TVC Retail Limited
About TVC Retail Limited
Data last updated:
TVC Retail Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 10 September 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PLC186622. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sumit Nath and Pradip Dinbandhu Pati.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at B/202 Tvc House Khandwala Centre Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
TVC Retail Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB/202 Tvc House Khandwala Centre Daftary Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryE-Commerce, General E-Commerce Platforms
- 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
Financials of TVC Retail Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2012-13 |
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To see the full financial statements and ratios of TVC Retail Limited, buy the company report.
Board of directors of TVC Retail Limited
TVC Retail has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Nath Also directs: Aurexis Technologies Private Limited | Additional Director | 18 Apr 2016 | 10 Years 6 Months | As last reported |
| Pradip Dinbandhu Pati | Additional Director | 27 Mar 2015 | 11 Years 7 Months | As last reported |
| Tushar Vijay Joshi | Additional Director | 18 Apr 2016 | 10 Years 6 Months | As last reported |
Legal cases
TVC Retail Limited has 4 court cases on record: 1 filed by TVC Retail, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Smart Soft India Solutions Pvt Ltd. | Disposed |
| High Court, MAHARASHTRA | Arbitration matter | Filed by the company against Smarsoft India Solutions Pvt Ltd | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Smart Soft India Solution Pvt Ltd | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by M/S Smartsoft India Solution Pvt Ltd | Disposed |
To see the full case history of TVC Retail Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TVC Retail Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TVC Retail has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TVC Retail Limited, buy the company report.
Recent activity
TVC Retail Limited has 15 board changes on record since 2009: 3 appointments and 12 cessations. The latest: Amit Nandkumar Sharma ceased to be Additional Director on 18 Apr 2016.
6 earlier events are in the company report.
Frequently asked questions
TVC Retail has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
TVC Retail was a public limited company based in Mumbai, Maharashtra, India. The company worked in general e-commerce platforms, within the e-commerce industry. It was incorporated on 10 September 2008 and is registered under CIN U51109MH2008PLC186622. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
TVC Retail was incorporated on 10 September 2008. It is registered with the Registrar of Companies, Mumbai.
TVC Retail had 3 directors:
- Sumit Nath - Additional Director
- Pradip Dinbandhu Pati - Additional Director
- Tushar Vijay Joshi - Additional Director
The CIN (Corporate Identification Number) of TVC Retail is U51109MH2008PLC186622. 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 TVC Retail is at B202 Tvc House Khandwala Centre Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
The latest financial statements of TVC Retail on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. TVC Retail has 2 GST registrations on record and all of them are cancelled or inactive.
TVC Retail operated in the e-commerce industry, in the general e-commerce platforms segment.
TVC Retail has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
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