Tannvi Impex Private Limited

Founded in 2000 and headquartered in Delhi, India.

2000 | Delhi (India) | Active
Last Updated:

Tannvi Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 24 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.50 M

About Tannvi Impex

Tannvi Impex Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 June 2000 and has a history of 24 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Appreal & Fashion Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.11 M.

The company currently has active open charges totaling ₹7.50 M.

Meenakshi Bhat and Dilsher Bhat serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52322DL2000PTC106241

  • Company No.

    106241

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jun 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Appreal & Fashion

What products or services does Tannvi Impex Private Limited offer?

Tannvi Impex Private Limited offers a wide range of products and services, including Christmas Gifts & Decoratives, Christmas Decorations, Home Decor Fabric, Home Decor & Furnishing Fabrics, Corporate & Business Gifts, Corporate Gifts, Bird Food, Poultry & Animal Food, Pet Food, Artificial & Decorative Candles, Candle.

Company report

Tannvi Impex Private Limited

Explore comprehensive data for Tannvi Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tannvi Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Meenakshi Bhat Country flag representing In Director 24-Mar-2001Current
Dilsher Bhat Country flag representing In Director 22-Mar-2019Current

Financial Performance of Tannvi Impex.

Tannvi Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tannvi Impex revenue growth over time
Tannvi Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tannvi Impex?

In 2017, Tannvi Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.75 Cr

Latest Charge Details

DateLenderAmountStatus
28 Oct 2022Axis Bank Limited₹7.50 MOpen

How Many Employees Work at Tannvi Impex?

Unlock and access historical data on people associated with Tannvi Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tannvi Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tannvi Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tannvi Impex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tannvi Impex

Recent activity within the organization

  • Annual General Meeting

    Tannvi Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tannvi Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 7.50 M with Charge ID 100629252 was registered on 28 Oct 2022.

  • Director Appointment

    Dilsher Bhat was appointed as a Director was appointed as a Director on 22 Mar 2019 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Meenakshi Nehra Bhat was appointed as a Director was appointed as a Director on 24 Mar 2001 & has been associated with this company since 24 years 2 months .

  • Company Incorporation

    Tannvi Impex Private Limited was registered on 13 Jun 2000 with Roc Delhi & aged 24 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tannvi Impex Private Limited?

    Tannvi Impex Private Limited was incorporated on 13 Jun 2000.

  • What is authorized share capital and paid-up capital of Tannvi Impex Private Limited?

    The authorized share capital of Tannvi Impex Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.11 M.

  • Who are the current board members & directors of Tannvi Impex Private Limited?

    Currently 2 directors are associated with Tannvi Impex Private Limited.

    • Meenakshi Nehra Bhat
    • Dilsher Bhat

  • What is the registered address of Tannvi Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tannvi Impex Private Limited is 57 B Vna Enclavemayur Vihar Phase I India, New Delhi, 110091.

  • What is the corporate identification number (CIN) and company number of Tannvi Impex Private Limited?

    The corporate identification number (CIN) of Tannvi Impex Private Limited is U52322DL2000PTC106241 and the company number is 106241 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Tannvi Impex Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Tannvi Impex Private Limited amount to ₹ 7.50 M.

  • When was the last Balance Sheet of Tannvi Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Tannvi Impex Private Limited was filed with the ROC on 31 Mar 2024.

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