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TANVAISH OVERSEAS PRIVATE LIMITED




Tanvaish Overseas Private Limited is a Private incorporated on 08 February 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Tanvaish Overseas Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Tanvaish Overseas Private Limited are Richa Sood, Rohit Sehgal and Sameer Sood.

Tanvaish Overseas Private Limited's Corporate Identification Number is (CIN) U51900MP2012PTC027638 and its registration number is 27638.Its Email address is [email protected] and its registered address is 1137 , LALA LAJPAT WARD , CIVIL LINES , JABALPUR MP 482001 IN.

Current status of Tanvaish Overseas Private Limited is - Strike Off.

Company Details

CIN

U51900MP2012PTC027638

Company Name

TANVAISH OVERSEAS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Gwalior

Registration Number

27638

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 February 2012

Age of Company

12 years, 2 month, 12 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

1137 , LALA LAJPAT WARD , CIVIL LINES , JABALPUR MP 482001 IN

Director Details

DIN Director Name Designation Appointment Date

05188593

RICHA SOOD

Director

08 February 2012

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Other Companies Associated with

Company Designation Appointment Date

VIRTUAL HTECHNO PRIVATE LIMITED

Director

30 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05189316

ROHIT SEHGAL

Director

08 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Rohit Sehgal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05189318

SAMEER SOOD

Director

08 February 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sameer Sood is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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