TANAY FINANCIAL SERVICES PVT LTD

CIN :U67190WB1995PTC071818

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 15 CHITTARANJAN AVENUEGROUND FLOOR P S BOWBAZAR

City: KOLKATA

State: West Bengal

Country: India

Pincode: 700072

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:29-May-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 12.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TANAY FINANCIAL SERVICES PVT LTD is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67190WB1995PTC071818. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 12,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

RAJ KUMAR BAJAJ

00650167

Director

05-Nov-2021

Related Companies (19)

Company Name	CIN	Designation	Appointment Date
BURDOCK MARKETING PRIVATE LIMITED	U51909WB2010PTC148839	Director	30-Sep-2023
GENIUS MERCHANDISE PRIVATE LIMITED	U51909WB2010PTC143446	Director	30-Sep-2023
NATIONAL BOARDS LIMITED	L20211AS1960PLC001196	Whole-time director	16-Sep-2023
NORTH EASTERN TOBACCO CO LTD	U16009AS1974PLC001513	Director	26-Nov-2011
BALAJI DOMICILE CREATORS & DEVELOPERS PRIVATE LIMITED	U45209AS1999PTC005656	Director	10-Feb-1999
TRANSPORT TRADERS OF INDIA PVT LTD	U60210AS1989PTC003240	Director	05-Nov-2021
ATLAS TRANSPORT COMPANY INDIA LIMITED	U60231AS1982PLC001960	Director	05-Nov-2021
FMS STOCK BROKING SERVICES LTD	U67120AS1993PLC004026	Additional Director	10-Mar-2022
KAUSHAL PROJECT PRIVATE LIMITED	U70101WB2005PTC104923	Director	05-Nov-2021
MONIKA ENCLAVES PRIVATE LIMITED	U70101WB2005PTC105236	Director	05-Nov-2021
PHOENIX ENCLAVES PRIVATE LIMITED	U70101WB2005PTC106024	Director	05-Nov-2021
GALAXY HEIGHTS PRIVATE LIMITED	U70101WB2005PTC106031	Additional Director	10-Mar-2022
FINANCIAL MANAGEMENT SERVICES LIMITED	L74140AS1974PLC001498	Additional Director	10-Mar-2022
DELTON CONSULTANTS PRIVATE LIMITED	U74140WB1992PTC054772	Additional Director	10-Mar-2022
NANDA VINCOM PRIVATE LIMITED	U51101WB2009PTC132636	Director	05-Nov-2021
INDU ENCLAVE PRIVATE LIMITED	U45201WB2005PTC104921	Director	05-Nov-2021
JOUBERT PLY PRIVATE LIMITED	U20299WB2017PTC223984	Director	21-Dec-2017
NAGALAND AGRO INDUSTRIES PVT LTD	U01409NL1985PTC002394	Director	05-Nov-2021
EASTCHEM PVT LTD	U15511NL1986PTC002509	Director	05-Nov-2021

SANJEEV KUMAR MISHRA

08426815

Director

27-Aug-2020

Related Companies (20)

Company Name	CIN	Designation	Appointment Date
SKB AGENCIES PVT LTD	U51109AS1992PTC003641	Director	30-Sep-2023
JCB CONSTRUCTIONS PVT LTD	U45201AS1985PTC002397	Additional Director	25-Sep-2023
FRONTIER CONSTRUCTIONS AND ASSOCIATES PVT LTD	U45201AS1989PTC003241	Director	30-Jun-2020
QUANTUM WEALTH SOLUTIONS PRIVATE LIMITED	U45400WB2007PTC115113	Director	30-Sep-2019
GENIUS MERCHANDISE PRIVATE LIMITED	U51909WB2010PTC143446	Director	30-Jun-2020
BURDOCK MARKETING PRIVATE LIMITED	U51909WB2010PTC148839	Director	23-Sep-2019
TRANSPORT TRADERS OF INDIA PVT LTD	U60210AS1989PTC003240	Additional Director	25-Mar-2019
ATLAS TRANSPORT COMPANY INDIA LIMITED	U60231AS1982PLC001960	Director	26-Sep-2019
FMS STOCK BROKING SERVICES LTD	U67120AS1993PLC004026	Director	30-Jun-2020
P K D SECURITIES LTD.	U67120AS1994PLC004240	Additional Director	19-Nov-2019
MONIKA ENCLAVES PRIVATE LIMITED	U70101WB2005PTC105236	Director	30-Jun-2020
MAGENTA REALTORS PRIVATE LIMITED	U70109WB2011PTC156610	Additional Director	26-May-2019
PLANETSOFT SYSTEMS LIMITED	U72200WB1999PLC090797	Director	30-Jun-2020
FINANCIAL MANAGEMENT SERVICES LIMITED	L74140AS1974PLC001498	Additional Director	25-May-2019
COMPANY CONSULTANT PVT LTD	U74140AS1976PTC001659	Director	23-Aug-2019
RADHARANI TEA COMPANY PRIVATE LIMITED	U74999WB2011PTC165449	Director	30-Sep-2019
NORTH EAST FLYING ACADEMY LIMITED	U80903AS2007PLC008396	Director	26-Sep-2019
EASTCHEM PVT LTD	U15511NL1986PTC002509	Director	30-Sep-2019
EASTERN AGRO FARMS PVT LTD	U01119MN1985PTC002393	Director	02-Sep-2019
NAGALAND AGRO INDUSTRIES PVT LTD	U01409NL1985PTC002394	Additional Director	26-Mar-2019

Frequently Asked Questions

What is the CIN of TANAY FINANCIAL SERVICES PVT LTD?

The Corporate Identification Number (CIN) of TANAY FINANCIAL SERVICES PVT LTD is U67190WB1995PTC071818.

When was TANAY FINANCIAL SERVICES PVT LTD incorporated?

TANAY FINANCIAL SERVICES PVT LTD was incorporated on 29-May-1995 as per public records.

What is the registered office address of TANAY FINANCIAL SERVICES PVT LTD?

15 CHITTARANJAN AVENUEGROUND FLOOR P S BOWBAZAR

What is the authorized and paid-up capital of TANAY FINANCIAL SERVICES PVT LTD?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 12,00,000.

What is the current status of TANAY FINANCIAL SERVICES PVT LTD?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit

Buy Credit Plan