Tvi Express Holidays Private Limited
About Tvi Express Holidays Private Limited
Data last updated:
Tvi Express Holidays Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the travel and tour services segment of the transport and logistics sector. It was incorporated on 01 October 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63040KA2009PTC051078. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Shakti Sharad and Vinay Kumar.
Its last annual general meeting (AGM) was held on 30 June 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 1st Floor Hara House No1 Gat Street Hosur Main Road Wilson Garden, Bangalore, Karnataka, India – 560027.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tvi Express Holidays Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address1st Floor Hara House No1 Gat Street Hosur Main Road Wilson Garden, Bangalore, Karnataka, India – 560027
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Tvi Express Holidays Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tvi Express Holidays Private Limited, buy the company report.
Board of directors of Tvi Express Holidays Private Limited
Tvi Express Holidays has 6 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakti Sharad | Director | 05 Jul 2012 | 14 Years 4 Months | Current |
| Vinay Kumar | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
| Varun Trikha | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
| Shikha Trikha | Director | 05 Jul 2012 | 14 Years 4 Months | Current |
| Tarun Trikha | Director | 14 Jun 2012 | 14 Years 4 Months | Current |
| Veena Trikha | Director | 05 Jul 2012 | 14 Years 4 Months | Current |
Legal cases
Tvi Express Holidays Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by individuals | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Tvi Express Holidays Private 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 Tvi Express Holidays Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tvi Express Holidays has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tvi Express Holidays Private Limited, buy the company report.
Recent activity
Tvi Express Holidays Private Limited has 14 board changes on record since 2009: 6 appointments and 8 cessations. The latest: Sandeep ceased to be Director on 13 Aug 2012.
5 earlier events are in the company report.
Frequently asked questions
Tvi Express Holidays is an active private limited company based in Bangalore, Karnataka, India. The company works in travel and tour services, within the transport and logistics industry. It was incorporated on 01 October 2009 (17+ years old) and is registered under CIN U63040KA2009PTC051078.
Tvi Express Holidays has 6 current directors:
- Shakti Sharad - Director
- Vinay Kumar - Director
- Varun Trikha - Director
- Shikha Trikha - Director
- Tarun Trikha - Director
- Veena Trikha - Director
The latest financial statements of Tvi Express Holidays on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 30 June 2012. Year-wise statements from 2015 are in the company report.
No. Tvi Express Holidays has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tvi Express Holidays is U63040KA2009PTC051078. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tvi Express Holidays has 3 court cases on record: 3 filed against it.
Tvi Express Holidays was incorporated on 01 October 2009, making it 17+ years old. It is registered with the Registrar of Companies, Bangalore.
Sandeep ceased to be Director on 13 Aug 2012. Shakti Sharad was appointed as Director on 05 Jul 2012. Shakti Sharad ceased to be Director on 05 Jul 2012. Tvi Express Holidays has 14 board changes on record in total.
The registered office of Tvi Express Holidays is at 1st Floor Hara House No1 Gat Street Hosur Main Road Wilson Garden, Bangalore, Karnataka, India – 560027.
Tvi Express Holidays operates in the transport and logistics industry, in the travel and tour services segment.
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