Tanvi Tradecom Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 04-07-2024
- Paid Up Capital ₹ 0.10 M
as on 04-07-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 185.00 Cr
as on 04-07-2024
- Revenue %
(FY 2021)
- Ebitda 15.10%
(FY 2021)
- Net Worth
- Total Assets 34.30%
(FY 2021)
About Tanvi Tradecom
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 2023. 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 Arjun Agarwal serve as directors at the Company.
- CIN/LLPIN
U52190WB2011PTC166884
- Company No.
166884
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tanvi Tradecom?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Agarwal  | Director | 08-Sep-2014 | Current |
| Arjun Agarwal | Director | 08-Feb-2017 | Current |
Financial Performance and Corporate Structure Insights of Tanvi Tradecom.
Tanvi Tradecom 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Tanvi Tradecom?
In 2020, Tanvi Tradecom 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)
- Avighna Advisory Services Limited Liabil Ity PartnershipActive 14 years 9 months
Shyam Agarwal is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 20 Sep 2021 | ₹60.00 Cr | Satisfied |
Tata Capital Financial Services Limited Creation Date: 04 Dec 2019 | ₹30.00 Cr | Satisfied |
Others Creation Date: 20 Mar 2017 | ₹25.00 Cr | Satisfied |
How Many Employees Work at Tanvi Tradecom?
Unlock and access historical data on people associated with Tanvi Tradecom, 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 Tradecom, 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 Tradecom'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.
