Tanvi Trading And Credits Private Limited

Founded in 1989 and headquartered in Delhi, India.

1989 | Delhi (India) | Active
Last Updated: December 23, 2024

Tanvi Trading And Credits Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 8.06%
  • Ebitda 8.06%
  • Net Worth -0.04%
  • Total Assets -0.01%

About Tanvi Trading And Credits

Tanvi Trading And Credits Private Limited (TTACPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 1989 and has a history of 35 years and ten months. Its registered office is in Delhi, India.

The Company is engaged in the Financial Services 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Kamlesh Gupta and Sanjay Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1989PTC036020

  • Company No.

    036020

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    27 Apr 1989

  • Date of AGM

    16 Aug 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Tanvi Trading And Credits?

Financial Performance of Tanvi Trading And Credits.

Tanvi Trading And Credits Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.06% increase in profit. The company's net worth dipped by a decrease of 0.04%.

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
Revenue from Operations
Total Assets
-0.01%
Profit or Loss
8.06%
Net Worth
-0.04%
EBITDA
8.06%

What is the Ownership and Shareholding Structure of Tanvi Trading And Credits?

In 2020, Tanvi Trading And Credits 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanvi Trading And Credits?

Unlock and access historical data on people associated with Tanvi Trading And Credits, 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 Trading And Credits, 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 Trading And Credits'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 Trading And Credits

Recent activity within the organization

  • Annual General Meeting

    Tanvi Trading And Credits Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records.

    16 Aug 2024

  • Balance Sheet

    Tanvi Trading And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Kamlesh Gupta was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 23 years 7 months .

    05 Jul 2001

  • Director Appointment

    Sanjay Gupta was appointed as a Director was appointed as a Director on 27 Apr 1989 & has been associated with this company since 35 years 10 months .

    27 Apr 1989

  • Company Incorporation

    Tanvi Trading And Credits Private Limited was registered on 27 Apr 1989 with Roc Delhi & aged 35 years 10 months as per MCA records.

    27 Apr 1989

Frequently asked questions

  • What is the Incorporation or founding date of Tanvi Trading And Credits Private Limited?

    Tanvi Trading And Credits Private Limited was incorporated on 27 Apr 1989.

  • What is authorized share capital and paid-up capital of Tanvi Trading And Credits Private Limited?

    The authorized share capital of Tanvi Trading And Credits Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tanvi Trading And Credits Private Limited?

    Currently 2 directors are associated with Tanvi Trading And Credits Private Limited.

    • Kamlesh Gupta
    • Sanjay Gupta
  • What is the registered address of Tanvi Trading And Credits Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Trading And Credits Private Limited is 47 Amrit Shergill Marg India, Delhi, 110003.

  • What is the corporate identification number (CIN) and company number of Tanvi Trading And Credits Private Limited?

    The corporate identification number (CIN) of Tanvi Trading And Credits Private Limited is U74899DL1989PTC036020 and the company number is 036020 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Tanvi Trading And Credits Private Limited, and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Tanvi Trading And Credits Private Limited has experienced an downturn of -0.04%.

  • When was the last Balance Sheet of Tanvi Trading And Credits Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanvi Trading And Credits Private Limited was filed with the ROC on 31 Mar 2024.