Tanveer Properties Private Limited Company Logo

Tanveer Properties Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.

2008 | Kolkata, West Bengal, India | Active
Last Updated:

About Tanveer Properties Private Limited

Tanveer Properties Private Limited, a active private limited company, was established on 05 September 2008 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45400WB2008PTC129132. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.55 M.

It upholds a compliant status. Its leadership includes Inderpal Singh Sandhu (Director), Rashpreet Kaur (Director). Past directors included Inderpal Singh Sandhu, Jagjit Singh Sandhu, Rashpreet Kaur. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 75C, Park Street, 3Rd Floor,, Kolkata, West Bengal, 700016.

Company Details

  • CIN/LLPIN

    U45400WB2008PTC129132

  • Registration Number

    129132

  • Incorporation Date

    05 September 2008

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.55 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.55 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
  • Revenue Growth -73.48%
  • Profit Growth -17.22%
  • Ebitda 101.96%
  • Net Worth 0.67%
  • Total Assets 1.62%
Company report

Tanveer Properties Private Limited

Company Report FY 2025-2026

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

Access Report Banner Element

Who are the key members and board of directors at Tanveer Properties Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Inderpal Singh SandhuDirector09 Apr 2021Current
Rashpreet KaurDirector03 Aug 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector25 Jun 2019Past
Pramod AbcsddDirector17 Aug 2023Past
Pramod AbcsddDirector10 Apr 2021Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tanveer Properties.

Tanveer Properties Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.48% decrease. The company also saw a substantial fall in profitability, with a 17.22% decrease in profit. The company's net worth moved up by a moderate rise of 0.67%.

Tanveer Properties revenue growth over time
Tanveer Properties 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
-73.48%
Revenue from Operations
Total Assets
1.62%
Profit or Loss
-17.22%
Net Worth
0.67%
EBITDA
101.96%

What is the Ownership and Shareholding Structure of Tanveer Properties?

In 2023, Tanveer Properties had a promoter holding of 18.18% and a public holding of 81.82%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
04 Feb 2025Others₹2.00 CrOpen

Explore comprehensive loan charge details -

How Many Employees Work at Tanveer Properties?

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

Employee growth trends for Tanveer Properties Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanveer Properties, 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 Tanveer Properties'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 Tanveer Properties

Recent Activity within the Organization

  • Charges

    Progress on A charge with Others amounted to Rs. 20.00 M with Charge ID 101046253 was registered on 04 Feb 2025. was documented.

  • Annual General Meeting

    Tanveer Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tanveer Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Rashpreet Kaur was appointed as a Director was appointed as a Director on 03 Aug 2022 & has been associated with this company since 3 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Inderpal Singh Sandhu was appointed as a Director was appointed as a Director on 09 Apr 2021 & has been associated with this company since 4 years 7 months . was documented.

  • Company Incorporation

    Tanveer Properties Private Limited was registered on 05 Sep 2008 with Roc Kolkata & aged 17 years 2 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Tanveer Properties Private Limited?

    The CIN of Tanveer Properties Private Limited is U45400WB2008PTC129132.

  • Where is Tanveer Properties Private Limited headquartered?

    Tanveer Properties Private Limited is headquartered at 75C, Park Street, 3Rd Floor,, Kolkata, West Bengal, 700016.

  • When was Tanveer Properties Private Limited incorporated?

    Tanveer Properties Private Limited was incorporated on 05 September 2008.

  • Who are the current directors of Tanveer Properties Private Limited?

    The current directors of Tanveer Properties Private Limited are

  • What is the primary industry of Tanveer Properties Private Limited?

    The primary industry of Tanveer Properties Private Limited is Real Estate.

  • Is Tanveer Properties Private Limited a listed company?

    Tanveer Properties Private Limited is unlisted.

  • What is the capital structure of Tanveer Properties Private Limited?

    The authorized capital of Tanveer Properties Private Limited is ₹1.00 M, and the paid-up capital is ₹0.55 M.

  • What is the compliance status of Tanveer Properties Private Limited?

    The compliance status of Tanveer Properties Private Limited is Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial