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Tanman Finvest Private Limited

Since 1996, Tanman Finvest Private Limited has maintained a presence in the industry for 30 years. Corporate Identification Number is U65990MH1996PTC102443 and its registration number is 102443. It falls under the category of company limited by shares. Authorized capital of the company is recorded at ₹1.00 lakh. It has a paid-up capital totaling ₹1.00 lakh.

Tanman Finvest Private Limited primarily operates in financial intermediation; except insurance and pension funding. Tanman Finvest Private Limited is officially registered in Mumbai. Its registered address is Ground Floor, 10/10b Bandukwala Building British Hotel Lane, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. Its current corporate status is active. The Permanent Account Number assigned to the company is AAACT6256A. Tanman Finvest Private Limited is identified globally under LEI 894500RPVYVWHZKPKL12. You can reach the company via email at krishna.kabra@gmail.com.

Company Overview

CIN
U65990MH1996PTC102443
Date of Incorporation
10/09/1996
Company Status
Active
RoC
Mumbai
Registration Number
102443
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
894500RPVYVWHZKPKL12
LEI Status
Lapsed
Authorized Capital
₹1,00,000.00
Paid up Capital
₹1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
krishna.kabra@gmail.com
PAN
AAACT6256A

GST Numbers

StateGST NumberStatus
Gujarat24AAACT6256A1ZRInactive
Maharashtra27AAACT6256A1ZLActive

Directors

AppointmentDirector nameDINDesignation
06/08/2002Jugal Jankilal Kabra02185429DirectorView other directorships
10/08/2018Krishna Lalit Kabra01973942DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 2 of 2 connections.

Directors 2

Latest Documents

Category:
DateTitleSize
12/11/2024
Form AOC-4-28102024
 -
07/11/2024
Form MGT-7A-05112024
 -

Charges

SRNDateAmountHolder
B3458571111/04/2009₹2,00,00,000.00Saraswat Co-operative Bank Ltd.

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Address

Ground Floor, 10/10b Bandukwala Building British Hotel Lane, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001

Frequently Asked Questions

What is the incorporation date of Tanman Finvest Private Limited?
The incorporation date of Tanman Finvest Private Limited is 10/09/1996.
What is the authorized share capital and paid-up capital of Tanman Finvest Private Limited?
The authorized share capital of Tanman Finvest Private Limited is ₹1,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Tanman Finvest Private Limited?

The current board member of Tanman Finvest Private Limited are:

  • Krishna Lalit Kabra
  • Jugal Jankilal Kabra
What is the registered address of Tanman Finvest Private Limited?
The registered address of Tanman Finvest Private Limited is Ground Floor, 10/10b Bandukwala Building British Hotel Lane, Fort, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Tanman Finvest Private Limited?
The Corporate Identification Number of Tanman Finvest Private Limited is U65990MH1996PTC102443.