TUV INDIA P LTD

TUV INDIA P LTD (CIN: U74140MH1989PTC052930) is a Private company incorporated on 08 Aug 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid-up capital is Rs. 3000000.00.
TUV INDIA P LTD's Annual General Meeting (AGM) was last held on 26 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TUV INDIA P LTD's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TUV INDIA P LTD is 801, RAHEJA PLAZA-1. L.B.S. MARG, GHATKOPAR (WEST),MUMBAI,Maharashtra,India,400086.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140MH1989PTC052930
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	08/08/1989
Date of AGM:	06/26/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	801, RAHEJA PLAZA-1. L.B.S. MARG, GHATKOPAR (WEST),MUMBAI,Maharashtra,India,400086

Key Numbers

Authorised Capital:	3000000
Paid up Capital:	3000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TUV INDIA P LTD

Previous CIN

Previous CIN:

U74140MH1989PTC052930

Regulatory Filings for TUV INDIA P LTD

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TUV INDIA P LTD, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TUV INDIA P LTD

Litigation Report for TUV INDIA P LTD

Obtain a detailed list of all legal cases that TUV INDIA P LTD is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TUV INDIA P LTD, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TUV INDIA P LTD and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TUV INDIA P LTD

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TUV INDIA P LTD makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TUV INDIA P LTD

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07386582	MANISH NATWARLAL BHUPTANI	Managing Director	2016-04-01
00034154	UTSAV RASIKLAL KAPADIA	Director	2016-04-01
05283830	DR RALF GUNTER JUNG	Nominee Director	2011-12-15
00527511	ANIL SHRIPAD RAIRIKAR	Nominee Director	2018-01-01
00032072	APURVA SHISHIR DIWANJI	Director	2022-07-25
00042090	PREMAL NARENDRA KAPADIA	Director	1989-08-08
00087520	ADITYA PREMAL KAPADIA	Director	2005-06-14
10240993	WOLFGANG ALBERT WIELPUTZ	Nominee Director	2023-07-17

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100936462	Open	06/01/2023	No Data Available
100934481	Open	05/30/2024	No Data Available
100900190	Open	02/26/2024	No Data Available
100866355	Open	01/01/2024	No Data Available
100854268	Open	12/13/2023	No Data Available
100849783	Open	01/06/2024	No Data Available
100826501	Open	10/26/2023	No Data Available
100819834	Open	11/18/2023	No Data Available
100812492	Open	07/18/2023	No Data Available
100799915	Open	10/17/2023	No Data Available
100799904	Open	09/05/2023	No Data Available
100799826	Open	09/11/2023	No Data Available
100799811	Open	09/05/2023	No Data Available
100792251	Open	09/20/2023	No Data Available
100772360	Open	07/26/2023	No Data Available
100772359	Open	07/31/2023	No Data Available
100772354	Open	07/25/2023	No Data Available
100734921	Open	06/14/2023	No Data Available
100724731	Open	05/12/2023	No Data Available
100724664	Open	05/08/2023	No Data Available
100724198	Open	05/20/2023	No Data Available
100664375	Open	12/17/2022	No Data Available
100664372	Open	12/15/2022	No Data Available
100654891	Open	11/24/2022	No Data Available
100646637	Open	11/16/2022	No Data Available
100618384	Open	10/06/2022	No Data Available
100614562	Open	08/23/2022	No Data Available
100603719	Open	08/08/2022	No Data Available
100594087	Open	07/13/2022	No Data Available
100579282	Open	06/01/2022	No Data Available
100581071	Open	06/01/2022	No Data Available
100541519	Open	02/16/2022	No Data Available
100543871	Open	02/17/2022	No Data Available
100525917	Open	01/10/2022	No Data Available
100525914	Open	01/10/2022	No Data Available
100528911	Open	01/24/2022	No Data Available
100502032	Open	10/16/2021	No Data Available
100502030	Closed	10/29/2021	03/09/2023
100492332	Open	10/01/2021	No Data Available
100482399	Open	08/30/2021	No Data Available
100482392	Open	08/30/2021	No Data Available
100468844	Open	08/03/2021	No Data Available
100458303	Open	07/08/2021	No Data Available
100458299	Open	07/03/2021	No Data Available
100457165	Open	06/07/2021	No Data Available
100457163	Open	06/07/2021	No Data Available
100453782	Closed	06/09/2021	06/04/2022
100452309	Closed	06/04/2021	03/09/2023
100446953	Open	05/03/2021	No Data Available
100427980	Open	03/01/2021	No Data Available
100413780	Open	01/30/2021	No Data Available
100404157	Open	12/22/2020	No Data Available
100404153	Open	12/21/2020	No Data Available
100404151	Open	12/21/2020	No Data Available
90225364	Closed	08/25/2004	12/20/2006
10029774	Closed	10/31/2006	05/05/2015
10019403	Closed	07/18/2006	01/14/2011
10573365	Open	09/29/2014	No Data Available
90224225	Open	01/31/1991	No Data Available
90224501	Open	04/07/1994	No Data Available
90225367	Closed	09/02/2004	01/14/2011

Prosecution Details of TUV INDIA P LTD
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TUV INDIA P LTD
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TUV INDIA P LTD

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TUV INDIA P LTD

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TUV INDIA P LTD

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TUV INDIA P LTD

Email ID:	No Data Available
Website:	Not Available
Address:	801, RAHEJA PLAZA-1. L.B.S. MARG, GHATKOPAR (WEST),MUMBAI,Maharashtra,India,400086

Auditors of TUV INDIA P LTD

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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