Tanvi Estates Private Limited
About Tanvi Estates Private Limited
Data last updated: 24 July 2025
Tanvi Estates Private Limited was a private limited company based in Chandigarh, 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 specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 03 January 2007.
Registered with ROC Chandigarh under CIN U70102CH2007PTC030658.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Gian Parkash Aggarwal and Vinod Kumar Bansal.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: Scf 290 Motor Market Mani Majra, Chandigarh, Chandigarh, India – 160017.
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.
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Registered AddressScf 290 Motor Market Mani Majra, Chandigarh, Chandigarh, India – 160017
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tanvi Estates Private Limited
Tanvi Estates Private Limited is governed by 10 directors who oversee the company's operations and strategic decisions.
| 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 7 Months | As last reported |
| Vinod Kumar Bansal | Director | 03 Jan 2007 | 19 Years 7 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 7 Months | As last reported |
| Vivek Singla | Director | 01 Mar 2007 | 19 Years 5 Months | As last reported |
| Lovleen Kumar Mittal | Director | 03 Jan 2007 | 19 Years 7 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 7 Months | As last reported |
Financials of Tanvi Estates Private Limited FY 2009 filings available
Ten-year financial statements for Tanvi Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Tanvi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanvi Estates 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
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GST Compliance of Tanvi Estates Private Limited
GST registrations and filing compliance for Tanvi Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Tanvi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Tanvi Estates 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
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MSME Payment Delays by Tanvi Estates Private Limited
MSME payment history for Tanvi Estates 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
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Subsidiaries & Group Companies of Tanvi Estates Private Limited
Corporate group structure for Tanvi Estates 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
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MCA Filings & Documents of Tanvi Estates Private Limited
MCA filings and documents for Tanvi Estates 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
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Recent Activity on Tanvi Estates Private Limited
Frequently Asked Questions about Tanvi Estates Private Limited
Tanvi Estates 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 Estates Private Limited is a struck-off private limited company in the real estate and construction sector based in Chandigarh, Chandigarh, India. 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.
The current directors of Tanvi Estates Private Limited are:
- 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 Private Limited is U70102CH2007PTC030658. 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 Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company was active in this sector before being struck off.
The company has its registered office at Scf 290 Motor Market Mani Majra, Chandigarh, Chandigarh, India – 160017.