Tanvi Developers Private Limited
About Tanvi Developers Private Limited
Data last updated:
Tanvi Developers Private Limited was a private limited company based in Indore, Madhya 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 building construction segment of the construction sector. It was incorporated on 20 September 2007.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U45202MP2007PTC019853.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibani Maloo and Tanvi Mehta.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Ad – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Company details
Contact details
Tanvi Developers Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAd – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010
- IndustryConstruction, Buildings
To see the full contact details of Tanvi Developers 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 Tanvi Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Tanvi Developers Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanvi Developers Private Limited, buy the company report.
Board of directors of Tanvi Developers Private Limited
Tanvi Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shibani Maloo | Director | 20 Sep 2007 | 19 Years 1 Months | As last reported |
| Tanvi Mehta Also directs: Trikaal Luxury Spaces LLP, Ambhira Earth LLP | Director | 20 Sep 2007 | 19 Years 1 Months | As last reported |
Auditor
Tanvi Developers Private Limited is audited by KAUSHAL & AGRAWAL for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAUSHAL & AGRAWAL | FY 2018 | 008846C |
Shareholding
The shareholding of Tanvi Developers Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tanvi Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanvi Developers 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 Developers 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 Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvi Developers Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shibani Maloo was appointed as Director on 20 Sep 2007.
Frequently asked questions
Tanvi Developers 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 Developers was a private limited company based in Indore, Madhya Pradesh, India. The company worked in buildings, within the construction industry. It was incorporated on 20 September 2007 and is registered under CIN U45202MP2007PTC019853. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Developers had 2 directors:
- Shibani Maloo - Director
- Tanvi Mehta - Director
The CIN (Corporate Identification Number) of Tanvi Developers is U45202MP2007PTC019853. 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 Developers is at Ad – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
Tanvi Developers was incorporated on 20 September 2007. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Tanvi Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Tanvi Developers operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Shibani Maloo was appointed as Director on 20 Sep 2007. Tanvi Mehta was appointed as Director on 20 Sep 2007.
The compliance status of Tanvi Developers is compliant as of 02 July 2026.
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