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ActiveMumbai City, MaharashtraSince 1995

Tanvirkumar Diamonds Limited

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Set up in 1995 in Mumbai City. It has pledged its assets against loans of up to ₹48.6 crore from 1 lender.

CINU36910MH1995PLC092679
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyCorporation Bank, up to ₹4.5 crore, 16 Jan 1996 to still openCorporation Bank, up to ₹4.5 crore, 16 Jan 1996 to still openCorporation Bank, up to ₹6.8 crore, 17 Jan 1997 to still openCorporation Bank, up to ₹32.8 crore, 22 Aug 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 13 Sept 1995.
  • 2019Its biggest loan against assets, ₹32.8 crore with Corporation Bank, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹48.6 crorein loans backed by its assets, from 1 lender

  • Corporation Bank₹48.6 crore

    4 open loans, taken out 1996 to 2019

What its filings add

Tanvirkumar Diamonds files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.