Tvisha Impex Private Limited
About Tvisha Impex Private Limited
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Tvisha Impex Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 04 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U51102PN2015PTC157413. Its GSTIN is 27AAFCT6613C1ZJ (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nilima Rameshwar Sambari and Rameshwar Sarvadaman Sambari.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Building No 1 Shree Raj Villa 128 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tvisha Impex Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBuilding No 1 Shree Raj Villa 128 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038
- IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
To see the full contact details of Tvisha Impex Private Limited, buy the company report.
- 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 Tvisha Impex Private Limited
FY 2019 filings availableTvisha Impex Private Limited reported revenue of ₹7,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹7,000 | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
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| Depreciation and Amortisation | ||
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| Net Profit (PAT) | ||
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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| Long-term Borrowings | ||
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| Trade Payables | ||
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| Investments | ||
| Inventories | ||
| Trade Receivables | ||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
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| Efficiency and Growth | ||
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| Receivable Days | ||
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| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Tvisha Impex Private Limited, buy the company report.
Board of directors of Tvisha Impex Private Limited
Tvisha Impex has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilima Rameshwar Sambari | Director | 04 Dec 2015 | 10 Years 11 Months | Current |
| Rameshwar Sarvadaman Sambari | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Vinnay Mahendrakumar Sudi | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Gurpreet Singh Manjit Singh Alagh | Director | 24 Dec 2018 | 7 Years 10 Months | Current |
| Jaswanil Sarvadaman Sambari | Director | 04 Dec 2015 | 10 Years 11 Months | Current |
Auditor
Tvisha Impex Private Limited is audited by Kailash R Mundada & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Kailash R Mundada & Co. | FY 2017 | 124290W |
Shareholding
The shareholding of Tvisha Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tvisha Impex Private Limited, buy the company report.
Legal cases
Tvisha Impex Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed against the company by Gloria Moulders Pvt. Ltd. | Pending |
To see the full case history of Tvisha Impex 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 Tvisha Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tvisha Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT6613C1ZJ | Maharashtra | Active | 19 Jan 2018 |
To see the full GST registrations and return filing status of Tvisha Impex Private Limited, buy the company report.
Recent activity
Tvisha Impex Private Limited has 8 board changes on record since 2015: 5 appointments and 3 cessations. The latest: Gurpreet Singh Manjit Singh Alagh ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Tvisha Impex is an active private limited company based in Pune, Maharashtra, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 04 December 2015 (11+ years old) and is registered under CIN U51102PN2015PTC157413.
Tvisha Impex has 5 current directors:
- Nilima Rameshwar Sambari - Director
- Rameshwar Sarvadaman Sambari - Director
- Vinnay Mahendrakumar Sudi - Director
- Gurpreet Singh Manjit Singh Alagh - Director
- Jaswanil Sarvadaman Sambari - Director
The latest financial statements of Tvisha Impex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tvisha Impex is 27AAFCT6613C1ZJ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tvisha Impex is U51102PN2015PTC157413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tvisha Impex has 1 court case on record: 1 filed against it. 1 is pending.
Tvisha Impex was incorporated on 04 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Gurpreet Singh Manjit Singh Alagh ceased to be Additional Director on 30 Sep 2019. Rameshwar Sarvadaman Sambari ceased to be Additional Director on 30 Sep 2019. Vinnay Mahendrakumar Sudi ceased to be Additional Director on 30 Sep 2019. Tvisha Impex has 8 board changes on record in total.
The registered office of Tvisha Impex is at Building No 1 Shree Raj Villa 128 Bhusari Colony Kothrud, Pune, Maharashtra, India – 411038.
Tvisha Impex operates in the business services industry, in the fuel commission agents segment.
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