Tanvi Express Logistics Solution Private Limited - Company overview

Tanvi Express Logistics Solution Private Limited is shown as "Strike Off" in MCA records.

2012-10-17 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
FY 2015
PROFIT / LOSS
₹10–50 Lakh
FY 2015
EBITDA
₹50 Lakh–1 Cr
FY 2015
NET WORTH
Loss · ₹1–5 Cr
FY 2015
TOTAL ASSETS
₹5–10 Cr
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 11 Months
since 2012-10-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-26 11:14:56
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tanvi Express Logistics Solution 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (45), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2015.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDEEP VISHNU MOHITE 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 Express Logistics Solution Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tanvi Express Logistics Solution Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 17 October 2012 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as postal & Courier activities, which made up 100% of turnover.

It has two directors: Sandeep Vishnu Mohite and Vaishali Sandeep Mohite. The longest-serving is Sandeep Vishnu Mohite, on the board since 2012; the most recent to join is Vaishali Sandeep Mohite, appointed in January 2017. Two former directors are on record; the most recent to leave was Abhishek Ajit in December 2016. The same directors also sit on the board of Saloni Express Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 35, New Shopping Centre, Goverment Colony, Behind Collector Office, Bandra (East), Mumbai, Maharashtra - 400051
Legal NameTanvi Express Logistics Solution Private Limited
CIN / LLPINU74120MH2012PTC236907
Company No.236907
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-17
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Tanvi Express Logistics Solution Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sandeep Vishnu Mohite
Director | Since 2012-10-17 | DIN: 05255420
V
Vaishali Sandeep Mohite
Director | Since 2017-01-01 | DIN: 05251838

Financial Performance of Tanvi Express Logistics Solution Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹10–25 Cr
P&L ₹10–50 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth Loss · ₹1–5 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

Companies With Common Directors Of Tanvi Express Logistics Solution Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Saloni Express Private Limited 1 Shared Director

Financial Ratios of Tanvi Express Logistics Solution Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tanvi Express Logistics Solution Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tanvi Express Logistics Solution Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Tanvi Express Logistics Solution Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Tanvi Express Logistics Solution Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Tanvi Express Logistics Solution Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tanvi Express Logistics Solution Private Limited?
MCA does not publish an "owner" field. Tanvi Express Logistics Solution Private Limited is run by its directors, Sandeep Vishnu Mohite and Vaishali Sandeep Mohite. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tanvi Express Logistics Solution Private Limited?
Tanvi Express Logistics Solution Private Limited has two current directors: Sandeep Vishnu Mohite (since October 2012) and Vaishali Sandeep Mohite (since January 2017).
What is CIN of Tanvi Express Logistics Solution Private Limited?
The CIN of Tanvi Express Logistics Solution Private Limited is U74120MH2012PTC236907. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 236907 is its registration number.
When was Tanvi Express Logistics Solution Private Limited incorporated?
Tanvi Express Logistics Solution Private Limited was incorporated on 17 October 2012 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Tanvi Express Logistics Solution Private Limited?
The registered office on MCA records is 35, New Shopping Centre, Goverment Colony, Behind Collector Office, Bandra (East), Mumbai, Maharashtra - 400051.
What is the current status of Tanvi Express Logistics Solution Private Limited?
MCA shows Tanvi Express Logistics Solution Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tanvi Express Logistics Solution Private Limited?
You can post to its registered office at 35, New Shopping Centre, Goverment Colony, Behind Collector Office, Bandra (East), Mumbai, Maharashtra - 400051.
What industry or business activity is Tanvi Express Logistics Solution Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Tanvi Express Logistics Solution Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tanvi Express Logistics Solution Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Tanvi Express Logistics Solution Private Limited?
MCA shows no charges registered against Tanvi Express Logistics Solution Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tanvi Express Logistics Solution Private Limited?
Yes, two former directors are on record. The most recent to leave were Abhishek Ajit (December 2016) and Prashant Rane Vishwanath (July 2013).
Which companies share directors with Tanvi Express Logistics Solution Private Limited?
Saloni Express Private Limited shares at least one director with Tanvi Express Logistics Solution Private Limited.
What is the turnover or revenue of Tanvi Express Logistics Solution Private Limited?
Based on filed financial statements, the revenue of Tanvi Express Logistics Solution Private Limited for FY 2015 was in the ₹10–25 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tanvi Express Logistics Solution Private Limited?
For FY 2015, the net worth of Tanvi Express Logistics Solution Private Limited was negative, in the ₹1–5 Cr range.
How can I get the financial details of Tanvi Express Logistics Solution Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tanvi Express Logistics Solution Private Limited - is it listed or unlisted?
Tanvi Express Logistics Solution Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tanvi Express Logistics Solution Private Limited?
Tanvi Express Logistics Solution Private Limited is registered with ROC Mumbai.
What is the company classification of Tanvi Express Logistics Solution Private Limited?
MCA classifies Tanvi Express Logistics Solution Private Limited as: Private Limited Indian Non-Government Company.

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.