Tanvi Trading And Credits Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1989.
1989 Delhi, Delhi, India Active
Last Updated:
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About Tanvi Trading And Credits Private Limited

Tanvi 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1989PTC036020

  • Registration Number

    036020

  • Incorporation Date

    27 April 1989

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 8.06%
  • Ebitda **** 8.06%
  • Net Worth -0.04%
  • Total Assets -0.01%
Company report

Tanvi Trading And Credits Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Tanvi Trading And Credits Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Gupta Director 27 Apr 1989 Current
Kamlesh Gupta Director 05 Jul 2001 Current

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Financial Performance of Tanvi Trading And Credits.

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%.

Tanvi Trading And Credits revenue growth over time
Tanvi Trading And Credits profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.01%
*******
*******
*******
*******
Profit or Loss
*******
 8.06%
*******
*******
*******
*******
Net Worth
*******
 -0.04%
*******
*******
*******
*******
EBITDA
*******
 8.06%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tanvi Trading And Credits?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tanvi Trading And Credits?

Unlock and access historical data on people associated with Tanvi Trading And Credits, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvi Trading And Credits, 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 Trading And Credits's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Tanvi Trading And Credits
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Tanvi Trading And Credits Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 8 months . was documented.

  • Director Appointment

    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 10 months . was completed.

  • Company Incorporation

    The activity Tanvi Trading And Credits Private Limited was registered on 27 Apr 1989 with Roc Delhi & aged 36 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tanvi Trading And Credits Private Limited?

The CIN of Tanvi Trading And Credits Private Limited is U74899DL1989PTC036020.

Where is Tanvi Trading And Credits Private Limited headquartered?

Tanvi Trading And Credits Private Limited is headquartered at 47 Amrit Shergill Marg, Delhi, Delhi, 110003.

When was Tanvi Trading And Credits Private Limited incorporated?

Tanvi Trading And Credits Private Limited was incorporated on 27 April 1989.

Who are the current directors of Tanvi Trading And Credits Private Limited?

The current directors of Tanvi Trading And Credits Private Limited are

What is the primary industry of Tanvi Trading And Credits Private Limited?

The primary industry of Tanvi Trading And Credits Private Limited is Financial Services.

Is Tanvi Trading And Credits Private Limited a listed company?

Tanvi Trading And Credits Private Limited is unlisted.

What is the capital structure of Tanvi Trading And Credits Private Limited?

The authorized capital of Tanvi Trading And Credits Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tanvi Trading And Credits Private Limited?

The compliance status of Tanvi Trading And Credits Private Limited is Compliant.

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