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 INFRA PROJECTS PRIVATE LIMITED
CIN: U74120UP2011PTC045107
TANVI INFRA PROJECTS PRIVATE LIMITED (CIN: U74120UP2011PTC045107) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TANVI INFRA PROJECTS 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 INFRA PROJECTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TANVI INFRA PROJECTS PRIVATE LIMITED are RISHABH JAIN, and POOJA JAIN.
TANVI INFRA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2011PTC045107 and its registration number is 45107. Users may contact TANVI INFRA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANVI INFRA PROJECTS PRIVATE LIMITED is 16/77-A CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001.
Current status of TANVI INFRA PROJECTS 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 TANVI INFRA PROJECTS 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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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 INFRA PROJECTS
Purchase full report of TANVI INFRA PROJECTS
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 INFRA PROJECTS 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 INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394648 | RISHABH JAIN | Director | 2015-03-31 |
| 01912979 | POOJA JAIN | Director | 2011-06-02 |
Past Directors & Key Managerial Personnel of TANVI INFRA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00319666 | BHUPENDRA CHANDRA JAIN | Director | - | 2019-12-13 |
| 01959807 | VIMAL JAIN | Director | - | 2016-06-23 |
Other Directorships of BHUPENDRA CHANDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GHCL LIMITED | L24100GJ1983PLC006513 | Director | - | 2018-07-18 |
Other Directorships of RISHABH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN TOBACCO LIMITED | L16000GJ1955PLC067605 | Additional Director | - | 2008-07-14 |
| GOLDEN TOBACCO LIMITED | L16000GJ1955PLC067605 | Director | - | 2013-05-16 |
| BIHAR SPONGE IRON LIMITED | L27106JH1982PLC001633 | Nominee Director | - | 2009-04-30 |
| BENGAL CHEMICALS AND PHARMACEUTICALS LTD | U24299WB1981GOI033489 | Nominee Director | - | 2009-04-30 |
Other Directorships of POOJA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREESIDDHIVINAYAK GRAMIN PRIVATE LIMITED | U51909UP2019PTC115413 | Director | 2019-04-01 | Ongoing |
Other Directorships of VIMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909UP2019PTC115413 | SHREESIDDHIVINAYAK GRAMIN PRIVATE LIMITED | 16/77-A Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U45500UP2022PTC158127 | SAAVRI INFRA PRIVATE LIMITED | 16/77 A-6, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U65923UP2011PTC045653 | PROFESSIONAL OWLS CONSULTANCY PRIVATE LIMITED | 16/77, A-6, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2016NPL084575 | DREAMS GARDENER FOUNDATION | 16/77,A-6, CIVIL LINES , KANPUR, Uttar Pradesh, India - 208001 |
| U74999UP2018PTC105156 | SAAVRI CONSULTANTS PRIVATE LIMITED | 16/77, A-6, 2nd FLOOR CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U63990UP2025PTC227114 | ONEAEYE SOLUTIONS PRIVATE LIMITED | 16/110 CIVIL LINES, KANPUR,KANPUR NAGAR, BADA CHAURAHA, UTTAR PRADESH, INDIA, 208001,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U15543UP1995PTC019216 | VENUS MINERAL WATER PRIVATE LIMITED | 16/19-A,CIVIL LINES, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U85500UP2023NPL188050 | SUBHASHINI SHIVHARE FOUNDATION | 16/19 A, CIVIL LINES,Kanpur Court,Kanpur Nagar,Uttar Pradesh,208001-India |
| U65921UP1990PTC012604 | SHIVMANGAL INVESTMENTS PRIVATE LIMITED | PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| AAD-3344 | SHRINATHJI INFRAZONE LLP | 16/19A CIVIL LINES, KANPUR, Uttar Pradesh, India - 208001 |
| U67120UP1994PTC016061 | ASTHA DEPARTMENTAL STORES PRIVATE LIMITED | 16/19-A, Civil Lines, , Kanpur, Uttar Pradesh, India - 208001 |
| AAN-0185 | ADVR REAL ESTATE LLP | 16/116A, BHARGAWA ESTATE, CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| U70200UP2024PTC210334 | S2R ADVISORY SERVICES PRIVATE LIMITED | 16/40 A,CIVIL LINES,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India |
| U24233UP2012PTC051566 | INNOVARKA INTERNATIONAL PRIVATE LIMITED | 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| U65999UP2022PTC165504 | FINREGIMENT VENTURES INVESTMENT PRIVATE LIMITED | 15/78, CIVIL LINES,,KANPUR-208001 UTTAR PRADESH INDIA,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India |
| U20221UP1984PTC006802 | SUDERSHAN DOORS PRIVATE LIMITED | 16/43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022444 | MARVEL AUTO COMPONENTS PRIVATE LIMITED | 16/31,CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022445 | PHOENIX COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U29222UP1997PTC022446 | SUPREME COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U25209UP1979PTC004836 | VIBGYOR POLYMER PVT LTD | 16/49CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27201UP1997PTC022496 | SELECT COMPONENTS PRIVATE LIMITED | 16/31CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U33111UP1998PTC024089 | SURYA CHAKRA ENTERPRISES PRIVATE LIMITED | 16/78CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27104UP1999PTC024161 | VINAY WIRE AND POLY PRODUCTS PRIVATE LIMITED | 16/40CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U51909UP2003PTC028038 | G. R. K. BUSI VISION PRIVATE LIMITED | 16/43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65910UP1994PTC016828 | INVEST INDIA ECONOMIC FOUNDATION PRIVATE LIMITED | 16/49CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U65921UP1994PTC017023 | VIMAL FINANCIAL SERVICES PRIVATE LIMITED | 16/77 ACIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U67120UP1991PTC012963 | VLS INVESTMENTS PRIVATE LIMITED | 16/49CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1988PTC010082 | VARDHA CHEMICALS AND BOARDS PRIVATE LIMITED | 16 / 43CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U55201UP1997PTC021746 | REWANT HOSPITALITY PRIVATE LIMITED | 15/198-A CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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As on: 2026-07-13
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.