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      TANVI ESTATES PRIVATE LIMITED

      CIN: U70102CH2007PTC030658 As on: 2026-07-13
      Purchase Report

      TANVI ESTATES PRIVATE LIMITED (CIN: U70102CH2007PTC030658) is a Private company incorporated on 03 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.

      TANVI ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TANVI ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TANVI ESTATES PRIVATE LIMITED are SUBHASH BANSAL, PREM KUMAR, RAVI KANT, NARAIN SARUP DIXIT, PARTAP THAKUR, VIVEK SINGLA, GIAN PARKASH AGGARWAL, LOVLEEN KUMAR MITTAL, PREM SAGAR GOYAL, and VINOD KUMAR BANSAL.

      TANVI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102CH2007PTC030658 and its registration number is 30658. Users may contact TANVI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI ESTATES PRIVATE LIMITED is SCF 290, MOTOR MARKET MANI MAJRA , CHANDIGARH, Chandigarh, India - 160017.

      Current status of TANVI ESTATES 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 Names

      Previous CINs

      ZaubaCorp's company report for TANVI ESTATES 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 ESTATES 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 ESTATES
      DIN Director Name Designation Appointment Date
      01805785 SUBHASH BANSAL Director 2007-01-03
      06809095 PREM KUMAR Director 2007-03-01
      06809537 RAVI KANT Director 2007-03-01
      06809648 NARAIN SARUP DIXIT Director 2007-03-01
      06809680 PARTAP THAKUR Director 2007-03-01
      06813652 VIVEK SINGLA Director 2007-03-01
      00017139 GIAN PARKASH AGGARWAL Director 2007-01-03
      06813696 LOVLEEN KUMAR MITTAL Director 2007-01-03
      00190772 PREM SAGAR GOYAL Director 2007-01-03
      00199294 VINOD KUMAR BANSAL Director 2007-01-03
      Past Directors & Key Managerial Personnel of TANVI ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUBHASH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      GBM BUILDCON LLP AAH-4504 Designated Partner 2017-12-18 Ongoing
      GBM BUILDCON LLP AAH-4504 Designated Partner - 2017-04-06
      AQUARTIS WATER INDIA PRIVATE LIMITED U29304PB2018PTC048080 Director 2018-06-25 Ongoing
      AQUARTIS INNOVATIONS PRIVATE LIMITED U29309PB2018PTC048268 Director 2018-08-24 Ongoing
      GBM DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45200CH2005PTC029018 Director - 2012-04-01
      GBM DEVELOPERS AND PROMOTERS PRIVATE LIMITED U45200CH2005PTC029018 Managing Director 2012-04-01 Ongoing
      AMELIA INFRA PROJECTS PRIVATE LIMITED U45309PB2018PTC048722 Director 2018-12-05 Ongoing
      S.S. RETAILS PRIVATE LIMITED U52399CH2007PTC030749 Director 2007-03-22 Ongoing
      GBM HOTELS PRIVATE LIMITED U55101CH2012PTC033829 Managing Director - 2014-03-24
      G B M COLONIZERS PRIVATE LIMITED U70100CH2005PTC027835 Director - 2015-09-30
      G B M COLONIZERS PRIVATE LIMITED U70100CH2005PTC027835 Whole-time director 2015-09-30 Ongoing
      GBM BUILDTECH PRIVATE LIMITED U70102CH2016PTC041068 Director - 2020-03-06
      GBM PROJECTS PRIVATE LIMITED U70109CH2010PTC032509 Director 2010-10-15 Ongoing
      BAGS FINANCIAL SERVICES PRIVATE LIMITED U74992CH2008PTC031056 Director 2008-01-16 Ongoing
      FOODSOME PRIVATE LIMITED U74999CH2017PTC041363 Director 2018-11-15 Ongoing
      Other Directorships of PREM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAVI KANT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NARAIN SARUP DIXIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARTAP THAKUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIVEK SINGLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GIAN PARKASH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP AAU-4896 Designated Partner 2020-10-30 Ongoing
      INNOVA CAPTAB LIMITED L24246MH2005PLC150371 Additional Director - 2009-06-10
      INNOVA CAPTAB LIMITED L24246MH2005PLC150371 Director - 2022-04-01
      JAI BHAWANI WORLDWIDE LIMITED U15549HP2022PLC009730 Director 2022-12-20 Ongoing
      AREN CAPSULES PRIVATE LIMITED U21002DL2022PTC392721 Additional Director - 2022-09-30
      AREN CAPSULES PRIVATE LIMITED U21002DL2022PTC392721 Director - 2023-05-04
      DURATECH CEMENTS INDIA LIMITED U26933CH2014PLC042728 Additional Director - 2014-09-26
      DURATECH CEMENTS INDIA LIMITED U26933CH2014PLC042728 Director - 2019-03-15
      ASIAN FINE CEMENTS PRIVATE LIMITED U26940CH2008PTC031458 Director - 2012-01-05
      ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED U26940CH2009PTC031641 Whole-time director - 2018-12-01
      SHAKTI FASTNERS PVT LTD U28991HP1987PTC007288 Director 2006-02-08 Ongoing
      MEENA CIRCUITS PRIVATE LIMITED U31102GJ1996PTC029081 Additional Director - 2021-11-30
      MEENA CIRCUITS PRIVATE LIMITED U31102GJ1996PTC029081 Director 2021-11-30 Ongoing
      MEENA ELECTROTECH PRIVATE LIMITED U31904CH2021PTC043588 Director - 2024-03-17
      ALLIANCE WORLD MANUFACTURING LIMITED U36990MH2021PLC359788 Director - 2024-06-12
      CARLILL ENERGY PRIVATE LIMITED U40101PB2010PTC033709 Director - 2011-07-20
      ARCHIT SHELTERS PRIVATE LIMITED U45200DL2006PTC153235 Director - 2009-12-20
      ARCHIT BUILDCON PRIVATE LIMITED U45200DL2006PTC153237 Director - 2010-02-02
      MODERN FASTNERS PVT LTD U46497CH1989PTC009721 Director - 2021-12-01
      VINEY GEMS & JEWELLERY PRIVATE LIMITED U51101DL2006PTC152640 Director 2006-08-28 Ongoing
      ALLIANCE INDIA CONSUMER PRODUCTS PRIVATE LIMITED U51909CH2021PTC043596 Additional Director - 2023-02-26
      ALLIANCE INDIA CONSUMER PRODUCTS PRIVATE LIMITED U51909CH2021PTC043596 Director 2021-06-09 Ongoing
      GOODWILL DUROBUILD PRIVATE LIMITED U51909DL2003PTC121431 Director - 2008-03-24
      JAI BHAWANI HEALTH & HYGIENE PRIVATE LIMITED U51909HP2021PTC008548 Director 2021-05-06 Ongoing
      JAI BHAWANI BIOTECH PRIVATE LIMITED U51909HP2021PTC008575 Director 2021-05-19 Ongoing
      TARA LOGITECH PRIVATE LIMITED U60231DL2006PTC153852 Additional Director - 2015-09-30
      TARA LOGITECH PRIVATE LIMITED U60231DL2006PTC153852 Director - 2021-11-08
      ARCHIT INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED U70100DL1996PTC082698 Director - 2020-10-29
      DMS TECHNOLOGIES PRIVATE LIMITED U72200KA2008PTC045467 Director 2020-11-02 Ongoing
      DMS ELECTRONICS PRIVATE LIMITED U72200KA2014PTC077946 Director 2020-11-02 Ongoing
      PARAGON HEALTHCARE PRIVATE LIMITED U85110DL2002PTC113970 Director 2002-08-26 Ongoing
      Other Directorships of LOVLEEN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PREM SAGAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      BLUE COAST GREENS PRIVATE LIMITED U01403PB2006PTC030745 Director 2006-12-11 Ongoing
      SWEET EAT ROLLER FLOUR MILLS PRIVATE LIMITED U15314PB2006PTC030763 Director 2006-12-19 Ongoing
      CHAUDRY SPINTEX LIMITED U17111PB2011PLC034902 Director 2011-04-01 Ongoing
      GEE TRANSMISSION & INFRASTRUCTURE PRIVATE LIMITED U45200PB2007PTC030801 Director - 2014-10-06
      SHREE JEE LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED U70100HP2006PTC030424 Director 2006-06-27 Ongoing
      Other Directorships of VINOD KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAD-8310 ASPHIRE CAREERS LLP SCF 342 MOTOR MARKET, MANIMAJRA CHANDIGARH, Chandigarh, India - 160017
      U74999CH2016PTC041271 KSM BEAUTY PRIVATE LIMITED SCF 342 MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160017
      U74900CH2016PTC035909 ASPHIRE HR SOLUTIONS PRIVATE LIMITED SCF 342 MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160017
      U26940CH2009PTC031641 ASIAN CONCRETES AND CEMENTS PRIVATE LIMITED SCF 270 Motor Market Mansadevi Road , Chandigarh, Chandigarh, India - 160101
      U80903CH2012PTC033708 SHAMROCK WONDERS EDUCOM PRIVATE LIMITED H.NO. 5173, MODERN COMPLEX MANI MAJRA , CHANDIGARH, Chandigarh, India - 160017
      U92113CH2007PTC030730 EMM ESS CASSETTES AND ENTERTAINMENT PRIVATE LIMITED SCO 1011, 1ST AND 2ND FLOOR, MOTOR MARKET, MANIMAJRA , CHANDIGARH, Chandigarh, India - 160017
      U68100CH2023PTC045386 GLENCREST INFRASTRUCTURE PRIVATE LIMITED SCF 196,BACKSIDE ENTRY,Chandigarh,Chandigarh,Chandigarh,160017-India
      AAK-3003 KAUSHAL LEX OPTIMUS LLP House No. 290 Sector -16,Chandigarh,Chandigarh,Chandigarh,India-160017
      U70200CH2023OPC045402 ONEPLACE VENTURE (OPC) PRIVATE LIMITED SITE 3, SECTOR 26, TIMBER MARKET,Chandigarh,Chandigarh,Chandigarh,160017-India
      U82990CH2025PTC046620 EXORAR CONSULTING PRIVATE LIMITED SCF 196 SECOND FLOOR,SECTOR 7C,Chandigarh,Chandigarh,Chandigarh,160017-India
      U74999CH2010PTC032374 WATER WEALTH INFRA-TECH (INDIA) PRIVATE LIMITED SHOP No. 147,NEW MARKET MANIMAJRA, CHANDIGARH-UT , CHANDIGARH, Chandigarh, India - 160017
      ACY-4470 YN POWER INFRA SOLUTIONS LLP 1716 / 2, CHB FLATS,NEAR MINI MARKET, SEC 43,Chandigarh,Chandigarh,Chandigarh,India-160017
      U79110CH2025PTC046106 SHIVAAY IMMIGRATION SERVICES PRIVATE LIMITED QUIET OFFICE 3,CABIN NO.3, IST FLOOR ,,SECTOR 35-A, Chandigarh G.P.O., Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U70200CH2025PTC046266 SAMRODHA ADVISORS PRIVATE LIMITED SCO 78, SECTOR 17C,CHANDIGARH 160017,Chandigarh,Chandigarh,Chandigarh,160017-India
      U43299CH2021PTC044033 KANVAS PREFAB PRIVATE LIMITED SCF 5 SECTOR 18C , CHANDIGARH, Chandigarh, India - 160017
      U24211CH1988PTC008896 SAYORA PHARMA PRIVATE LIMITED SCO 56 & 57 NEXT TO GPO, BRIDGE MARKET, SECTOR -17 D , Chandigarh, Chandigarh, India - 160017
      ACO-3885 KAPOOR BROTHERS ROLLER FLOUR MILLS LLP 194 95SECTOR 17 C CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160017
      U93090CH2019PTC042398 SHUSAN SOURCING SOLUTION PRIVATE LIMITED ACO-0035, SECTOR-17C, CHANDIGARH,,CHANDIGARH,Chandigarh,Chandigarh,160017-India
      U96020CH2025PTC046470 YOU BEAUTY & WELLNESS PRIVATE LIMITED SCO 63, SECTOR 17 C,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India
      ACV-7383 PRAXIS LEGAL SOLUTIONS LLP SCO 66-67, SECTOR 17B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160017
      U29301CH2025PTC046089 AUTOMOTIVE PERFECTIONS PRIVATE LIMITED HOUSE NO 35, SECTOR 10A,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India
      U66190CH2025PTC046564 ZENVY GREEN MOBILITY INDIA PRIVATE LIMITED SCO 80-81, Sector17-C,Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      ACJ-3408 MAGICAL PETAL LLP HOUSE NO. 1208 , SECTOR 43-B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160017
      U46909CH2026PTC046945 PARAMOUNT AGRO GROUPS PRIVATE LIMITED 0040, 17A, SCO,,SECTOR NO 17, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U47611CH2024OPC045912 MEVIN CONNECTING (OPC) PRIVATE LIMITED Mysoho, SCO56-57,Sector 17D Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U62010CH2024PTC045639 ZEONIX GLOBAL PRIVATE LIMITED SCO 11, Top Floor Sector-17E,Chandigarh,,Chandigarh,Chandigarh,Chandigarh,160017-India
      U59200CH2025PTC046375 RAINDROPS MUSIC STUDIOS PRIVATE LIMITED SCO-0131, 2nd Floor,Sector 17C, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
      U55101CH2024PTC045457 TARISA HOSPITALITY PRIVATE LIMITED SCO. 60-61, GROUND FLOOR,SECTOR -17 A, CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160017-India
      U24311CH2024PTC045724 GUGODH INDUSTRIES PRIVATE LIMITED SCO No. 66-67 Bank Square,Sector 17B, Chandigarh,Chandigarh,Chandigarh,Chandigarh,160017-India
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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
      Download Audited Financials
      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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