Register entry · No. SC897712
TATVA EXIM LTD
Checks
1 warning 1 to look at 5 clear · 7 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
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Trading history
Incorporated 31 Jul 2026: under a year old, so little or no filed history.
Companies House register · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Apr 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Aug 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3F1 THIRD FLOOR 3 HILL STREET,, NEW TOWN, EDINBURGH, SCOTLAND, EH2 3JP
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 30 Apr 2028
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 13 Aug 2027
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- TATVA EXIM LTD current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Prayagha Ramesh Kumar | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Jul 2026 | — | May 2001 | Indian · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TATVA EXIM LTD still trading?
The register shows TATVA EXIM LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does TATVA EXIM LTD do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was TATVA EXIM LTD set up?
It was incorporated on 31 July 2026.
When are TATVA EXIM LTD's accounts due?
Next accounts are due by 30 April 2028.
When is TATVA EXIM LTD's next confirmation statement due?
By 13 August 2027.
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Same industry code (46900), active, set up around the same time. More in this industry →
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House