Tanvi Exports India Limited

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

2020 | Rajkot, Gujarat (India) | Active
Last Updated: December 08, 2024

Tanvi Exports India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 4 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.50 Cr
  • Revenue Growth 820.30%
  • Profit Growth 954.05%
  • Ebitda 400.44%
  • Net Worth 393.79%
  • Total Assets 247.00%

About Tanvi Exports India

Tanvi Exports India Limited (TEIL) is a Public Limited Indian Non-Government Company incorporated in India on 08 August 2020 (Four years and six months 8 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.

Company Details

  • Location

    Rajkot, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U28999GJ2020PLC115405

  • Company No.

    115405

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    08 Aug 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

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

Board Members (5)

Name Designation Appointment Date Status
Bipinbhai Viradiya Country flag representing In Director 08-Aug-2020 Current
Hareshbhai Sardhara Country flag representing In Director 08-Aug-2020 Current
Mayur Limbasiya Country flag representing In Director 15-Oct-2023 Current
Raj Bhalara Country flag representing In Director 08-Aug-2020 Current
Amitkumar Hapaliya Country flag representing In Director 15-Oct-2023 Current

Financial Performance of Tanvi Exports India.

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%.

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
820.30%
Revenue from Operations
820.15%
Total Assets
247.00%
Profit or Loss
954.05%
Net Worth
393.79%
EBITDA
400.44%

What is the Ownership and Shareholding Structure of Tanvi Exports India?

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹40.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 40.50 Cr

Latest Charge Details

Date Lender Amount Status
28 Jul 2022 Others ₹40.50 Cr Open

How Many Employees Work at Tanvi Exports India?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

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 Exports India

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 40.50 Cr registered on 28 Jul 2022 with Charge ID 100596505 was modified on 04 Oct 2024.

    04 Oct 2024

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

    Tanvi Exports India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

    31 Mar 2024

  • Director Appointment

    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 4 months .

    15 Oct 2023

  • Director Appointment

    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 4 months .

    15 Oct 2023

  • Charges

    A charge with Others amounted to Rs. 40.50 Cr with Charge ID 100596505 was registered on 28 Jul 2022.

    28 Jul 2022

Frequently asked questions

  • 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.

    • Bipinbhai Gordhanbhai Viradiya
    • Hareshbhai Mohanbhai Sardhara
    • Mayur Bhupatbhai Limbasiya
    • Raj Ashokbhai Bhalara
    • Amitkumar Jagdishbhai Hapaliya
  • 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.