MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-19-0001868
Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited - food and beverages in Dhuri, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.4 Cr
▲ 188% YoY
Net profit · FY 2024
₹1.41 Lakh
Net margin 1%
EBITDA · FY 2024
₹5.45 Lakh
EBITDA margin 3.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹11.35 Lakh
Issued & subscribed
Open charges
₹18.09 Lakh
Secured borrowings
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
About Tanvi Ventures India Private Limited
Data last updated:
Tanvi Ventures India Private Limited is a private limited company based in Dhuri, Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 12 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U92100PB2012PTC035827. Its GSTIN is 03AAGCP4027P2Z8 (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.35 Lakh. It was formerly known as Pkc Retail India Private Limited. It is led by directors Varun Bansal and Vivek.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7A/440 Near Ambedkar Chowk Dhuri ( Distt Sangrur), Punjab, India – 148024.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.4 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 1%) and EBITDA of ₹5.45 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 38% over five years.
As per MCA filings, the company has open charges of ₹18.09 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Tanvi Ventures India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-19-0001868). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U92100PB2012PTC035827
Registration Number 035827
Incorporation Date 12 January 2012
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-19-0001868
Name history
Tanvi Ventures India has undergone 2 name changes throughout its history. The company was previously known as Pkc Retail India Private Limited, and Tanvi Ventures India Private Limited. The current legal name is Tanvi Ventures India Private Limited.
| Company Name | Status |
|---|---|
| Tanvi Ventures India Private Limited | Current |
| Pkc Retail India Private Limited | Previous |
CIN history
Tanvi Ventures India has one previous CIN (Corporate Identification Number): U52190PB2012PTC035827. The current CIN is U92100PB2012PTC035827, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U92100PB2012PTC035827 | Current |
| U52190PB2012PTC035827 | Previous |
Key People
Varun Bansal Director Vivek Director Recognitions & Rankings of Tanvi Ventures India
Contact details
Tanvi Ventures India Private Limited's registered office is in Dhuri, Punjab. Its e-mail address is in the company report.
- Email
- Registered Address7A/440 Near Ambedkar Chowk Dhuri ( Distt Sangrur), Punjab, India – 148024
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Tanvi Ventures India Private Limited, buy the company report.
Comprehensive company report
Tanvi Ventures India Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Tanvi Ventures India is information and communication. In detail, this covers broadcasting and programming activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J4 | Broadcasting and programming activities |
To see the full business activity and turnover split of Tanvi Ventures India Private Limited, buy the company report.
Financials of Tanvi Ventures India Private Limited
FY 2025 filings availableTanvi Ventures India Private Limited reported revenue of ₹1.4 Cr (up 188% YoY) for FY 2024.
Revenue · FY 2024
₹1.4 Cr ▲ 188%
Net profit · FY 2024
₹1.41 Lakh margin 1%
EBITDA · FY 2024
₹5.45 Lakh margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 188%
3 years · compounded
▲ 36%
5 years · compounded
▲ 38%
EBITDA CAGR growth
1 year
▲ 621%
3 years · compounded
▲ 36%
5 years · compounded
▲ 117%
Revenue has grown at a compounded annual rate (CAGR) of 38% over five years, including 188% growth in the latest year. EBITDA rose 621% 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 | ₹5.45 Lakh | ||||
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| Net Profit (PAT) | ₹1.41 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tanvi Ventures India Private Limited, buy the company report.
Board of directors of Tanvi Ventures India Private Limited
Tanvi Ventures India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Bansal Also directs: Vyom Productions India Private Limited | Director | 12 Jan 2012 | 14 Years 9 Months | Current |
| Vivek Also directs: Vyom Productions India Private Limited | Director | 05 Jul 2012 | 14 Years 3 Months | Current |
Auditor
Tanvi Ventures India Private Limited is audited by R SONI & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R SONI & ASSOCIATES | FY 2020 | 023271N |
Shareholding
The shareholding of Tanvi Ventures India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tanvi Ventures India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.09 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Oct 2023 | 100815511 | Hdfc Bank Limited | ₹18.09 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tanvi Ventures India Private Limited has 1 court case on record: 1 filed by Tanvi Ventures India. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Tanvi Ventures India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvi Ventures India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanvi Ventures India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAGCP4027P2Z8 | Punjab | Active | 27 Dec 2018 |
To see the full GST registrations and return filing status of Tanvi Ventures India Private Limited, buy the company report.
Recent activity
Tanvi Ventures India Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Suresh Kumar ceased to be Director on 27 Jan 2014.
AGM
Tanvi Ventures India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Tanvi Ventures India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100815511 was registered on 26 Oct 2023.
Ceased
Suresh Kumar ceased to be Director.
Ceased
Bimal Muni ceased to be Director.
Appointed
Vivek was appointed as Director.
Appointed
Varun Bansal was appointed as Director.
Incorporation
12 Jan 2012
Tanvi Ventures India Private Limited was registered on 12 Jan 2012 with Roc Chandigarh & aged 14 years 9 months as per MCA records.
Frequently asked questions
Tanvi Ventures India is an active private limited company based in Dhuri, Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U92100PB2012PTC035827.
Tanvi Ventures India has 2 current directors:
- Varun Bansal - Director
- Vivek - Director
The latest financial statements of Tanvi Ventures India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanvi Ventures India is 03AAGCP4027P2Z8, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanvi Ventures India is U92100PB2012PTC035827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvi Ventures India has 1 court case on record: 1 filed by the company. 1 is pending.
Tanvi Ventures India was incorporated on 12 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Suresh Kumar ceased to be Director on 27 Jan 2014. Bimal Muni ceased to be Director on 05 Jul 2012. Vivek was appointed as Director on 05 Jul 2012. Tanvi Ventures India has 4 board changes on record in total.
Yes, Tanvi Ventures India is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-19-0001868).
The registered office of Tanvi Ventures India is at 7A440 Near Ambedkar Chowk Dhuri Distt Sangrur, Punjab, India – 148024.