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Tanwi Credit Services Pvt Ltd

Founded in 1991, Tanwi Credit Services Pvt Ltd has been operating for more than 35 years. The company is identified by CIN U67120WB1991PTC051094 and reg. no. 51094. The firm is categorized as company limited by shares. Tanwi Credit Services Pvt Ltd is authorized to hold share capital worth ₹1.00 crore. Its paid up capital is ₹94.66 lakh.

The main line of business is activities auxiliary to financial intermediation. Tanwi Credit Services Pvt Ltd is officially registered in Kolkata. The company’s incorporation address is 1 St Floor, Saha Court, 8,ganesh Chandra Avenue, Kolkata, West Bengal, India, 700013. Tanwi Credit Services Pvt Ltd holds an active company status. The Permanent Account Number assigned to the company is AABCT0278K. All official communications can be sent to tanwicredit1991@gmail.com.

Company Overview

CIN
U67120WB1991PTC051094
Date of Incorporation
12/03/1991
Company Status
Active
RoC
Kolkata
Registration Number
051094
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
-
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹94,66,000.00
Activity
Activities Auxiliary TO Financial Intermediation
E-mail
tanwicredit1991@gmail.com
PAN
AABCT0278K

GST Numbers

StateGST NumberStatus
West Bengal19AABCT0278K1Z2Active

Directors

AppointmentDirector nameDINDesignation
09/12/1998Pankaj Kumar Lohia00424382DirectorView other directorships
01/02/2008Neelam Lohia01982175DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

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Directors 2

Latest Documents

Category:
DateTitleSize
09/12/2024
Form AOC-4-09122024_signed
 -
01/12/2024
Form MGT-7A-27112024
 -
27/03/2024
Form AOC-4-27032024_signed
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22/03/2024
Form AOC-4-22032024
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22/03/2024
Form AOC-4-22032024_signed
 -

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Address

1 St Floor, Saha Court, 8,ganesh Chandra Avenue, Kolkata, West Bengal, India, 700013

Frequently Asked Questions

What is the incorporation date of Tanwi Credit Services Pvt Ltd?
The incorporation date of Tanwi Credit Services Pvt Ltd is 12/03/1991.
What is the authorized share capital and paid-up capital of Tanwi Credit Services Pvt Ltd?
The authorized share capital of Tanwi Credit Services Pvt Ltd is ₹1,00,00,000.00. The paid-up capital is ₹94,66,000.00.
Who are the current board members & directors of Tanwi Credit Services Pvt Ltd?

The current board member of Tanwi Credit Services Pvt Ltd are:

  • Pankaj Kumar Lohia
  • Neelam Lohia
What is the registered address of Tanwi Credit Services Pvt Ltd?
The registered address of Tanwi Credit Services Pvt Ltd is 1 St Floor, Saha Court, 8,ganesh Chandra Avenue, Kolkata, West Bengal, India, 700013.
What is the Corporate Identification Number of Tanwi Credit Services Pvt Ltd?
The Corporate Identification Number of Tanwi Credit Services Pvt Ltd is U67120WB1991PTC051094.