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

TMV INFRA ENTERPRISES PRIVATE LIMITED

CIN : U70109MH2015PTC262374
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-06-2022
CINU70109MH2015PTC262374
Company NameTMV INFRA ENTERPRISES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number262374
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-03-2015
Registered AddressSHOP NO. 10, BANU MANZIL, B-BUILDING, SAI NAGAR, M.G. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
Email Idmd@paypointindia.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
09200525AKSHAY RAJARAM GHARAT11-06-2021
09200554HITESH ARUN NAIK11-06-2021
TMV INFRA ENTERPRISES 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 03-03-2015. Its Corporate Identification Number (CIN) is U70109MH2015PTC262374, and it carries the registration number 262374. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TMV INFRA ENTERPRISES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. 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 SHOP NO. 10, BANU MANZIL, B-BUILDING, SAI NAGAR, M.G. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN. Correspondence or inquiries may be sent to the official email address, md@paypointindia.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 TMV INFRA ENTERPRISES PRIVATE LIMITED?
    SHOP NO. 10, BANU MANZIL, B-BUILDING, SAI NAGAR, M.G. ROAD, KANDIVALI WEST MUMBAI Mumbai City MH 400067 IN
  • Who are the owners / directors of TMV INFRA ENTERPRISES PRIVATE LIMITED?
    • AKSHAY RAJARAM GHARAT
    • HITESH ARUN NAIK
  • How can I contact TMV INFRA ENTERPRISES PRIVATE LIMITED?
  • When was TMV INFRA ENTERPRISES PRIVATE LIMITED established?
    It was founded on 03-03-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-42,76,000
MGT-72,64,000
Total Penalty5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)54,000

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.