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      TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED

      CIN: U55101TG1997PTC028587 As on: 2026-07-13
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      TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED (CIN: U55101TG1997PTC028587) is a Private company incorporated on 19 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 200300.00.

      TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED are MAYANK LALIT CHANDRA SANGHANI, ATUL BHANU SANGHANI, and RAJESH BHANU CHANDRA SANGHANI.

      TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101TG1997PTC028587 and its registration number is 28587. Users may contact TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED is UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009.

      Current status of TANVI PROPERTIES AND DEVELOPERS PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TANVI PROPERTIES AND DEVELOPERS 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.

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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 PROPERTIES AND DEVELOPERS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TANVI PROPERTIES AND DEVELOPERS
      DIN Director Name Designation Appointment Date
      02466567 MAYANK LALIT CHANDRA SANGHANI Director 1997-12-19
      00002644 ATUL BHANU SANGHANI Director 1997-12-19
      00002656 RAJESH BHANU CHANDRA SANGHANI Director 1997-12-19
      Past Directors & Key Managerial Personnel of TANVI PROPERTIES AND DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYANK LALIT CHANDRA SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      SURANA TELECOM AND POWER LIMITED L23209TG1989PLC010336 Director 2019-09-21 Ongoing
      MASANTO CONTAINERS PVT LTD U25206TG1968PTC001236 Additional Director - 2011-12-24
      MASANTO CONTAINERS PVT LTD U25206TG1968PTC001236 Director - 2018-06-30
      Other Directorships of ATUL BHANU SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      UNIAGRO EXPORTS COMPANY LLP AAA-3023 Designated Partner - 2020-05-15
      UNIAGRO EXPORTS COMPANY LLP AAA-3023 Partner 2020-05-15 Ongoing
      METICULOUS PROPERTIES LLP AAA-3301 Designated Partner - 2020-05-15
      METICULOUS PROPERTIES LLP AAA-3301 Partner 2020-05-15 Ongoing
      UNIFIOR VEGETABLES LLP AAA-6108 Designated Partner 2011-09-01 Ongoing
      GALLERY EXPORTS LLP AAI-8064 Designated Partner - 2020-05-14
      GALLERY EXPORTS LLP AAI-8064 Partner 2020-05-15 Ongoing
      UNICORN NATURAL PRODUCTS PRIVATE LIMITED U01119TG1992PTC014205 Director - 2021-02-15
      UNICORN NATURAL PRODUCTS PRIVATE LIMITED U01119TG1992PTC014205 Managing Director - 2020-01-01
      UNICORN NATURAL PRODUCTS PRIVATE LIMITED U01119TG1992PTC014205 Whole-time director 2020-10-05 Ongoing
      UNICORN NUTRITION PRIVATE LIMITED U15499TG2005PTC045406 Director 2005-02-18 Ongoing
      RASA AGROTECH PRIVATE LIMITED U24219TG1999PTC031228 Director 1999-03-01 Ongoing
      UNICORN INDUSTRIES PRIVATE LIMITED U29219TG1995PTC022243 Director - 2019-09-12
      UNIPROCESS ENGINEERS PRIVATE LIMITED U29309TG2019PTC131778 Director 2019-04-01 Ongoing
      GALLERY EXPORTS PRIVATE LIMITED U51909TG1993PTC016298 Director - 2017-03-08
      METICULOUS PROPERTIES PRIVATE LIMITED U70102TG2004PTC043128 Director 2004-04-23 Ongoing
      Other Directorships of RAJESH BHANU CHANDRA SANGHANI
      Company Name CIN Designation Appointment Date Cessation
      UNIAGRO EXPORTS COMPANY LLP AAA-3023 Designated Partner 2020-05-15 Ongoing
      UNIAGRO EXPORTS COMPANY LLP AAA-3023 Partner - 2020-05-15
      METICULOUS PROPERTIES LLP AAA-3301 Designated Partner 2020-05-15 Ongoing
      METICULOUS PROPERTIES LLP AAA-3301 Partner - 2020-05-15
      CARNET MEDIA LLP AAH-5284 Designated Partner 2016-10-01 Ongoing
      GALLERY EXPORTS LLP AAI-8064 Designated Partner 2017-03-09 Ongoing
      UNICORN SEEDS PRIVATE LIMITED U01110TG1996PTC023417 Director - 2008-01-04
      UNICORN NATURAL PRODUCTS PRIVATE LIMITED U01119TG1992PTC014205 Director 1993-09-30 Ongoing
      UNICORN NUTRITION PRIVATE LIMITED U15499TG2005PTC045406 Director 2017-08-27 Ongoing
      RASA AGROTECH PRIVATE LIMITED U24219TG1999PTC031228 Director 2000-09-23 Ongoing
      UNICORN INDUSTRIES PRIVATE LIMITED U29219TG1995PTC022243 Director - 2022-02-08
      UNICORN INDUSTRIES PRIVATE LIMITED U29219TG1995PTC022243 Managing Director - 2021-11-01
      UNICORN INDUSTRIES PRIVATE LIMITED U29219TG1995PTC022243 Whole-time director - 2019-09-12
      UNIPROCESS ENGINEERS PRIVATE LIMITED U29309TG2019PTC131778 Director 2019-04-01 Ongoing
      MAHMOOD BUILDERS PVT.LTD. U45200TG1990PTC011506 Director - 2000-10-01
      UNICORN AGROTECH LIMITED U51219AP1992PLC014657 Director 1993-04-07 Ongoing
      GALLERY EXPORTS PRIVATE LIMITED U51909TG1993PTC016298 Director - 2017-03-08
      UNICORN PICKLES PRIVATE LIMITED U70100KA2000PTC036858 Director 2005-07-27 Ongoing
      METICULOUS PROPERTIES PRIVATE LIMITED U70102TG2004PTC043128 Director 2004-04-23 Ongoing

      CIN Company Name Company Address
      U24219TG1999PTC031228 RASA AGROTECH PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U15499TG2005PTC045406 UNICORN NUTRITION PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U01110TG1996PTC023417 UNICORN SEEDS PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U01119TG1992PTC014205 UNICORN NATURAL PRODUCTS PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U51909TG1993PTC016298 GALLERY EXPORTS PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U70102TG2004PTC043128 METICULOUS PROPERTIES PRIVATE LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D, , SECUNDERABAD, Telangana, India - 500009
      U51219AP1992PLC014657 UNICORN AGROTECH LIMITED UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, Nr. GUNROCK DIAMOND POINT, TRANSPORT ROA D , SECUNDERABAD, Andhra Pradesh, India - 500009
      AAA-3301 METICULOUS PROPERTIES LLP UNICORN HOUSE, NO. 3, BALAJI ENCLAVE, NR. GUNROCK DIAMOND P OINT, TRANSPORT ROAD, SECUNDERABAD, Telangana, India - 500009
      AAI-8064 GALLERY EXPORTS LLP PLOT NO 3, UNICORN HOUSE BALAJI ENCLAVE, NEAR DIAMOND POINT, TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500009
      U29309TG2019PTC131778 UNIPROCESS ENGINEERS PRIVATE LIMITED UNICORN HOUSE, PLOT NO.3, BALAJI ENCLAVE TRANSPORT RD,DIAMOND POINT,SECUNDERABAD , HYDERABAD, Telangana, India - 500009
      U70102TG2009PTC063581 SQANDA PREFAB WORLD PRIVATE LIMITED Plot No 128, Gunrock Enclave, Transport Road Near Diamond Point, Kharkana , Secunderabad, Telangana, India - 500009
      U74999TG2017NPL115630 SUHANABEULAH FOUNDATION FOR ORPHAN CHILDREN AND OLD AGE PERSONS PLOT NO. 128, GUNROCK ENCLAVE, TRANSPORT ROAD, NEAR DIAMOND POINT, KARKHANA , SECUNDERABAD, Telangana, India - 500009
      ACK-9150 GALLERI WEALTH SERVICES AND ESTATES LLP Unicorn House Plot No 3,Balaji Enclave, Karkhana,Secunderabad,Hyderabad,Telangana,India-500009
      AAA-6108 UNIFIOR VEGETABLES LLP PLOT NO 3 BALAJI ENCLAVE TRANSPORT ROAD SECUNDERABAD, Telangana, India - 500009
      U45400TG2009PTC063598 NANO HOMES PRIVATE LIMITED 128, GUNROCK ENCLAVE, TRANSPORT ROAD NEAR DIAMOND POINT, KARKHANA , SECUNDERABAD, Telangana, India - 500009
      U72200TG2009PTC065447 VARVIN TECHNOLOGIES PRIVATE LIMITED PLOT NO. 16, RAGHAVA ENCLAVE DIAMOND POINT, TRANSPORT ROAD , SECUNDERABAD, Telangana, India - 500009
      U27109TG2004PTC044534 SURYANSH METALS AND ESTATES PRIVATE LIMITED PLOT NO.22, BALAJI ENCLAVE, PHASE II, TRANSPORT ROAD, GUNROCK, , SECUNDERABAD, Telangana, India - 500009
      U63000TG2022PTC160243 TRAVEL UNRAVEL HOLIDAYS (HYDERABAD) PRIVATE LIMITED 201 Plot No.51 Sri.Balaji CHS Thokatta Kodali Towers Transport Rd Diamond Point , Secunderabad, Telangana, India - 500009
      U40106TG2016PTC111646 KEAK POWER PRIVATE LIMITED PLOT NO 53, 3RD FLOOR GUNROCK ENCLAVE , NEAR GATE NO.3 , SECUNDERABAD, Telangana, India - 500009
      U85310TG2019NPL130323 AAAPI GHS FORUM PLOT NO-10,BALAJI ENCLAVE,TRANSPORT ROAD DIAMOND POINT, SIKH VILLAGE , HYDERABAD, Telangana, India - 500009
      U67120TG2008PTC060229 SQANDA CAPITAL INVESTMENTS PRIVATE LIMITED PLOT NO 128, TRANSPORT ROAD GUNROCK ENCLAVE, TRANSPORT ROAD, KARKHAN A , SECUNDERABAD, Telangana, India - 500009
      U74140TG2000PTC033830 C3I CONSULTANTS INDIA PRIVATE LIMITED PLOT NO.51, FLAT NO.201-202, KODALI TOWERS TRANSPORT ROAD, DIAMOND POINT , SECUNDERABAD, Telangana, India - 500009
      U52520TG1995PTC022286 SRIHATKESH MARKETING PRIVATE LIMITED PLOT NO.1, SRI BALAJI ENCLAVE,TRANSPORT ROAD, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500009
      U45400TG2011PTC078043 A U CONSTRUCTIONS (HYDERABAD) PRIVATE LIMITED Plot No 207, Gunrock Enclave, Phase II Road No 12, Gunrock Enclave Housing Soci ety , Secunderabad, Telangana, India - 500009
      AAH-1693 VED ELECTRICALS LLP 19, BALAJI ENCLAVE, TRANSPORT ROAD GUNROCK, KARKHANA SECUNDERABAD, Telangana, India - 500009
      AAX-4984 TRIUMPH AVENUES LLP Plot no. 25, Balaji Enclave, Transport Road, Karkhana, Secunderabad, Telangana, India - 500009
      U31909TG2007PTC054713 VED ELECTRICALS PRIVATE LIMITED 19, BALAJI ENCLAVE, TRANSPORT ROAD GUNROCK, KARKHANA , SECUNDERABAD, Telangana, India - 500009
      U72200TG2005PTC046767 SQANDA EDS PRIVATE LIMITED PLOT NO 128, GUNROCK ENCLAVE TRANSPORT ROAD , SECUNDERABAD, Telangana, India - 500009
      U41000TG2019PTC136609 BEULAH CRYSTALLINE PRIVATE LIMITED H.NO.128,GUNROCK ENCLAVE, TRANSPORT ROAD,KARKHANA , SECUNDERABAD, Telangana, India - 500009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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