MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0028850
Tanveer Properties Private Limited
Tanveer Properties Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.14 Lakh
▲ 126% YoY
Net profit · FY 2024
₹96,794
Net margin 11.9%
EBITDA · FY 2024
₹45,386
EBITDA margin 5.6%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.5 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
18 yrs
Est. 2008
Directors on board
2
As per MCA filings
About Tanveer Properties Private Limited
Data last updated:
Tanveer Properties Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Shevin Capital Services Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 05 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC129132.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors Inderpal Singh Sandhu and Rashpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 75C Park Street 3rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.14 Lakh, a growth of 126% compared to the previous year. For the same year it recorded a net profit of ₹96,794 (net margin 11.9%) and EBITDA of ₹45,386 (EBITDA margin 5.6%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 18% over five years.
As per MCA filings, the company has open charges of ₹2 Cr on record.
Tanveer Properties Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0028850). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U45400WB2008PTC129132
Registration Number 129132
Incorporation Date 05 September 2008
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Shevin Capital Services Private Limited
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0028850
Recognitions & Rankings of Tanveer Properties
Contact details
Tanveer Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address75C Park Street 3rd Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tanveer Properties Private Limited, buy the company report.
Comprehensive company report
Tanveer Properties Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Tanveer Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tanveer Properties Private Limited, buy the company report.
Financials of Tanveer Properties Private Limited
FY 2025 filings availableTanveer Properties Private Limited reported revenue of ₹8.14 Lakh (up 126% YoY) for FY 2024.
Revenue · FY 2024
₹8.14 Lakh ▲ 126%
Net profit · FY 2024
₹96,794 margin 11.9%
EBITDA · FY 2024
₹45,386 margin 5.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 126%
3 years · compounded
▲ 31%
5 years · compounded
▲ 18%
EBITDA CAGR growth
3 years · compounded
▲ 67%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 126% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹45,386 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹96,794 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 11.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Tanveer Properties Private Limited, buy the company report.
Board of directors of Tanveer Properties Private Limited
Tanveer Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderpal Singh Sandhu | Director | 09 Apr 2021 | 5 Years 6 Months | Current |
| Rashpreet Kaur Also directs: Ultimate Estates Private Limited, Jai Guru Abhasan Private Limited, Overtop Dealcomm Private Limited and 5 more | Director | 03 Aug 2022 | 4 Years 3 Months | Current |
Peer comparison
Tanveer Properties Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bagri Traders Pvt Ltd | ₹8.16 Lakh (FY 2025) | -6.0% | West Bengal, India | |||
| Navitex Exports Pvt.Ltd. | ₹8.16 Lakh (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Tanveer Properties Private Limitedthis company | ₹8.14 Lakh (FY 2024) | ₹96,794 | 11.9% | 126.0% | Kolkata, West Bengal, India | |
| Hemprabha Properties Private Limited | ₹8.12 Lakh (FY 2016) | -1.0% | Assam, India |
To see the full peer comparison of Tanveer Properties Private Limited, buy the company report.
Auditor
Tanveer Properties Private Limited is audited by JHS & ASSOCIATES LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JHS & ASSOCIATES LLP | FY 2023 | 055392 |
Shareholding
The shareholding of Tanveer Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanveer Properties Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2025 | 101046253 | Others | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Tanveer Properties 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 Tanveer Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanveer Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanveer Properties Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Jagjit Singh Sandhu ceased to be Director on 17 Aug 2023.
AGM
Tanveer Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tanveer Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 101046253 was registered on 04 Feb 2025.
Ceased
Jagjit Singh Sandhu ceased to be Director.
Appointed
Rashpreet Kaur was appointed as Director.
Ceased
Rashpreet Kaur ceased to be Director.
Appointed
Inderpal Singh Sandhu was appointed as Director.
Ceased
Inderpal Singh Sandhu ceased to be Director.
Incorporation
05 Sep 2008
Tanveer Properties Private Limited was registered on 05 Sep 2008 with Roc Kolkata & aged 18 years 2 months as per MCA records.
Frequently asked questions
Tanveer Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 05 September 2008 (18+ years old) and is registered under CIN U45400WB2008PTC129132.
Tanveer Properties has 2 current directors:
- Inderpal Singh Sandhu - Director
- Rashpreet Kaur - Director
The latest financial statements of Tanveer Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanveer Properties is U45400WB2008PTC129132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanveer Properties was incorporated on 05 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tanveer Properties by revenue are Bagri Traders Pvt Ltd, Navitex Exports Pvt.Ltd, Hemprabha Properties Private Limited, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).
Jagjit Singh Sandhu ceased to be Director on 17 Aug 2023. Rashpreet Kaur was appointed as Director on 03 Aug 2022. Rashpreet Kaur ceased to be Director on 10 Apr 2021. Tanveer Properties has 5 board changes on record in total.
Yes, Tanveer Properties is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0028850).
The registered office of Tanveer Properties is at 75C Park Street 3rd Floor, Kolkata, West Bengal, India – 700016.
Tanveer Properties operates in the financial services industry, in the real estate financing segment.
Tanveer Properties has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.
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