Tanvin Trade Fin Private Limited

Founded in 1994 and headquartered in Goa, India.

1994 | Goa, Goa (India) | Active
Last Updated:

Tanvin Trade Fin Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -171.58%
  • Ebitda -20.05%
  • Net Worth -0.04%
  • Total Assets -0.49%

About Tanvin Trade Fin

Tanvin Trade Fin Private Limited (TTFPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 June 1994 and has a history of 30 years and 11 months. Its registered office is in Goa, Goa, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.80 Cr, as per Ministry of Corporate Affairs (MCA) records.

Vinayak Poi and Neelam Patil serve as directors at the Company.

Company Details

  • Location

    Goa, Goa, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109GA1994PTC001617

  • Company No.

    001617

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Goa

Industry

Financial Services
Company report

Tanvin Trade Fin Private Limited

Explore comprehensive data for Tanvin Trade Fin Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tanvin Trade Fin?

Board Members (2)

NameDesignationAppointment DateStatus
Vinayak Poi Country flag representing In Director 21-Sep-2004Current
Neelam Patil Country flag representing In Additional Director 24-Sep-2021Current

Financial Performance of Tanvin Trade Fin.

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%.

Tanvin Trade Fin revenue growth over time
Tanvin Trade Fin profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
-0.49%
Profit or Loss
-171.58%
Net Worth
-0.04%
EBITDA
-20.05%

What is the Ownership and Shareholding Structure of Tanvin Trade Fin?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tanvin Trade Fin?

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

Employee growth trends for Tanvin Trade Fin Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanvin Trade Fin, 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 Tanvin Trade Fin's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Tanvin Trade Fin

Recent activity within the organization

  • Annual General Meeting

    Tanvin Trade Fin Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Tanvin Trade Fin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa.

  • Director Appointment

    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 3 years 8 months .

  • Director Appointment

    Vinayak Narayan Poi was appointed as a Director was appointed as a Director on 21 Sep 2004 & has been associated with this company since 20 years 8 months .

  • Company Incorporation

    Tanvin Trade Fin Private Limited was registered on 23 Jun 1994 with Roc Goa & aged 30 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Tanvin Trade Fin Private Limited?

    Tanvin Trade Fin Private Limited was incorporated on 23 Jun 1994.

  • What is authorized share capital and paid-up capital of Tanvin Trade Fin Private Limited?

    The authorized share capital of Tanvin Trade Fin Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.80 Cr.

  • Who are the current board members & directors of Tanvin Trade Fin Private Limited?

    Currently 2 directors are associated with Tanvin Trade Fin Private Limited.

    • Vinayak Narayan Poi
    • Neelam Nilesh Patil

  • What is the registered address of Tanvin Trade Fin Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tanvin Trade Fin Private Limited is F-2 Sapna Centre Dr. Dada Vaidya Road, India, Panaji, Goa, 403001.

  • What is the corporate identification number (CIN) and company number of Tanvin Trade Fin Private Limited?

    The corporate identification number (CIN) of Tanvin Trade Fin Private Limited is U51109GA1994PTC001617 and the company number is 001617 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Tanvin Trade Fin Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Tanvin Trade Fin Private Limited has experienced an downturn of -0.04%.

  • When was the last Balance Sheet of Tanvin Trade Fin Private Limited filed with the ROC?

    The most recent Balance Sheet for Tanvin Trade Fin Private Limited was filed with the ROC on 31 Mar 2024.

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