Tanvi Gold Cast Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 8 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 64.33 Cr
- Satisfied Charges ₹ 34.10 Cr
- Revenue Growth 8.91%
- Profit Growth -14.54%
- Ebitda 8.71%
- Total Assets 38.83%
About Tanvi Gold Cast Llp
Tanvi Gold Cast Llp (TGCL) is 8 Year, 9 Months old Limited Liability Partnership 28 June 2016. Its registered office is in Rajkot, Gujarat, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 5.00 M as per MCA.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAG-7865
- Incorporation Date
28 Jun 2016
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
What products or services does Tanvi Gold Cast Llp offer?
Tanvi Gold Cast Llp offers a wide range of products and services, including Gold & Gold Jewellery, Gold Bullion.
Tanvi Gold Cast Llp
Explore comprehensive data for Tanvi Gold Cast Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tanvi Gold Cast Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bipinbhai Viradiya  | Designated Partner | 28-Jun-2016 | Current |
| Ravi Bhalara | Designated Partner | 28-Jun-2016 | Current |
| Hareshbhai Sardhara | Designated Partner | 01-Apr-2017 | Current |
Financial Performance of Tanvi Gold Cast Llp.
Tanvi Gold Cast Llp, for the financial year ended 2021, experienced modest growth in revenue, with a 8.91% increase. The company also saw a substantial fall in profitability, with a 14.54% decrease in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tanvi Gold Cast Llp?
Unlock access to Tanvi Gold Cast Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Tanvi Exports India Limited
Bipinbhai Viradiya and Hareshbhai Sardhara are mutual person
- Tanvi Silver India Private Limited
Bipinbhai Viradiya and Hareshbhai Sardhara are mutual person
- Indotech Jewellery Manufacturing Federation
Bipinbhai Viradiya is a mutual person
- Tanvi Eternals Private Limited
Ravi Bhalara is a mutual person
Charges (Loans)
Open Charges
₹643.28 M
Satisfied Charges
₹341.00 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 58.63 Cr
- Small Industries Development Bank Of India : 5.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2022 | Icici Bank Limited | ₹18.00 Cr | Open |
| 31 May 2022 | Icici Bank Limited | ₹40.63 Cr | Open |
| 26 Aug 2020 | Small Industries Development Bank Of India | ₹8.98 M | Open |
| 01 Aug 2019 | Small Industries Development Bank Of India | ₹2.50 Cr | Open |
| 27 Nov 2018 | Small Industries Development Bank Of India | ₹2.30 Cr | Open |
How Many Employees Work at Tanvi Gold Cast Llp?
Tanvi Gold Cast Llp has a workforce of 48 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tanvi Gold Cast Llp, 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 Gold Cast Llp's trajectory.
Rating
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.
Alerts
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.
Latest Updates, News, and FAQs on Tanvi Gold Cast Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tanvi Gold Cast Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with Icici Bank Limited amounted to Rs. 180.00 M with Charge ID 100647581 was registered on 28 Sep 2022.
- Charges
A charge registered on 25 Jan 2021 via Charge ID 100414551 with Kotak Mahindra Bank Limited was fully satisfied on 06 Sep 2022.
- Charges
A charge registered on 22 Jan 2021 via Charge ID 100423613 with Kotak Mahindra Bank Limited was fully satisfied on 06 Sep 2022.
- Charges
A charge registered on 06 Jan 2018 via Charge ID 100147933 with Kotak Mahindra Bank Limited was fully satisfied on 06 Sep 2022.
- Charges
A charge with Icici Bank Limited of Rs. 406.30 M registered on 31 May 2022 with Charge ID 100608031 was modified on 13 Jul 2022.
Frequently asked questions
What is the Incorporation or founding date of Tanvi Gold Cast Llp?
Tanvi Gold Cast Llp was incorporated on 28 Jun 2016.
What is Obligation of Contribution of Tanvi Gold Cast Llp?
The Obligation of Contribution of Tanvi Gold Cast Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Tanvi Gold Cast Llp?
Currently 3 partners are associated with Tanvi Gold Cast Llp.
Bipinbhai Gordhanbhai ViradiyaRavi Ashokbhai BhalaraHareshbhai Mohanbhai Sardhara- Bipinbhai Gordhanbhai Viradiya
- Ravi Ashokbhai Bhalara
- Hareshbhai Mohanbhai Sardhara
What is the registered address of Tanvi Gold Cast Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tanvi Gold Cast Llp is Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road Na, Rajkot, Gujarat, India, 360001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tanvi Gold Cast Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tanvi Gold Cast Llp is AAG-7865.
What is the official website of Tanvi Gold Cast Llp?
The Official website of Tanvi Gold Cast Llp is https://www.tanvigoldcast.com
What has been the recent revenue trend for Tanvi Gold Cast Llp?
According to the financial reports for the fiscal year 2021, the revenue trend for Tanvi Gold Cast Llp has risen by 8.91%.
How many employees does Tanvi Gold Cast Llp currently have?
As Per 2021 financial reports, 48 employees are currently employed by Tanvi Gold Cast Llp.
What are the total open charges for Tanvi Gold Cast Llp?
As per the financial statements for fiscal Year 2021, The total open charges for Tanvi Gold Cast Llp amount to ₹ 64.33 Cr.
When was the last Balance Sheet of Tanvi Gold Cast Llp filed with the ROC?
The most recent Balance Sheet for Tanvi Gold Cast Llp was filed with the ROC on 31 Mar 2023.
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