Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Tsv Eximp Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Tsv Eximp Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 17 January 2012, Tsv Eximp Private Limited is an active private limited company that has been around for about 14 years. The registered office is at Godown No 6, Naian Krupa Bldg, 118/122, Kazi Sayed Street, Masjid, Mumbai, Maharashtra.
In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.
Bhavesh Lalitbhai Kamdar and Bhavna Bhavesh Kamdar are its two directors, both appointed when the company was incorporated. Five former directors are also on record.
₹1.01 crore of its ₹1.25 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Two charges (secured loans) are still open, and three more have been paid off.
- Location Godown No 6, Naian Krupa Bldg, 118/122, Kazi Sayed Street, Masjid, Mumbai, Maharashtra - 400003
- Website tsveximp.com
Current Directors of Tsv Eximp Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Tsv Eximp Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Tsv Eximp Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Jul 2024 |
1.20 cr | Open |
|
Others
Creation Date: 17 Oct 2023 |
15.00 Lakh | Open |
|
Others
Creation Date: 04 Jul 2020 |
14.50 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Tsv Eximp Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Tsv Eximp Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Tsv Eximp Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Tsv Eximp Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Tsv Eximp Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Tsv Eximp Private Limited?
Who are the current board members and directors of Tsv Eximp Private Limited?
What is CIN of Tsv Eximp Private Limited?
When was Tsv Eximp Private Limited incorporated?
What is the registered address of Tsv Eximp Private Limited?
What is the current status of Tsv Eximp Private Limited?
What is the contact number or email for Tsv Eximp Private Limited?
What industry or business activity is Tsv Eximp Private Limited associated with?
What is paid-up capital and authorised share capital of Tsv Eximp Private Limited?
When did Tsv Eximp Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Tsv Eximp Private Limited?
Have any directors left Tsv Eximp Private Limited?
What is the turnover or revenue of Tsv Eximp Private Limited?
What is the net worth of Tsv Eximp Private Limited?
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What is the official website of Tsv Eximp Private Limited?
Which company owns tsveximp.com?
Tsv Eximp Private Limited - is it listed or unlisted?
What is the ROC code of Tsv Eximp Private Limited?
What is the company classification of Tsv Eximp Private Limited?
Does Tsv Eximp Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
