Tatva Financial Services Private Limited

Tatva Financial Services Private Limited - financial services in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2010PTC204584 Incorporated 21 June 2010 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jun 2010
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tatva Financial Services Private Limited

Data last updated:

Tatva Financial Services Private Limited was a private limited company based in Navi 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 financial auxiliary services segment of the financial services sector. It was incorporated on 21 June 2010.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2010PTC204584.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vijay Mangaldas Bhatt and Devprasad Ramchandra Nishankar.

The registered office was at Shop No 11 Gurusimran Palm Beach Road Plot 1 Sector 13 Sanpada Vashi (East), Navi Mumbai, Maharashtra, India – 400705.

Company details

CIN U67190MH2010PTC204584
Registration Number 204584
Incorporation Date 21 June 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Tatva Financial Services Private Limited's registered office is in Navi Mumbai, Maharashtra.

  • Registered Address
    Shop No 11 Gurusimran Palm Beach Road Plot 1 Sector 13 Sanpada Vashi (East), Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
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Tatva Financial Services Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Tatva Financial Services Private Limited

Year-wise financial statements and ratios of Tatva Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Tatva Financial Services Private Limited

Tatva Financial Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vijay Mangaldas BhattDirector21 Jun 201016 Years 4 MonthsAs last reported
Devprasad Ramchandra NishankarDirector21 Jun 201016 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tatva Financial Services 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 Tatva Financial Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tatva Financial Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Devprasad Ramchandra Nishankar was appointed as Director on 21 Jun 2010.

Appointed
Devprasad Ramchandra Nishankar was appointed as Director.
Appointed
Vijay Mangaldas Bhatt was appointed as Director.
Incorporation
21 Jun 2010
Tatva Financial Services Private Limited was registered on 21 Jun 2010 with Roc Mumbai & aged 16 years 4 months as per MCA records.

Frequently asked questions

Tatva Financial Services 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.

Tatva Financial Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 June 2010 and is registered under CIN U67190MH2010PTC204584. The company has been struck off by the Registrar of Companies and is no longer operational.

Tatva Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Tatva Financial Services is U67190MH2010PTC204584. 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 Tatva Financial Services is at Shop No 11 Gurusimran Palm Beach Road Plot 1 Sector 13 Sanpada Vashi East, Navi Mumbai, Maharashtra, India – 400705.

Tatva Financial Services was incorporated on 21 June 2010. It is registered with the Registrar of Companies, Mumbai.

Tatva Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Devprasad Ramchandra Nishankar was appointed as Director on 21 Jun 2010. Vijay Mangaldas Bhatt was appointed as Director on 21 Jun 2010.

Tatva Financial Services can be reached at its registered office: Shop No 11 Gurusimran Palm Beach Road Plot 1 Sector 13 Sanpada Vashi East, Navi Mumbai, Maharashtra, India – 400705.

Tatva Financial Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.