Tanvee Rich Mond Projects Private Limited
About Tanvee Rich Mond Projects Private Limited
Data last updated:
Tanvee Rich Mond Projects Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 09 February 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC173768.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Malaya Mukherjee and Pankaj Mukherjee.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Central Point 21 Hemant Basu Sarani 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Tanvee Rich Mond Projects Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressCentral Point 21 Hemant Basu Sarani 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
Financials of Tanvee Rich Mond Projects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanvee Rich Mond Projects Private Limited, buy the company report.
Board of directors of Tanvee Rich Mond Projects Private Limited
Tanvee Rich Mond Projects has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malaya Mukherjee Also directs: Aranyak Developers Private Limited | Director | 20 Mar 2014 | 12 Years 7 Months | As last reported |
| Pankaj Mukherjee Also directs: Tanvee Netflex Projects LLP, Banerjee Developers LLP, Ahad Agro Farms Private Limited and 5 more | Director | 09 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanvee Rich Mond Projects 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 Tanvee Rich Mond Projects 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 Tanvee Rich Mond Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvee Rich Mond Projects Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Malaya Mukherjee was appointed as Director on 20 Mar 2014.
Frequently asked questions
Tanvee Rich Mond Projects 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.
Tanvee Rich Mond Projects was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 09 February 2012 and is registered under CIN U70109WB2012PTC173768. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvee Rich Mond Projects had 2 directors:
- Malaya Mukherjee - Director
- Pankaj Mukherjee - Director
The CIN (Corporate Identification Number) of Tanvee Rich Mond Projects is U70109WB2012PTC173768. 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 Tanvee Rich Mond Projects is at Central Point 21 Hemant Basu Sarani 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001.
Tanvee Rich Mond Projects was incorporated on 09 February 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tanvee Rich Mond Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Tanvee Rich Mond Projects operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Malaya Mukherjee was appointed as Director on 20 Mar 2014. Sushil Chamaria ceased to be Director on 20 Mar 2014. Babulall Agarwal ceased to be Director on 07 Aug 2012. Tanvee Rich Mond Projects has 6 board changes on record in total.
Tanvee Rich Mond Projects can be reached at its registered office: Central Point 21 Hemant Basu Sarani 4th Floor Room No. 418, Kolkata, West Bengal, India – 700001.