Tanvi Express Logistics Solution Private Limited
About Tanvi Express Logistics Solution Private Limited
Data last updated:
Tanvi Express Logistics Solution Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 17 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236907. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Vishnu Mohite and Vaishali Sandeep Mohite.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 35 New Shopping Centre Goverment Colony Behind Collector Office Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2015, the company reported a revenue of ₹15.12 Cr, a growth of 104% compared to the previous year. For the same year it recorded a net profit of ₹23.23 Lakh (net margin 1.5%) and EBITDA of ₹65.55 Lakh (EBITDA margin 4.3%).
Court records list 25 cases involving the company, including 23 filed against it; 6 cases are pending.
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- Registered Address35 New Shopping Centre Goverment Colony Behind Collector Office Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Tanvi Express Logistics Solution Private Limited
The main business activity of Tanvi Express Logistics Solution is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tanvi Express Logistics Solution Private Limited FY 2015 filings available
Tanvi Express Logistics Solution Private Limited reported revenue of ₹15.12 Cr (up 104% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Tanvi Express Logistics Solution Private Limited
Revenue rose 104% in the latest year. EBITDA rose 117% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tanvi Express Logistics Solution Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹15.12 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹65.55 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹23.23 Lakh |
| 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 of Tanvi Express Logistics Solution Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 4.3% |
| Net Profit Margin | 1.5% |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tanvi Express Logistics Solution are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Vishnu Mohite | Director | 17 Oct 2012 | 14 Years 0 Months | As last reported |
| Vaishali Sandeep Mohite | Director | 01 Jan 2017 | 9 Years 9 Months | As last reported |
Peer Comparison of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Omm Maa Logi-Ventures Private Limited | ₹15.2 Cr (FY 2024) | •••• | •••• | -11.0% | •••• | Cuttack, Odisha, India |
| Parameshwara Logistics Private Limited | ₹15.16 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Hyderabad, Telangana, India |
| Laviosa Maritime India Private Limited | ₹15.14 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Mandvi, Gujarat, India |
| Komal Tankers Private Limited | ₹15.13 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Faizabadddd, Uttar Pradesh, India |
| Faarms Global Tech Venture Private Limited | ₹15.13 Cr (FY 2025) | •••• | •••• | -48.0% | •••• | Bangalore, Karnataka, India |
| Tanvi Express Logistics Solution Private Limited this company | ₹15.12 Cr (FY 2015) | •••• | •••• | 104.0% | •••• | Mumbai, Maharashtra, India |
| Linkmarine Logistic Services Private Limited | ₹15.11 Cr (FY 2025) | •••• | •••• | 42.0% | •••• | Jodhpur, Rajasthan, India |
| Argonaut Logistics (India) Private Limited | ₹15.09 Cr (FY 2025) | •••• | •••• | 73.0% | •••• | Chennai, Tamil Nadu, India |
| Kishore Bagai Transport Pvt Ltd | ₹15.09 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Mumbai, Maharashtra, India |
| Pro Consolidators Private Limited | ₹15.09 Cr (FY 2023) | •••• | •••• | 113.0% | •••• | Chennai, Tamil Nadu, India |
| Yug Sealine Private Limited | ₹15.09 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Harni Road, Vadodara, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Tanvi Express Logistics Solution by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution Private Limited is audited by SUNILSHAMRAOPATIL for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNILSHAMRAOPATIL | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tanvi Express Logistics Solution Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution Private Limited has 25 court cases on record: 23 filed against it, 2 where it is another party. 6 cases are pending and 19 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 23 | 23 | 6 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by Intellecash Microfinance Network Company Private Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Lendingkart Finance Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Services (India) Private Limited | Disposed |
| District court, Thane, Maharashtra | Court case (Reg Dkst) | Filed against the company by Services (India) Private Limited | Disposed |
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Services (India) Private Limited | Disposed |
Full case history
All 25 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tanvi Express Logistics Solution Private Limited
Employment history and EPFO contributions of people linked to Tanvi Express Logistics Solution.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Vaishali Sandeep Mohite was appointed as Director on 01 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Express Logistics Solution Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanvi Express Logistics Solution Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanvi Express Logistics Solution Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanvi Express Logistics Solution Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tanvi Express Logistics Solution Private Limited
Tanvi Express Logistics Solution 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 Express Logistics Solution was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 17 October 2012 and is registered under CIN U74120MH2012PTC236907. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Express Logistics Solution had 2 directors:
- Sandeep Vishnu Mohite - Director
- Vaishali Sandeep Mohite - Director
The CIN (Corporate Identification Number) of Tanvi Express Logistics Solution is U74120MH2012PTC236907. 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 Express Logistics Solution is at 35 New Shopping Centre Goverment Colony Behind Collector Office Bandra East, Mumbai, Maharashtra, India – 400051.
Tanvi Express Logistics Solution was incorporated on 17 October 2012. It is registered with the Registrar of Companies, Mumbai.
Tanvi Express Logistics Solution reported revenue of ₹15.12 Cr for FY 2015 (up 104% YoY).
Tanvi Express Logistics Solution has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tanvi Express Logistics Solution reported a net profit of ₹23.23 Lakh (net margin 1.5%) and EBITDA of ₹65.55 Lakh (EBITDA margin 4.3%) for FY 2015, as per its filed financial statements.
No. Tanvi Express Logistics Solution has 1 GST registration on record and it is cancelled or inactive.
Tanvi Express Logistics Solution operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.