Tanvi Gems Private Limited
About Tanvi Gems Private Limited
Data last updated: 26 July 2025
Tanvi Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 29 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51398MH2002PTC136644.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Kumarpal Rameshbhai Shah.
Office: Mumbai, Maharashtra.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address5 Krishna Niwas Sahaji Rajemarg Behind Bhuta High School Vile Parle(East, ), Mumbai, Maharashtra, India – 400057
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
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Board of Directors of Tanvi Gems Private Limited
Tanvi Gems Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kumarpal Rameshbhai Shah
Also directs:
Tanvi Gems Private Limited
|
Director | 29 Jul 2003 | 23 Years 0 Months | Current |
Financials of Tanvi Gems Private Limited
Ten-year financial statements for Tanvi Gems Private Limited
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Charges & Borrowings Tanvi Gems Private Limited
Tanvi Gems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Gems Private Limited
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Employee and EPFO history for Tanvi Gems Private Limited
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GST Compliance of Tanvi Gems Private Limited
GST registrations and filing compliance for Tanvi Gems Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanvi Gems Private Limited
Credit ratings, litigation, and regulatory alerts for Tanvi Gems Private Limited
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MSME Payment Delays by Tanvi Gems Private Limited
MSME payment history for Tanvi Gems Private Limited
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Subsidiaries & Group Companies of Tanvi Gems Private Limited
Corporate group structure for Tanvi Gems Private Limited
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MCA Filings & Documents of Tanvi Gems Private Limited
MCA filings and documents for Tanvi Gems Private Limited
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Recent Activity on Tanvi Gems Private Limited
Frequently Asked Questions about Tanvi Gems Private Limited
Tanvi Gems Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Tanvi Gems Private Limited is an inactive private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2002 and is registered under CIN U51398MH2002PTC136644. The company is not compliant with MCA filing requirements.
The current directors of Tanvi Gems Private Limited are:
- Kumarpal Rameshbhai Shah - Director
The CIN (Corporate Identification Number) of Tanvi Gems Private Limited is U51398MH2002PTC136644. 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 Gems Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution.
Tanvi Gems Private Limited can be reached at the registered office: 5 Krishna Niwas Sahaji Rajemarg Behind Bhuta High School Vile ParleEast, , Mumbai, Maharashtra, India – 400057.