Company Information

CIN
U52190WB2011PTC167083
Status
Date of Incorporation
02 September 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
for about 13 years
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
for about 13 years
Arjun Agarwal
Arjun Agarwal
Director/Designated Partner
for over 1 year
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
for about 10 years

Past Directors

Vikash Jalan
Vikash Jalan
Director
over 9 years ago
Siddharth Singhal
Siddharth Singhal
Director
about 10 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
29 August 2015
Icici Bank Limited
35 Crore
20 September 2021
Icici Bank Limited
60 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0
20 September 2021
Others
0
20 March 2017
Others
0
07 June 2016
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
29 August 2015
Icici Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-22052020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-16122019_signed
Letter of the charge holder stating that the amount has been satisfied-16122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-28072019
Form DPT-3-08072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed

Frequently Asked Questions

When was the Tanvi dealtrade private limited incorporated?

The Tanvi dealtrade private limited was incorporated with ROC on 02 September 2011 as .

Where has the Tanvi dealtrade private limited been incorporated?

The company was incorporated in Kolkata with registration number 167083.

What is the E-filing status of the company?

The status of Tanvi dealtrade private limited is Active.

Number of Key Management personnel of the Tanvi dealtrade private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Tanvi dealtrade private limited?

The appointed directors in the company are:

  • Ram naresh agarwal
  • Siddharth singhal
  • Shyam sunder agarwal
  • Pawan kumar agarwal
  • Vikash jalan
  • Arjun agarwal