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Under LiquidationMumbai City, MaharashtraSince 2006

Tanaaya Gems & Jewellery Exports Limited.

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Set up in 2006 in Mumbai City. It has pledged its assets against loans of up to ₹205.26 crore from 4 lenders.

CINU27205MH2006PLC166109
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19 years at a glance

Loans against its assets, and when today's people joined

2008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyIndian Overseas Bank, up to ₹5 crore, 9 Feb 2007 to still openIndian Overseas Bank, up to ₹5 crore, 9 Feb 2007 to still openIndian Overseas Bank, up to ₹133.02 crore, 9 Feb 2007 to still openOriental Bank of Commerce, up to ₹11 crore, 4 May 2007 to 28 Nov 2008Canara Bank, up to ₹12.56 crore, 28 Sept 2007 to still openIndian Overseas Bank, up to ₹19.95 crore, 19 Mar 2008 to still openPunjab National Bank, up to ₹13 crore, 23 Jul 2008 to 8 Dec 2008Indian Renewable Energy Development Agency Limited, up to ₹8.37 crore, 26 Feb 2009 to 10 Jun 2010Indian Overseas Bank, up to ₹15.69 crore, 8 Jun 2009 to still openState Bank of India, up to ₹11.44 crore, 30 Jun 2009 to still openS. E. Investments Limited, up to ₹2.6 crore, 26 Nov 2009 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2006Registered as a company on 11 Dec 2006.
  • 2007Its biggest loan against assets, ₹133.02 crore with Indian Overseas Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹205.26 crorein loans backed by its assets, from 4 lenders

  • Indian Overseas Bank₹178.66 crore

    5 open loans, taken out 2007 to 2009

  • Canara Bank₹12.56 crore

    Open, taken out 28 Sept 2007

  • State Bank of India₹11.44 crore

    Open, taken out 30 Jun 2009

  • S. E. Investments Limited₹2.6 crore

    Open, taken out 26 Nov 2009

3 earlier loans, now paid off
  • Indian Renewable Energy Development Agency Limited26 Feb 2009 to 10 Jun 2010₹8.37 crore
  • Punjab National Bank23 Jul 2008 to 8 Dec 2008₹13 crore
  • Oriental Bank of Commerce4 May 2007 to 28 Nov 2008₹11 crore

What its filings add

Tanaaya Gems & Jewellery Exports Limited. files these with the registrar. Entiva fetches and reads them for you.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.