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 BUILD & EXIM PRIVATE LIMITED
CIN: U45202UP2013PTC060943 As on: 2026-07-13
TANVI BUILD & EXIM PRIVATE LIMITED (CIN: U45202UP2013PTC060943) is a Private company incorporated on 02 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TANVI BUILD & EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TANVI BUILD & EXIM PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TANVI BUILD & EXIM PRIVATE LIMITED are VINAY RANJAN SRIVASTAVA, VINAY TYAGI, and RISHI KAUSHIK.
TANVI BUILD & EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202UP2013PTC060943 and its registration number is 60943. Users may contact TANVI BUILD & EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI BUILD & EXIM PRIVATE LIMITED is 580/ 1, LINK ROAD, SITE NO. 4 SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010.
Current status of TANVI BUILD & EXIM 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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Previous CINs
ZaubaCorp's company report for TANVI BUILD & EXIM 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 BUILD & EXIM
Purchase full report of TANVI BUILD & EXIM
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 BUILD & EXIM 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 BUILD & EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01802484 | VINAY RANJAN SRIVASTAVA | Director | 2017-12-08 |
| 06719440 | VINAY TYAGI | Director | 2013-12-02 |
| 07102398 | RISHI KAUSHIK | Director | 2015-03-04 |
Past Directors & Key Managerial Personnel of TANVI BUILD & EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01983942 | SANJAY GOSWAMI | Director | - | 2019-03-31 |
| 06719436 | MUDIT TYAGI | Director | - | 2015-02-25 |
| 06719491 | NISHI TYAGI | Director | - | 2017-11-30 |
Other Directorships of VINAY RANJAN SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PS INFRAENGINEERS PRIVATE LIMITED | U45201UP2005PTC029545 | Director | - | 2007-11-02 |
| MANYA INFRACONTRACT PRIVATE LIMITED | U45400UP2012PTC053353 | Director | 2012-10-30 | Ongoing |
Other Directorships of SANJAY GOSWAMI
Other Directorships of MUDIT TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NISHI TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADDS BOOK MARKETING PRIVATE LIMITED | U74999UP2016PTC087134 | Director | 2016-12-12 | Ongoing |
Other Directorships of RISHI KAUSHIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U82199UP2024PTC211422 | ELEPHANTO RAC PRIVATE LIMITED | PLOT NO. 104, MAIN ROAD,JHANDAPUR SITE-4 NEAR-CEL, I.E.Sahibabad,Ghaziabad, Ghaziabad- 201010, Uttar Pradesh,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U29248UP1984PTC006395 | SAHIBABAD ENGINEERING WORKS PRIVATE LIMI TED | A21/1 LINK ROAD, SITE 4 SAHIBABAD INDUSTRIAL AREA , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24298UP1996PLC222222 | HAL OFFSHORE LIMITED | A-32, Site-IV, Industrial Area, Sahibabad,, Ghaziabad, Ghaziabad, Uttar Pradesh, India201010 Sahibabad, Ghaziabad, Uttar Pradesh- 201010, India , Ghaziabad, Uttar Pradesh, India - 201010 |
| U74999UP2023PTC177342 | TECHNOVEX TECHNOLOGY PRIVATE LIMITED | 313 & 314 THIRD FLOOR B BLOCK PACIFIC BUSINESS PARK PLOT NO. 37/1 SITE- IV SAHIBABAD INDUSTRIAL AREA SITE-4 , Ghaziabad, Uttar Pradesh, India - 201010 |
| U27310UP1973PTC003678 | RIVIERA STEELS PRIVATE LIMITED | PLOT NO.58/2 SITE NO.4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U66190UP2023PTC193445 | EMANTRA FOREX PRIVATE LIMITED | Office No-12A, 1st Floor, Mahaluxmi Metro Tower, C-1, C-2,,Sector-4, Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U51909UP2019PTC119287 | CAIN INDIA SOLUTIONS PRIVATE LIMITED | 20/2/4, 1st Floor , SITE-IV, INDUSTRIAL AREA SAHIBABAD, GHAZIABAD, UP , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U29202UP2024PTC210367 | MOTOLANCE CORPORATION PRIVATE LIMITED | 49/41 SITE NO 4,,SAHIBABAD, GHAZIABAD,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U51430UP2022PTC164029 | STARCK SURFACES PRIVATE LIMITED | 40/1B/16, SITE 4 INDUSTRIAL AREA, SAHIBABAD, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U47221UP2024PTC213939 | SLRB ENTERPRISES PRIVATE LIMITED | No.D-1,2nd Floor, R.K. Tower, Sector-4,,Vaishali, Ghaziabad, Uttar Pradesh-201010,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U72900UP2021PTC153051 | DAIOT INFOTECH PRIVATE LIMITED | Plot No. 18/4, Site No IV, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201010 |
| U29199UP2005PTC133514 | AXESS ULTRASONICS PRIVATE LIMITED | PLOT NO. 49/37 INDUSTRIAL AREA SITE-4 SAHIBABAD SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24311UP2025PTC238109 | INNOTECH SUPPORT SOLUTIONS PRIVATE LIMITED | 48/1/17 Site-4, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U22201UP2025PTC226275 | MYJAS INTERNATIONAL PRIVATE LIMITED | PLOT NO 14/12, SITE-4,,IND AREA SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U32509UP2023PTC190324 | AIRBIO TECHNOLOGIES PRIVATE LIMITED | Plot No-11/32, Site 4,Sahibabad Industrial Area,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACG-9287 | JYOTI MECHANICAL MOVEMENT LLP | A-4/4, FIRST FLOOR, SITE-4,SAHIBABAD, GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| ACE-9093 | PINNACLE TECHNO GEOSYSTEMS LLP | A-4/4 SITE-4, FIRST FLOOR,SAHIBABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201010 |
| U47219UP2024PTC210485 | ANO NUTRITION INDIA PRIVATE LIMITED | Plot No. 37/2/6, Ind. Area Site-4,Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U45200UP2023PTC180826 | FASTRACK SERVICE ZONE PRIVATE LIMITED | Site IV, Plot No. 40/1, B/2, 3 & 4,,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U52290UP2024PTC212206 | KARGONAUTS LOGISTICS PRIVATE LIMITED | PLOT NO-4/45, GROUND FLOOR,SITE-IV, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2016PTC084498 | HALOS CREATIONS PRIVATE LIMITED | PLOT NO A 16/13 SITE-4 SAHIBABAD NEAR PARK GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U46909UP2026PTC243479 | APAC TRADING & COMMERCE PRIVATE LIMITED | Ofc B421 B Block Plot37/1,Sahibabad IndlArea Site 4,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U63090UP2006PTC210060 | OCEANID LOGISTICS PRIVATE LIMITED | PACIFIC BUSINESS PARK, B-121, IST FLOOR,37/1, SITE-4, SAHIBABAD INDUSTRIAL AREA,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| U74999UP2017PTC096001 | RAWAL INTERIOR PRIVATE LIMITED | PLOT NO.104, NEAR RAJPUT HOTEL, JHANDAPUR SAHIBABAD SITE-4 INDUSTRIAL AREA, GHAZIA,BAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201010-India |
| U15133UP1974PTC004010 | CORROSION ENGINEERS PRIVATE LIMITED | PLOT NO-3/2 SITE NO-4SAHI BABA INDUSTRIAL AREA GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| U22209UP2025PTC239420 | HOGA INDUSTRIES INDIA PRIVATE LIMITED | 64/5/3 PLOT NO 64/5/3, SITE 4 INDUSTRI SITE 4,Ghaziabad,Ghaziabad,Uttar Pradesh,201010-India |
| ACB-1352 | TERRA GEO TECH SYSTEMS LLP | A-4/4, SITE-4SAHIBABAD, GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201010 |
| U68200UP2023PTC185784 | RD INFRASYSTEMS INDIA PRIVATE LIMITED | A-4/4, SITE-4 SAHIBABAD, GHAZIABAD , Ghaziabad, Uttar Pradesh, India - 201010 |
| U45201UP2022PTC168404 | ANAC CONSULTANTS PRIVATE LIMITED | PLOT NO-54/16, SITE-4 SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201010 |
| 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.
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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.