TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED
CIN U74909MH2025PTC459612
TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED is a private limited company incorporated on 23 October 2025. Its CIN is U74909MH2025PTC459612 and it is registered in Mumbai, Maharashtra. Its main business activity is other professional, scientific and technical activities (NIC 74909). It has an authorised capital of ₹1,00,00,000 and a paid-up capital of ₹1,00,00,000. Its directors are RAMAN DEVARAJAN, GANESH REMANI, MANOJ NAIR, SANDEEP KHAITAN, KSHITIZ GUPTA and GIRISH MULEY.
Company details
- Name
- TBM INSOLVENCY PROFESSIONALS PRIVATE LIMITED
- CIN
- U74909MH2025PTC459612
- Type
- Private Limited Company
- Date of incorporation
- 23 October 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹1,00,00,000
- Paid-up capital
- ₹1,00,00,000
- Business activity
- Other professional, scientific and technical activities
- NIC code
- 74909
- State
- Maharashtra
- District
- Mumbai
Registered office: 302,Fl.-3, Nahar Business, Center, Chandivali, Mumbai, Maharashtra, 400072
Directors
- RAMAN DEVARAJANDirector
- GANESH REMANIDirector
- MANOJ NAIRDirector
- SANDEEP KHAITANDirector
- KSHITIZ GUPTADirector
- GIRISH MULEYDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 22 November 2025 |
| Appoint the first auditorby the board, within 30 days | 22 November 2025 |
| Issue share certificateswithin 60 days of incorporation | 22 December 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 21 April 2026 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U74909MH2025PTC459612 means
- U — listing
- Unlisted
- 74909 — industry (NIC)
- Other professional, scientific and technical activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 459612 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.