Tanshi Exim Private Limited
Founded in 2012 and headquartered in Chattisgarh, India.
2012 | Raipur, Chattisgarh (India) | Active
Tanshi Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
About Tanshi Exim
Tanshi Exim Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 September 2012 and has a history of 12 years and seven months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Rungta and Sanjeev Rungta serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101CT2012PTC000526
- Company No.
000526
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Sep 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Trading
Tanshi Exim Private Limited
Explore comprehensive data for Tanshi Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanshi Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandeep Rungta  | Director | 18-Sep-2012 | Current |
| Sanjeev Rungta | Director | 18-Sep-2012 | Current |
Financial Performance of Tanshi Exim.
Tanshi Exim Private Limited, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Tanshi Exim?
In 2017, Tanshi 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.
Related Corporates (Common Directorship)
- Rungta Brothers Infraventures India Private Limited
Sandeep Rungta and Sanjeev Rungta are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tanshi Exim?
Unlock and access historical data on people associated with Tanshi Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanshi 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 Tanshi Exim's trajectory.
Rating
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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 Tanshi Exim
Recent activity within the organization
- Annual General Meeting
Tanshi Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tanshi Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chhattisgarh.
- Director Appointment
Sandeep Rungta was appointed as a Director was appointed as a Director on 18 Sep 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Sanjeev Rungta was appointed as a Director was appointed as a Director on 18 Sep 2012 & has been associated with this company since 12 years 7 months .
- Company Incorporation
Tanshi Exim Private Limited was registered on 18 Sep 2012 with Roc Chhattisgarh & aged 12 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tanshi Exim Private Limited?
Tanshi Exim Private Limited was incorporated on 18 Sep 2012.
What is authorized share capital and paid-up capital of Tanshi Exim Private Limited?
The authorized share capital of Tanshi Exim Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tanshi Exim Private Limited?
Currently 2 directors are associated with Tanshi Exim Private Limited.
- Sandeep Rungta
- Sanjeev Rungta
What is the registered address of Tanshi Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanshi Exim Private Limited is 224 2Nd Floor, Rishabh Complex M.G Road India, Raipur, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Tanshi Exim Private Limited?
The corporate identification number (CIN) of Tanshi Exim Private Limited is U51101CT2012PTC000526 and the company number is 000526 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tanshi Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Tanshi Exim Private Limited was filed with the ROC on 31 Mar 2023.
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