Tanvi Exports India Limited

Tanvi Exports India Limited

Imports and exports precious metals, gems, diamonds, and other complimentary items.

2020 Rajkot, Gujarat (India) Active

About

Basic Data Updated:

3 months ago
Tanvi Exports India Limited (TEIL) is a Public Limited Indian Non-Government Company incorporated in India on 08 August 2020 (Four years and one month 12 days old ). Its registered office is in Rajkot, Gujarat, India.

The Company is engaged in the Fashion And Accessories Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. 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 Corporate currently has active open charges totaling ₹18.00 cr.

Hareshbhai Sardhara, Bipinbhai Viradiya, Amitkumar Hapaliya, and Two other members serve as directors at the Company.

Industry

Company Details

  • Location

    Rajkot, Gujarat, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU28999GJ2020PLC115405
Company No.115405
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date08 Aug 2020
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Ahmedabad

Financials of Tanvi Exports India Limited

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Tanvi Exports India Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 174.2% increase. The company also saw a substantial improvement in profitability, with a 263.83% increase in profit. The company's net worth Soared by an impressive increase of 59.64%.

Corporate Structure

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People in Tanvi Exports India Limited

Board Members(5)

Charges (Loans)

Open Charges

₹18.00 cr

LenderAmountStatus

Others

Creation Date: 28 Jul 2022
₹18.00 CrOpen

Deals i

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Rating

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Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    Director Appointment

    Amitkumar Jagdishbhai Hapaliya was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 5 months 22 days .

    31 Mar 2024
  • Activity

    Director Appointment

    Mayur Bhupatbhai Limbasiya was appointed as a Director was appointed as a Director on 31 Mar 2024 & has been associated with this company since 5 months 22 days .

    31 Mar 2024
  • Activity

    Annual General Meeting

    Tanvi Exports India Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Tanvi Exports India Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

    31 Mar 2023
  • Activity

    Charges

    A charge with Others of Rs. 18.00 cr registered on 28 Jul 2022 with Charge ID 100596505 was modified on 28 Sep 2022.

    28 Sep 2022

Frequently asked questions

What is the Incorporation or founding date of Tanvi Exports India Limited?

Tanvi Exports India Limited was incorporated 4 years 1 month ago on 08 Aug 2020 with Registrar of Companies Roc Ahmedabad.

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