Tanvi Restaurant Private Limited
About Tanvi Restaurant Private Limited
Data last updated:
Tanvi Restaurant Private Limited was a private limited company based in Bangalore, Karnataka, 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 hotels segment of the tourism and accommodation sector. It was incorporated on 06 March 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U55101KA2014PTC074010.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Irwin Zalcberg Lary and Saswata De.
The registered office was at House No. 197 Duplex House Defence Colony Sahakaranagar, Bangalore, Karnataka, India – 560092.
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- Registered AddressHouse No. 197 Duplex House Defence Colony Sahakaranagar, Bangalore, Karnataka, India – 560092
- IndustryTourism and Accommodation, Hotels, Hotels & Resorts, Camping Sites & Resorts
- 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
Financials of Tanvi Restaurant Private Limited
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.
Board of Directors of Tanvi Restaurant Private Limited
Tanvi Restaurant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irwin Zalcberg Lary | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
| Saswata De | Director | 06 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Tanvi Restaurant Private Limited
Tanvi Restaurant Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanvi Restaurant Private Limited
Employment history and EPFO contributions of people linked to Tanvi Restaurant.
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
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Recent Activity on Tanvi Restaurant Private Limited
Tanvi Restaurant Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Irwin Zalcberg Lary was appointed as Director on 06 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tanvi Restaurant 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 Restaurant 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 Restaurant 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.
GST Compliance of Tanvi Restaurant 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.
MCA Filings & Documents of Tanvi Restaurant 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.
Frequently Asked Questions about Tanvi Restaurant Private Limited
Tanvi Restaurant 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 Restaurant was a private limited company based in Bangalore, Karnataka, India. The company worked in hotels, within the tourism and accommodation industry. It was incorporated on 06 March 2014 and is registered under CIN U55101KA2014PTC074010. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvi Restaurant had 2 directors:
- Irwin Zalcberg Lary - Director
- Saswata De - Director
The CIN (Corporate Identification Number) of Tanvi Restaurant is U55101KA2014PTC074010. 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 Restaurant is at House No. 197 Duplex House Defence Colony Sahakaranagar, Bangalore, Karnataka, India – 560092.
Tanvi Restaurant was incorporated on 06 March 2014. It is registered with the Registrar of Companies, Bangalore.
Tanvi Restaurant has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Tanvi Restaurant operated in the tourism and accommodation industry, in the hotels segment. It worked in this industry before it was struck off.
No. Tanvi Restaurant is not listed on any stock exchange. It is an unlisted company.
Irwin Zalcberg Lary was appointed as Director on 06 Mar 2014. Saswata De was appointed as Director on 06 Mar 2014.