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
TANVI ENERGY PRIVATE LIMITED
CIN: U40104MH2011PTC212317 As on: 2026-07-13
TANVI ENERGY PRIVATE LIMITED (CIN: U40104MH2011PTC212317) is a Private company incorporated on 13 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TANVI ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TANVI ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of TANVI ENERGY PRIVATE LIMITED are LAVJIBHAI BHAGWANBHAI SUTARIA, and SANGEETA VIJAYKUMAR.
TANVI ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40104MH2011PTC212317 and its registration number is 212317. Users may contact TANVI ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI ENERGY PRIVATE LIMITED is OFFICE NO. 1 & 2, KRISHNA PALACE ASHA NAGAR, KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101.
Current status of TANVI ENERGY PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TANVI ENERGY 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 TANVI ENERGY
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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 ENERGY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANVI ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00160882 | LAVJIBHAI BHAGWANBHAI SUTARIA | Director | 2011-01-13 |
| 00292596 | SANGEETA VIJAYKUMAR | Director | 2011-01-13 |
Past Directors & Key Managerial Personnel of TANVI ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of LAVJIBHAI BHAGWANBHAI SUTARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGATI GEMS LLP | AAD-2173 | Partner | 2015-01-17 | Ongoing |
| EUROSHINE JEWELLERY WORKS PRIVATE LIMITED | U36910MH2005PTC154723 | Director | - | 2008-04-30 |
| SUGATI GEMS PRIVATE LIMITED | U36912MH1993PTC072960 | Director | 2006-04-07 | Ongoing |
| HIRACO INDIA PRIVATE LIMITED | U51398MH2008PTC182337 | Director | - | 2017-06-01 |
| HIRACO DEVELOPERS PRIVATE LIMITED | U70102MH2008PTC178475 | Director | - | 2015-11-03 |
Other Directorships of SANGEETA VIJAYKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHIMIRA CERAMIC PRODUCTS LLP | AAA-2782 | Designated Partner | - | 2018-01-25 |
| KASHIMIRA CERAMIC PRODUCTS PRIVATE LIMITED | U26933MH1961PTC011987 | Director | 2007-08-10 | Ongoing |
| TANVI CONSTRUCTION PRIVATE LIMITED | U45200MH2003PTC141993 | Director | - | 2024-02-22 |
| TANISHKA CONSTRUCTIONS PRIVATE LIMITED | U45200MH2005PTC153969 | Director | 2005-06-14 | Ongoing |
| TANVI INFRASTRUCTURES AND DEVELOPERS PRIVATE LIMITED. | U45202MH2008PTC182925 | Director | - | 2012-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABB-3049 | VASANT M KULKARNI INVESTMENT STUDIO LLP | A - 1, AMEY CHS SOCIETY, PLOT NO 60, ASHOK NAGAR,C R ROAD NO 2, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U72200MH1998PTC117280 | SHRI VINAYAK SOFTWARE EXPORTS PRIVATE LI MITED | 2/34, NATH MADHAV CO-OP.HSG.SOCIETY LTD. ARYA CHANAKYA NAGAR, AKURLI CROSS ROAD NO.1 , KANDIVALI EAST,MUMBAI-400101., Maharashtra, India - 000000 |
| U45200MH2005PTC153969 | TANISHKA CONSTRUCTIONS PRIVATE LIMITED | SHOP NO 1 & 2 KRISHNAPALACE ASHA NAGAR KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74909MH2023OPC399154 | AARYAV ADVISORS (OPC) PRIVATE LIMITED | Office No. 327, Veena Mall, Asha Nagar,,Kandivali(East),Kandivali East,Mumbai,Maharashtra,400101-India |
| U46101MH2023PTC400778 | OXYGREEN TRADEMART PRIVATE LIMITED | OFFICE NO 30 GROUND FLOOR REHAB BLDG NO 1 CTS NO 163 A,OFF VILLAGE AKURLI HANUMAN NAGAR AKURLI ROAD,Kandivali East,Mumbai,Maharashtra,400101-India |
| U21002MH2023PTC398402 | AUMEN HEALTHCARE PRIVATE LIMITED | Office No. 710, Kalpataru Avenue CHSL,Opp ESIS Hospital, CTS No. 134/F/1A,1, Akurli, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| AAQ-6445 | WEALTHROOT MANAGEMENT LLP | Flat No 507 , 5th Floor, D1 Shivneri Samata Nagar Shivneri CHSL, Sarova Building No 1, Thakur Villag Kandivali East Mumbai, Maharashtra, India - 400101 |
| U74999MH2018PTC306313 | LINENCARE SOLUTIONS PRIVATE LIMITED | FLT NO-401,4TH FLOOR,TOWER NO-1,SPRING GROVE BLDG NO-2,AKURLI RD,LOKHANDWALA , KANDIVALI(EAST) MUMBAI, Maharashtra, India - 400101 |
| U31909MH2019PTC319042 | OPTIFY INDUSTRIAL SOLUTIONS PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,ARIHANT ENCLAVE, ASHOK NAGAR,KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| AAP-4594 | ANAAYA BUILDCON INFRASTRUCTURE LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAP-4595 | ANAAYA BUILDCON REALTY LLP | NO.5, 1ST TRIMURTI 70, CROSS ROAD NO.2, ASHOK NAGAR, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAG-7436 | FUTURISTA UNICO LLP | Office No. 1, Premal Jyot, Ashok Chakaravarti Road No. 3, Ashok Nagar, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| AAC-8031 | SWAYOG CORPORATION LLP | TRANSIT CAMP BUILDING NO. 2, ROOM NO. 1, SAMATA NAGAR, KANDIVALI EAST, NEAR THAKUR COLLEGE, MUMBAI, Maharashtra, India - 400101 |
| ACN-4821 | ANAC SOLUTIONS LLP | 1/14, 1ST FLR, SHREE GANESHKRUPA CHS LTD,,AKURLI ROAD, WADARPADA ROAD NO-2, NEAR HANUMAN TEMPLE, KANDIVALI (E), MUMBAI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| L68200MH1985PLC036708 | GANON PRODUCTS LIMITED | Office No 120, Dimple Arcade,,Asha Nagar, Thakur Complex,Kandivali East,Mumbai,Maharashtra,400101-India |
| U88900MH2025NPL457180 | MAHADEV SENA FOUNDATION | LOKMANYA CHAWL 2 HANUMAN,NAGAR WADARIPADA RD NO 1,Kandivali East,Mumbai,Maharashtra,400101-India |
| U45200MH2003PTC141993 | TANVI CONSTRUCTION PRIVATE LIMITED | SHOP NO 1 & 2 KRISHNA PALACEASHA NAGAR KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| AAD-1750 | GOGET SERVICES LLP | 1A/2, Sahyadri Asha Nagar, W E Highway, Thakur Complex, Kandivali East Mumbai, Maharashtra, India - 400101 |
| U72900MH2008PTC186223 | EVOLVE ERP SOLUTIONS PRIVATE LIMITED | FLAT NO. 2, BUILDING 32, ASHA NAGAR, OPP. LAWRENCE SCHOOL, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| AAV-3213 | KATALYST BUSINESS CONSULTING LLP | A/501, Krishna Palace, Near Sai Dham, Asha Nagar Gate, Thakur Complex, Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAY-6299 | DEEPSLEEP LLP | 603, Pushpanjali Asha Nagar Building No 1 Chsl, Behind Sai Dham Temple, Kandivali East, mumbai, Maharashtra, India - 400101 |
| ACM-3815 | MINDCONS ADVISORY SERVICES LLP | Office 124 , 1st Floor. Dimple Arcade,,Asha Nagar Road, Thakur Complex,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2019PTC323823 | WILLGO SOLUTION PRIVATE LIMITED | OFFICE NO.402, DIMPLE ARCADE PREMISES CO-OPERATIVE SOCIETY LTD., ASHA NAGAR, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2012PTC226605 | ADIDEV IMPEX PRIVATE LIMITED | SH5 KRISHNA PALACE, B WING, ASHA NAGAR LAYOUT, OFF W.E. HIGHYWAY, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| ACJ-7951 | DIVAM INNOVATIVE SOLUTIONS LLP | Office 202, Dimple Arcade 1st Floor, Asha Nagar,,Off W.E. Highway, Near Sai Dham Temple,,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2017PTC454070 | SCIENTIFIC SCHOLAR PRIVATE LIMITED | Office No. 507-508, 5th Floor, Dimple Arcade Premises,Co Op. Society ltd, Asha Nagar Thakur Complex, Kandiwali,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACJ-0161 | RBT ENTERPRISES LLP | Flat No.1007-1008 Tower 1-B, Shivalik Tower, Thakur Complex,,Trishul Complex Behind Zagdu Singh, Polytechnic Near Asha Nagar,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAX-6233 | CHEMOLEC ENTERPRISES LLP | Office No. 710, Kalpataru Avenue CHSL,Opposite ESIS Hospital, CTS No.134/F/1A,1,Akurli, Kandivali East Kandivali East, Maharashtra, India - 400101 |
| 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.
| 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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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.