Tanvaish Overseas Private Limited - Company Profile

It is a trading private limited company based in Jabalpur, Madhya Pradesh, India, established in 2012.
2012 Jabalpur, Madhya Pradesh, India Struck Off
Last Updated:
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About Tanvaish Overseas Private Limited

Tanvaish Overseas Private Limited, a struck off private limited company, was established on 08 February 2012 in Jabalpur, Madhya Pradesh, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MP2012PTC027638. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Rohit Sehgal (Director), Sameer Sood (Director), Richa Sood (Director). Past directors included Rakesh Raghuwanshi. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 1137 , Lala Lajpat Ward , Civil Lines ,, Jabalpur, Madhya Pradesh, 482001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MP2012PTC027638

  • Registration Number

    027638

  • Incorporation Date

    08 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 2 Days
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -0.63%
  • Ebitda **** -0.63%
  • Net Worth -9.00%
  • Total Assets -0.87%
Company report

Tanvaish Overseas Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanvaish Overseas Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanvaish Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Rohit Sehgal Director 08 Feb 2012 Current
Sameer Sood Director 08 Feb 2012 Current
Richa Sood Director 08 Feb 2012 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2013 Past

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Financial Performance of Tanvaish Overseas.

Tanvaish Overseas Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.63% decrease in profit. The company's net worth dipped by a decrease of 9%.

Tanvaish Overseas revenue growth over time
Tanvaish Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
*******
 -0.87%
*******
*******
*******
*******
Profit or Loss
*******
 -0.63%
*******
*******
*******
*******
Net Worth
*******
 -9.00%
*******
*******
*******
*******
EBITDA
*******
 -0.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanvaish Overseas?

In 2017, Tanvaish Overseas had a promoter holding of 70.00% and a public holding of 30.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tanvaish Overseas?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvaish Overseas, 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 Tanvaish Overseas's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Tanvaish Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tanvaish Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tanvaish Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Gwalior. was completed.

  • Director Appointment

    Progress on Rohit Sehgal was appointed as a Director was appointed as a Director on 08 Feb 2012 & has been associated with this company since 14 years 2 days . was documented.

  • Director Appointment

    Progress on Sameer Sood was appointed as a Director was appointed as a Director on 08 Feb 2012 & has been associated with this company since 14 years 2 days . was documented.

  • Director Appointment

    The activity Richa Sood was appointed as a Director was appointed as a Director on 08 Feb 2012 & has been associated with this company since 14 years 2 days . was completed.

  • Company Incorporation

    Progress on Tanvaish Overseas Private Limited was registered on 08 Feb 2012 with Roc Gwalior & aged 14 years 2 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tanvaish Overseas Private Limited?

The CIN of Tanvaish Overseas Private Limited is U51900MP2012PTC027638.

Where is Tanvaish Overseas Private Limited headquartered?

Tanvaish Overseas Private Limited is headquartered at 1137 , Lala Lajpat Ward , Civil Lines ,, Jabalpur, Madhya Pradesh, 482001.

When was Tanvaish Overseas Private Limited incorporated?

Tanvaish Overseas Private Limited was incorporated on 08 February 2012.

Who are the current directors of Tanvaish Overseas Private Limited?

The current directors of Tanvaish Overseas Private Limited are

What is the primary industry of Tanvaish Overseas Private Limited?

The primary industry of Tanvaish Overseas Private Limited is Trading.

Is Tanvaish Overseas Private Limited a listed company?

Tanvaish Overseas Private Limited is unlisted.

What is the capital structure of Tanvaish Overseas Private Limited?

The authorized capital of Tanvaish Overseas Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tanvaish Overseas Private Limited?

The compliance status of Tanvaish Overseas Private Limited is Active Non-Compliant.

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