Tanvi Ventures India Private Limited
About Tanvi Ventures India Private Limited
Data last updated: 27 February 2026
Tanvi Ventures India Private Limited is a private limited company based in Dhuri, Punjab, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U92100PB2012PTC035827.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹11.35 Lakh. Formerly known as Pkc Retail India Private Limited and Tanvi Ventures India Private Limited. It is led by directors Varun Bansal and Vivek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has open charges of ₹18.09 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7A/440 Near Ambedkar Chowk Dhuri ( Distt Sangrur), Punjab, India – 148024
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tanvi Ventures India Private Limited | Current |
| Pkc Retail India Private Limited | Previous |
CIN History of Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited 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 |
Business Activity of Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited is engaged in the principal business activity of information and communication, with detailed activities including broadcasting and programming activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J4 | Broadcasting and programming activities | Locked |
Business activity turnover details for Tanvi Ventures India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited is audited by R SONI & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tanvi Ventures India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Bansal | Director | 12 Jan 2012 | 14 Years 7 Months | Current |
| Vivek | Director | 05 Jul 2012 | 14 Years 1 Months | Current |
Financials of Tanvi Ventures India Private Limited FY 2025 filings available
Tanvi Ventures India Private Limited reported revenue of ₹1.4 Cr (up 188.00% YoY) for FY 2024.
Ten-year financial statements for Tanvi Ventures India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tanvi Ventures India Private Limited
Shareholding and ownership data for Tanvi Ventures India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tanvi Ventures India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Hdfc Bank Limited | ₹18.09 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tanvi Ventures India Private Limited
View historical data on people associated with Tanvi Ventures India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanvi Ventures India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tanvi Ventures India Private Limited
GST registrations and filing compliance for Tanvi Ventures India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanvi Ventures India Private Limited
Credit ratings, litigation, and regulatory alerts for Tanvi Ventures India Private Limited
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- Rating history
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MSME Payment Delays by Tanvi Ventures India Private Limited
MSME payment history for Tanvi Ventures India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tanvi Ventures India Private Limited
Corporate group structure for Tanvi Ventures India Private Limited
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MCA Filings & Documents of Tanvi Ventures India Private Limited
MCA filings and documents for Tanvi Ventures India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Tanvi Ventures India Private Limited
Frequently Asked Questions about Tanvi Ventures India Private Limited
Tanvi Ventures India Private Limited is an active private limited company in the food and beverages sector based in Dhuri, Punjab, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U92100PB2012PTC035827.
Tanvi Ventures India Private Limited reported revenue of ₹1.4 Cr for FY 2024 (up 188.00% YoY).
The current directors of Tanvi Ventures India Private Limited are:
- Varun Bansal - Director
- Vivek - Director
The primary industry of Tanvi Ventures India Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Tanvi Ventures India Private Limited can be reached at the registered office: 7A440 Near Ambedkar Chowk Dhuri Distt Sangrur, Punjab, India – 148024.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹11.35 Lakh.