Tanvi Gems Private Limited
About Tanvi Gems Private Limited
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Tanvi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 July 2002.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2002PTC136644.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Kumarpal Rameshbhai Shah.
The registered office is at Mumbai, Maharashtra.
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- Registered Address5 Krishna Niwas Sahaji Rajemarg Behind Bhuta High School Vile Parle(East, ), Mumbai, Maharashtra, India – 400057
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
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Financials of Tanvi Gems Private Limited
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 Gems Private Limited
Tanvi Gems has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumarpal Rameshbhai Shah Also directs: Tanvi Gems Private Limited | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
Charges & Borrowings of Tanvi Gems Private Limited
Tanvi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Gems Private Limited
Employment history and EPFO contributions of people linked to Tanvi Gems.
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
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Recent Activity on Tanvi Gems Private Limited
Tanvi Gems Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Kumarpal Rameshbhai Shah was appointed as Director on 29 Jul 2003.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Gems 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 Gems 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
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Subsidiaries & Group Companies of Tanvi Gems 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 Gems Private Limited
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 Gems 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 Gems Private Limited
Tanvi Gems is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Tanvi Gems is an inactive private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 July 2002 and is registered under CIN U51398MH2002PTC136644. The company is not compliant with MCA filing requirements.
Tanvi Gems has 1 current director:
- Kumarpal Rameshbhai Shah - Director
The CIN (Corporate Identification Number) of Tanvi Gems is U51398MH2002PTC136644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Gems was incorporated on 29 July 2002. It is registered with the Registrar of Companies, Mumbai.
The registered office of Tanvi Gems is at 5 Krishna Niwas Sahaji Rajemarg Behind Bhuta High School Vile ParleEast, , Mumbai, Maharashtra, India – 400057.
Tanvi Gems has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Tanvi Gems operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
No. Tanvi Gems is not listed on any stock exchange. It is an unlisted company.
Kumarpal Rameshbhai Shah was appointed as Director on 29 Jul 2003.