TANKARIA EXIM PRIVATE LIMITED

TANKARIA EXIM PRIVATE LIMITED ( CIN No: U51909GJ1996PTC030554 ) Company Information

TANKARIA EXIM PRIVATE LIMITED is a Private Company, Which CIN Number is U51909GJ1996PTC030554 , was incorporated 28 Year(s) 3 Month(s) 0 Day(s) ago on dated 23-Aug-1996 . TANKARIA EXIM PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-AHMEDABAD. As regarding the financial status on the time of registration of TANKARIA EXIM PRIVATE LIMITED Company its authorized share capital is Rs. 15000000 and its paid up capital is Rs. 14292000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 51909, Main Activity of the said Company TANKARIA EXIM PRIVATE LIMITED is : , Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS.

The registration number of this company is 030554 .Its Email address is dinesh@tankaria.com and its registered address is where Company is actual registered : 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpura Ahmedabad GJ 380014 IN. For any Query You can reach this company by email address or Postal address.

TANKARIA EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on May 05, 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2016.

Directors of TANKARIA EXIM PRIVATE LIMITED are DINESH MADANCHAND PAREKH , MADANCHAND CHAMPALAL PARAKH ,.
Current status of TANKARIA EXIM PRIVATE LIMITED is - Converted to LLP.

Company Details of TANKARIA EXIM PRIVATE LIMITED

  • Company Name :

    TANKARIA EXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Converted to LLP

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    030554

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    28 Year(s) 3 Month(s) 0 Day(s)

  • Business Activity Code :

    51909

  • Main Business Activity Detail :

    Other wholesale n.e.c., It Comes Under Division WHOLESALE TRADE AND COMMISSION TRADE, EXCEPT OF MOTOR VEHICLES AND MOTORCYCLES and this come under scetion WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    97

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 15000000

  • Paid up capital :

    ₹ 14292000

  • Number of Employees in TANKARIA EXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in TANKARIA EXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    May 05, 2016

  • Date of Latest Balance Sheet :

    Mar 31, 2016

Contact Details

Past Director Details of TANKARIA EXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TANKARIA EXIM PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TANKARIA EXIM PRIVATE LIMITED


Financial Report of TANKARIA EXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TANKARIA EXIM PRIVATE LIMITED Gujarat 380014 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpura Ahmedabad GJ 380014 IN

Frequently Asked Questions of U51909GJ1996PTC030554

Who is TANKARIA EXIM PRIVATE LIMITED ?

Company name is a TANKARIA EXIM PRIVATE LIMITED registered in Gujarat.

What is CIN NUMBER of TANKARIA EXIM PRIVATE LIMITED ?

CIN NUMBER of TANKARIA EXIM PRIVATE LIMITED is : U51909GJ1996PTC030554 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TANKARIA EXIM PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 23-Aug-1996. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TANKARIA EXIM PRIVATE LIMITED ?

As per Current Record With Us, TANKARIA EXIM PRIVATE LIMITED Authorised Capital (Rs): 15000000 & Paid up Capital(Rs) : 14292000.

Where is TANKARIA EXIM PRIVATE LIMITED Registered ?

TANKARIA EXIM PRIVATE LIMITED Is Registered in Gujarat state under ROC-AHMEDABAD, And Registered Office is - 4, Rupak Society, Darpan Six Road, Opp. Devkinandan Jain Temple, Navrangpura Ahmedabad GJ 380014 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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