About Tmi Enterprises Private Limited
Data last updated: 25 February 2026
Tmi Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Sound Trade And Infotech Private Limited. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 31 March 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63040MH1999PTC119206.
Capital: an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹1.58 Cr. Formerly known as Travelmartindia.Com Private Limited and Travelmartindia.Com Private Limited. It is led by directors including Dharmendra Khubchand Gursahani and Jitendra Gul Gursahani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7 Tulsiani Chamber Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹89,310, a decline of 35% compared to the previous year.
It operates as a subsidiary of Sound Trade And Infotech Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹5.48 Cr and satisfied charges of ₹4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website travelmartindia.com.
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Registered Address7 Tulsiani Chamber Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTransport and Logistics, Travel & Tour Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Tmi Enterprises Private Limited
Tmi Enterprises Private Limited has undergone 3 name changes throughout its history. The company was previously known as Travelmartindia.Com Private Limited, Travelmartindia.Com Private Limited., and Sound Travel Private Limited. The current legal name is Tmi Enterprises Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tmi Enterprises Private Limited | Current |
| Travelmartindia.Com Private Limited | Previous |
| Travelmartindia.Com Private Limited. | Previous |
| Sound Travel Private Limited | Previous |
Auditor Details of Tmi Enterprises Private Limited
Tmi Enterprises Private Limited is audited by M N R D & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M N R D & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tmi Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tmi Enterprises Private Limited
Tmi Enterprises Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Khubchand Gursahani | Director | 21 Oct 2002 | 23 Years 9 Months | Current |
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Jitendra Gul Gursahani
Also directs:
Indo Usa Travel Association, U.S. - India Investors Forum
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Director | 21 Oct 2002 | 23 Years 9 Months | Current |
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Sureshkumar Khubchand Gursahani
Also directs:
Mf And Be Contractors Llp, Sound Trade And Infotech Private Limited, Indo Usa Travel Association and 1 more
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Director | 21 Oct 2002 | 23 Years 9 Months | Current |
Financials of Tmi Enterprises Private Limited FY 2025 filings available
Tmi Enterprises Private Limited reported revenue of ₹89,310 (down 35.00% YoY) for FY 2025.
Ten-year financial statements for Tmi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tmi Enterprises Private Limited
Shareholding and ownership data for Tmi Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Tmi Enterprises Private Limited
Tmi Enterprises Private Limited has 1 subsidiary company. This group structure data is as of FY 2019. The corporate group structure reflects Tmi Enterprises Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Bollywood Tourism Private Limited | U74900MH2010PTC198900 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tmi Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2014 | Bank of Maharashtra | ₹2.73 Cr | Open |
| 15 May 2001 | Bank of Maharashtra-Sion Branch | ₹2.25 Cr | Open |
| 02 Jun 1999 | Bank of Maharashtra | ₹50 Lakh | Open |
| 11 Dec 2012 | Bank of Maharashtra | ₹3.6 Cr | Satisfied |
| 27 Feb 2006 | Hdfc Bank Limited | ₹40 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tmi Enterprises Private Limited
View historical data on people associated with Tmi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tmi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tmi Enterprises Private Limited
GST registrations and filing compliance for Tmi Enterprises Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tmi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tmi Enterprises Private Limited
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MSME Payment Delays by Tmi Enterprises Private Limited
MSME payment history for Tmi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tmi Enterprises Private Limited
Corporate group structure for Tmi Enterprises Private Limited
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MCA Filings & Documents of Tmi Enterprises Private Limited
MCA filings and documents for Tmi Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Complete filing index
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Recent Activity on Tmi Enterprises Private Limited
Frequently Asked Questions about Tmi Enterprises Private Limited
Tmi Enterprises Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 1999 (27+ years old) and is registered under CIN U63040MH1999PTC119206.
Tmi Enterprises Private Limited reported revenue of ₹89,310 for FY 2025 (down 35.00% YoY).
The current directors of Tmi Enterprises Private Limited are:
- Dharmendra Khubchand Gursahani - Director
- Jitendra Gul Gursahani - Director
- Sureshkumar Khubchand Gursahani - Director
The primary industry of Tmi Enterprises Private Limited is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Tmi Enterprises Private Limited can be reached at the registered office: 7 Tulsiani Chamber Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website travelmartindia.com.
The authorised capital is ₹2.1 Cr, and the paid-up capital is ₹1.58 Cr.