Tanvi Build & Exim Private Limited
About Tanvi Build & Exim Private Limited
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Tanvi Build & Exim Private Limited was a private limited company based in Ghaziabad, Uttar 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 02 December 2013.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45202UP2013PTC060943.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rishi Kaushik and Vinay Ranjan Srivastava.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 580/ 1 Link Road Site No. 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
Company details
Contact details
Tanvi Build & Exim Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered Address580/ 1 Link Road Site No. 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryTrading, Wholesale, Other Wholesale
- 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 Tanvi Build & Exim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanvi Build & Exim Private Limited, buy the company report.
Board of directors of Tanvi Build & Exim Private Limited
Tanvi Build & Exim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kaushik | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
| Vinay Ranjan Srivastava Also directs: Manya Infracontract Private Limited | Director | 08 Dec 2017 | 8 Years 10 Months | As last reported |
| Vinay Tyagi | Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanvi Build & Exim 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 Tanvi Build & Exim 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 Tanvi Build & Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvi Build & Exim Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Sanjay Goswami ceased to be Director on 31 Mar 2019.
Frequently asked questions
Tanvi Build & Exim 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.
Tanvi Build & Exim was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 December 2013 and is registered under CIN U45202UP2013PTC060943. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Build & Exim had 3 directors:
- Rishi Kaushik - Director
- Vinay Ranjan Srivastava - Director
- Vinay Tyagi - Director
The CIN (Corporate Identification Number) of Tanvi Build & Exim is U45202UP2013PTC060943. 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 Tanvi Build & Exim is at 580 1 Link Road Site No. 4 Sahibabad, Ghaziabad, Uttar Pradesh, India – 201010.
Tanvi Build & Exim was incorporated on 02 December 2013. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Tanvi Build & Exim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Tanvi Build & Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjay Goswami ceased to be Director on 31 Mar 2019. Vinay Ranjan Srivastava was appointed as Director on 08 Dec 2017. Nishi Tyagi ceased to be Director on 30 Nov 2017. Tanvi Build & Exim has 6 board changes on record in total.
The compliance status of Tanvi Build & Exim is active non-compliant as of 03 September 2026.
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