Tanbir Cashew Processing Private Limited - Company overview

Tanbir Cashew Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2…

2012-02-14 Purba Medinipur, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.23 cr
COMPANY AGE
14 Years 5 Months
since 2012-02-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
1
3.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-21 23:35:56

Company Health Scores

Health scores for Tanbir Cashew Processing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (65), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SEIKH REJAUL UDDIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tanbir Cashew Processing Private Limited

Tanbir Cashew Processing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2012PTC174161). Business overview includes Food and Beverages (Organic & Health Foods), incorporated on February 14, 2012 (14+ years old), headquartered in Purba Medinipur, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Organic & Health Foods
  • Location Village - Tajpur, P.O. - Majna, P.S. -Contai, Purba Medinipur, West Bengal - 721433
CIN / LLPINU52190WB2012PTC174161
Company No.174161
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-14
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tanbir Cashew Processing Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tanbir Cashew Processing Private Limited (2)

T
Director | Since 2012-02-14 | DIN: 05172176
S
Whole-time director | Since 2019-03-19 | DIN: 08393499

Charges of Tanbir Cashew Processing Private Limited

United Bank Of India : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
United Bank Of India
Creation Date: 01 Jul 2014
3.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Agriculture, forestry, fishing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tanbir Cashew Processing Private Limited
What is CIN of Tanbir Cashew Processing Private Limited?
The Corporate Identification Number (CIN) for Tanbir Cashew Processing Private Limited is U52190WB2012PTC174161. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 174161 as per MCA.
When was Tanbir Cashew Processing Private Limited incorporated?
Tanbir Cashew Processing Private Limited was incorporated 14 years 5 months ago on 14 Feb 2012.
What is paid-up capital and authorised share capital of Tanbir Cashew Processing Private Limited?
The paid-up capital of Tanbir Cashew Processing Private Limited is ₹ 12,325,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Tanbir Cashew Processing Private Limited?
Tanbir Cashew Processing Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tanbir Cashew Processing Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tanbir Cashew Processing Private Limited is Village - Tajpur, P.O. - Majna, P.S. -Contai, Purba Medinipur, West Bengal, 721433, India.
What is the ROC code of Tanbir Cashew Processing Private Limited?
Tanbir Cashew Processing Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Tanbir Cashew Processing Private Limited?
Tanbir Cashew Processing Private Limited is classified as Private Limited Indian Non-Government Company.
Tanbir Cashew Processing Private Limited - is it listed or unlisted?
Tanbir Cashew Processing Private Limited is a Unlisted company.
What is the current status of Tanbir Cashew Processing Private Limited?
Tanbir Cashew Processing Private Limited is currently Active and registered in Purba Medinipur, West Bengal, India.
What industry or business activity is Tanbir Cashew Processing Private Limited associated with?
Tanbir Cashew Processing Private Limited lists activity aligned with: Food and Beverages - Organic & Health Foods - Agriculture, forestry, fishing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tanbir Cashew Processing Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tanbir Cashew Processing Private Limited.
What is the turnover or revenue of Tanbir Cashew Processing Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tanbir Cashew Processing Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.