IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TMD EXPORTS PRIVATE LIMITED

CIN : U51900MH2018PTC309971
|
ROC : RoC-Mumbai
Active
Last Updated On : 10-11-2020
CINU51900MH2018PTC309971
Company NameTMD EXPORTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number309971
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-05-2018
Registered Address307, AAR-PEE CENTER, CTS-70, NR. TUNGA PARADISE HOTEL, MIDC, RD 11, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
Email Idmit_trivedi@outlook.com
Whether Listed or notUnlisted
Date of Last AGM31-08-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01076198MITESH CHANDUBHAI DAVARIYA25-05-2018
08143398MIT MAYANKBHAI TRIVEDI25-05-2018
TMD EXPORTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-05-2018. Its Corporate Identification Number (CIN) is U51900MH2018PTC309971, and it carries the registration number 309971. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TMD EXPORTS PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 307, AAR-PEE CENTER, CTS-70, NR. TUNGA PARADISE HOTEL, MIDC, RD 11, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, mit_trivedi@outlook.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TMD EXPORTS PRIVATE LIMITED?
    307, AAR-PEE CENTER, CTS-70, NR. TUNGA PARADISE HOTEL, MIDC, RD 11, ANDHERI (E) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of TMD EXPORTS PRIVATE LIMITED?
    • MITESH CHANDUBHAI DAVARIYA
    • MIT MAYANKBHAI TRIVEDI
  • How can I contact TMD EXPORTS PRIVATE LIMITED?
    mit_trivedi@outlook.com
  • When was TMD EXPORTS PRIVATE LIMITED established?
    It was founded on 25-05-2018 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.