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TIMA TRADING PRIVATE LIMITED

CIN : U51909DL1997PTC090985
|
ROC : RoC-Delhi
Converted to LLP and Dissolved
Last Updated On : 14-06-2023
CINU51909DL1997PTC090985
Company NameTIMA TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number090985
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-12-1997
Registered AddressGRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ NA NEW DELHI DL 110070 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00011478GURDEEP SONI07-06-2014
00011616PARAMJIT SINGH SONI26-08-2004
00012125SARABJIT SONI26-08-2004
07068713KARAN SONI14-01-2015
TIMA TRADING 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-12-1997. Its Corporate Identification Number (CIN) is U51909DL1997PTC090985, and it carries the registration number 090985. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, TIMA TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 GRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ NA NEW DELHI DL 110070 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TIMA TRADING PRIVATE LIMITED?
    GRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ NA NEW DELHI DL 110070 IN
  • Who are the owners / directors of TIMA TRADING PRIVATE LIMITED?
    • GURDEEP SONI
    • PARAMJIT SINGH SONI
    • SARABJIT SONI
    • KARAN SONI
  • How can I contact TIMA TRADING PRIVATE LIMITED?
    [email protected]
  • When was TIMA TRADING PRIVATE LIMITED established?
    It was founded on 04-12-1997 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
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.