It is a financial services private limited company based in Delhi, Delhi, India, established in 1989.
1989 | Delhi, Delhi, India | ActiveTanvi Trading And Credits Private Limited, a active private limited company, was established on 27 April 1989 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1989PTC036020. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sanjay Gupta (Director), Kamlesh Gupta (Director). Its latest AGM occurred on 16 August 2024, with the balance sheet filed on 31 March 2024. It is based at 47 Amrit Shergill Marg, Delhi, Delhi, 110003.
U74899DL1989PTC036020
036020
27 April 1989
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Tanvi Trading And Credits Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Gupta | Director | 27 Apr 1989 | Current |
| Kamlesh Gupta | Director | 05 Jul 2001 | Current |
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Tanvi Trading And Credits Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 8.06% increase in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2020, Tanvi Trading And Credits had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Tanvi Trading And Credits Private Limited last Annual general meeting of members was held on 16 Aug 2024 as per latest MCA records. was recorded as a recent event.
Progress on Tanvi Trading And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Kamlesh Gupta was appointed as a Director was appointed as a Director on 05 Jul 2001 & has been associated with this company since 24 years 4 months . was documented.
The activity Sanjay Gupta was appointed as a Director was appointed as a Director on 27 Apr 1989 & has been associated with this company since 36 years 7 months . was completed.
The activity Tanvi Trading And Credits Private Limited was registered on 27 Apr 1989 with Roc Delhi & aged 36 years 7 months as per MCA records. was completed.
The CIN of Tanvi Trading And Credits Private Limited is U74899DL1989PTC036020.
Tanvi Trading And Credits Private Limited is headquartered at 47 Amrit Shergill Marg, Delhi, Delhi, 110003.
Tanvi Trading And Credits Private Limited was incorporated on 27 April 1989.
The current directors of Tanvi Trading And Credits Private Limited are
The primary industry of Tanvi Trading And Credits Private Limited is Financial Services.
Tanvi Trading And Credits Private Limited is unlisted.
The authorized capital of Tanvi Trading And Credits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tanvi Trading And Credits Private Limited is Compliant.
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