TLM Impex Private Limited
About TLM Impex Private Limited
Data last updated:
TLM Impex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51100UP2010PTC039512.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Welcome Autowheels Private Limited. It is led by directors including Abhishek Rajani and Ishita Rajani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 503 Prem Ratan Vatika 7/180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
TLM Impex has one previous CIN (Corporate Identification Number): U74900UP2010PTC039512. The current CIN is U51100UP2010PTC039512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2010PTC039512 | Current |
| U74900UP2010PTC039512 | Previous |
Contact details
TLM Impex Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 503 Prem Ratan Vatika 7/180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
- IndustryBusiness Services, Wholesale, Contractual Work
To see the full contact details of TLM Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TLM Impex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TLM Impex Private Limited, buy the company report.
Board of directors of TLM Impex Private Limited
TLM Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rajani Also directs: TLM Sales and Services Private Limited | Director | 09 Feb 2010 | 16 Years 8 Months | Current |
| Ishita Rajani | Director | 27 Apr 2015 | 11 Years 5 Months | Current |
| Shashi Agarwal Also directs: Shra Impex Private Limited | Additional Director | 08 Feb 2020 | 6 Years 8 Months | Current |
Auditor
TLM Impex Private Limited is audited by MUKESHRAJANI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESHRAJANI | FY 2017 | 073098 |
Shareholding
The shareholding of TLM Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TLM Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TLM Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TLM Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TLM Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TLM Impex Private Limited has 5 board changes on record since 2010: 3 appointments and 2 cessations. The latest: Shashi Agarwal was appointed as Additional Director on 08 Feb 2020.
Frequently asked questions
TLM Impex is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in wholesale, within the business services industry. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U51100UP2010PTC039512.
TLM Impex has 3 current directors:
- Abhishek Rajani - Director
- Ishita Rajani - Director
- Shashi Agarwal - Additional Director
The latest financial statements of TLM Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TLM Impex is U51100UP2010PTC039512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TLM Impex was incorporated on 09 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Shashi Agarwal was appointed as Additional Director on 08 Feb 2020. Ashok Anshwani ceased to be Director on 29 Apr 2015. Meeta Anshwani ceased to be Director on 29 Apr 2015. TLM Impex has 5 board changes on record in total.
The registered office of TLM Impex is at A – 503 Prem Ratan Vatika 7180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
TLM Impex operates in the business services industry, in the wholesale segment.
The compliance status of TLM Impex is compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.
Yes. TLM Impex was formerly known as Welcome Autowheels Private Limited.