Tanvi Gems Private Limited

Importer, exporter, and manufacturer of diamonds, precious and semi-precious stones since 2002.

2002 | Surat, Gujarat (India) | Active
Last Updated: November 15, 2024

Tanvi Gems Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 1.70 Cr
  • Revenue Growth -2.77%
  • Profit Growth -7.12%
  • Ebitda -43.40%
  • Net Worth 4.57%
  • Total Assets 41.33%

About Tanvi Gems

Tanvi Gems Private Limited (TGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 July 2002 and has a history of 22 years and seven months. Its registered office is in Surat, Gujarat.

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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.00 Cr. The company has closed loans amounting to ₹1.70 Cr, as per Ministry of Corporate Affairs (MCA) records.

Kumarpal Shah and Bimalkumar Doshi serve as directors at the Company.

Company Details

  • Location Surat, Gujarat
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51398GJ2002PTC043541

  • Company No.

    043541

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Jul 2002

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Kumarpal Shah Country flag representing In Director 29-Jul-2003Current
Bimalkumar Doshi Country flag representing In Director 11-Jan-2011Current

Financial Performance of Tanvi Gems.

Tanvi Gems Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.77% decrease. The company also saw a slight decrease in profitability, with a 7.12% decrease in profit. The company's net worth moved up by a moderate rise of 4.57%.

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
-2.77%
Revenue from Operations
-7.34%
Total Assets
41.33%
Profit or Loss
-7.12%
Net Worth
4.57%
EBITDA
-43.40%

What is the Ownership and Shareholding Structure of Tanvi Gems?

In 2023, Tanvi Gems 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

₹40.00 M

Satisfied Charges

₹17.00 M

Charges Breakdown by Lending Institutions

  • Corporation Bank : 4.00 Cr

Latest Charge Details

DateLenderAmountStatus
27 Sep 2013Corporation Bank₹4.00 CrOpen
25 Feb 2005Development Credit Bank Limited₹1.70 CrSatisfied

How Many Employees Work at Tanvi Gems?

Unlock and access historical data on people associated with Tanvi Gems, 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 Gems, 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 Gems'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 Gems

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

    A charge with Corporation Bank amounted to Rs. 40.00 M with Charge ID 10484728 was registered on 27 Sep 2013.

    27 Sep 2013

  • Charges

    A charge registered on 25 Feb 2005 via Charge ID 90145683 with Development Credit Bank Limited was fully satisfied on 11 Jul 2012.

    11 Jul 2012

  • Director Appointment

    Bimalkumar Rameshchandra Doshi was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 14 years 1 month .

    11 Jan 2011

  • Charges

    A charge with Development Credit Bank Limited of Rs. 17.00 M registered on 25 Feb 2005 with Charge ID 90145683 was modified on 06 May 2008.

    06 May 2008

Frequently asked questions

  • Tanvi Gems Private Limited was incorporated on 29 Jul 2002.

  • The authorized share capital of Tanvi Gems Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

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

    • Kumarpal Rameshbhai Shah
    • Bimalkumar Rameshchandra Doshi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Gems Private Limited is 304 Vrundavan Chambersopp Bhojabhai Sheri Near Patidar Bhuvan Mahidhar Pura India, Surat, Gujarat.

  • The corporate identification number (CIN) of Tanvi Gems Private Limited is U51398GJ2002PTC043541 and the company number is 043541 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tanvi Gems Private Limited has fallen by -2.77%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tanvi Gems Private Limited has experienced an upsurge of 4.57%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tanvi Gems Private Limited amount to ₹ 4.00 Cr.

  • The most recent Balance Sheet for Tanvi Gems Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Watches & Jewelry Manufacturing