Tanvika Equity Trading Company Private Limited
Founded in 2005 and headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Active
Tanvika Equity Trading Company Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
About Tanvika Equity Trading Company
Tanvika Equity Trading Company Private Limited (TETCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 December 2005 and has a history of 19 years and three months. Its registered office is in Mumbai, Maharashtra, 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.
Toral Shah and Ashish Ranwala serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH2005PTC157719
- Company No.
157719
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Dec 2005
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Tanvika Equity Trading Company?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Toral Shah  | Director | 01-Dec-2005 | Current |
| Ashish Ranwala | Director | 01-Dec-2005 | Current |
Financial Performance of Tanvika Equity Trading Company.
Tanvika Equity Trading Company Private Limited, for the financial year ended 2017, 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
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What is the Ownership and Shareholding Structure of Tanvika Equity Trading Company?
In 2017, Tanvika Equity Trading Company 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)
- Essar Realty Pvt Ltd
Toral Shah is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tanvika Equity Trading Company?
Unlock and access historical data on people associated with Tanvika Equity Trading Company, 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 Tanvika Equity Trading Company, 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 Tanvika Equity Trading Company'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.
Latest Updates, News, and FAQs on Tanvika Equity Trading Company
Recent activity within the organization
- Annual General Meeting
Tanvika Equity Trading Company Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Tanvika Equity Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Toral Shah was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 3 months .
- Director Appointment
Ashish Ramesh Ranwala was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 3 months .
- Company Incorporation
Tanvika Equity Trading Company Private Limited was registered on 01 Dec 2005 with Roc Mumbai & aged 19 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tanvika Equity Trading Company Private Limited?
Tanvika Equity Trading Company Private Limited was incorporated on 01 Dec 2005.
What is authorized share capital and paid-up capital of Tanvika Equity Trading Company Private Limited?
The authorized share capital of Tanvika Equity Trading Company Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tanvika Equity Trading Company Private Limited?
Currently 2 directors are associated with Tanvika Equity Trading Company Private Limited.
- Toral Shah
- Ashish Ramesh Ranwala
What is the registered address of Tanvika Equity Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanvika Equity Trading Company Private Limited is 602 Syphony Plot No. 269 Junction Of 8Th 12Th Road, Khar West India, Mumbai, Maharashtra, 400052.
What is the corporate identification number (CIN) and company number of Tanvika Equity Trading Company Private Limited?
The corporate identification number (CIN) of Tanvika Equity Trading Company Private Limited is U67120MH2005PTC157719 and the company number is 157719 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tanvika Equity Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Tanvika Equity Trading Company Private Limited was filed with the ROC on 31 Mar 2024.