Tanvi Developers Private Limited
About Tanvi Developers Private Limited
Data last updated: 23 July 2025
Tanvi Developers Private Limited was a private limited company based in Indore, Madhya 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 specialised in building construction, a part of the broader construction sector. Incorporated on 20 September 2007.
Registered with ROC Gwalior under CIN U45202MP2007PTC019853.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shibani Maloo and Tanvi Mehta.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ad – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAd – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010
-
IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tanvi Developers Private Limited
Tanvi Developers Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Tanvi Developers Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tanvi Developers Private Limited
Tanvi Developers Private Limited is audited by KAUSHAL & AGRAWAL for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAUSHAL & AGRAWAL | Locked | Locked | Locked |
Complete auditor history for Tanvi Developers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanvi Developers Private Limited
Tanvi Developers Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shibani Maloo
Also directs:
Alive Interiors Llp, Ruhi Infrastructure Private Limited
|
Director | 20 Sep 2007 | 18 Years 10 Months | As last reported |
|
Tanvi Mehta
Also directs:
Ambhira Earth Llp
|
Director | 20 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of Tanvi Developers Private Limited FY 2022 filings available
Ten-year financial statements for Tanvi Developers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tanvi Developers Private Limited
Shareholding and ownership data for Tanvi Developers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tanvi Developers Private Limited
Tanvi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Developers Private Limited
View historical data on people associated with Tanvi Developers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanvi Developers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanvi Developers Private Limited
GST registrations and filing compliance for Tanvi Developers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Developers Private Limited
Credit ratings, litigation, and regulatory alerts for Tanvi Developers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanvi Developers Private Limited
MSME payment history for Tanvi Developers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanvi Developers Private Limited
Corporate group structure for Tanvi Developers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanvi Developers Private Limited
MCA filings and documents for Tanvi Developers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tanvi Developers Private Limited
Frequently Asked Questions about Tanvi Developers Private Limited
Tanvi Developers Private Limited 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 Developers Private Limited is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 20 September 2007 and is registered under CIN U45202MP2007PTC019853. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tanvi Developers Private Limited are:
- Shibani Maloo - Director
- Tanvi Mehta - Director
The CIN (Corporate Identification Number) of Tanvi Developers Private Limited is U45202MP2007PTC019853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tanvi Developers Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Ad – 338 Scheme No. 74 – C Vijay Nagar, Indore, Madhya Pradesh, India – 452010.