Tanvin Securities Private Limited
About Tanvin Securities Private Limited
Data last updated:
Tanvin Securities Private Limited was a private limited company based in Goa, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 05 May 1997.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67120GA1997PTC002331.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Tania Poi and Vinayak Narayan Poi.
The registered office was at Ff – 2 Sapana Centre5Th Floor Dada Vaidya Road Panaji, Goa, India – 403001.
Company details
Contact details
Tanvin Securities Private Limited's registered office is in Goa.
- Registered AddressFf – 2 Sapana Centre5Th Floor Dada Vaidya Road Panaji, Goa, India – 403001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Tanvin Securities Private Limited
Year-wise financial statements and ratios of Tanvin Securities Private Limited are in the company report Buy the company report.
Board of directors of Tanvin Securities Private Limited
Tanvin Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tania Poi | Director | 30 Sep 2002 | 24 Years 0 Months | As last reported |
| Vinayak Narayan Poi Also directs: Tanvin Trade Fin Private Limited | Director | 05 May 1997 | 29 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanvin Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tanvin Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tanvin Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvin Securities Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Tania Poi was appointed as Director on 30 Sep 2002.
Frequently asked questions
Tanvin Securities 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.
Tanvin Securities was a private limited company based in Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 May 1997 and is registered under CIN U67120GA1997PTC002331. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanvin Securities had 2 directors:
- Tania Poi - Director
- Vinayak Narayan Poi - Director
The CIN (Corporate Identification Number) of Tanvin Securities is U67120GA1997PTC002331. 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 Tanvin Securities is at Ff – 2 Sapana Centre5Th Floor Dada Vaidya Road Panaji, Goa, India – 403001.
Tanvin Securities was incorporated on 05 May 1997. It is registered with the Registrar of Companies, Goa.
Tanvin Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Tania Poi was appointed as Director on 30 Sep 2002. Vinayak Narayan Poi was appointed as Director on 05 May 1997.
Tanvin Securities can be reached at its registered office: Ff – 2 Sapana Centre5Th Floor Dada Vaidya Road Panaji, Goa, India – 403001.
Tanvin Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.