Tanna Agro Impex Profile
Key Indicators
- Authorised Capital ₹ 6.00 Cr
- Paid Up Capital ₹ 6.00 Cr
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 555.00 Cr
- Satisfied Charges ₹ 1,068.20 Cr
About Tanna Agro Impex
Tanna Agro Impex Private Limited (TAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 June 1993 and has a history of 31 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Kapock Finance And Trading Pvt Ltd. The Company is engaged in the Agriculture 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 6.00 Cr and a paid-up capital of Rs 6.00 Cr.
The company currently has active open charges totaling ₹555.00 Cr. The company has closed loans amounting to ₹1,068.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Tanna Agro Impex Private Limited India is Forum Shah as COMPANY SECRETARY. Dipak Tanna, Jayant Joshi, and Mrinav Sagar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U15100MH1993PTC072538
- Company No.
072538
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Jun 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Food and Beverages
Tanna Agro Impex Private Limited
Explore comprehensive data for Tanna Agro Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanna Agro Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Forum Shah  | Company Secretary | 01-Nov-2016 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dipak Tanna | Director | 08-Jul-1993 | Current |
| Jayant Joshi | Director | 24-Mar-2015 | Current |
| Mrinav Sagar | Director | 24-Mar-2015 | Current |
Financial Performance of Tanna Agro Impex.
Tanna Agro Impex Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Tanna Agro Impex?
In 2023, Tanna Agro Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Tia Agro Produce Llp
Dipak Tanna and Mrinav Sagar are mutual person
- Tia Construction Company Private Limited
Dipak Tanna is a mutual person
- Infocus Investment Private Limited
Dipak Tanna and Mrinav Sagar are mutual person
- Moidore Real Estate Consultants Private Limited
Dipak Tanna, Jayant Joshi and 1 more are mutual person
- Nereid Real Estate Consultants Private Limited
Dipak Tanna and Mrinav Sagar are mutual person
- Quality Grain Asia Private Limited
Jayant Joshi and Mrinav Sagar are mutual person
Charges (Loans)
Open Charges
₹555.00 Cr
Satisfied Charges
₹1,068.20 Cr
Charges Breakdown by Lending Institutions
- Others : 555.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2022 | Others | ₹80.00 Cr | Open |
| 25 Aug 2022 | Others | ₹475.00 Cr | Open |
| 31 Dec 2020 | Others | ₹20.00 Cr | Satisfied |
| 19 Jun 2019 | Hdfc Bank Limited | ₹30.00 Cr | Satisfied |
| 20 Feb 2019 | United Bank Of India | ₹30.00 Cr | Satisfied |
How Many Employees Work at Tanna Agro Impex?
Tanna Agro Impex has a workforce of 100 employees as of Sep 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanna Agro Impex, 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 Tanna Agro Impex's trajectory.
Rating
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
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 Tanna Agro Impex
Recent activity within the organization
- Annual General Meeting
Tanna Agro Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tanna Agro Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 80.00 Cr with Charge ID 100624877 was registered on 13 Oct 2022.
- Charges
A charge registered on 02 May 1996 via Charge ID 90230893 with Indian Bank was fully satisfied on 12 Sep 2022.
- Charges
A charge with Others amounted to Rs. 475.00 Cr with Charge ID 100606930 was registered on 25 Aug 2022.
- Charges
A charge registered on 19 Jun 2019 via Charge ID 100279847 with Hdfc Bank Limited was fully satisfied on 21 Jan 2022.
Frequently asked questions
What is the Incorporation or founding date of Tanna Agro Impex Private Limited?
Tanna Agro Impex Private Limited was incorporated on 23 Jun 1993.
What is authorized share capital and paid-up capital of Tanna Agro Impex Private Limited?
The authorized share capital of Tanna Agro Impex Private Limited is ₹ 6.00 Cr and paid-up capital is ₹ 6.00 Cr.
Who are the current board members & directors of Tanna Agro Impex Private Limited?
Currently 4 directors are associated with Tanna Agro Impex Private Limited.
- Dipak Kalyanji Tanna
- Jayant Madhukant Joshi
- Forum Manish Shah
- Mrinav Hemant Sagar
What is the registered address of Tanna Agro Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanna Agro Impex Private Limited is 2Nd Floor Tanna House 11/A Nathalal Parekh Marg, Colaba India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Tanna Agro Impex Private Limited?
The corporate identification number (CIN) of Tanna Agro Impex Private Limited is U15100MH1993PTC072538 and the company number is 072538 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tanna Agro Impex Private Limited?
The Official website of Tanna Agro Impex Private Limited is https://www.tannaagro.com
How many employees does Tanna Agro Impex Private Limited currently have?
As Per 2021 financial reports, 100 employees are currently employed by Tanna Agro Impex Private Limited.
What are the total open charges for Tanna Agro Impex Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Tanna Agro Impex Private Limited amount to ₹ 555.00 Cr.
When was the last Balance Sheet of Tanna Agro Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Tanna Agro Impex Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records
People also Viewed
NT
Niranjana TannaDirectorAT
Arti TannaDirector
Similar Companies Based on Staple Foods & Grains
Telangana State Civil Supplies Corporation Limited Hyderabad, Telangana, India
Tata International Limited Mumbai, Maharashtra, India
Radha Mohan Purshottam Das Jewels Private Limited Kanpur Dehat, Uttar Pradesh, India
Mmtc Limited Delhi, India
Cofco International India Private Limited Mumbai, Maharashtra, India
Tata Consumer Products Limited Kolkata, West Bengal, India
Itc Limited Kolkata, West Bengal, India
Suumaya Agro Limited Mumbai, Maharashtra, India