It is a real estate and construction private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 | Kolkata, West Bengal, India | ActiveTanvi Dealers Private Limited, a active private limited company, was established on 29 August 2011 in Kolkata, West Bengal, India. Engaging in real estate marketing & sales within the real estate and construction sector, it holds CIN: U52190WB2011PTC166921. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Aastha Bagaria (Director), Shyam Sunder Agarwal (Director). Past directors included Manish Bajoria, Rajiv Kumar Agarwal, Prakash Kumar Bhimrajka. It holds no open charges and ₹185.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 36/1A, Elgin Road,, Kolkata, West Bengal, 700020.
U52190WB2011PTC166921
166921
29 August 2011
₹0.10 M
₹0.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Tanvi Dealers 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 |
|---|---|---|---|
| Aastha Bagaria | Director | 08 Feb 2017 | Current |
| Shyam Sunder Agarwal | Director | 08 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Feb 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Jul 2013 | Past |
| Pramod Abcsdd | Director | 07 Jun 2012 | Past |
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Director | 30 Sep 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Tanvi Dealers Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
|
In 2021, Tanvi Dealers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹1,850,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2021 | Others | ₹60.00 Cr | Satisfied |
| 04 Dec 2019 | Tata Capital Financial Services Limited | ₹30.00 Cr | Satisfied |
| 20 Mar 2017 | Others | ₹25.00 Cr | Satisfied |
| 07 Jun 2016 | Others | ₹35.00 Cr | Satisfied |
| 29 Aug 2015 | Icici Bank Limited | ₹35.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Tanvi Dealers, 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 Dealers, 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 Dealers'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.
The activity Tanvi Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Tanvi Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
A charge registered on 20 Sep 2021 via Charge ID 100483184 with Others was fully satisfied on 07 Dec 2023. was recorded as a recent event.
A charge registered on 04 Dec 2019 via Charge ID 100328008 with Tata Capital Financial Services Limited was fully satisfied on 14 Sep 2023. was recorded as a recent event.
A charge with Others amounted to Rs. 600.00 M with Charge ID 100483184 was registered on 20 Sep 2021. was recorded as a recent event.
A charge with Tata Capital Financial Services Limited amounted to Rs. 300.00 M with Charge ID 100328008 was registered on 04 Dec 2019. was recorded as a recent event.
The CIN of Tanvi Dealers Private Limited is U52190WB2011PTC166921.
Tanvi Dealers Private Limited is headquartered at 36/1A, Elgin Road,, Kolkata, West Bengal, 700020.
Tanvi Dealers Private Limited was incorporated on 29 August 2011.
The current directors of Tanvi Dealers Private Limited are
The primary industry of Tanvi Dealers Private Limited is Real Estate And Construction.
Tanvi Dealers Private Limited is unlisted.
The authorized capital of Tanvi Dealers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tanvi Dealers Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX