad, Gujarat (India) | Converted to LLP
Last Updated:

Tankaria Exim Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 28 Year, 8 Months
  • Last Filing with ROC 31 Mar 2016
  • Satisfied Charges ₹ 5.45 Cr
  • Revenue Growth -35.76%
  • Profit Growth 105.36%
  • Ebitda -64.64%
  • Net Worth -0.77%
  • Total Assets -47.89%

About Tankaria Exim

Tankaria Exim Private Limited (TEPL) is Converted To Llp company established on 23 Aug 1996 with its office registered at Ahmedabad, Gujarat, India and has been running since 28 Year, 8 Months with a paid up capital of 1.43 Cr. According to MCA records, 2 Directors are linked to this company as of 14 May 2024.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ1996PTC030554

  • Company No.

    030554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 1996

  • Date of AGM

    05 May 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods
Company report

Tankaria Exim Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Dinesh Parekh Country flag representing In Director 23-Aug-1996Current
Madanchand Parakh Country flag representing In Director 01-Apr-2001Current

Financial Performance of Tankaria Exim.

Tankaria Exim Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 35.76% decrease. The company also saw a substantial improvement in profitability, with a 105.36% increase in profit. The company's net worth dipped by a decrease of 0.77%.

Tankaria Exim revenue growth over time
Tankaria 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
-35.76%
Revenue from Operations
-35.98%
Total Assets
-47.89%
Profit or Loss
105.36%
Net Worth
-0.77%
EBITDA
-64.64%

What is the Ownership and Shareholding Structure of Tankaria Exim?

In 2016, Tankaria Exim had a promoter holding of 56.37% and a public holding of 43.63%. 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

₹5.45 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 3.95 Cr
  • Union Bank Of India : 1.50 Cr

Latest Charge Details

DateLenderAmountStatus
24 Sep 2009Hdfc Bank Limited₹3.95 CrSatisfied
22 Oct 1999Union Bank Of India₹1.50 CrSatisfied

How Many Employees Work at Tankaria Exim?

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

Employee growth trends for Tankaria Exim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tankaria 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 Tankaria 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 Tankaria Exim

Recent activity within the organization

  • Annual General Meeting

    Tankaria Exim Private Limited last Annual general meeting of members was held on 05 May 2016 as per latest MCA records.

  • Charges

    A charge registered on 24 Sep 2009 via Charge ID 10180958 with Hdfc Bank Limited was fully satisfied on 22 Apr 2016.

  • Balance Sheet

    Tankaria Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad.

  • Charges

    A charge registered on 22 Oct 1999 via Charge ID 80055908 with Union Bank Of India was fully satisfied on 11 Jan 2010.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 3.95 Cr registered on 24 Sep 2009 with Charge ID 10180958 was modified on 31 Dec 2009.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.95 Cr with Charge ID 10180958 was registered on 24 Sep 2009.

Frequently asked questions

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

    Tankaria Exim Private Limited was incorporated on 23 Aug 1996.

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

    The authorized share capital of Tankaria Exim Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.43 Cr.

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

    Currently 2 directors are associated with Tankaria Exim Private Limited.

    • Dinesh Madanchand Parekh
    • Madanchand Champalal Parakh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Tankaria Exim Private Limited is 4 Rupak Society Darpan Six Road, Opp. Devkinandan Jain Temple Navrangpura, Ahmedabad, Gujarat, India, 380014.

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

    The corporate identification number (CIN) of Tankaria Exim Private Limited is U51909GJ1996PTC030554 and the company number is 030554 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Tankaria Exim Private Limited?

    The Official website of Tankaria Exim Private Limited is https://www.tankaria.com

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

    According to the financial reports for the fiscal year 2016, the revenue trend for Tankaria Exim Private Limited has fallen by -35.76%.

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

    The financial reports for the fiscal year 2016 indicates that The net worth of Tankaria Exim Private Limited has experienced an downturn of -0.77%.

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

    The most recent Balance Sheet for Tankaria Exim Private Limited was filed with the ROC on 31 Mar 2016.

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