IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

TANVI COMMERCIAL PRIVATE LIMITED

CIN : U74899DL1989PTC035032
|
ROC : RoC-Delhi
Active
Last Updated On : 23-05-2023
CINU74899DL1989PTC035032
Company NameTANVI COMMERCIAL PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number035032
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-02-1989
Registered AddressLINK HOUSE3 BAHADURSHAH ZAFAR MARG NEW DELHI DL 110002 IN
Email Iddswain@jkmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00036129RAGHUPATI SINGHANIA20-02-2013
00041156BHARAT HARI SINGHANIA15-01-1992
TANVI COMMERCIAL PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-02-1989. Its Corporate Identification Number (CIN) is U74899DL1989PTC035032, and it carries the registration number 035032. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TANVI COMMERCIAL PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is LINK HOUSE3 BAHADURSHAH ZAFAR MARG NEW DELHI DL 110002 IN. Correspondence or inquiries may be sent to the official email address, dswain@jkmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TANVI COMMERCIAL PRIVATE LIMITED?
    LINK HOUSE3 BAHADURSHAH ZAFAR MARG NEW DELHI DL 110002 IN
  • Who are the owners / directors of TANVI COMMERCIAL PRIVATE LIMITED?
    • RAGHUPATI SINGHANIA
    • BHARAT HARI SINGHANIA
  • How can I contact TANVI COMMERCIAL PRIVATE LIMITED?
  • When was TANVI COMMERCIAL PRIVATE LIMITED established?
    It was founded on 14-02-1989 as per MCA records.