Tanwi Estates Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Tanwi Estates Pvt Ltd

Tanwi Estates Pvt Ltd, a active private limited company, was established on 13 June 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U70101WB1996PTC080043. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.61 M.

It upholds a compliant status. Its leadership includes Mohamed Mushtaque Haji Ahmed Kapadia (Additional Director), Ayesha Mushtaq Kapadia (Director), Rifah Khan (Additional Director). Past directors included Rashida Mohd Ali Kapadia, Santosh Kumar Sahal, Pradip Kumar Sahal. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 6B, Bentinck Street, 1St Floor, Room No.11A,, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70101WB1996PTC080043

  • Registration Number

    080043

  • Incorporation Date

    13 June 1996

  • Authorized Capital

    ₹8.00 M

  • Paid-Up Capital

    ₹7.61 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 7.61 M
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tanwi Estates Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tanwi Estates Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tanwi Estates Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mohamed Mushtaque Haji Ahmed Kapadia Additional Director 11 Feb 2021 Current
Ayesha Mushtaq Kapadia Director 10 Aug 2007 Current
Rifah Khan Additional Director 10 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 03 Jun 2021 Past
Pramod Abcsdd Director 18 May 2016 Past
Pramod Abcsdd Director 10 Aug 2007 Past

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Financial Performance of Tanwi Estates.

Tanwi Estates Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tanwi Estates revenue growth over time
Tanwi Estates profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tanwi Estates?

In 2017, Tanwi Estates 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tanwi Estates?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tanwi Estates, 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 Tanwi Estates's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tanwi Estates
Recent Activity within the Organization
  • Annual General Meeting

    Tanwi Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Tanwi Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Rifah Khan was appointed as a Additional Director was appointed as a Additional Director on 10 Feb 2025 & has been associated with this company since 1 year 22 days . was documented.

  • Director Appointment

    Mohamed Mushtaque Haji Ahmed Kapadia was appointed as a Additional Director was appointed as a Additional Director on 11 Feb 2021 & has been associated with this company since 5 years 21 days . was recorded as a recent event.

  • Director Appointment

    Ayesha Mushtaq Kapadia was appointed as a Director was appointed as a Director on 10 Aug 2007 & has been associated with this company since 18 years 6 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Tanwi Estates Pvt Ltd was registered on 13 Jun 1996 with Roc Kolkata I & aged 29 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tanwi Estates Pvt Ltd?

The CIN of Tanwi Estates Pvt Ltd is U70101WB1996PTC080043.

Where is Tanwi Estates Pvt Ltd headquartered?

Tanwi Estates Pvt Ltd is headquartered at 6B, Bentinck Street, 1St Floor, Room No.11A,, Kolkata, West Bengal, 700001.

When was Tanwi Estates Pvt Ltd incorporated?

Tanwi Estates Pvt Ltd was incorporated on 13 June 1996.

Who are the current directors of Tanwi Estates Pvt Ltd?

The current directors of Tanwi Estates Pvt Ltd are

What is the primary industry of Tanwi Estates Pvt Ltd?

The primary industry of Tanwi Estates Pvt Ltd is Financial Services.

Is Tanwi Estates Pvt Ltd a listed company?

Tanwi Estates Pvt Ltd is unlisted.

What is the capital structure of Tanwi Estates Pvt Ltd?

The authorized capital of Tanwi Estates Pvt Ltd is ₹8.00 M, and the paid-up capital is ₹7.61 M.

What is the compliance status of Tanwi Estates Pvt Ltd?

The compliance status of Tanwi Estates Pvt Ltd is Compliant.

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