Tanika - Company overview

Tanika (legal name: Tanika Tech Jewels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company…

2016-02-29 Thane, Maharashtra Active Unlisted Active Compliant
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TA Tanika

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2022
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2022
EBITDA
Loss · ₹1–10 Lakh
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
FY 2022
TOTAL ASSETS
₹10–50 Lakh
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
13.50 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
10 Years 6 Months
since 2016-02-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-12-17 17:44:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tanika 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 (100), financial health (10), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Tanika Company identity, industry, contact, and registration details from MCA and company records.

Tanika (legal name: Tanika Tech Jewels Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2016PTC273631). Business overview includes Consumer Goods (Jewelry & Gemstone Retail & Distribution), incorporated on February 29, 2016 (10+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Consumer Goods ••••••••
  • Location Shop No. 14-15, Sagar Darshan, Building-2, Geetanjali Nagar Station Road Bhayandar, Thane, Maharashtra - 401101
  • Website tanika.tech
Name History
Legal NameTanika Tech Jewels Private Limited
CIN / LLPINU74900MH2016PTC273631
Company No.273631
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tanika (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2016-02-29 | DIN: 07442593
M
Director | Since 2023-01-04 | DIN: 09788349
K
Director | Since 2016-02-29 | DIN: 06612259

Financial Performance of Tanika Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹10–50 Lakh
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Loss · ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationPublishing of computer operating systems, system software, application software, games, etc.100

Financial Ratios of Tanika Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Tanika Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Tanika GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Tanika MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tanika Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tanika Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tanika?
The Corporate Identification Number (CIN) for Tanika is U74900MH2016PTC273631. 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 273631 as per MCA.
When was Tanika incorporated?
Tanika was incorporated 10 years 6 months ago on 29 Feb 2016.
Who are the current board members and directors of Tanika?
Tanika shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tanika?
Tanika is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Tanika?
The official website of Tanika is https://tanika.tech.
What is the ROC code of Tanika?
Tanika ROC code is Roc Mumbai.
What is the company classification of Tanika?
Tanika is classified as Private Limited Indian Non-Government Company.
Tanika - is it listed or unlisted?
Tanika is a Unlisted company.
What is the current status of Tanika?
Tanika is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Tanika associated with?
Tanika lists activity aligned with: Consumer Goods - Jewelry & Gemstone Retail & Distribution - Publishing of computer operating systems, system software, application software, games, etc.. See the Overview and Competition sections for fuller industry context.
Does Tanika have GST registrations on file?
Tanika shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Tanika?
Use the official website at https://tanika.tech and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tanika?
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 Tanika?
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.