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 RESIDENCY PRIVATE LIMITED
CIN: U70109WB2011PTC167129 As on: 2026-07-13
TANVI RESIDENCY PRIVATE LIMITED (CIN: U70109WB2011PTC167129) is a Private company incorporated on 02 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TANVI RESIDENCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TANVI RESIDENCY 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 RESIDENCY PRIVATE LIMITED are SHYAM SUNDER AGARWAL, and VIKASH JALAN.
TANVI RESIDENCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC167129 and its registration number is 167129. Users may contact TANVI RESIDENCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI RESIDENCY PRIVATE LIMITED is 36/1A, ELGIN ROAD KOLKATA WB 700020 IN.
Current status of TANVI RESIDENCY PRIVATE LIMITED is - Converted to LLP.
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 RESIDENCY 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 RESIDENCY
Purchase full report of TANVI RESIDENCY
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 RESIDENCY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TANVI RESIDENCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207098 | SHYAM SUNDER AGARWAL | Director | 2014-09-08 |
| 07228133 | VIKASH JALAN | Director | 2015-07-03 |
Past Directors & Key Managerial Personnel of TANVI RESIDENCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00206927 | PAWAN KUMAR AGARWAL | Director | - | 2014-09-30 |
| 00770621 | ABHISHEK BHARUKA | Director | - | 2014-09-30 |
| 06920099 | SIDDHARTH SINGHAL | Director | - | 2015-07-03 |
Other Directorships of PAWAN KUMAR AGARWAL
Other Directorships of SHYAM SUNDER AGARWAL
Other Directorships of ABHISHEK BHARUKA
Other Directorships of SIDDHARTH SINGHAL
Other Directorships of VIKASH JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC097765 | TIRUPATI ADVISORY SERVICES PRIVATE LIMITED | 36/1A, ELGIN ROAD, KOLKATA Kolkata WB 700020 IN |
| U70102WB2014PTC200696 | ARIT DEALCOM PRIVATE LIMITED | 36/1A, ELGIN ROAD, KOLKATA Kolkata WB 700020 IN |
| U74900WB2016NPL209508 | SRIJAN CHARITABLE ASSOCIATION | 36/1A Elgin Road Kolkata Kolkata WB 700020 IN |
| U70109WB2011PTC167085 | SRIJAN INFRAREALTY PRIVATE LIMITED | 36/1A, Elgin Road, Kolkata Kolkata WB 700020 IN |
| U70109WB2011PTC167087 | CITY SKYSCRAPER PRIVATE LIMITED | 36/1A, Elgin Road Kolkata Kolkata WB 700020 IN |
| U70109WB2011PTC167120 | KESHAV SKYSCRAPER PRIVATE LIMITED | 36/1A, Elgin Road Kolkata Kolkata WB 700020 IN |
| U70109WB2011PTC167127 | CITY NIRMAN PRIVATE LIMITED | 36/1A, Elgin Road Kolkata Kolkata WB 700020 IN |
| U45400WB2010PTC150867 | INDEX DEVELOPERS PRIVATE LIMITED | 36/1A, ELGIN ROAD KOLKATA WB 700020 IN |
| U70101WB2005PTC106540 | KYAL REALESTATE PVT LTD | 36/1A, ELGIN ROAD KOLKATA WB 700020 IN |
| U74900WB2012PTC188997 | GERMINACION CAPITAL ADVISORS PRIVATE LIMITED | B-11, "Elgin Chambers" 1A Ashutosh Mukherjee Road Kolkata WB 700020 IN |
| AAV-3593 | NEXOME GOLF LLP | GROUND FLOOR, FLAT NO. 2 36A ELGIN ROAD KOLKATA 36A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| U74900WB2012PTC188077 | KAVYA ADCON SERVICES PRIVATE LIMITED | 1A ASHUTOSH MUKHERJEE ROAD KOLKATA Kolkata WB 700020 IN |
| U51101WB2010PTC148624 | NANDA COMMODEAL PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR BHOWANIPUR KOLKATA Kolkata WB 700020 IN |
| U51101WB2010PTC150861 | DHANKUBER TRADECOM PRIVATE LIMITED | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN |
| U40101WB2010PTC152528 | EDCL - TAWANG POWER PRIVATE LIMITED | "EDCL HOUSE" 1A, ELGIN ROAD, KOLKATA WB 700020 IN |
| U74900WB2009PTC135063 | RONAK OPTIK INDIA PRIVATE LIMITED | 7B, ELGIN ROAD GROUND FLOOR KOLKATA WB 700020 IN |
| U88900WB2024NPL273828 | NIRVANA FLAT OWNERS ASSOCIATION | 36/1A,ELGIN ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700020-India |
| U70102WB2013PTC194309 | DIVJOT CONSTRUCTION PRIVATE LIMITED | 6A, ELGIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74920WB2012PTC182984 | GAJRUP COMMODEAL PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC190777 | TEAMPACK TRADING PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR, KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193217 | RAKCHA VANIJYA PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193222 | BHAIRAVKRIPA MERCANTILE PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193234 | BHAIRAVKRIPA VINTRADE PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193242 | BAIBAVLAXMI VINIMAY PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193243 | BHAIRAVKRIPA DISTRIBUTOR PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193244 | BHAIRAVKRIPA COMMOSALE PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193245 | FLYJOY TEA INDIA PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193246 | PREMIO VYAPAAR PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| U74900WB2013PTC193286 | SATNAM VYAPAAR PRIVATE LIMITED | 6A, ELGIN ROAD, 2ND FLOOR KOLKATA Kolkata WB 700020 IN |
| 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.
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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.