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TVISHA IMPEX PRIVATE LIMITED

CIN : U51102PN2015PTC157413
|
ROC : RoC-Pune
Active
Last Updated On : 10-09-2022
CINU51102PN2015PTC157413
Company NameTVISHA IMPEX PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number157413
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-2015
Registered AddressBuilding No 1, Shree Raj Villa 128 Bhusari Colony, Kothrud PUNE MH 411038 IN
Address other than R/oUnit No.2, Podar Center, 85, Post Office lane Parel, Mumbai 400012 MH IN
Email Idjas30sam@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02023655NILIMA RAMESHWAR SAMBARI04-12-2015
02024719RAMESHWAR SARVADAMAN SAMBARI24-12-2018
03208399JASWANIL SARVADAMAN SAMBARI04-12-2015
08315916VINNAY MAHENDRAKUMAR SUDI24-12-2018
08315929GURPREET SINGH MANJIT SINGH ALAGH24-12-2018
TVISHA IMPEX 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-2015. Its Corporate Identification Number (CIN) is U51102PN2015PTC157413, and it carries the registration number 157413. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TVISHA IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,000 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 Building No 1, Shree Raj Villa 128 Bhusari Colony, Kothrud PUNE MH 411038 IN. Correspondence or inquiries may be sent to the official email address, jas30sam@gmail.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 TVISHA IMPEX PRIVATE LIMITED?
    Building No 1, Shree Raj Villa 128 Bhusari Colony, Kothrud PUNE MH 411038 IN
  • Who are the owners / directors of TVISHA IMPEX PRIVATE LIMITED?
    • NILIMA RAMESHWAR SAMBARI
    • RAMESHWAR SARVADAMAN SAMBARI
    • JASWANIL SARVADAMAN SAMBARI
    • VINNAY MAHENDRAKUMAR SUDI
    • GURPREET SINGH MANJIT SINGH ALAGH
  • How can I contact TVISHA IMPEX PRIVATE LIMITED?
    jas30sam@gmail.com
  • When was TVISHA IMPEX PRIVATE LIMITED established?
    It was founded on 04-12-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
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.