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      • Complaints
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      TANVI GOLD CAST LLP

      LLPIN: AAG-7865 As on: 2026-07-13

      TANVI GOLD CAST LLP (LLPIN: AAG-7865) is a Limited Liability Partnership firm incorporated on 28 Jun 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of TANVI GOLD CAST LLP are RAVI ASHOKBHAI BHALARA, HARESHBHAI MOHANBHAI SARDHARA, MAYUR BHUPATBHAI LIMBASIYA, RAJ ASHOKBHAI BHALARA, AMITKUMAR JAGDISHBHAI HAPALIYA, and BIPINBHAI GORDHANBHAI VIRADIYA.

      TANVI GOLD CAST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      TANVI GOLD CAST LLP's LLP Identification Number is (LLPIN)AAG-7865. Its Email address is [email protected] and its registered address is Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road Rajkot, Gujarat, India - 360001

      Current status of TANVI GOLD CAST LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 TANVI GOLD CAST 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TANVI GOLD CAST
      DIN Director Name Designation Appointment Date
      07474395 RAVI ASHOKBHAI BHALARA Designated Partner 2016-06-28
      07613345 HARESHBHAI MOHANBHAI SARDHARA Designated Partner 2017-04-01
      08812314 MAYUR BHUPATBHAI LIMBASIYA Partner 2016-06-28
      08827365 RAJ ASHOKBHAI BHALARA Partner 2016-06-28
      10572280 AMITKUMAR JAGDISHBHAI HAPALIYA Partner 2016-06-28
      07474301 BIPINBHAI GORDHANBHAI VIRADIYA Designated Partner 2016-06-28
      Past Directors & Key Managerial Personnel of TANVI GOLD CAST
      DIN Director Name Designation Appointment Date Cessation
      07613345 HARESHBHAI MOHANBHAI SARDHARA Partner - 2017-03-31
      Other Directorships of RAVI ASHOKBHAI BHALARA
      Company Name CIN Designation Appointment Date Cessation
      TANVI ETERNALS PRIVATE LIMITED U28999GJ2022PTC128605 Director 2022-01-13 Ongoing
      Other Directorships of HARESHBHAI MOHANBHAI SARDHARA
      Company Name CIN Designation Appointment Date Cessation
      TANVI EXPORTS INDIA LIMITED U28999GJ2020PLC115405 Director 2020-08-08 Ongoing
      TANVI SILVER INDIA PRIVATE LIMITED U32111GJ2024PTC148078 Director 2024-01-29 Ongoing
      Other Directorships of MAYUR BHUPATBHAI LIMBASIYA
      Company Name CIN Designation Appointment Date Cessation
      TANVI EXPORTS INDIA LIMITED U28999GJ2020PLC115405 Director 2024-03-31 Ongoing
      TANVI PRODUCTIONS PRIVATE LIMITED U93090GJ2020PTC115073 Director - 2022-03-15
      Other Directorships of RAJ ASHOKBHAI BHALARA
      Company Name CIN Designation Appointment Date Cessation
      TANVI EXPORTS INDIA LIMITED U28999GJ2020PLC115405 Director 2020-08-08 Ongoing
      Other Directorships of AMITKUMAR JAGDISHBHAI HAPALIYA
      Company Name CIN Designation Appointment Date Cessation
      THIRTYTWO BUILDCORP LLP ACF-9960 Partner 2024-04-01 Ongoing
      TANVI EXPORTS INDIA LIMITED U28999GJ2020PLC115405 Director 2024-03-31 Ongoing
      Other Directorships of BIPINBHAI GORDHANBHAI VIRADIYA
      Company Name CIN Designation Appointment Date Cessation
      TANVI EXPORTS INDIA LIMITED U28999GJ2020PLC115405 Director 2020-08-08 Ongoing
      TANVI SILVER INDIA PRIVATE LIMITED U32111GJ2024PTC148078 Director 2024-01-29 Ongoing
      INDOTECH JEWELLERY MANUFACTURING FEDERATION U88900GJ2023NPL144611 Director 2023-09-13 Ongoing
      TANVI PRODUCTIONS PRIVATE LIMITED U93090GJ2020PTC115073 Director - 2022-03-15

      CIN Company Name Company Address
      ACM-2163 ATULIT JEWELS LLP 1st Floor, Bhimjibhai Street,Near Kotharia naka Road, Soni Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001
      U32119GJ2025PTC171070 NATH JEWELS PRIVATE LIMITED OPP PIPALIYA CHORA, MANDALIYA SHERI CORNER,OPP ABHUSHAN COMPLEX, SONI BAZAR MAIN ROAD,Rajkot,Rajkot,Gujarat,360001-India
      AAN-6205 LANSA JEWELLERY LLP 211, Swarnadeep Complex Soni Bazar Main Road Rajkot, Gujarat, India - 360001
      U24230GJ2022PTC136727 PRAAG BIO SCIENCE PRIVATE LIMITED Shalibhadra Palace, Shop no. 208, Soni Bazar Main Road, , Rajkot, Gujarat, India - 360001
      U45309GJ2017PTC098455 ZAISHA REALITIES AND INFRASTRUCTURE PRIVATE LIMITED HANIF I JUNEJA, NEHRUNAGAR MAIN ROAD STREET NO.05, B/H AMRAPALI CINEMA, , RAIYA ROAD, RAJKOT, Gujarat, India - 360001
      U96010GJ2025PTC167681 DC STUDIO PRIVATE LIMITED Panchsil Plaza G F Shop 4, Kotecha Main Road,Opp Mal, Rajkot, Gujarat, India, 360001,Rajkot,Rajkot,Gujarat,360001-India
      U55101GJ2024PTC153403 NOVASTAYS HOTELS PRIVATE LIMITED Karanpara Street24 Corner,Karansinhji Main Road,Rajkot,Rajkot,Gujarat,360001-India
      U46909GJ2024PTC154806 RAMDUT OASIS PRIVATE LIMITED SHOP NO 9 SILVER POINT,STREET SONI BAZAR,Rajkot,Rajkot,Gujarat,360001-India
      ACT-9824 AVISHA ENTERPRISE LLP KOTECHA NAGAR MAIN ROAD,,15-704, RAMKRUPA STREET 4,Rajkot,Rajkot,Gujarat,India-360001
      U24205GJ2025PTC171456 PRISMORA PRECIOUS COMMODITIES PRIVATE LIMITED GF4,Ab Tower2,Modi Street,Mandvi Chowk, Soni Bazar,Rajkot,Rajkot,Gujarat,360001-India
      ACJ-2812 ASCENDANCY INTERNATIONAL LLP Opp. Santosh Season Store, Near Husaini Apartment,Sadar Bazar Main Road,Rajkot,Rajkot,Gujarat,India-360001
      U32119GJ2025PTC158842 RANGANI AND DOBARIYA GOLD AND DIAMONDS PRIVATE LIMITED A B Tower, Boghani Street, Shop No. 43,,4th Floor, Near JP Tower, Soni Bazar,Rajkot,Rajkot,Gujarat,360001-India
      ACB-8285 LIFE FINTECH ENTERPRISE LLP NARMADA PARK STREET-1VIDHYAKUNJ MAIN ROAD Rajkot, Gujarat, India - 360001
      U36910GJ2005PTC046281 DAZZLE ORNAMENTS PRIVATE LIMITED MANDVI CHOWK, KAMDAR STREET, SONI BAZAR, , RAJKOT, Gujarat, India - 360001
      U36911GJ2014PTC078929 R K S GOLD CREATIONS PRIVATE LIMITED PAREKH CORNER STREET KHATRIVAD MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U36996GJ2020PLC112753 SONIC JEWELLERS LIMITED 40 Abhushan Complex, Savjibhai Street Soni Bazar , RAJKOT, Gujarat, India - 360001
      U36910GJ2009PTC056710 ACE GOLD PRIVATE LIMITED 304- SUVARNA MANDIR SAVJIBHAI STREET, SONI BAZAR , RAJKOT, Gujarat, India - 360001
      U27320GJ2016PTC092619 ALPS GOLD PRIVATE LIMITED GOLD PARK, FF 101, BOGHANI STREET SONI BAZAR , RAJKOT, Gujarat, India - 360001
      U28999GJ2017PTC098018 PEARLITE PIPES PRIVATE LIMITED 101-Trade Center, Sardarnagar Main Road, Street No. 20, , Rajkot, Gujarat, India - 360001
      AAJ-4428 PEARLITE TRADEWINGS LLP 101 - TRADE CENTER, SARDARNAGAR MAIN ROAD, STREET NO. 20 RAJKOT, Gujarat, India - 360001
      U51909GJ2020PTC112218 AAYATARSH ENTERPRISE PRIVATE LIMITED Siddhivinayak Complex, TF 305 Mochi Bazar, Danapith Main Road, , Rajkot, Gujarat, India - 360001
      U91910GJ2012NPL071494 CHAMUNDA MATAJI DODIYA FOUNDATION Street 11, Ramnathpara Main Road, Garod Garbi Chowk, Madhuvan , RAJKOT, Gujarat, India - 360001
      U28110GJ2020PTC112380 PRITAM BULLION PRIVATE LIMITED Shalin Commercial Complex, Shop No. 5 Kamdar Street, Soni Bazar , RAJKOT, Gujarat, India - 360001
      U51909GJ2018PTC103999 SHRI HATKESHWAR GOLD PRIVATE LIMITED 214, SAKAR COMPLEX, 2ND FLOOR, DERA STREET, SONI BAZAR , RAJKOT, Gujarat, India - 360001
      U52300GJ2012PTC068826 TAAL ELECTRONICS PRIVATE LIMITED TAAL ELECTRONICS, 101,SHANTI COMPLEX SANGANWA CHOWK, KOTAK STREET MAIN ROAD , RAJKOT, Gujarat, India - 360001
      U63090GJ2019PTC107226 GAJANAND CARGO PRIVATE LIMITED SHOP NO. 9, SUVARNA MANDIR COMPLEX STREET OF SAVJIBHAI, SONI BAZAR , RAJKOT, Gujarat, India - 360001
      U27310GJ2022PTC133860 TIKKA JEWELLERS PRIVATE LIMITED Shop No. 1, Ground Floor, Maruti Plaza, Nava Naka Road, Soni Bazar, , Rajkot, Gujarat, India - 360001
      AAZ-7335 TRISHA ENTERPRISE LLP Silver Point Shop No.1, Near Mandvi Chowk, Jitha Doshi Street, Soni Bazar, Rajkot, Gujarat, India - 360001
      U74110GJ2021PTC125953 VISHVAKARMA CHEM & PHARMA PRIVATE LIMITED PLOT 10B, BHILAI WEIGHBRIDGE, STREET NO 7, BAPU NAGAR MAIN ROAD, , RAJKOT, Gujarat, India - 360001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100088873 2016-06-28 2017-03-31 2018-05-04 22,404,852.00 KOTAK MAHINDRA BANK LIMITED
      100147933 2018-01-06 2021-10-11 2022-09-06 242,200,000.00 KOTAK MAHINDRA BANK LIMITED
      100217364 2018-11-27 - - 23,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      100277913 2019-08-01 - - 25,000,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      100362834 2020-08-26 - - 8,980,000.00 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
      100414551 2021-01-25 - 2022-09-06 38,200,000.00 KOTAK MAHINDRA BANK LIMITED
      100423613 2021-01-22 - 2022-09-06 38,200,000.00 KOTAK MAHINDRA BANK LIMITED
      100608031 2022-05-31 2022-07-13 - 406,300,000.00 ICICI BANK LIMITED
      100647581 2022-09-28 - - 180,000,000.00 ICICI BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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