Tanyaa Modern Trade Private Limited

Company sells various products including cosmetics, food, medical items, and daily consumables on wholesale and retail basis.

2020 | Delhi (India) | Active
Last Updated: November 16, 2024

Tanyaa Modern Trade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.70 Cr
  • Revenue Growth 32.95%
  • Profit Growth 40.42%
  • Ebitda 389.40%
  • Net Worth 120.00%
  • Total Assets 53.25%

About Tanyaa Modern Trade

Tanyaa Modern Trade Private Limited (TMTPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 2020 (Four years and ten months 26 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods 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 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.70 Cr.

Rajesh Popli and Shikha Popli serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909DL2020PTC363121

  • Company No.

    363121

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Apr 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods
Food and Beverages
Healthcare

Who are the key members and board of directors at Tanyaa Modern Trade?

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Popli Country flag representing In Director 01-Apr-2020Current
Shikha Popli Country flag representing In Director 01-Apr-2020Current

Financial Performance of Tanyaa Modern Trade.

Tanyaa Modern Trade Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.95% increase. The company also saw a substantial improvement in profitability, with a 40.42% increase in profit. The company's net worth Soared by an impressive increase of 120%.

Graph illustrating revenue growth over time
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
32.95%
Revenue from Operations
32.87%
Total Assets
53.25%
Profit or Loss
40.42%
Net Worth
120.00%
EBITDA
389.40%

What is the Ownership and Shareholding Structure of Tanyaa Modern Trade?

In 2023, Tanyaa Modern Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹47.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 4.70 Cr

Latest Charge Details

DateLenderAmountStatus
14 Nov 2022Others₹4.70 CrOpen

How Many Employees Work at Tanyaa Modern Trade?

Tanyaa Modern Trade has a workforce of 0 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanyaa Modern Trade, 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 Tanyaa Modern Trade'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 Tanyaa Modern Trade

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Charges

    A charge with Others of Rs. 47.00 M registered on 14 Nov 2022 with Charge ID 100627704 was modified on 18 Sep 2024.

    18 Sep 2024

  • Balance Sheet

    Tanyaa Modern Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 47.00 M with Charge ID 100627704 was registered on 14 Nov 2022.

    14 Nov 2022

  • Director Appointment

    Rajesh Popli was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

  • Director Appointment

    Shikha Popli was appointed as a Director was appointed as a Director on 01 Apr 2020 & has been associated with this company since 4 years 10 months .

    01 Apr 2020

Frequently asked questions

  • Tanyaa Modern Trade Private Limited was incorporated on 01 Apr 2020.

  • The authorized share capital of Tanyaa Modern Trade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tanyaa Modern Trade Private Limited.

    • Rajesh Popli
    • Shikha Popli
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tanyaa Modern Trade Private Limited is 61-B, Navyug Adarsh Apartment Vikas Puri India, New Delhi, 110018.

  • The corporate identification number (CIN) of Tanyaa Modern Trade Private Limited is U51909DL2020PTC363121 and the company number is 363121 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tanyaa Modern Trade Private Limited has risen by 32.95%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tanyaa Modern Trade Private Limited has experienced an upsurge of 120.00%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tanyaa Modern Trade Private Limited amount to ₹ 4.70 Cr.

  • The most recent Balance Sheet for Tanyaa Modern Trade Private Limited was filed with the ROC on 31 Mar 2024.