Tan Business Ventures Private Limited
About Tan Business Ventures Private Limited
Data last updated: 26 February 2026
Tan Business Ventures Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 24 February 2006, the company has been in operation for over 20 years.
Registered with ROC Chennai under CIN U51223TN2006PTC058996.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19.05 Lakh. It is led by directors Nicholas Martin Paul and Raju Suresh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.10 Opp. Md Sathaque College Bharath Nagar Annexe Sholinganallur, Chennai, Tamil Nadu, India – 600119.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.94 Cr, a decline of 45.04% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.10 Opp. Md Sathaque College Bharath Nagar Annexe Sholinganallur, Chennai, Tamil Nadu, India – 600119
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tan Business Ventures Private Limited
Tan Business Ventures Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tan Business Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tan Business Ventures Private Limited
Tan Business Ventures Private Limited is audited by Suri & Siva for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suri & Siva | Locked | Locked | Locked |
Complete auditor history for Tan Business Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tan Business Ventures Private Limited
Tan Business Ventures Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nicholas Martin Paul
Also directs:
Sol Ventures Private Limited, Splendid Fine Foods Private Limited, Tan Retail Ventures Private Limited and 2 more
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Director | 24 Feb 2006 | 20 Years 5 Months | Current |
| Raju Suresh | Director | 21 Jan 2016 | 10 Years 6 Months | Current |
Financials of Tan Business Ventures Private Limited FY 2025 filings available
Tan Business Ventures Private Limited reported revenue of ₹1.94 Cr (down 45.04% YoY) for FY 2017.
Ten-year financial statements for Tan Business Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tan Business Ventures Private Limited
Shareholding and ownership data for Tan Business Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tan Business Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2006 | Bank of India | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tan Business Ventures Private Limited
View historical data on people associated with Tan Business Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tan Business Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tan Business Ventures Private Limited
GST registrations and filing compliance for Tan Business Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tan Business Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Tan Business Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tan Business Ventures Private Limited
MSME payment history for Tan Business Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tan Business Ventures Private Limited
Corporate group structure for Tan Business Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tan Business Ventures Private Limited
MCA filings and documents for Tan Business Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tan Business Ventures Private Limited
Frequently Asked Questions about Tan Business Ventures Private Limited
Tan Business Ventures Private Limited is an active private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 24 February 2006 (20+ years old) and is registered under CIN U51223TN2006PTC058996.
Tan Business Ventures Private Limited reported revenue of ₹1.94 Cr for FY 2017 (down 45.04% YoY).
The current directors of Tan Business Ventures Private Limited are:
- Nicholas Martin Paul - Director
- Raju Suresh - Director
The primary industry of Tan Business Ventures Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Tan Business Ventures Private Limited can be reached at the registered office: Plot No.10 Opp. Md Sathaque College Bharath Nagar Annexe Sholinganallur, Chennai, Tamil Nadu, India – 600119.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹19.05 Lakh.