TMB Associates Private Limited

TMB Associates Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93090DL2019PTC352288 Incorporated 05 July 2019 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
Last AGM
29 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data

About TMB Associates Private Limited

Data last updated:

TMB Associates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 05 July 2019.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2019PTC352288. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejendra Mohan Bhasin and Anjali Bhasin.

Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087.

Company details

CIN U93090DL2019PTC352288
Registration Number 352288
Incorporation Date 05 July 2019
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 December 2020
Date of Balance Sheet 31 March 2020

Contact details

TMB Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.

  • Email
  • Registered Address
    331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087
  • Industry
    Service, Other Services

To see the full contact details of TMB Associates Private Limited, buy the company report.

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TMB Associates Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of TMB Associates is professional, scientific and technical. In detail, this covers management consultancy activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM3Management consultancy activities

Financials of TMB Associates Private Limited

FY 2020 filings available

Financial Statement Summary

MetricsFY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of TMB Associates Private Limited, buy the company report.

Board of directors of TMB Associates Private Limited

TMB Associates has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Tejendra Mohan BhasinDirector05 Jul 20197 Years 4 MonthsAs last reported
Anjali BhasinDirector05 Jul 20197 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for TMB Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

TMB Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of TMB Associates Private Limited, buy the company report.

Recent activity

TMB Associates Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anjali Bhasin was appointed as Director on 05 Jul 2019.

AGM
Tmb Associates Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
Filing
Tmb Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Anjali Bhasin was appointed as Director.
Appointed
Tejendra Mohan Bhasin was appointed as Director.
Incorporation
05 Jul 2019
Tmb Associates Private Limited was registered on 05 Jul 2019 with Roc Delhi & aged 7 years 4 months as per MCA records.

Frequently asked questions

TMB Associates has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

TMB Associates was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 05 July 2019 and is registered under CIN U93090DL2019PTC352288. The company has been struck off by the Registrar of Companies and is no longer operational.

TMB Associates had 2 directors:

The CIN (Corporate Identification Number) of TMB Associates is U93090DL2019PTC352288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of TMB Associates is at 331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087.

TMB Associates was incorporated on 05 July 2019. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of TMB Associates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from FY 2020 are in the company report.

No. TMB Associates has 1 GST registration on record and it is cancelled or inactive.

TMB Associates operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Anjali Bhasin was appointed as Director on 05 Jul 2019. Tejendra Mohan Bhasin was appointed as Director on 05 Jul 2019.