It is a chemicals and materials private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 | Kolkata, West Bengal, India | ActiveTanvi Chem (I) Private Limited, a active private limited company, was established on 12 March 1997 in Kolkata, West Bengal, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U51109WB1997PTC083321. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.10 M and a paid-up capital of ₹2.00 M.
It upholds a active non-compliant status. Its leadership includes Nirbhoy Bhotika (Director), Anita Bhotika (Director). It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at P O Bhojerhat Vill Kharambap S Bhangor, Kolkata, West Bengal.
U51109WB1997PTC083321
083321
12 March 1997
₹2.10 M
₹2.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Tanvi Chem (I) 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirbhoy Bhotika | Director | 12 Mar 1997 | Current |
| Anita Bhotika | Director | 12 Mar 1997 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Tanvi Chem (I)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Tanvi Chem (I)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2001 | Allahabad Bank | ₹2.50 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tanvi Chem (I), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tanvi Chem (I), 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 Tanvi Chem (I)'s trajectory.
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.
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.
Progress on Tanvi Chem (I) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.
Progress on Tanvi Chem (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.
The activity A charge with Allahabad Bank of Rs. 2.50 M registered on 27 Feb 2001 with Charge ID 90370334 was modified on 11 Feb 2004. was completed.
Progress on A charge with Allahabad Bank amounted to Rs. 2.50 M with Charge ID 90370334 was registered on 27 Feb 2001. was documented.
Progress on Nirbhoy Bhotika was appointed as a Director was appointed as a Director on 12 Mar 1997 & has been associated with this company since 28 years 8 months . was documented.
The activity Anita Bhotika was appointed as a Director was appointed as a Director on 12 Mar 1997 & has been associated with this company since 28 years 8 months . was completed.
The CIN of Tanvi Chem (I) Private Limited is U51109WB1997PTC083321.
Tanvi Chem (I) Private Limited is headquartered at P O Bhojerhat Vill Kharambap S Bhangor, Kolkata, West Bengal.
Tanvi Chem (I) Private Limited was incorporated on 12 March 1997.
The current directors of Tanvi Chem (I) Private Limited are
The primary industry of Tanvi Chem (I) Private Limited is Chemicals And Materials.
Tanvi Chem (I) Private Limited is unlisted.
The authorized capital of Tanvi Chem (I) Private Limited is ₹2.10 M, and the paid-up capital is ₹2.00 M.
The compliance status of Tanvi Chem (I) Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX