Tanvi Construction Private Limited - Company overview

Tanvi Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003PTC…

2003-09-02 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
TC Tanvi Construction Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 cr
PAID-UP CAPITAL
4.67 cr
COMPANY AGE
22 Years 10 Months
since 2003-09-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
3
-34.00 cr
SATISFIED CHARGES
6
44.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-04-17 13:51:29

Company Health Scores

Health scores for Tanvi Construction Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (36), financial health (95), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
36/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tanvi Construction Private Limited

Tanvi Construction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45200MH2003PTC141993). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 02, 2003 (23+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Real Estate Builders & Developers
  • Location Shop No 1 & 2 Krishna Palaceasha Nagar Kandivali (E), Mumbai, Maharashtra - 400101
  • Website tanviconstruction.com
CIN / LLPINU45200MH2003PTC141993
Company No.141993
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-09-02
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Tanvi Construction Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tanvi Construction Private Limited (2)

V
Managing Director | Since 2003-09-02 | DIN: 02655970
V
Director | Since 2024-02-22 | DIN: 07499945

Charges of Tanvi Construction Private Limited

Oriental Bank Of Commerce : 43.00 cr
Tjsb Sahakari Bank Limited : 10.00 cr
Karnataka Bank Ltd. : 3.90 cr
Open Charges: 3 Satisfied Charges: 6
Open -34.00 cr
Satisfied 44.00 cr
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 31 Oct 2024
3.90 cr Closed
Tjsb Sahakari Bank Limited
Creation Date: 10 Nov 2015
10.00 cr Closed
Oriental Bank Of Commerce
Creation Date: 05 Feb 2014
5.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Construction-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tanvi Construction Private Limited
What is CIN of Tanvi Construction Private Limited?
The Corporate Identification Number (CIN) for Tanvi Construction Private Limited is U45200MH2003PTC141993. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 141993 as per MCA.
When was Tanvi Construction Private Limited incorporated?
Tanvi Construction Private Limited was incorporated 22 years 10 months ago on 02 Sep 2003.
What is paid-up capital and authorised share capital of Tanvi Construction Private Limited?
The paid-up capital of Tanvi Construction Private Limited is ₹ 46,650,000.00 and authorised share capital is ₹ 100,000,000.00.
Who are the current board members and directors of Tanvi Construction Private Limited?
Tanvi Construction Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tanvi Construction Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tanvi Construction Private Limited is Shop No 1 & 2 Krishna Palaceasha Nagar Kandivali (E), Mumbai, Maharashtra, 400101, India.
What is the official website of Tanvi Construction Private Limited?
The official website of Tanvi Construction Private Limited is https://tanviconstruction.com.
What is the ROC code of Tanvi Construction Private Limited?
Tanvi Construction Private Limited ROC code is Roc Mumbai I.
What is the company classification of Tanvi Construction Private Limited?
Tanvi Construction Private Limited is classified as Private Limited Indian Non-Government Company.
Tanvi Construction Private Limited - is it listed or unlisted?
Tanvi Construction Private Limited is a Unlisted company.
What is the current status of Tanvi Construction Private Limited?
Tanvi Construction Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Tanvi Construction Private Limited associated with?
Tanvi Construction Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Construction. See the Overview and Competition sections for fuller industry context.
Does Tanvi Construction Private Limited have GST registrations on file?
Tanvi Construction Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tanvi Construction Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tanvi Construction Private Limited.
How do I contact Tanvi Construction Private Limited?
Use the official website at https://tanviconstruction.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Tanvi Construction Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tanvi Construction Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.