Tanvi Estates Private Limited
About Tanvi Estates Private Limited
Data last updated:
Tanvi Estates Private Limited was a private limited company based in Chandigarh, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 January 2007.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70102CH2007PTC030658.
The company had an authorised share capital of ₹5 Lakh. It was led by directors including Gian Parkash Aggarwal and Vinod Kumar Bansal.
Its last annual general meeting (AGM) was held on 29 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Scf 290 Motor Market Mani Majra, Chandigarh, India – 160017.
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- Registered AddressScf 290 Motor Market Mani Majra, Chandigarh, India – 160017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Board of Directors of Tanvi Estates Private Limited
Tanvi Estates has 10 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gian Parkash Aggarwal Also directs: Archit Infrastructure and Developers LLP, Vga Enterprises LLP, Jai Bhawani Worldwide Limited and 5 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Vinod Kumar Bansal | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Prem Sagar Goel Also directs: Anandam Builders LLP, Castle Infra Planners LLP, Sweet Eat Roller Flour Mills Private Limited and 1 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Vivek Singla | Director | 01 Mar 2007 | 19 Years 7 Months | As last reported |
| Lovleen Kumar Mittal | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Subhash Bansal Also directs: GBM Buildcon LLP, Aquartis Water India Private Limited, Aquartis Innovations Private Limited and 5 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
Financials of Tanvi Estates Private Limited FY 2009 filings available
Financial Statement Summary of Tanvi Estates Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tanvi Estates Private Limited
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tanvi Estates are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tanvi Estates Private Limited
Tanvi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Estates Private Limited
Employment history and EPFO contributions of people linked to Tanvi Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanvi Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Estates Private Limited
Frequently Asked Questions about Tanvi Estates Private Limited
Tanvi Estates 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 Estates was a private limited company based in Chandigarh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 January 2007 and is registered under CIN U70102CH2007PTC030658. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Estates had 10 directors:
- Gian Parkash Aggarwal - Director
- Vinod Kumar Bansal - Director
- Prem Sagar Goel - Director
- Vivek Singla - Director
- Lovleen Kumar Mittal - Director
- Subhash Bansal - Director
- Prem Kumar - Director
- Partap Thakur - Director
- Ravi Kant - Director
- Narain Sarup Dixit - Director
The CIN (Corporate Identification Number) of Tanvi Estates is U70102CH2007PTC030658. 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 Estates is at Scf 290 Motor Market Mani Majra, Chandigarh, India – 160017.
Tanvi Estates was incorporated on 03 January 2007. It is registered with the Registrar of Companies, Chandigarh.
The authorised capital is ₹5 Lakh.
Tanvi Estates operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Tanvi Estates is not listed on any stock exchange. It is an unlisted company.