Tanvi Gold Private Limited
About Tanvi Gold Private Limited
Data last updated:
Tanvi Gold Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2015PTC266960. Its GSTIN is 27AAFCT4242F1ZG (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Basanti Lal Panwar and Hemant Dinesh Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Room No. 7 Building No. 2 Raval Building 1st Floor Lamington Road D.B.Marg, Mumbai, Maharashtra, India – 400004.
As per the financials filed for FY 2024, the company reported a revenue of ₹457.45 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹15.15 Lakh (net margin 0%) and EBITDA of ₹22.93 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 34% over five years.
The company has 1 deal on record (1 secondary share transfer); the latest was in March 2022. Its 5 peer companies in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Sohan Bullion Private Limited with revenue of ₹465.11 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanvi Gold Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressRoom No. 7 Building No. 2 Raval Building 1st Floor Lamington Road D.B.Marg, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Tanvi Gold Private Limited, buy the company report.
- 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
Business activity
The main business activity of Tanvi Gold is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tanvi Gold Private Limited, buy the company report.
Financials of Tanvi Gold Private Limited
FY 2024 filings availableTanvi Gold Private Limited reported revenue of ₹457.45 Cr (down 26% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA fell 70% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹22.93 Lakh | ||||
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| Net Profit (PAT) | ₹15.15 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 0.1% | ||||
| Net Profit Margin | 0% | ||||
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To see the full financial statements and ratios of Tanvi Gold Private Limited, buy the company report.
Board of directors of Tanvi Gold Private Limited
Tanvi Gold has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basanti Lal Panwar | Director | 01 Apr 2021 | 5 Years 6 Months | Current |
| Hemant Dinesh Chaudhary | Director | 29 Jul 2015 | 11 Years 3 Months | Current |
Peer comparison
Tanvi Gold Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sohan Bullion Private Limited | ₹465.11 Cr (FY 2025) | 81.0% | Kolkata, West Bengal, India | |||
| Agarwal Diam Expo Private Limited | ₹462.79 Cr (FY 2024) | -14.0% | Mumbai, Maharashtra, India | |||
| Apteshtha Trading Private Limited | ₹462 Cr (FY 2016) | -63.0% | Thane, Maharashtra, India | |||
| Tanvi Gold Private Limitedthis company | ₹457.45 Cr (FY 2024) | ₹15.15 Lakh | 0% | -26.0% | Mumbai, Maharashtra, India | |
| Manmohan Exports Private Limited | ₹452.6 Cr (FY 2025) | 26.0% | Mumbai, Maharashtra, India | |||
| Bachche Lala Jewellers Private Limited | ₹452.25 Cr (FY 2025) | 37.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Tanvi Gold Private Limited, buy the company report.
Auditor
Tanvi Gold Private Limited is audited by SHARMA SURENDRA K & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARMA SURENDRA K & CO | FY 2022 | 141354W |
Shareholding
The shareholding of Tanvi Gold Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tanvi Gold Private Limited, buy the company report.
Deals & funding
Tanvi Gold Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2022.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Tanvi Gold Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvi Gold Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanvi Gold has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT4242F1ZG | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tanvi Gold Private Limited, buy the company report.
Recent activity
Tanvi Gold Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Basanti Lal Panwar was appointed as Director on 01 Apr 2021.
Frequently asked questions
Tanvi Gold is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 July 2015 (11+ years old) and is registered under CIN U51420MH2015PTC266960.
Tanvi Gold has 2 current directors:
- Basanti Lal Panwar - Director
- Hemant Dinesh Chaudhary - Director
The latest financial statements of Tanvi Gold on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tanvi Gold is 27AAFCT4242F1ZG, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tanvi Gold is U51420MH2015PTC266960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Gold was incorporated on 29 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Tanvi Gold has 1 deal on record (1 secondary share transfer); the latest was in March 2022.
The peers of Tanvi Gold by revenue are Sohan Bullion Private Limited, Agarwal Diam Expo Private Limited, Apteshtha Trading Private Limited, Manmohan Exports Private Limited, Bachche Lala Jewellers Private Limited, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution), with the same principal business activity (wholesale trading).
Basanti Lal Panwar was appointed as Director on 01 Apr 2021. Surendra Abhay Chaplot ceased to be Director on 01 Apr 2021. Hemant Dinesh Chaudhary was appointed as Director on 29 Jul 2015.
The registered office of Tanvi Gold is at Room No. 7 Building No. 2 Raval Building 1st Floor Lamington Road D.B.Marg, Mumbai, Maharashtra, India – 400004.
Tanvi Gold operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.