Tanzil Vanijya Private Limited
About Tanzil Vanijya Private Limited
Data last updated: 27 July 2025
Tanzil Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 09 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PTC192071.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Tanzil Vanijya Limited. It is led by directors including Rishab Gupta and Kishor Mondal.
Last AGM: 25 July 2022. Financial statements filed for year ended 31 March 2022. Office: Premises No. 19/1 Camac Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.07 Lakh, a growth of 83% compared to the previous year.
Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressPremises No. 19/1 Camac Street, Kolkata, West Bengal, India – 700017
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Vanijya Private Limited
Tanzil Vanijya Private Limited has one previous CIN (Corporate Identification Number): U74900WB2013PLC192071. The current CIN is U74900WB2013PTC192071, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2013PTC192071 | Current |
| U74900WB2013PLC192071 | Previous |
Auditor Details of Tanzil Vanijya Private Limited
Auditor information for Tanzil Vanijya Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Tanzil Vanijya Private Limited
Tanzil Vanijya Private Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rishab Gupta
Also directs:
Janisha Towers Llp, Tanzil Vanijya Llp
|
Director | 17 May 2019 | 7 Years 2 Months | As last reported |
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Kishor Mondal
Also directs:
Ankur Vinimay Private Limited, Adore Vanijya Private Limited, Volcano Vintrade Private Limited and 5 more
|
Director | 06 Sep 2018 | 7 Years 10 Months | As last reported |
| Zulfikhar Ali Mirza | Director | 17 May 2019 | 7 Years 2 Months | As last reported |
Financials of Tanzil Vanijya Private Limited FY 2022 filings available
Tanzil Vanijya Private Limited reported revenue of ₹1.07 Lakh (up 83.00% YoY) for FY 2022.
Ten-year financial statements for Tanzil Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tanzil Vanijya Private Limited
Shareholding and ownership data for Tanzil Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Tanzil Vanijya Private Limited
Tanzil Vanijya Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Tanzil Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Aa Plus Infotech Private Limited | U72200WB2009PTC138545 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Tanzil Vanijya Private Limited
Tanzil Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanzil Vanijya Private Limited
View historical data on people associated with Tanzil Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanzil Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Tanzil Vanijya Private Limited
GST registrations and filing compliance for Tanzil Vanijya Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tanzil Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Tanzil Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Tanzil Vanijya Private Limited
MSME payment history for Tanzil Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tanzil Vanijya Private Limited
Corporate group structure for Tanzil Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tanzil Vanijya Private Limited
MCA filings and documents for Tanzil Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tanzil Vanijya Private Limited
Frequently Asked Questions about Tanzil Vanijya Private Limited
Tanzil Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tanzil Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 09 April 2013 and is registered under CIN U74900WB2013PTC192071. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tanzil Vanijya Private Limited is U74900WB2013PTC192071. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tanzil Vanijya Private Limited are:
- Rishab Gupta - Director
- Kishor Mondal - Director
- Zulfikhar Ali Mirza - Director
The primary industry of Tanzil Vanijya Private Limited is business services. The company specifically operates in miscellaneous business activities.
Tanzil Vanijya Private Limited was incorporated on 09 April 2013. Registered with ROC Kolkata.