It is a financial services private limited company based in Panaji, Goa, India, established in 1994.
1994 | Panaji, Goa, India | ActiveTanvin Trade Fin Private Limited, a active private limited company, was established on 23 June 1994 in Panaji, Goa, India. Engaging in advisory within the financial services sector, it holds CIN: U51109GA1994PTC001617. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.
It upholds a compliant status. Its leadership includes Vinayak Narayan Poi (Director), Neelam Nilesh Patil (Additional Director). Past directors included Tania Poi, Prakash Nilkant Salkar, Lakashmi Shankar Gautam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at F-2, Sapna Centre, Dr. Dada Vaidya Road,, Panaji, Goa, 403001.
U51109GA1994PTC001617
001617
23 June 1994
₹2.00 Cr
₹1.80 Cr
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinayak Narayan Poi | Director | 21 Sep 2004 | Current |
| Neelam Nilesh Patil | Additional Director | 24 Sep 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Jan 2011 | Past |
| Pramod Abcsdd | Additional Director | 20 Feb 2020 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2021 | Past |
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Tanvin Trade Fin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 171.58% decrease in profit. The company's net worth dipped by a decrease of 0.04%.
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In 2017, Tanvin Trade Fin 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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Progress on Tanvin Trade Fin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Tanvin Trade Fin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was completed.
Progress on Neelam Nilesh Patil was appointed as a Additional Director was appointed as a Additional Director on 24 Sep 2021 & has been associated with this company since 4 years 2 months . was documented.
The activity Vinayak Narayan Poi was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 21 years 2 months . was completed.
Progress on Tanvin Trade Fin Private Limited was registered on 23 Jun 1994 with Roc Goa & aged 31 years 5 months as per MCA records. was documented.
The CIN of Tanvin Trade Fin Private Limited is U51109GA1994PTC001617.
Tanvin Trade Fin Private Limited is headquartered at F-2, Sapna Centre, Dr. Dada Vaidya Road,, Panaji, Goa, 403001.
Tanvin Trade Fin Private Limited was incorporated on 23 June 1994.
The current directors of Tanvin Trade Fin Private Limited are
The primary industry of Tanvin Trade Fin Private Limited is Financial Services.
Tanvin Trade Fin Private Limited is unlisted.
The authorized capital of Tanvin Trade Fin Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.80 Cr.
The compliance status of Tanvin Trade Fin Private Limited is Compliant.
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