Expensebuzz Tvm Private Limited

Expensebuzz Tvm Private Limited - information technology in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U72300MH2015PTC269831 Incorporated 04 November 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Expensebuzz Tvm Private Limited

Data last updated: 26 July 2025

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 specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 04 November 2015.

Registered with ROC Mumbai under CIN U72300MH2015PTC269831.

Capital: 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.

Office: Flatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Expensebuzz Tvm Private Limited
CIN U72300MH2015PTC269831
Registration Number 269831
Incorporation Date 04 November 2015
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Key People
Sumit Niranjan Mehta Director Harendra Umedrai Sanghavi Director
Contact Details
  • Email
    **************
  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Flatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077
  • Industry
    Information Technology, Data Processing
Company report
Expensebuzz Tvm Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Expensebuzz Tvm Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Expensebuzz Tvm Private Limited

Expensebuzz Tvm Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sumit Niranjan Mehta
Also directs: Liofin Llp, Intellibuzz Private Limited
Director 04 Nov 2015 10 Years 8 Months As last reported
Harendra Umedrai Sanghavi Director 04 Nov 2015 10 Years 8 Months As last reported
View all directors

Financials of Expensebuzz Tvm Private Limited

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings 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

View historical data on people associated with Expensebuzz Tvm Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Expensebuzz Tvm Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Expensebuzz Tvm Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Expensebuzz Tvm Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Expensebuzz Tvm Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Expensebuzz Tvm Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Expensebuzz Tvm Private Limited

MSME Payment Delays by Expensebuzz Tvm Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Expensebuzz Tvm Private Limited

Subsidiaries & Group Companies of Expensebuzz Tvm Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Expensebuzz Tvm Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Expensebuzz Tvm Private Limited

MCA Filings & Documents of Expensebuzz Tvm Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Expensebuzz Tvm Private Limited

Directors
04 Nov 2015
Sumit Niranjan Mehta was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 8 months.
Directors
04 Nov 2015
Harendra Umedrai Sanghavi was appointed as a Director on 04 Nov 2015 & has been associated with this company since 10 years 8 months.
Activity
04 Nov 2015
Expensebuzz Tvm Private Limited was registered on 04 Nov 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records.

Frequently Asked Questions about Expensebuzz Tvm Private Limited

Expensebuzz Tvm Private Limited 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 Private Limited is a struck-off private limited company in the information technology sector based in Mumbai, Maharashtra, India. 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.

The current directors of Expensebuzz Tvm Private Limited are:

The CIN (Corporate Identification Number) of Expensebuzz Tvm Private Limited is U72300MH2015PTC269831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Expensebuzz Tvm Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.

The company has its registered office at Flatno.401 – Bsmitapartmentambedhamchsltdoghadbhailane Mgroad Ghatkopare, Mumbai, Maharashtra, India – 400077.

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