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TANVI GOLD PRIVATE LIMITED




Tanvi Gold Private Limited is a Private incorporated on 29 July 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Tanvi Gold 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 2021.

Directors of Tanvi Gold Private Limited are Hemant Dinesh Chaudhary and Basanti Lal Panwar.

Tanvi Gold Private Limited's Corporate Identification Number is (CIN) U51420MH2015PTC266960 and its registration number is 266960.Its Email address is [email protected] and its registered address is ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG MUMBAI Mumbai City MH 400004 IN.

Current status of Tanvi Gold Private Limited is - Active.

Company Details

CIN

U51420MH2015PTC266960

Company Name

TANVI GOLD PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

266960

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 July 2015

Age of Company

8 years, 8 month, 21 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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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

₹1,000,000

Paid up capital

₹1,000,000

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 2021

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:

ROOM NO. 7, BUILDING NO. 2, RAVAL BUILDING 1ST FLOOR, LAMINGTON ROAD, D.B.MARG MUMBAI Mumbai City MH 400004 IN

Director Details

DIN Director Name Designation Appointment Date

07223566

HEMANT DINESH CHAUDHARY

Director

29 July 2015

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Other Companies Associated with

Company Designation Appointment Date

VISHESH JEWELS LLP

Designated Partner

09 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09229477

BASANTI LAL PANWAR

Director

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Basanti Lal Panwar is not associated with any company.

Previous Companies Associated with

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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