Tanzil Projects Private Limited
About Tanzil Projects Private Limited
Data last updated:
Tanzil Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U70102WB2013PTC192069.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Tanzil Projects Limited. It is led by directors Anand Kejriwal and Kishor Mondal.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Room No – 412 4Th Floor 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹7,760, a decline of 2% compared to the previous year.
Its group structure includes 1 subsidiary.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No – 412 4Th Floor 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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
CIN History of Tanzil Projects
Tanzil Projects has one previous CIN (Corporate Identification Number): U70102WB2013PLC192069. The current CIN is U70102WB2013PTC192069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102WB2013PTC192069 | Current |
| U70102WB2013PLC192069 | Previous |
Auditor Details of Tanzil Projects
Tanzil Projects Private Limited is audited by BHALOTIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHALOTIA & CO. | Locked | Locked | Locked |
Complete auditor history for Tanzil Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tanzil Projects Private Limited
Tanzil Projects has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kejriwal Also directs: Deepika Agencies PVT LTD, Adore Vanijya Private Limited, Alliance Vanijya Private Limited and 3 more | Director | 10 Jun 2021 | 5 Years 3 Months | Current |
| Kishor Mondal Also directs: Adore Vanijya Private Limited, Ankur Vinimay Private Limited, Volcano Vintrade Private Limited and 5 more | Director | 13 Aug 2022 | 4 Years 1 Months | Current |
Financials of Tanzil Projects Private Limited FY 2023 filings available
Tanzil Projects Private Limited reported revenue of ₹7,760 (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Tanzil Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tanzil Projects
Shareholding and ownership data for Tanzil Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Tanzil Projects Private Limited
Tanzil Projects has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Maha Shiva Land Development Private Limited | U70109WB2009PTC135578 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tanzil Projects
Tanzil Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanzil Projects
Employment history and EPFO contributions of people linked to Tanzil Projects.
Employee and EPFO history for Tanzil Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tanzil Projects
GST registrations and filing compliance for Tanzil Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tanzil Projects
Credit ratings, litigation, and regulatory alerts for Tanzil Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tanzil Projects
MSME payment history for Tanzil Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tanzil Projects
Corporate group structure for Tanzil Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tanzil Projects
MCA filings and documents for Tanzil Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tanzil Projects
Frequently Asked Questions about Tanzil Projects Private Limited
Tanzil Projects is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2013 (13+ years old) and is registered under CIN U70102WB2013PTC192069.
Tanzil Projects reported revenue of ₹7,760 for FY 2023 (down 2.00% YoY).
The current directors of Tanzil Projects are:
- Anand Kejriwal - Director
- Kishor Mondal - Director
The primary industry of Tanzil Projects is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Tanzil Projects can be reached at the registered office: Room No – 412 4Th Floor 21 Hemanta Basu Sarani, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹6 Lakh, and the paid-up capital is ₹6 Lakh.