Tanya Gems Private Limited

Founded in 1972 and headquartered in Maharashtra, India.

1972 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Tanya Gems Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 52 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Tanya Gems

Tanya Gems Private Limited (TGPL) was founded in India on 18 February 1972 and has a glorious history of 52 years and 11 months.Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Su. Jewels Exim Private Limited. 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 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.55 M, as per Ministry of Corporate Affairs (MCA) records.

Hukmichand Jain and Rakesh Jain 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

    U32109MH1972PTC015619

  • Company No.

    015619

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Feb 1972

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Tanya Gems?

Board Members (2)

Name Designation Appointment Date Status
Hukmichand Jain Country flag representing In Director 01-Aug-1998 Current
Rakesh Jain Country flag representing In Director 23-Oct-2023 Current

Financial Performance of Tanya Gems.

Tanya Gems 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%.

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Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tanya Gems?

In 2017, Tanya Gems had a promoter holding of 55.27% and a public holding of 44.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanya Gems?

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

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanya Gems, 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 Tanya Gems's trajectory.

Rating

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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

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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 Tanya Gems

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tanya Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Rakesh Hukmichand Jain was appointed as a Director was appointed as a Director on 23 Oct 2023 & has been associated with this company since 1 year 3 months .

    23 Oct 2023

  • Director Appointment

    Hukmichand Harakchand Jain was appointed as a Director was appointed as a Director on 01 Aug 1998 & has been associated with this company since 26 years 6 months .

    01 Aug 1998

  • Company Incorporation

    Tanya Gems Private Limited was registered on 18 Feb 1972 with Roc Mumbai & aged 52 years 11 months as per MCA records.

    18 Feb 1972

Frequently asked questions

  • Tanya Gems Private Limited was incorporated on 18 Feb 1972.

  • The authorized share capital of Tanya Gems Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.55 M.

  • Currently 2 directors are associated with Tanya Gems Private Limited.

    • Hukmichand Harakchand Jain
    • Rakesh Hukmichand Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tanya Gems Private Limited is 234 Panchratna Opera House India, Mumbai, Maharashtra, 400004.

  • The corporate identification number (CIN) of Tanya Gems Private Limited is U32109MH1972PTC015619 and the company number is 015619 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tanya Gems Private Limited was filed with the ROC on 31 Mar 2024.

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