Tanvi Dealtrade Private Limited

U52190WB2011PTC167083ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Tanvi Dealtrade Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Tanvi Dealtrade Private Limited operates in Departmental stores carrying out retail trade of wearing apparel, appliances, co (NIC 52190) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and profit after tax of ₹0. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹0
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Departmental stores carrying out retail trade of wearing apparel, appliances, co
NIC 52190
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
c***(at)srijanrealty.com
Registered Office
36/1A, ELGIN ROAD, BHOWANIPUR KOLKATA WB 700020 IN
TANVI DEALTRADE PRIVATE LIMITED
Brand TANVI DEALTRADE PRIVATE LIMITED · Legal entity Tanvi Dealtrade Private Limited

Explore the complete profile of TANVI DEALTRADE PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2011
Joined to MCA on CIN U52190WB2011PTC167083

Quick facts

Identity · Activity · Auditor · Contact
Registered office
36/1A, ELGIN ROAD, BHOWANIPUR KOLKATA WB 700020 IN
NIC code
52190
Statutory auditor
In filing report
Registered email
c***(at)srijanrealty.com
Section
Departmental stores carrying out retail trade of wearing apparel, appliances, co
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Sept 2011 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
36/1A, ELGIN ROAD, BHOWANIPUR KOLKATA WB 700020 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Tanvi Dealtrade Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Tanvi Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Tanvi Dealtrade Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Tanvi Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02016-17
FYRevenuePATNet WorthTotal AssetsEmployees
2016-17

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Tanvi Dealtrade Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Tanvi Dealtrade Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+0.00%+0.00%60.63

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Tanvi Dealtrade Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Tanvi Dealtrade Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

104 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Departmental stores carrying out retail trade of wearing apparel, appliances, co

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Radhashree Vanijya Private Limited
Maharashtra · Inc 2012
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Osia Hyper Retail Limited
Gujarat · Inc 2013
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Whitestone Sales PVT. Ltd.
West Bengal · Inc 1995
Paid-up
Revenue
A · 96
08
Deserve Vanijya Private Limited
West Bengal · Inc 2010
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Haimart Private Limited
Kerala · Inc 2021
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
08 Feb 2017
Arjun appointed as Director
02 Sept 2011
Company incorporated
Tanvi Dealtrade Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tanvi Dealtrade Private Limited

When was Tanvi Dealtrade Private Limited incorporated?
Tanvi Dealtrade Private Limited was incorporated in 2011 (around 02 Sept 2011). Its CIN is U52190WB2011PTC167083 and it is registered with RoC-Kolkata.
Where is Tanvi Dealtrade Private Limited located?
Tanvi Dealtrade Private Limited is headquartered in West Bengal, at: 36/1A, ELGIN ROAD, BHOWANIPUR KOLKATA WB 700020 IN .
What sector does Tanvi Dealtrade Private Limited operate in?
Tanvi Dealtrade Private Limited operates in the Departmental stores carrying out retail trade of wearing apparel, appliances, co sector (NIC code 52190), classified as Non-govt company.
Who are the directors of Tanvi Dealtrade Private Limited?
Tanvi Dealtrade Private Limited has 1 active director: Arjun (Director).
What is the paid-up capital of Tanvi Dealtrade Private Limited?
Tanvi Dealtrade Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Tanvi Dealtrade Private Limited have any open charges?
Tanvi Dealtrade Private Limited has no open MCA-registered charges on record.
What is Tanvi Dealtrade Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tanvi Dealtrade Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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