Tanvaish Overseas Private Limited
About Tanvaish Overseas Private Limited
Data last updated:
Tanvaish Overseas Private Limited was a private limited company based in Jabalpur, Madhya Pradesh, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 08 February 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51900MP2012PTC027638. The company has 1 GST registration on record, which is no longer active.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 including Rohit Sehgal and Sameer Sood.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1137 Lala Lajpat Ward Civil Lines, Jabalpur, Madhya Pradesh, India – 482001.
Company details
Contact details
Tanvaish Overseas Private Limited's registered office is in Jabalpur, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address1137 Lala Lajpat Ward Civil Lines, Jabalpur, Madhya Pradesh, India – 482001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Tanvaish Overseas Private Limited, buy the company report.
- 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
Financials of Tanvaish Overseas Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanvaish Overseas Private Limited, buy the company report.
Board of directors of Tanvaish Overseas Private Limited
Tanvaish Overseas has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Sehgal | Director | 08 Feb 2012 | 14 Years 8 Months | As last reported |
| Sameer Sood | Director | 08 Feb 2012 | 14 Years 8 Months | As last reported |
| Richa Sood Also directs: Virtual Htechno Private Limited | Director | 08 Feb 2012 | 14 Years 8 Months | As last reported |
Auditor
Tanvaish Overseas Private Limited is audited by ARUN GROVER & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN GROVER & ASSOCIATES | FY 2017 | 002268C |
Shareholding
The shareholding of Tanvaish Overseas Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Tanvaish Overseas Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanvaish Overseas Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvaish Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanvaish Overseas has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tanvaish Overseas Private Limited, buy the company report.
Recent activity
Tanvaish Overseas Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Rakesh Raghuwanshi ceased to be Director on 01 Aug 2013.
Frequently asked questions
Tanvaish Overseas 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.
Tanvaish Overseas was a private limited company based in Jabalpur, Madhya Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 08 February 2012 and is registered under CIN U51900MP2012PTC027638. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvaish Overseas had 3 directors:
- Rohit Sehgal - Director
- Sameer Sood - Director
- Richa Sood - Director
The CIN (Corporate Identification Number) of Tanvaish Overseas is U51900MP2012PTC027638. 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 Tanvaish Overseas is at 1137 Lala Lajpat Ward Civil Lines, Jabalpur, Madhya Pradesh, India – 482001.
Tanvaish Overseas was incorporated on 08 February 2012. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Tanvaish Overseas on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Tanvaish Overseas has 1 GST registration on record and it is cancelled or inactive.
Tanvaish Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rakesh Raghuwanshi ceased to be Director on 01 Aug 2013. Richa Sood was appointed as Director on 08 Feb 2012. Rohit Sehgal was appointed as Director on 08 Feb 2012. Tanvaish Overseas has 4 board changes on record in total.
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