Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TANMAY FINVEST PRIVATE LIMITED
CIN: U67120MH1995PTC084520 As on: 2026-07-13
TANMAY FINVEST PRIVATE LIMITED (CIN: U67120MH1995PTC084520) is a Private company incorporated on 10 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TANMAY FINVEST PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
TANMAY FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084520 and its registration number is 84520. Users may contact TANMAY FINVEST PRIVATE LIMITED on its Email address - . Registered address of TANMAY FINVEST PRIVATE LIMITED is 33/35 TEMA TERRACERAGHUNATH DADAJI STREET , MUMBAI, Maharashtra, India - 400091.
Current status of TANMAY FINVEST PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TANMAY FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TANMAY FINVEST
Purchase full report of TANMAY FINVEST
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TANMAY FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANMAY FINVEST
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Past Directors & Key Managerial Personnel of TANMAY FINVEST
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2014PTC251839 | GREAT PACKERS MOVERS PRIVATE LIMITED | D-6 PLOT 35, ASHIRWAD CHS LTD. BORIVALI (W),GORAI ROAD, MUMBAI - 400091 , MUMBAI, Maharashtra, India - 400091 |
| U62099MH2025PTC461947 | GENZAB TECHNOLOGIES PRIVATE LIMITED | Shop No. 33, Utopia,Garden Grove Phase 2,Borivali West,Mumbai,Maharashtra,400091-India |
| ACJ-0265 | WANDERLUST EXPEDITIONS LLP | FLT B/33, KALAPATARU CHS,LTD, RSC 22, PL 10,Borivali West,Mumbai,Maharashtra,India-400091 |
| U15122MH2008FTC180902 | JOHN KEELLS FOODS INDIA PRIVATE LIMITED | D/6 Ashirwad Society Plot No.35, Gorai- I, Borivali West , Mumbai, Maharashtra, India - 400091 |
| U63122MH2024OPC432114 | NAVAIRA LABS (OPC) PRIVATE LIMITED | 43 PLOT NO 33 RDP 1,PART 1 GORAI BORIVLI W,Borivali West,Mumbai,Maharashtra,400091-India |
| U72200MH2015PTC270248 | DATACONTROL TECHNOLOGIES PRIVATE LIMITED | D-6 Plot 35, Ashirwad Chs Ltd., Borivali(W), Gorai Road, , MUMBAI, Maharashtra, India - 400091 |
| U73200MH2021PTC362867 | QUANTIFY RESEARCH AND DEVELOPMENT PRIVATE LIMITED | D-6, PLOT 35, ASHIRWAD CHS LTD, GORAI BRIDGE, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2017OPC303418 | FRIENDLINESS SKILL DEVELOPMENT (OPC) PRIVATE LIMITED | D-6, PLOT-35, ASHIRWAD SOCIETY, GORAI BRI NEAR BOB, BORIVALI-WEST , MUMBAI, Maharashtra, India - 400091 |
| U93030MH2011PTC225309 | EXCEL RISK & MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | 33-B LAXMAN JEEVAN CHS, JAY RAJ NAGAR, VAZIRA NAKA, BORIVALI (W) , MUMBAI, Maharashtra, India - 400091 |
| U29193MH2010PTC205068 | K R K FIRE PREVENTION SERVICES AND ENGINEERING CONSULTANTS PRIVATE LIMITED | A-33, 404/A, YOGI KUTIR COOP HSG. SOC LTD. YOGI NAGAR, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400091 |
| U51900MH1995PTC092841 | BLOSSOM PROJECTS AND INVESTMENTS PRIVATE LIMITED | 104, Gorai Ruby CHS, Plot No.35 Gorai Link Road, Gorai II, Borivali West , Mumbai, Maharashtra, India - 400091 |
| AAV-2886 | BEEING VIRAL LLP | A 102, Green Street CHS LTD, Royal Complex Off Eksar Road, Near Jain Mandir, Borivili W, Mumbai, Maharashtra, India - 400091 |
| U45309MH2021PTC356933 | DNYANDA REALITY PRIVATE LIMITED | C-8/203, KINARA CHS LTD RSC 33, GORAI II BORIVALI WEST, NEAR PRAGATI SCHOOL , MUMBAI, Maharashtra, India - 400091 |
| U15100MH2022PTC378658 | STEED AND KNIGHT INDUSTRIES PRIVATE LIMITED | Plot No.3-3 R S C 15, Gorai No.1, Opp. Plot No.9, Borivali (W), , Mumbai, Maharashtra, India - 400091 |
| AAN-1149 | COMPREHENSIVE WOUND CLINIC LLP | D-6, Plot No. 35, 1st Floor, Aashirwad Society, Near Bank of Baroda, Gorai Bridge, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U74120MH2012PTC234612 | MONETA CORPORATE ADVISORY PRIVATE LIMITED | D-6, PLOT NO. 35, ASHIRWAD CHS LTD, GORAI BRIDGE, OPP BANK OF BARODA, BORIVA LI (WEST), , MUMBAI, Maharashtra, India - 400091 |
| ACM-4698 | WHITE LILIES HOSPITALITY LLP | A-302 ,BLDG-A33 ,YOGI KUTIR CHS LTD ,OFF EKSAR ROAD,YOGI NAGAR ,OFF PRESTINE TOWER ,BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2014PTC257418 | BIG APPLE MEDIA WORKS PRIVATE LIMITED | D-6, 1st Floor, Plot No.35, Ashirwad Society, Opp. Bank of Baroda, Gorai 1, Borivali ( W), , Mumbai, Maharashtra, India - 400091 |
| U37100MH2012FTC231877 | WATERLEAU INDIA PRIVATE LIMITED | D-6, 1st Floor, Plot No 35 Ashirwad Society Gorail Gorai Bridge Near Bank of Baroda, Boriva li (W) , Mumbai, Maharashtra, India - 400091 |
| U51900MH1992PTC068853 | SAPNA SAGAR TRADING COMPANY PRIVATE LIMITED | E-18, YOGI GURU KRIPA HSG.YOGI NAGAR MUMBAI-400 091. MUMBAI-400 091. , MUMBAI-400091, Maharashtra, India - 000000 |
| U45203MH1988PTC049362 | COMPOSITES COMBINE TECHNOCRATS PRIVATE LIMITED | 14, NAVBHAGKYASHREE M. PHULERD, MULUND EAST, MUMBAI 400 091. , MUMBAI-400091, Maharashtra, India - 000000 |
| U64203MH2009PTC195876 | VISTAAS DIGITAL MEDIA PRIVATE LIMITED | A1/502, YOGI PALACE, YOGI NAGAR, BORIVALI (WEST), MUMBAI-400091. , MUMBAI, Maharashtra, India - 400091 |
| U92490MH2021PTC359348 | ROHIT & SHWETA ENTERPRISES PRIVATE LIMITED | Plot No 67, Bhim Nagar Zop, Galli No 3 Borivali West, Gorai Mumbai 400091 , Mumbai, Maharashtra, India - 400091 |
| ACH-3455 | AYKA CORPORATION LLP | 4, PRATHAMESH LEELA CHS LTD, NEW MHB COLONY,GORAI ROAD, NEAR SAILEE HOSPITAL, MUMBAI-400091,Borivali West,Mumbai,Maharashtra,India-400091 |
| U74999MH2017PTC293903 | ISHOUTNOW TECHNOLOGIES PRIVATE LIMITED | Flat No-9,Lajja Apartment,Off Ram Mandir Road, Vazira Naka,Borivali(West),Mumbai-400091 . , Mumbai, Maharashtra, India - 400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2018PTC311533 | VAU ADVERTISEMENT AND SOCIAL MEDIA PRIVATE LIMITED | Flat 601,Floor 6,Aster Apt,Mumbai Aster Apt, Ram Mandir Road,Borivali (W) Mumbai , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2020PTC349731 | BIGUUL ENTERTAINMENT PRIVATE LIMITED | 102, ANURADHA BLDG,EKSAR ROAD, BORIVALI WEST MUMBAI , MUMBAI, Maharashtra, India - 400091 |
| U51900MH1995PTC093771 | VULCAIN TRADING AND INVESTMENTS PRIVATE LIMITED | A-13.303 YOGI NAGAR,BORIVALI WEST, , MUMBAI-400091, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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