Tvastha Global Trading Private Limited
About Tvastha Global Trading Private Limited
Data last updated:
Tvastha Global Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC233340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gurunath Subramanyam Mudlapur and Nimish Rameshbhai Rana.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 1804 Panorama Tower Chs Ltd Prathmesh Complex Amboli Hill Opp. Country Club, Mumbai, Maharashtra, India – 400053.
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- Registered Address1804 Panorama Tower Chs Ltd Prathmesh Complex Amboli Hill Opp. Country Club, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tvastha Global Trading Private Limited FY 2015 filings available
Financial Statement Summary of Tvastha Global Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Tvastha Global Trading Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tvastha Global Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tvastha Global Trading Private Limited
Tvastha Global Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurunath Subramanyam Mudlapur Also directs: Prudentfolks Fund Private Limited, Dealmoney Financial Services Private Limited, Dealmoney Real Estate Private Limited and 1 more | Director | 13 Jul 2012 | 14 Years 2 Months | As last reported |
| Nimish Rameshbhai Rana | Director | 13 Jul 2012 | 14 Years 2 Months | As last reported |
| Devang Sudhish Dhruv Also directs: Autoline Industrial Parks Limited, Wellspire Stock Services Private Limited, Eton Realty LLP and 3 more | Director | 13 Jul 2012 | 14 Years 2 Months | As last reported |
Charges & Borrowings of Tvastha Global Trading Private Limited
Tvastha Global Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tvastha Global Trading Private Limited
Employment history and EPFO contributions of people linked to Tvastha Global Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tvastha Global Trading Private Limited
Tvastha Global Trading Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Devang Sudhish Dhruv was appointed as Director on 13 Jul 2012.
Credit Ratings, Litigation & Regulatory Alerts for Tvastha Global Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tvastha Global Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tvastha Global Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tvastha Global Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tvastha Global Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tvastha Global Trading Private Limited
Tvastha Global Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tvastha Global Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 July 2012 and is registered under CIN U51101MH2012PTC233340. The company has been struck off by the Registrar of Companies and is no longer operational.
Tvastha Global Trading had 3 directors:
- Gurunath Subramanyam Mudlapur - Director
- Nimish Rameshbhai Rana - Director
- Devang Sudhish Dhruv - Director
The CIN (Corporate Identification Number) of Tvastha Global Trading is U51101MH2012PTC233340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tvastha Global Trading is at 1804 Panorama Tower Chs Ltd Prathmesh Complex Amboli Hill Opp. Country Club, Mumbai, Maharashtra, India – 400053.
Tvastha Global Trading was incorporated on 13 July 2012. It is registered with the Registrar of Companies, Mumbai.
Tvastha Global Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tvastha Global Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Tvastha Global Trading is not listed on any stock exchange. It is an unlisted company.
Devang Sudhish Dhruv was appointed as Director on 13 Jul 2012. Gurunath Subramanyam Mudlapur was appointed as Director on 13 Jul 2012. Nimish Rameshbhai Rana was appointed as Director on 13 Jul 2012.