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
TAVAS FINTECH PRIVATE LIMITED
CIN: U74999GJ2021PTC124873 As on: 2026-07-13
TAVAS FINTECH PRIVATE LIMITED (CIN: U74999GJ2021PTC124873) is a Private company incorporated on 12 Aug 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TAVAS FINTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAVAS FINTECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TAVAS FINTECH PRIVATE LIMITED are CHANDNI DHRUVKUMAR SHAH, RAMILABEN SHAH, and NARENDRAKUMAR KANTILAL SARVALIYA.
TAVAS FINTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2021PTC124873 and its registration number is 124873. Users may contact TAVAS FINTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAVAS FINTECH PRIVATE LIMITED is 105, SAMEDH COMPLEX, ABOVE ORIENTAL BANK OF COMMERCE,C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009.
Current status of TAVAS FINTECH PRIVATE LIMITED is - Active.
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 TAVAS FINTECH 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 TAVAS FINTECH
Purchase full report of TAVAS FINTECH
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 TAVAS FINTECH 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 TAVAS FINTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07498715 | CHANDNI DHRUVKUMAR SHAH | Director | 2021-08-12 |
| 09279579 | RAMILABEN SHAH | Director | 2021-08-12 |
| 10600969 | NARENDRAKUMAR KANTILAL SARVALIYA | Additional Director | 2024-05-13 |
Past Directors & Key Managerial Personnel of TAVAS FINTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09279578 | PALAK MITUL SHAH | Director | - | 2024-03-08 |
Other Directorships of CHANDNI DHRUVKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARIHAR ENTERPRISE LLP | AAX-8453 | Designated Partner | 2021-07-20 | Ongoing |
| CINESHINE FILMS PRIVATE LIMITED | U22300GJ2019PTC106675 | Director | 2019-02-19 | Ongoing |
Other Directorships of PALAK MITUL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMILABEN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZENITH INVESCO LLP | AAZ-2051 | Designated Partner | 2021-10-26 | Ongoing |
Other Directorships of NARENDRAKUMAR KANTILAL SARVALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090GJ2009PTC057140 | ANSHANU INTERNATIONAL SHIPPING SOLUTION PRIVATE LIMITED | 102, ANIMESH BUILDING, ABOVE FORD CARGO, OPP. UNION BANK OF INDIA, C. G. ROAD. , AHMEDABAD, Gujarat, India - 380009 |
| AAG-3185 | WB INSURANCE MARKETING LLP | D 14, KALAPURNAM COMPLEX, ABOVE CITY BANK, C.G. ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2007PTC050946 | S S SONS IMPEX PRIVATE LIMITED | 102, Kamal Complex, Opp. State Bank of Saurashtra, C. G. Road, , Ahmedabad, Gujarat, India - 380009 |
| U52100GJ2012PTC069739 | MAXPORT GLOBAL PRIVATE LIMITED | 105, SHREEBALAJI HEIGHT, NR. IDBI BANK, SWAGAT CROSS ROAD, C.G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| AAX-7916 | SHANVEER FOODS LLP | 103, 104, 105 FIRST FLOOR, ZODIAC PLAZA, H L COMMERCE COLLEGE ROAD, C G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U17110GJ2005PTC046790 | PRADIP HITECH TEXTILE PARK PRIVATE LIMITED | 204, 2nd Floor, Abhiraj Complex, Swastik Society, Nr. Aerodrop Show Road, Of C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2011PTC065276 | PEGASUS CORPORATE SOLUTIONS PRIVATE LIMITED | 401/402 SUN SQUARE BUILDING, ABOVE IDFC BANK, GIRISH COLD DRINK ROAD, OFF C.G ROAD, N AVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U47594GJ2023PTC141180 | ADIYAGYA ENTERPRISES PRIVATE LIMITED | 105 GOLD LEAF COMPLEX,NR MARADIA PLAZA OPP GLS CAMPUS, C G ROAD,City Ahmedabad,Ahmedabad,Gujarat,380009-India |
| U74999GJ2017PTC098979 | DIVISHA SKILL AND BUSINESS DEVELOPMENT PRIVATE LIMITED | 203/B, RANCHHODRAI KRUPA COMPLEX, B/H SHILP BUILDING, NR.GIRISH COLDRINK , C.G.ROAD, AHMEDABAD, Gujarat, India - 380009 |
| F04031 | BLACK PEARL SERVICES LIMITED | G.S.E.C. LIMITED, SECOND FLOOR, GUJARAT CHAMBER OF COMMERCE BUILDING, ASHRAM ROAD,,AHMEDABAD,Ahmedabad,Gujarat,India-380009 |
| U65910GJ2013PTC074154 | ESSENCE INDIA BROKING PRIVATE LIMITED | 402,SAMEDH COMPLEX, NR. ASSOCIATE PETROL PUMP, C.G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U29268GJ2013PTC075427 | UMA TECHNOPLAST PRIVATE LIMITED | 806, SAMEDH COMPLEX, NEAR ASSOCIATED PETROL PUMP C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52100GJ2002PTC041567 | ASHIRVAD NET MARKETING PRIVATE LIMITED | 105, ASHMAN COMPLEX,BEHIND GANESH PLAZA OFF C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U73100GJ2011PTC064350 | CYTESPACE RESEARCH PRIVATE LIMITED | 105, SHAGUN COMPLEX, B-93 SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2014PTC079078 | CYTECARE HOSPITALS PRIVATE LIMITED | 105/A, SHAGUN COMPLEX, B-93 SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U24233GJ2013PTC077783 | SABRAS PROJECT PRIVATE LIMITED | 6TH FLOOR, 604, SAMEDH COMPLEX, NR. PANCHAVATI PETROL PUMP, C. G. ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2012PTC071541 | RAMAN TRUCKING PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U63090GJ2012PTC072024 | RAMAN ROADWAYS PRIVATE LIMITED | 805, Samedh Complex, Nr. Mardia Plaza Nr. Associate Petrol Pump, C.G. Road , Ahmedabad, Gujarat, India - 380009 |
| U74140GJ2011PTC065534 | DCOLLECT TRADING PRIVATE LIMITED | 803, 8TH FLOOR, SAMEDH COMPLEX NR. ASSOCIATE PETROL PUMP, C. G. ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U52390GJ2010PTC060453 | SHAKTI RETAILS PRIVATE LIMITED | CELLAR, SAHJANAND COMPLEX, NR. ASSOCIATED PETROL PUMP OPP CITI BANK , C.G.ROAD , AHMEDABAD, Gujarat, India - 380009 |
| ACK-9813 | HEER GOLD LLP | T.F. 307, Ten-11 Complex, Near Union Bank,,Opp. Mardia Plaza, C G Road,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U55101GJ2009PTC058888 | EQUINOX HOLIDAYS PRIVATE LIMITED | 102/A SACHET, NR.KARNATAK BANK, ABOVE DOMINOS PIZZA, OFF. C.G.ROAD, NAVR ANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2019PTC109124 | TRADVISOR PROFESSIONAL SERVICES PRIVATE LIMITED | A-103-105, First Floor, Samudra Complex, Nr Girish Coldrink, C G Road, Navrangpur a , Ahmedabad, Gujarat, India - 380009 |
| U74300GJ2012PTC069609 | BOOKADSPACE DOTCOM PRIVATE LIMITED | 502, KASHI PAREKH COMPLEX OPP. CITY CENTER, SWASTIK CROSS ROAD, OF F. C G ROA , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ2009PTC056219 | ENPRO CONSTRUCTIONS PRIVATE LIMITED | B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U67120GJ2010PTC059816 | NANDINI ASSOCIATES PRIVATE LIMITED | 305, 3RD FLOOR, AKASH COMPLEX, B/H CITY BANK, NR. MUNICIPAL MARKET, C G ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U67190GJ2010PTC062062 | ARPITA FOREX PRIVATE LIMITED | 5, 2ND FLOOR, SURYA COMLPEX, ABOVE DENA BANK, SWASTIK CHAR RASTA, C.G. ROAD, NAVRANGPU RA, , AHMEDABAD, Gujarat, India - 380009 |
| U74900GJ2008PTC052993 | SNEH CHAIN PRIVATE LIMITED | 105, Shree Balaji Paragon, B/s Rock Regency Hotel Opp. Axis Bank, Near Circle P, C. G Road , Ahmedabad, Gujarat, India - 380009 |
| ABC-9408 | phlybeat tourzs LLP | 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.