Tanvi Associates Private Limited
About Tanvi Associates Private Limited
Data last updated:
Tanvi Associates Private Limited was a private limited company based in Unnao, Uttar Pradesh, 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 sector. It was incorporated on 27 February 2015.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2015PTC069257.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Sandeep Kumar and Lata Singh.
The registered office was at Bighapur Bus Stand Pahi Road, Unnao, Uttar Pradesh, India – 209801.
Company details
Contact details
Tanvi Associates Private Limited's registered office is in Unnao, Uttar Pradesh.
- Registered AddressBighapur Bus Stand Pahi Road, Unnao, Uttar Pradesh, India – 209801
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Tanvi Associates Private Limited
Year-wise financial statements and ratios of Tanvi Associates Private Limited are in the company report Buy the company report.
Board of directors of Tanvi Associates Private Limited
Tanvi Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar | Director | 27 Feb 2015 | 11 Years 8 Months | As last reported |
| Lata Singh | Director | 27 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanvi Associates 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 Tanvi Associates 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 Tanvi Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvi Associates Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Lata Singh was appointed as Director on 27 Feb 2015.
Frequently asked questions
Tanvi Associates 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.
Tanvi Associates was a private limited company based in Unnao, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 27 February 2015 and is registered under CIN U70102UP2015PTC069257. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Associates had 2 directors:
- Sandeep Kumar - Director
- Lata Singh - Director
The CIN (Corporate Identification Number) of Tanvi Associates is U70102UP2015PTC069257. 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 Tanvi Associates is at Bighapur Bus Stand Pahi Road, Unnao, Uttar Pradesh, India – 209801.
Tanvi Associates was incorporated on 27 February 2015. It is registered with the Registrar of Companies, Kanpur.
Tanvi Associates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Lata Singh was appointed as Director on 27 Feb 2015. Sandeep Kumar was appointed as Director on 27 Feb 2015.
The compliance status of Tanvi Associates is active non-compliant as of 02 August 2026.
Tanvi Associates can be reached at its registered office: Bighapur Bus Stand Pahi Road, Unnao, Uttar Pradesh, India – 209801.
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