TSV Elite Impex Private Limited
About TSV Elite Impex Private Limited
Data last updated:
TSV Elite Impex Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 19 February 2024.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U14101JK2024PTC015638.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sapna Kumari and Tushar Gupta.
The registered office is at H.No – 1383 Sec – 7, Lane No – 3 Nanak Nagar, Jammu, Jammu and Kashmir, India – 180004.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
Company details
Contact details
TSV Elite Impex Private Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressH.No – 1383 Sec – 7, Lane No – 3 Nanak Nagar, Jammu, Jammu and Kashmir, India – 180004
- IndustryMining, Sand And Clay, Quarrying Of Stone, Marble Quarrying
- 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 TSV Elite Impex Private Limited
Year-wise financial statements and ratios of TSV Elite Impex Private Limited are in the company report Buy the company report.
Board of directors of TSV Elite Impex Private Limited
TSV Elite Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Kumari | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
| Tushar Gupta | Director | 19 Feb 2024 | 2 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2024 | 101031560 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving TSV Elite Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TSV Elite Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TSV Elite Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TSV Elite Impex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Sapna Kumari was appointed as Director on 19 Feb 2024.
Frequently asked questions
TSV Elite Impex is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in sand and clay, within the mining industry. It was incorporated on 19 February 2024 (2+ years old) and is registered under CIN U14101JK2024PTC015638.
TSV Elite Impex has 2 current directors:
- Sapna Kumari - Director
- Tushar Gupta - Director
The CIN (Corporate Identification Number) of TSV Elite Impex is U14101JK2024PTC015638. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TSV Elite Impex was incorporated on 19 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jammu.
Sapna Kumari was appointed as Director on 19 Feb 2024. Tushar Gupta was appointed as Director on 19 Feb 2024.
The registered office of TSV Elite Impex is at H.No – 1383 Sec – 7, Lane No – 3 Nanak Nagar, Jammu, Jammu and Kashmir, India – 180004.
TSV Elite Impex operates in the mining industry, in the sand and clay segment.
TSV Elite Impex has open charges of ₹10 Lakh and no satisfied charges on record as per latest MCA filings.
TSV Elite Impex can be reached at its registered office: H.No – 1383 Sec – 7, Lane No – 3 Nanak Nagar, Jammu, Jammu and Kashmir, India – 180004.
TSV Elite Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.