Tanisha Multi Trading Private Limited - Company overview

Tanisha Multi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012…

2012-05-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 2 Months
since 2012-05-03
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 06:38:30

Company Health Scores

Health scores for Tanisha Multi Trading 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 High risk
37/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (31), financial health (5), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
31/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANJAY MEHTA 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 Tanisha Multi Trading Private Limited

Tanisha Multi Trading Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101MH2012PTC230565). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on May 03, 2012 (14+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution
  • Location 7B/2 Giriraj Building, Ground Floor, Iron Market Sant Tukaram Marg,Carnac Bunder, Masjid, Mumbai, Maharashtra - 400009
CIN / LLPINU51101MH2012PTC230565
Company No.230565
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-05-03
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Tanisha Multi Trading Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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
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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 Tanisha Multi Trading Private Limited (2)

K
Additional Director | Since 2019-02-20 | DIN: 07210165
S
Additional Director | Since 2019-02-20 | DIN: 03424471

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tanisha Multi Trading Private Limited
What is CIN of Tanisha Multi Trading Private Limited?
The Corporate Identification Number (CIN) for Tanisha Multi Trading Private Limited is U51101MH2012PTC230565. 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 230565 as per MCA.
When was Tanisha Multi Trading Private Limited incorporated?
Tanisha Multi Trading Private Limited was incorporated 14 years 2 months ago on 03 May 2012.
What is paid-up capital and authorised share capital of Tanisha Multi Trading Private Limited?
The paid-up capital of Tanisha Multi Trading Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tanisha Multi Trading Private Limited?
Tanisha Multi Trading 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 Tanisha Multi Trading Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tanisha Multi Trading Private Limited is 7B/2 Giriraj Building, Ground Floor, Iron Market Sant Tukaram Marg,Carnac Bunder, Masjid, Mumbai, Maharashtra, 400009, India.
What is the ROC code of Tanisha Multi Trading Private Limited?
Tanisha Multi Trading Private Limited ROC code is Roc Mumbai I.
What is the company classification of Tanisha Multi Trading Private Limited?
Tanisha Multi Trading Private Limited is classified as Private Limited Indian Non-Government Company.
Tanisha Multi Trading Private Limited - is it listed or unlisted?
Tanisha Multi Trading Private Limited is a Unlisted company.
What is the current status of Tanisha Multi Trading Private Limited?
Tanisha Multi Trading Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tanisha Multi Trading Private Limited associated with?
Tanisha Multi Trading Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tanisha Multi Trading 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 Tanisha Multi Trading 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.