
Tanvi Exports India Limited
Imports and exports precious metals, gems, diamonds, and other complimentary items.
Imports and exports precious metals, gems, diamonds, and other complimentary items.
Tanvi Exports India Limited (TEIL) is a Public Limited Indian Non-Government Company incorporated in India on 08 August 2020 (Four years and seven months 19 days old ). Its registered office is in Rajkot, Gujarat, India.
The Company is engaged in the Consumer Goods 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 1.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹40.50 Cr.
Bipinbhai Viradiya, Hareshbhai Sardhara, Mayur Limbasiya, and Two other members serve as directors at the Company.
Rajkot, Gujarat, India
+91-XXXXXXXXXX
U28999GJ2020PLC115405
115405
Public Limited Indian Non-Government Company
08 Aug 2020
30 Sep 2024
31 Mar 2024
Unlisted
Roc Ahmedabad
Name | Designation | Appointment Date | Status |
---|---|---|---|
Bipinbhai Viradiya ![]() | Director | 08-Aug-2020 | Current |
Hareshbhai Sardhara ![]() | Director | 08-Aug-2020 | Current |
Mayur Limbasiya ![]() | Director | 15-Oct-2023 | Current |
Raj Bhalara ![]() | Director | 08-Aug-2020 | Current |
Amitkumar Hapaliya ![]() | Director | 15-Oct-2023 | Current |
Tanvi Exports India Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 820.3% increase. The company also saw a substantial improvement in profitability, with a 954.05% increase in profit. The company's net worth Soared by an impressive increase of 393.79%.
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In 2023, Tanvi Exports India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Bipinbhai Viradiya and Hareshbhai Sardhara are mutual person
Bipinbhai Viradiya and Hareshbhai Sardhara are mutual person
Bipinbhai Viradiya is a mutual person
₹40.50 Cr
₹0
Date | Lender | Amount | Status |
---|---|---|---|
28 Jul 2022 | Others | ₹40.50 Cr | Open |
Tanvi Exports India has a workforce of 8 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Tanvi Exports India, 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 Exports India's trajectory.
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A charge with Others of Rs. 40.50 Cr registered on 28 Jul 2022 with Charge ID 100596505 was modified on 04 Oct 2024.
Tanvi Exports India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Tanvi Exports India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Mayur Bhupatbhai Limbasiya was appointed as a Director was appointed as a Director on 15 Oct 2023 & has been associated with this company since 1 year 5 months .
Amitkumar Jagdishbhai Hapaliya was appointed as a Director was appointed as a Director on 15 Oct 2023 & has been associated with this company since 1 year 5 months .
A charge with Others amounted to Rs. 40.50 Cr with Charge ID 100596505 was registered on 28 Jul 2022.
Tanvi Exports India Limited was incorporated on 08 Aug 2020.
The authorized share capital of Tanvi Exports India Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Currently 5 directors are associated with Tanvi Exports India Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Exports India Limited is Aji Industrial Estate Plot No. 345/1 Opp. Shri Bavishi Weigh Bridge India, Rajkot, Gujarat, 360003.
The corporate identification number (CIN) of Tanvi Exports India Limited is U28999GJ2020PLC115405 and the company number is 115405 as per Ministry of Corporate Affairs (MCA).
According to the financial reports for the fiscal year 2023, the revenue trend for Tanvi Exports India Limited has risen by 820.30%.
As Per 2023 financial reports, 8 employees are currently employed by Tanvi Exports India Limited.
The financial reports for the fiscal year 2023 indicates that The net worth of Tanvi Exports India Limited has experienced an upsurge of 393.79%.
As per the financial statements for fiscal Year 2023, The total open charges for Tanvi Exports India Limited amount to ₹ 40.50 Cr.
The most recent Balance Sheet for Tanvi Exports India Limited was filed with the ROC on 31 Mar 2024.