CIN |
|
|
Company Name |
TMI ENTERPRISES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
119206 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
31 March 1999 |
|
Age of Company |
25 years, 0 month, 24 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹21,000,000 |
|
Paid up capital |
₹15,795,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TMI ENTERPRISES PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.travelmartindia.com (Incorrect website?)
Address:
7, TULSIANI CHAMBER, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
01058642 |
Director |
21 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01058722 |
Director |
21 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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01064616 |
Director |
21 October 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2007PTC174634 |
TECHNINJA INDIA PRIVATE LIMITED | 7, TULSIANI CHAMBER, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74900MH2010PTC198900 |
BOLLYWOOD TOURISM PRIVATE LIMITED | 7, TULSIANI CHAMBER,FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U45309MH2019PTC319635 |
JETWING DEVELOPERS PRIVATE LIMITED | 7, GROUND FLOOR, TULSIANI CHAMBER, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74110MH2013PTC250284 |
GIRDHAR MORARI CORPORATE SERVICES PRIVATE LIMITED | 714-715, TULSIANI CHAMBER, 212, FREE PRESS JOURNAL, NARIMAN POINT, MUMBAI 400021 MUMBAI Mumbai City MH 400021 IN |
U65923MH2014PTC253837 |
ACUVISION CAPITAL AND FINANCE PRIVATE LIMITED | 814/815, TULSIANI CHAMBER, FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U51101MH2013PTC242116 |
FORESIGHT BULLION INDIA PRIVATE LIMITED | 717, FLOOR-7, PLOT-212,WEST WING,TULSIANI CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT MUMBAI Mumbai City MH 400021 IN |
U74999MH2015PTC264109 |
UNILIFT TURBO PRIVATE LIMITED | 721, Floor - 7, Plot -212, East wing, Tulsiani Chambers, Free Press Journal Marg, Nariman Point Mumbai Mumbai City MH 400021 IN |
U74999MH2018PTC312173 |
AISEON HEALTHCARE TECHNOLOGIES PRIVATE LIMITED | Plot 212,Tulsiani Chambers, West Wing, West-7,Grd Flr, Free Press Journal Marg, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN |
U91100MH2012NPL227396 |
INDO USA TRAVEL ASSOCIATION | West-7, Ground Floor, Plot 212 west wing, Tulsiani Chambers Free Press Journal Marg,Nariman Point Mumbai Mumbai City MH 400021 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10395904 |
2012-12-11 |
- |
2014-03-03 |
36,000,000 |
BANK OF MAHARASHTRA |
|
10510827 |
2014-06-27 |
- |
- |
27,300,000 |
BANK OF MAHARASHTRA |
|
80067363 |
2006-02-27 |
- |
2014-03-11 |
4,000,000 |
HDFC Bank Limited |
|
90234543 |
1999-06-02 |
- |
- |
5,000,000 |
BANK OF MAHARASHTRA |
|
90234766 |
2001-05-15 |
2009-04-22 |
- |
22,500,000 |
BANK OF MAHARASHTRA-SION BRANCH |
| Establishment Name | City | Pincode | Address |
TRAVEL MART INDIA COM.PVT.LTD. |
DELHISOUTH |
110048 |
101, DLF CENTRE SAVITRI CINEMACOMPLEX, GREATER KAILASH-II,NEW DELHI190DL |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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