TANWI ESTATES PVT LTD

Active    As on: 29 July, 2023    Update Info    Print    Share

OVERVIEW - TANWI ESTATES PVT LTD

Tanwi Estates Pvt Ltd is an unlisted private company incorporated on 13 June, 1996. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 80.00 lac and the total paid-up capital is INR 76.07 lac.

The current status of Tanwi Estates Pvt Ltd is - Active.

The last reported AGM (Annual General Meeting) of Tanwi Estates Pvt Ltd, per our records, was held on 30 September, 2022.

Tanwi Estates Pvt Ltd has two directors - Ayesha Mushtaq Kapadia and Mohamed Mushtaq Ahmed Kapadia.

The Corporate Identification Number (CIN) of Tanwi Estates Pvt Ltd is U70101WB1996PTC080043. The registered office of Tanwi Estates Pvt Ltd is at 6B, Bentinck Street, 1st Floor, Room No.11A,, Kolkata, Kolkata, West Bengal.

The Modern SME TOFLER
Branding strategies every entrepreneur should be familiar with!

Discover the incredible journey and experiences of Mr. Aashish Batra, the Co-founder of myPAPERCLIP, as he shares insights into creating his own premium brand of notebooks, notepads, and journals. We encourage you to watch the video and gain valuable lessons from his experiences.

Watch full video
  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more

REGISTERED DETAILS - TANWI ESTATES PVT LTD


CIN

U70101WB1996PTC080043

Incorporation Date / Age

13 June, 1996 / 28 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 80.0 Lacs

Paidup Capital

INR 76.07 Lacs

industry*

Real Estate and Renting


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

6B, Bentinck Street,
1st Floor, Room No.11A,
Kolkata
Kolkata - 700001
West Bengal - India


How to download TANWI ESTATES PVT LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TANWI ESTATES PVT LTD - Registration Details
CINU70101WB1996PTC080043
Incorporation Date / Age13 June, 1996 / 28 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 80.0 Lacs
Paidup CapitalINR 76.07 Lacs
industry*Real Estate and Renting
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address6B, Bentinck Street, 1st Floor, Room No.11A, Kolkata Kolkata - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS - TANWI ESTATES PVT LTD

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TANWI ESTATES PVT LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TANWI ESTATES PVT LTD

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Ayesha Mushtaq Kapadia who was appointed on 10 August, 2007. Ayesha Mushtaq Kapadia has been on the board for more than 16 years. The most recently appointed director is Mohamed Mushtaq Ahmed Kapadia, who was appointed on 11 February, 2021.


Mohamed Mushtaq Ahmed Kapadia has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 3 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AYESHA MUSHTAQ KAPADIA Director 10 August, 2007 Other directorships - HILTON PROPERTIES PRIVATE LIMITED, 
MOHAMED MUSHTAQ AHMED KAPADIA Director 11 February, 2021 Other directorships - MARVAH NIRMAN PRIVATE LIMITED,  NISHIGANDA TRADING PRIVATE LIMITED,  HILTON PROPERTIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
AYESHA MUSHTAQ KAPADIA Director 10 August, 2007 View other directorships
MOHAMED MUSHTAQ AHMED KAPADIA Director 11 February, 2021 View other directorships
10 August, 2007
11 February, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SEHRAWAT ASSOCIATES PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 76.10 lac.
2004 Delhi 76.10 lac Buy financial reports
REPHCONS ESTATES AND DEVELOPERS PRIVATE LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 76.03 lac.
2004 Delhi 76.03 lac Buy financial reports
KEYA HOMES PRIVATE LIMITED It was formed in year 2013 in Karnataka . The company currently has a paid up capital of INR 76.12 lac.
2013 Karnataka 76.12 lac Buy financial reports
JUGAL PROGRESSIVE PRIVATE LIMITED It was formed in year 2004 in Jharkhand . The company currently has a paid up capital of INR 76.02 lac.
2004 Jharkhand 76.02 lac Buy financial reports
AASHRAY PROMOTERS PVT.LTD. It was formed in year 1995 in ol . The company currently has a paid up capital of INR 76.02 lac.
1995 ol 76.02 lac Buy financial reports
SHREESHA ESTATES PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 76.00 lac.
2011 Maharashtra 76.00 lac Buy financial reports
MACRO SOFT TECHNOLOGY PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 76.00 lac.
1995 Maharashtra 76.00 lac Buy financial reports
GOLDENFIELD PROJECTS PRIVATE LIMITED It was formed in year 2012 in Kerala . The company currently has a paid up capital of INR 76.00 lac.
2012 Kerala 76.00 lac Buy financial reports
KCL PROPERTIES PRIVATE LIMITED It was formed in year 2010 in Assam . The company currently has a paid up capital of INR 76.00 lac.
2010 Assam 76.00 lac Buy financial reports
PRAPTI DEVELOPERS PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 76.00 lac.
2007 Delhi 76.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TANWI ESTATES PVT LTD

Company Network • Tofler Business Research Platform
How to use company network of TANWI ESTATES PVT LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TANWI ESTATES PVT LTD Edit

Add Company Info • Tofler Business Research Platform

FAQ - TANWI ESTATES PVT LTD

  • What is the Incorporation date of TANWI ESTATES PVT LTD?

    The Incorporation Date of TANWI ESTATES PVT LTD is 13 June, 1996.

  • What is authorized share capital of TANWI ESTATES PVT LTD?

    The authorized share capital of TANWI ESTATES PVT LTD is INR 80.0 Lacs.

  • What is the paid-up capital of TANWI ESTATES PVT LTD?

    The paid up capital of the TANWI ESTATES PVT LTD is INR 76.07 Lacs.

  • What is the registered address of TANWI ESTATES PVT LTD?

    The registered address of TANWI ESTATES PVT LTD is 6B, Bentinck Street,
    1st Floor, Room No.11A,
    Kolkata
    Kolkata - 700001
    West Bengal - India.

  • What is the CIN number of TANWI ESTATES PVT LTD?

    The CIN number of TANWI ESTATES PVT LTD is U70101WB1996PTC080043.

  • Who are the directors of TANWI ESTATES PVT LTD?

    Tanwi Estates Pvt Ltd has two directors - Ayesha Mushtaq Kapadia and Mohamed Mushtaq Ahmed Kapadia.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More