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Tanvi Gold Cast LLP
Established on 28 Jun 2016, Tanvi Gold Cast LLP boasts 10 years of operation. The company’s Corporate Identification Number is AAG-7865. Its registered office is located in Ahmedabad. The company’s incorporation address is Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road, Rajkot, Rajkot, Gujarat, India, 360001. Its current corporate status is active.
The entity’s PAN (Permanent Account Number) stands as AALFT3728R. According to the LEI registry, the company’s code is 254900X1OVC9RIYLZB66. For inquiries or official matters, please email tanvigoldcastllp@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 28/06/2016
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- tanvigoldcastllp@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AALFT3728R1ZG | Active |
| Maharashtra | 27AALFT3728R1ZA | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/06/2016 | Bipinbhai Gordhanbhai Viradiya | 07474301 | Designated Partner | View other directorships |
| 28/06/2016 | Ravi Ashokbhai Bhalara | 07474395 | Designated Partner | View other directorships |
| 01/04/2017 | Hareshbhai Mohanbhai Sardhara | 07613345 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Hareshbhai Mohanbhai SardharaDesignated Partner
- Bipinbhai Gordhanbhai ViradiyaDesignated Partner
- Ravi Ashokbhai BhalaraDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 28/09/2022 | ₹40,50,00,000.00 | Icici Bank Limited | |
| 31/05/2022 | ₹7,90,33,333.00 | Icici Bank Limited | |
| 25/01/2021 | ₹3,82,00,000.00 | Kotak Mahindra Bank Limited | |
| 22/01/2021 | ₹3,82,00,000.00 | Kotak Mahindra Bank Limited | |
| 26/08/2020 | ₹89,80,000.00 | Sidbi | |
| 01/08/2019 | ₹2,50,00,000.00 | Sidbi | |
| 27/11/2018 | ₹2,30,00,000.00 | Sidbi | |
| 06/01/2018 | ₹24,22,00,000.00 | Kotak Mahindra Bank Limited | |
| 28/06/2016 | ₹2,24,04,852.00 | Kotak Mahindra Bank Limited |
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| Bye Logistics LLP | AAG-7000 | 19, Jessore Road, 2 1/2 Airport Gate , Rajbari Lp - 3/158/8 Na Kolkata Kolkata West Bengal 700081 |
| Gaurav Global LLP | AAG-7004 | 236, Udyog Vihar, Phase-i, Gurgaon, Gurgaon, Haryana, India, 122016 |
| Neman Technologies LLP | AAG-7001 | 26/5 West Patel Nagar, Central Delhi, Delhi, Delhi, India, 110008 |
| Supreme Fabtex LLP | AAG-7003 | H No. 912/59 Landmark N/a Lekhu Nagar, Tri Nagar, New Delhi, New Delhi, Delhi, India, 110035 |
Address
Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road, Rajkot, Rajkot, Gujarat, India, 360001
Frequently Asked Questions
What is the incorporation date of Tanvi Gold Cast LLP?
The incorporation date of Tanvi Gold Cast LLP is 28/06/2016.
Who are the current board members & directors of Tanvi Gold Cast LLP?
The current board member of Tanvi Gold Cast LLP are:
- Bipinbhai Gordhanbhai Viradiya
- Ravi Ashokbhai Bhalara
- Hareshbhai Mohanbhai Sardhara
What is the registered address of Tanvi Gold Cast LLP?
The registered address of Tanvi Gold Cast LLP is Parmeshwari Hub, Bhimjibhai Street Soni Bazar Main Road, Rajkot, Rajkot, Gujarat, India, 360001.
What is the Corporate Identification Number of Tanvi Gold Cast LLP?
The Corporate Identification Number of Tanvi Gold Cast LLP is AAG-7865.