Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TSV EXIMP PRIVATE LIMITED
CIN: U51101MH2012PTC226160
TSV EXIMP PRIVATE LIMITED (CIN: U51101MH2012PTC226160) is a Private company incorporated on 17 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10102000.00.
TSV EXIMP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSV EXIMP PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TSV EXIMP PRIVATE LIMITED are BHAVNA BHAVESH KAMDAR, and BHAVESH KAMDAR.
TSV EXIMP PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC226160 and its registration number is 226160. Users may contact TSV EXIMP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSV EXIMP PRIVATE LIMITED is GODOWN NO 6, NAIAN KRUPA BLDG, 118/122, KAZI SAYED STREET, MASJID , MUMBAI, Maharashtra, India - 400003.
Current status of TSV EXIMP PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TSV EXIMP includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TSV EXIMP
Purchase full report of TSV EXIMP
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TSV EXIMP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TSV EXIMP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05137409 | BHAVNA BHAVESH KAMDAR | Director | 2012-01-17 |
| 05137408 | BHAVESH KAMDAR | Director | 2012-01-17 |
Past Directors & Key Managerial Personnel of TSV EXIMP
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA BHAVESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH KAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI PIPES & SUPPORTS PRIVATE LIMITED | U29248GJ2013PTC076505 | Director | 2013-08-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U10300MH2010PTC207556 | LUKAL RESOURCES PRIVATE LIMITED | 208, NAIN KRUPA, 118/122 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2000PTC123599 | BHEESHMARJUN GENERAL TRADING PRIVATE LIM ITED | 307 NAIN KRUPA118/122 KAZI SAYED STREET MASJID WEST , MUMBAI, Maharashtra, India - 400003 |
| U63010MH2007PTC172889 | ARIES MARITIME PRIVATE LIMITED | 307, NAIN KRUPA, 118/122, KAZI SAYED STREET, OPP:- BANK OF BARODA, MASJID BUNDER (WES T). , MUMBAI, Maharashtra, India - 400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U24233MH2012PTC230439 | DIAMOND DYES INDUSTRIES PRIVATE LIMITED | 102, 1ST FLOOR, NAINA KRUPA 118-122, KAZI SAYED STREET, KHAND BAZAR, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1999PTC121556 | INDEPTH TRADING PRIVATE LIMITED | Office No. 205-B, 2nd Floor, Balaji Krupa Chamber 40/42 Kazi Sayed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003 |
| U65921MH1995PLC087183 | DHAVAN SPIINNING AND KNITTING LIMITED | Office No. B-205, 2nd Floor, Balaji Krupa Chamber 40/42, Kazi Sayed Street, Masjid Bandar , Mumbai, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U65990MH1994PTC081076 | JAYANTI PRASAD JEEVAN LAL JAIN CREATIONS PRIVATE LIMITED | Room No.26, Hemprakash, 4th Floor Plot No.90/92, Kazi Sayed Street, Masjid Bunder, , Mumbai, Maharashtra, India - 400003 |
| U01400MH2020PTC345220 | FARMJET PRIVATE LIMITED | Flat No. 504, Yogeshwar Bldg, 5th Floor Pt. No.135-139, Kazi Sayed Rd, Masjid(W) , Mumbai, Maharashtra, India - 400003 |
| U46411MH2026PTC464901 | SEVITY ENTERPRISE PRIVATE LIMITED | 404,Yogeshwar Bldg,Kazi,SayedStreet,MasjidStation,Mumbai,Mumbai,Maharashtra,400003-India |
| ACV-8937 | APG TRADE SERVICES LLP | 105/106YogeshwarBldgKazi,SayedStreetMasjidStMandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U99999MH1997PTC105185 | M AND N BUILDFINE PRIVATE LIMITED | 42,RAJA BAHADUR BLDG.,128,KAZI SAYED STREET, MASJID WEST, , MUMBAI-400003, Maharashtra, India - 000000 |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32111MH2024PTC424435 | LAADO JEWELLERS (SNC) INDIA PRIVATE LIMITED | Office 405 -407, Floor 4th, Plot 118/120,Nainkrupa,Kazi Sayed Street, Khand Bazaar,Masjid Station,Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| U65990MH1997PTC105026 | MEHTA INFIN LIMITED | 50RAJABAHADUR BLDG128/132 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2008PTC187027 | ROSSARI EMPIRE CONSUMER PRODUCTS PRIVATE LIMITED | 128/132, KAZI SAYED STREET, 41 RAJA BAHADUR BLDG., MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U65910MH1996PTC096792 | TENET FINANCE PRIVATE LIMITED | GR FLOOR DHARM JYOT BLDG96 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U27106MH2008PTC182602 | MAXX STEEL TRADING PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NAYANKRIPA BLDG. 118/120, KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| U52300MH2022PTC388267 | KSHITIJA IMPORT PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U52339MH2022PTC388339 | AKARSHTA IMPEX PRIVATE LIMITED | OFFICE NO. 204, 2ND FLOOR, YOGESHWAR BLDG KAZI SAYED STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51420MH2008PTC182172 | SHARMA STEEL IMPEX PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NAYANKRIPA BLDG. 118/120, KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2008PTC187944 | DAMANIA EXIM PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NYANKRIPA BLDG 118/120 KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2008PTC183362 | TULSIANI TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 1, MEZANNINE FLOOR, NAYANKRIPA BLDG. 118/120, KAZI SAYEED STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10364820 | 2012-06-30 | 2023-12-11 | - | 15,000,000.00 | UNION BANK OF INDIA | |
| 100396945 | 2020-07-04 | - | - | 1,450,000.00 | UNION BANK OF INDIA | |
| 100396948 | 2020-07-04 | - | 2022-11-23 | 1,000,000.00 | UNION BANK OF INDIA | |
| 100804146 | 2023-10-17 | - | - | 1,500,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.