Janvi Tanvi Share Traders Private Limited
About Janvi Tanvi Share Traders Private Limited
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Janvi Tanvi Share Traders Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the fund segment of the financial services sector. It was incorporated on 01 September 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67120DL1997PTC089361.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.94 Lakh. It was led by directors Sumesh Singh and Santosh Jha.
Its last annual general meeting (AGM) was held on 03 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 453/22 Srivastav Market Hauz Qazi, Delhi, India – 110006.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.2 Lakh. For the same year it recorded a net profit of ₹4,970 (net margin 0.5%) and EBITDA of -₹10.13 Lakh (EBITDA margin -99.3%).
Company details
Contact details
Janvi Tanvi Share Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address453/22 Srivastav Market Hauz Qazi, Delhi, India – 110006
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
To see the full contact details of Janvi Tanvi Share Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Janvi Tanvi Share Traders is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies |
To see the full business activity and turnover split of Janvi Tanvi Share Traders Private Limited, buy the company report.
Financials of Janvi Tanvi Share Traders Private Limited
FY 2018 filings availableJanvi Tanvi Share Traders Private Limited reported revenue of ₹10.2 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.2 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹10.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹4,970 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -99.3% | ||
| Net Profit Margin | 0.5% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Janvi Tanvi Share Traders Private Limited, buy the company report.
Board of directors of Janvi Tanvi Share Traders Private Limited
Janvi Tanvi Share Traders has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumesh Singh | Director | 25 Apr 2018 | 8 Years 6 Months | As last reported |
| Santosh Jha Also directs: Ambadeep Infrastructure Private Limited | Director | 25 Apr 2018 | 8 Years 6 Months | As last reported |
Auditor
Janvi Tanvi Share Traders Private Limited is audited by RAJIVGOEL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIVGOEL | FY 2017 | 097431 |
Shareholding
The shareholding of Janvi Tanvi Share Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Janvi Tanvi Share Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Janvi Tanvi Share Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Janvi Tanvi Share Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Janvi Tanvi Share Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Janvi Tanvi Share Traders Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Vijay Kumar ceased to be Additional Director on 30 Apr 2018.
6 earlier events are in the company report.
Frequently asked questions
Janvi Tanvi Share Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Janvi Tanvi Share Traders was a private limited company based in Delhi, India. The company worked in fund, within the financial services industry. It was incorporated on 01 September 1997 and is registered under CIN U67120DL1997PTC089361. The company has been struck off by the Registrar of Companies and is no longer operational.
Janvi Tanvi Share Traders had 2 directors:
- Sumesh Singh - Director
- Santosh Jha - Director
The CIN (Corporate Identification Number) of Janvi Tanvi Share Traders is U67120DL1997PTC089361. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Janvi Tanvi Share Traders is at 45322 Srivastav Market Hauz Qazi, Delhi, India – 110006.
Janvi Tanvi Share Traders was incorporated on 01 September 1997. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Janvi Tanvi Share Traders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 August 2018. Year-wise statements from 2015 are in the company report.
Janvi Tanvi Share Traders operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Vijay Kumar ceased to be Additional Director on 30 Apr 2018. Ranjit Hazra ceased to be Additional Director on 26 Apr 2018. Santosh Jha was appointed as Director on 25 Apr 2018. Janvi Tanvi Share Traders has 15 board changes on record in total.
Janvi Tanvi Share Traders can be reached at its registered office: 45322 Srivastav Market Hauz Qazi, Delhi, India – 110006.
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