Tanveer Bio Tech Private Limited
About Tanveer Bio Tech Private Limited
Data last updated:
Tanveer Bio Tech Private Limited was a private limited company based in Rajahmundry, Andhra 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 scientific research segment of the research and development sector. It was incorporated on 30 May 2007.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U73100AP2007PTC054215.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Naziruddin Mohammed and Jalluri Praveen Jalluri.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 87 – 3 – 10 Rehmat Nagar Tadi Tota, Rajahmundry, Andhra Pradesh, India – 533103.
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- Registered Address87 – 3 – 10 Rehmat Nagar Tadi Tota, Rajahmundry, Andhra Pradesh, India – 533103
- IndustryResearch & Development, Science Research
- 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
- One PDF report, delivered after checkout
Board of Directors of Tanveer Bio Tech Private Limited
Tanveer Bio Tech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naziruddin Mohammed | Director | 30 May 2007 | 19 Years 4 Months | As last reported |
| Jalluri Praveen Jalluri Also directs: Al-Shama Freezer Food Cold Storage Private Limited | Director | 30 May 2007 | 19 Years 4 Months | As last reported |
Financials of Tanveer Bio Tech Private Limited FY 2014 filings available
Ten-year financial statements for Tanveer Bio Tech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanveer Bio Tech
Tanveer Bio Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanveer Bio Tech
Employment history and EPFO contributions of people linked to Tanveer Bio Tech.
Employee and EPFO history for Tanveer Bio Tech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanveer Bio Tech
GST registrations and filing compliance for Tanveer Bio Tech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tanveer Bio Tech
Credit ratings, litigation, and regulatory alerts for Tanveer Bio Tech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tanveer Bio Tech
MSME payment history for Tanveer Bio Tech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tanveer Bio Tech
Corporate group structure for Tanveer Bio Tech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tanveer Bio Tech
MCA filings and documents for Tanveer Bio Tech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tanveer Bio Tech
Frequently Asked Questions about Tanveer Bio Tech Private Limited
Tanveer Bio Tech 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.
Tanveer Bio Tech was a private limited company based in Rajahmundry, Andhra Pradesh, India. The company worked in science research, within the research and development industry. It was incorporated on 30 May 2007 and is registered under CIN U73100AP2007PTC054215. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanveer Bio Tech had 2 directors:
- Naziruddin Mohammed - Director
- Jalluri Praveen Jalluri - Director
The CIN (Corporate Identification Number) of Tanveer Bio Tech is U73100AP2007PTC054215. 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 Tanveer Bio Tech is at 87 – 3 – 10 Rehmat Nagar Tadi Tota, Rajahmundry, Andhra Pradesh, India – 533103.
Tanveer Bio Tech was incorporated on 30 May 2007. It is registered with the Registrar of Companies, Vijayawada.
Tanveer Bio Tech has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Tanveer Bio Tech operated in the research and development industry, in the science research segment. It worked in this industry before it was struck off.
No. Tanveer Bio Tech is not listed on any stock exchange. It is an unlisted company.