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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
TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED
CIN: U67120MH2005PTC157719 As on: 2026-07-13
TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED (CIN: U67120MH2005PTC157719) is a Private company incorporated on 01 Dec 2005. 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.
TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED are TORAL KAVISH SHAH, and ASHISH RAMESH RANWALA.
TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC157719 and its registration number is 157719. Users may contact TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVIKA EQUITY TRADING COMPANY PRIVATE LIMITED is 602, SYPHONY, PLOT NO. 269, JUNCTION OF 8TH & 12TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052.
Current status of TANVIKA EQUITY TRADING COMPANY 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 CINs
ZaubaCorp's company report for TANVIKA EQUITY TRADING COMPANY 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 TANVIKA EQUITY TRADING COMPANY 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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Current Directors & Key Managerial Personnel of TANVIKA EQUITY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01421893 | TORAL KAVISH SHAH | Director | 2005-12-01 |
| 01499158 | ASHISH RAMESH RANWALA | Director | 2005-12-01 |
Past Directors & Key Managerial Personnel of TANVIKA EQUITY TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TORAL KAVISH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESDEE ESTATES LLP | AAI-2337 | Partner | 2017-01-10 | Ongoing |
| ESSAR REALTY PVT LTD | U70109WB1996PTC078033 | Director | 2007-04-01 | Ongoing |
Other Directorships of ASHISH RAMESH RANWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5519 | BARSOLUTIONS LLP | Plot No.783 A Flat No.1, Junction of 3rd & 4th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| U74999MH2005PTC156242 | TANO INDIA ADVISORS PRIVATE LIMITED | PLOT NO 151,FLAT NO 31,SANTOSH CORNER OF 8TH AND 10TH ROAD,KHAR (WEST) BH HDFC BANK , MUMBAI, Maharashtra, India - 400052 |
| U70200MH2018PTC308739 | BRIG RESOLUTION SERVICES PRIVATE LIMITED | 701, Plot No. 170, Krishna Baug, Jun of 8th 11th Road, Khar West,,Mumbai,Mumbai City,Maharashtra,400052-India |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| ABA-7765 | TURNAROUND CATALYST.COM LLP | 701, Plot No. 170, Krishna Baug,Jun of 8th 11th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAZ-8588 | TRINITY CREDIT MANAGEMENT SERVICES LLP | 701, Plot No. 170, Krishna Baug,Jun of 8th 11th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAK-2288 | BRESCON PARTNERS LLP | 701, Plot No. 170, Krishna Baug,Jun of 8th 11th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAM-1021 | BRESCON & ALLIED PARTNERS LLP | 701, Plot No. 170, Krishna Baug,Jun of 8th 11th Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAZ-9517 | WHOA MAMA HOSPITALITY LLP | 7 Ambe Bhuvan, Plot No. 624A, Near Telephone Exchange, Junction of 24th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ACL-8886 | NAMA DIAGNOSTICS LLP | Flat No.11, Summerville, Junction of 14th and 33rd Road,Off Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACF-5088 | SWAN LAKE PROPERTIES LLP | 1101, CTS no. E/623, ZAHARA COURT, 11TH FLOOR 8TH ROAD,,Khar West, Plot no. 135,,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAX-3619 | PH REALTY LLP | Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052 |
| AAG-7086 | AVRA EXPORTS LLP | FLAT NO 901, JASWANT HEIGHTS PLOT NO 549 8TH ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAC-2583 | MAITRI REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAE-1799 | GEMSTAR REALTY LLP | Flat no.B-102, Plot No. 263, Swastik Sadan, 8th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U45200MH1982PTC027610 | CHUCHUM PROPERTIES PRIVATE LIMITED | 602, VISHNUDHAM, PLOT NO.240, JUNCTIN OF LINKING ROAD, AND 14TH ROAD, KHAR, , MUMBAI, Maharashtra, India - 400052 |
| U51101MH2005PTC156358 | KYOZAN ARTS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244702 | ANAHATA RETREATS PRIVATE LIMITED | Flat 205, Mangal Bhavna, Plot No 615 14th Road, Khar Pali Road Junction, Khar West , Mumbai, Maharashtra, India - 400052 |
| U15134MH2023PTC396821 | VRKP VENTURES PRIVATE LIMITED | 102, PLOT NO. 87-88, VANVARIA APARTMENT, CORNER OF 2ND ROAD, SV ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U51217MH2007PTC171930 | DHRITI TRADEVEST PRIVATE LIMITED | FLAT NO. 301, 3RD FLOOR, ANAND APARTMENTS PLOT NO. 307, 8TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U85300MH2020NPL338596 | ASPIRE FOR HER FOUNDATION | Flat No.12, Vishwa Tara, Plot No. 310, 12th Road,Near Madhu Park, Khar (West), , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2021PTC353406 | ASPIRE FOR HER MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | Flat No.12, Vishwa Tara, Plot No. 310, 12th Road, Near Madhu Park, Khar West , Mumbai, Maharashtra, India - 400052 |
| U74999MH2015PTC267036 | RAJYOG FOREX PRIVATE LIMITED | FLAT NO. 2, UTTAM NIWAS, PLOT NO 643 T.P.S. III, 8TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAB-6796 | RASHTRIYA KALANIDHI LLP | Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAT-5917 | GANGADHARAY SPACES LLP | 11 B Gulmohar Plot No.152, Golden Peacock CHS Ltd, Jn. of 9th Road, S.V. Road, Khar West Mumbai, Maharashtra, India - 400052 |
| ACJ-2372 | MOONAGE REALTY LLP | APARTMENT NO 1, SHAH HOUSE, 4TH FLOOR, PLOT NO. 142,S.V. ROAD, OPPO. KHAR POLICE STATION, KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACA-8237 | BRIGHT ARC PROJECTS LLP | FLAT NO. 1301, JASWANT HEIGHTS, 13TH FLOOR, F.P. NO. 549JN. OF 8TH AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| ACE-2679 | AUM-ZYJ BUILDERS LLP | 7th Floor Sidrah 110 Corner of S.V Road and 8th Road,Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45200MH1995PTC092363 | GUNJAN PROPERTIES PRIVATE LIMITED | 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND - PADA, 1ST ROAD,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
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- Email ID
- Website
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.