Tanvi Estates Private Limited - Company overview

Tanvi Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102CH2007PTC03065…

2007-01-03 Chandigarh, Chandigarh Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
19 Years 7 Months
since 2007-01-03
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-29
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Tanvi Estates 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director VINOD KUMAR BANSAL has DIN status "Disqualified by RoC u/s 164(2)".
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 Estates Private Limited

Tanvi Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102CH2007PTC030658). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 03, 2007 (19+ years old), headquartered in Chandigarh, Chandigarh, India. The company is currently Strike Off.

Real Estate Builders & Developers
  • Location Scf 290, Motor Market Mani Majra, Chandigarh, Chandigarh - 160017
CIN / LLPINU70102CH2007PTC030658
Company No.030658
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-01-03
Date of AGM2009-09-29
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Financial Performance of Tanvi Estates Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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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
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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 Estates Private Limited (10)

G
Director | Since 2007-01-03 | DIN: 00017139
V
Director | Since 2007-01-03 | DIN: 00199294
P
Director | Since 2007-01-03 | DIN: 00190772
V
Director | Since 2007-03-01 | DIN: 06813652
L
Director | Since 2007-01-03 | DIN: 06813696
S
Director | Since 2007-01-03 | DIN: 01805785

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tanvi Estates Private Limited
What is CIN of Tanvi Estates Private Limited?
The Corporate Identification Number (CIN) for Tanvi Estates Private Limited is U70102CH2007PTC030658. 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 030658 as per MCA.
When was Tanvi Estates Private Limited incorporated?
Tanvi Estates Private Limited was incorporated 19 years 7 months ago on 03 Jan 2007.
What is paid-up capital and authorised share capital of Tanvi Estates Private Limited?
The paid-up capital of Tanvi Estates Private Limited is ₹ 0.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Tanvi Estates Private Limited?
Tanvi Estates Private Limited shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tanvi Estates Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Tanvi Estates Private Limited is Scf 290, Motor Market Mani Majra, Chandigarh, Chandigarh, 160017, India.
What is the ROC code of Tanvi Estates Private Limited?
Tanvi Estates Private Limited ROC code is Roc Chandigarh.
What is the company classification of Tanvi Estates Private Limited?
Tanvi Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Tanvi Estates Private Limited - is it listed or unlisted?
Tanvi Estates Private Limited is a Unlisted company.
What is the current status of Tanvi Estates Private Limited?
Tanvi Estates Private Limited is currently Strike Off and registered in Chandigarh, Chandigarh, India.
What industry or business activity is Tanvi Estates Private Limited associated with?
Tanvi Estates Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tanvi Estates 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 Estates 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.