TANAY INFRASTRUCTURES LIMITED

OVERVIEW - TANAY INFRASTRUCTURES LIMITED

Tanay Infrastructures Limited is an unlisted public company incorporated on 27 March, 2019. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 50.00 lac.

The current status of Tanay Infrastructures Limited is - Active.

The last reported AGM (Annual General Meeting) of Tanay Infrastructures Limited, per our records, was held on 30 November, 2021.

Tanay Infrastructures Limited has four directors - Mukesh Kumar Banwarilal Bhutia, Subhash Chandra Bhutia, and others.

The Corporate Identification Number (CIN) of Tanay Infrastructures Limited is U13209MH2019PLC323095. The registered office of Tanay Infrastructures Limited is at 605, Mayuresh Chamber, Plot No. 60, Sector - 11, CBD Belapur, NAVI MUMBAI, Thane, Maharashtra.

REGISTERED DETAILS - TANAY INFRASTRUCTURES LIMITED

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FINANCIAL HIGHLIGHTS - TANAY INFRASTRUCTURES LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - TANAY INFRASTRUCTURES LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Mukesh Kumar Banwarilal Bhutia, Subhash Chandra Bhutia and Sushil Kumar Bhutia who were appointed on 27 March, 2019. They have been on the board for more than 5 years. The most recently appointed director is Rakesh Raut, who was appointed on 18 March, 2023.

Mukesh Kumar Banwarilal Bhutia has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MUKESH KUMAR BANWARILAL BHUTIA	Director	27 March, 2019	Other directorships - KRISHNA KAMAL INFRA LLP,  SAYAAN INFRAPROJECT LLP,  Krishna Kamal Life Spaces LLP,  TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED,  SALASAR BALAJI INFRASTRUCTUREZ LIMITED,  EXCELLENCE HOMEMAKERS LLP,  TANAY VENTURES LLP,  TANAY BUILDCON PRIVATE LIMITED,
SUBHASH CHANDRA BHUTIA	Director	27 March, 2019	Other directorships - LONAVALA HOMES LLP,  UNIFIED GLOBAL CHEMICALS LLP,  Krishna Kamal Life Spaces LLP,  TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED,  SALASAR BALAJI INFRASTRUCTUREZ LIMITED,  EXCELLENCE HOMEMAKERS LLP,  ZCC INFRA PROJECTS PRIVATE LIMITED,
SUSHIL KUMAR BHUTIA	Director	27 March, 2019	Other directorships - SBA STONE PRIVATE LIMITED,  SALASAR BALAJI INFRASTRUCTUREZ LIMITED,  EXCELLENCE HOMEMAKERS LLP,  ALIF SEA SERVICES PRIVATE LIMITED,  TANAY BUILDCON PRIVATE LIMITED,  LATIYAL LUBRICANTS INDUSTRY LLP,  ADELAM PETROLEUM PRIVATE LIMITED,
RAKESH RAUT	Director	18 March, 2023	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MUKESH KUMAR BANWARILAL BHUTIA	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KRISHNA KAMAL INFRA LLP Director 23 July, 2021 Construction SAYAAN INFRAPROJECT LLP Director 17 August, 2021 Real estate activities Krishna Kamal Life Spaces LLP Director 07 October, 2022 TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED Director 01 June, 2022 Real Estate and Renting SALASAR BALAJI INFRASTRUCTUREZ LIMITED Director 30 March, 2019 Business Services EXCELLENCE HOMEMAKERS LLP Director 28 February, 2012 Construction TANAY VENTURES LLP Director 02 May, 2023 TANAY BUILDCON PRIVATE LIMITED Director 19 March, 2018 Construction
SUBHASH CHANDRA BHUTIA	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LONAVALA HOMES LLP Director 23 April, 2021 Real estate activities UNIFIED GLOBAL CHEMICALS LLP Director 09 August, 2021 Manufacture of chemicals and chemical products Krishna Kamal Life Spaces LLP Director 07 October, 2022 TANAY REALTY & INFRASTRUCTURE PRIVATE LIMITED Director 19 December, 2018 Real Estate and Renting SALASAR BALAJI INFRASTRUCTUREZ LIMITED Director 30 March, 2019 Business Services EXCELLENCE HOMEMAKERS LLP Director 28 February, 2012 Construction ZCC INFRA PROJECTS PRIVATE LIMITED Director 01 February, 2019 Real Estate and Renting
SUSHIL KUMAR BHUTIA	Director	27 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SBA STONE PRIVATE LIMITED Director 03 May, 2018 Mining and Quarrying SALASAR BALAJI INFRASTRUCTUREZ LIMITED Director 30 March, 2019 Business Services EXCELLENCE HOMEMAKERS LLP Director 28 February, 2012 Construction ALIF SEA SERVICES PRIVATE LIMITED Director 02 September, 2022 Supporting and auxiliary transport activities, activities of travel agencies TANAY BUILDCON PRIVATE LIMITED Director 26 February, 2018 Construction LATIYAL LUBRICANTS INDUSTRY LLP Director 16 September, 2023 ADELAM PETROLEUM PRIVATE LIMITED Director 01 October, 2022 Business Services
RAKESH RAUT	Director	18 March, 2023	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY