CIN |
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Company Name |
TANVI SANSKRUTI NIDHI LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
328421 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
24 July 2019 |
|
Age of Company |
4 years, 9 month, 1 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹500,000 |
|
Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TANVI SANSKRUTI NIDHI LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
R B Kate Chawl No-2 Shashtri Nagar Nr. Model Colony, Pokhran Road No.1 THANE Thane MH 400606 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08519034 |
Director |
24 July 2019 |
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Previous Companies Associated with
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08519036 |
Director |
24 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
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09400008 |
Director |
14 June 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51900MH2018PTC307353 |
AMICS INDIA PRIVATE LIMITED | PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 THANE Thane MH 400606 IN |
U93090MH2011PTC215322 |
ARAV AVIATION PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) THANE Thane MH 400606 IN |
U74900MH2011PTC215977 |
ARAV OUTDOOR MEDIA PRIVATE LIMITED | B-2/1204, CHHABRIYA'S VIHANG GARDEN, OPP. RAYMONDS POKHRAN ROAD NO. 1, VARTAK NAGAR, THANE (W) THANE Thane MH 400606 IN |
U63090MH2015PTC268567 |
UNIVERSE SHIPPING LINES PRIVATE LIMITED | SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 THANE MH 400606 IN |
U74120MH2012PTC232597 |
DIMPAL JEWELS PRIVATE LIMITED | B-1/401-402, VEDANT COMPLEX, VARTAK NAGAR POKHRAN ROAD NO. 1, THANE (W ) THANE Thane MH 400606 IN |
AAT-0224 |
VOLANDO IMPEX LLP | B2/404, VIHANG GARDEN, POKHRAN ROAD NO 1, NEAR SAMATA NAGAR, OPP RAYMOND COMPANY, THANE Thane MH 400606 IN |
U11100MH2020PTC351579 |
MAXSAFE OIL AND GAS PRIVATE LIMITED | Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, Jekegram Thane Thane MH 400606 IN |
U51109MH2010PTC198560 |
INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) THANE MH 400606 IN |
U27109MH2009PTC192260 |
K2 METALS PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) THANE MH 400606 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250