Expensebuzz TVM Private Limited
About Expensebuzz TVM Private Limited
Data last updated:
Expensebuzz TVM 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 data processing and IT services segment of the technology and IT services sector. It was incorporated on 04 November 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2015PTC269831.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sumit Niranjan Mehta and Harendra Umedrai Sanghavi.
The registered office was at Flatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077.
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- Registered AddressFlatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077
- IndustryInformation Technology, Data Processing
- 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 Expensebuzz TVM Private Limited
Financial statements from FY 2016
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 Expensebuzz TVM Private Limited
Expensebuzz TVM has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Niranjan Mehta Also directs: Liofin LLP, Intellibuzz Private Limited | Director | 04 Nov 2015 | 10 Years 11 Months | As last reported |
| Harendra Umedrai Sanghavi | Director | 04 Nov 2015 | 10 Years 11 Months | As last reported |
Charges & Borrowings of Expensebuzz TVM Private Limited
Expensebuzz TVM Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Expensebuzz TVM Private Limited
Employment history and EPFO contributions of people linked to Expensebuzz TVM.
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 Expensebuzz TVM Private Limited
Expensebuzz TVM Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Pranay Sanghavi ceased to be Director on 02 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Expensebuzz TVM 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 Expensebuzz TVM 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 Expensebuzz TVM 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 Expensebuzz TVM 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 Expensebuzz TVM 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 Expensebuzz TVM Private Limited
Expensebuzz TVM 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.
Expensebuzz TVM was a private limited company based in Mumbai, Maharashtra, India. The company worked in data processing, within the information technology industry. It was incorporated on 04 November 2015 and is registered under CIN U72300MH2015PTC269831. The company has been struck off by the Registrar of Companies and is no longer operational.
Expensebuzz TVM had 2 directors:
- Sumit Niranjan Mehta - Director
- Harendra Umedrai Sanghavi - Director
The CIN (Corporate Identification Number) of Expensebuzz TVM is U72300MH2015PTC269831. 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 Expensebuzz TVM is at Flatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077.
Expensebuzz TVM was incorporated on 04 November 2015. It is registered with the Registrar of Companies, Mumbai.
Expensebuzz TVM has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Expensebuzz TVM operated in the information technology industry, in the data processing segment. It worked in this industry before it was struck off.
No. Expensebuzz TVM is not listed on any stock exchange. It is an unlisted company.
Pranay Sanghavi ceased to be Director on 02 Nov 2017. Ashwini Kumar Upadhyay ceased to be Director on 31 Mar 2016. Bipin Sitaram Khuteta ceased to be Director on 31 Mar 2016. Expensebuzz TVM has 9 board changes on record in total.