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Tanushka Trading Private Limited

U51909WB2020PTC236856ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tanushka Trading Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Bharati and Dilip. Tanushka Trading Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹20.9K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1686d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹20.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Dec 2021
1686d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
d************(at)gmail.com
Registered Office
C/O DILIP RANJAN BHADRA, P-31/1, Michael Nagar NORTH 24 PGS Parganas North WB 700133 IN
TANUSHKA TRADING PRIVATE LIMITED
Brand TANUSHKA TRADING PRIVATE LIMITED · Legal entity Tanushka Trading Private Limited

Explore the complete profile of TANUSHKA TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U51909WB2020PTC236856

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C/O DILIP RANJAN BHADRA, P-31/1, Michael Nagar NORTH 24 PGS Parganas North WB 700133 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d************(at)gmail.com
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 Mar 2020 · 30 Dec 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Director
2.1y · New Delhi · DIN 7277727
AM
Arun Malhotra
Whole-time Director
3.2y · Chennai · DIN 1346167
DR
Deepa Reddy
Managing Director
3.9y · Mumbai · DIN 9648996
PN
Priya Nair
Additional Director
3.7y · Bengaluru · DIN 5556704
Get the full board of directors

Directors, DINs & appointment history for Tanushka Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+36dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tanushka Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
390450634ICICI Bank Ltd(Bank)₹19.96 Cr04 Jul 2020Satisfied
368335895Kotak Mahindra Bank Ltd(Bank)₹16.17 Cr19 Sep 2022Open
246096281Kotak Mahindra Bank Ltd(Bank)₹92.00 L27 Jan 2021Open
656963642State Bank of India(Bank)₹20.19 Cr19 Sep 2022Satisfied
736758374Kotak Mahindra Bank Ltd(Bank)₹17.65 Cr12 Mar 2022Open
931851050ICICI Bank Ltd(Bank)₹6.78 Cr19 Sep 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tanushka Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹30.0K₹60.0K₹89.9K₹0₹0₹02020-212021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—
2020-21—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232021-222020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23-38.0%——
Net Worth2022-23+9.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21——+1.11%+1.01%1.10
2021-22——+3.16%+2.85%1.11
2022-23——+1.96%+1.71%1.14

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,57,27,37970.67%
Institutional Investors343,00,74411.81%
Public & Others2063,75,20717.51%
See the full shareholding pattern

Promoter, institutional & public holding for Tanushka Trading Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

291 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P70
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
11 Mar 2020
Company incorporated
Tanushka Trading Private Limited registered with ROC; year 2020
11 Mar 2020
Bharati appointed as Director
11 Mar 2020
Dilip appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tanushka Trading Private Limited

When was Tanushka Trading Private Limited incorporated?
Tanushka Trading Private Limited was incorporated in 2020 (around 11 Mar 2020). Its CIN is U51909WB2020PTC236856 and it is registered with the relevant Registrar of Companies.
Where is Tanushka Trading Private Limited located?
Tanushka Trading Private Limited is headquartered in West Bengal, at: C/O DILIP RANJAN BHADRA, P-31/1, Michael Nagar NORTH 24 PGS Parganas North WB 700133 IN .
What sector does Tanushka Trading Private Limited operate in?
Tanushka Trading Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Tanushka Trading Private Limited?
Director details for Tanushka Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tanushka Trading Private Limited?
Tanushka Trading Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Tanushka Trading Private Limited have any open charges?
Tanushka Trading Private Limited has no open MCA-registered charges on record.
What is Tanushka Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tanushka Trading Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.