Tanvi Dealers 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 10.28%
- Net Worth
- Total Assets 29.26%
About Tanvi Dealers
Tanvi Dealers Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 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.
Shyam Agarwal and Aastha Bagaria serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U52190WB2011PTC166921
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Company No.
166921
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
29 Aug 2011
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Tanvi Dealers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Agarwal
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Director | 08-Sep-2014 | Current |
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Aastha Bagaria
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Director | 08-Feb-2017 | Current |
Financial Performance of Tanvi Dealers.
Tanvi Dealers 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%.
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What is the Ownership and Shareholding Structure of Tanvi Dealers?
In 2021, Tanvi Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Srijan Arts Private LimitedShyam Agarwal is a mutual person
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Weighty Developers Private LimitedAastha Bagaria is a mutual person
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Greenfield City Project LlpShyam Agarwal is a mutual person
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Srijan Eskay Studios Llp
Shyam Agarwal is a mutual person
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Avighna Advisory Services Limited Liabil Ity Partnership
Shyam Agarwal is a mutual person
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Tanvi Projects Llp
Shyam Agarwal is a mutual person
Charges (Loans)
₹0
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Others | ₹60.00 Cr | Satisfied |
| 04 Dec 2019 | Tata Capital Financial Services Limited | ₹30.00 Cr | Satisfied |
| 20 Mar 2017 | Others | ₹25.00 Cr | Satisfied |
| 07 Jun 2016 | Others | ₹35.00 Cr | Satisfied |
| 29 Aug 2015 | Icici Bank Limited | ₹35.00 Cr | Satisfied |
How Many Employees Work at Tanvi Dealers?
Unlock and access historical data on people associated with Tanvi Dealers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanvi Dealers, 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 Dealers's trajectory.
Rating
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
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.
