Tanvi Agencies Private Limited

Company trades, develops, and markets residential buildings and goods on retail and wholesale basis.

2011 | Kolkata, West Bengal (India) | Active
Last Updated: January 09, 2025

Tanvi Agencies Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 185.00 Cr
  • Revenue Growth %
  • Ebitda 8.99%
  • Net Worth
  • Total Assets 29.27%

About Tanvi Agencies

Tanvi Agencies Private Limited (TAPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 September 2011 and has a history of 13 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹185.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Aastha Bagaria and Shyam Agarwal serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U52190WB2011PTC167079

  • Company No.

    167079

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Sep 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate and Construction

Who are the key members and board of directors at Tanvi Agencies?

Board Members (2)

NameDesignationAppointment DateStatus
Aastha Bagaria Country flag representing In Director 08-Feb-2017Current
Shyam Agarwal Country flag representing In Director 08-Sep-2014Current

Financial Performance of Tanvi Agencies.

Tanvi Agencies Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
29.27%
Profit or Loss
Net Worth
EBITDA
8.99%

What is the Ownership and Shareholding Structure of Tanvi Agencies?

In 2021, Tanvi Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,850.00 M

Charges Breakdown by Lending Institutions

  • Others : 120.00 Cr
  • Icici Bank Limited : 35.00 Cr
  • Tata Capital Financial Services Limited : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
20 Sep 2021Others₹60.00 CrSatisfied
04 Dec 2019Tata Capital Financial Services Limited₹30.00 CrSatisfied
20 Mar 2017Others₹25.00 CrSatisfied
07 Jun 2016Others₹35.00 CrSatisfied
29 Aug 2015Icici Bank Limited₹35.00 CrSatisfied

How Many Employees Work at Tanvi Agencies?

Unlock and access historical data on people associated with Tanvi Agencies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvi Agencies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tanvi Agencies's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tanvi Agencies

Recent activity within the organization

  • Annual General Meeting

    Tanvi Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Tanvi Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge registered on 20 Sep 2021 via Charge ID 100483181 with Others was fully satisfied on 07 Dec 2023.

    07 Dec 2023

  • Charges

    A charge registered on 04 Dec 2019 via Charge ID 100328005 with Tata Capital Financial Services Limited was fully satisfied on 14 Sep 2023.

    14 Sep 2023

  • Charges

    A charge with Others amounted to Rs. 600.00 M with Charge ID 100483181 was registered on 20 Sep 2021.

    20 Sep 2021

  • Charges

    A charge with Tata Capital Financial Services Limited amounted to Rs. 300.00 M with Charge ID 100328005 was registered on 04 Dec 2019.

    04 Dec 2019

Frequently asked questions

  • Tanvi Agencies Private Limited was incorporated on 02 Sep 2011.

  • The authorized share capital of Tanvi Agencies Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Tanvi Agencies Private Limited.

    • Aastha Bagaria
    • Shyam Sunder Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Agencies Private Limited is 36/1A Elgin Road, India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Tanvi Agencies Private Limited is U52190WB2011PTC167079 and the company number is 167079 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Tanvi Agencies Private Limited was filed with the ROC on 31 Mar 2024.

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