Tmi Embroiders Private Limited
About Tmi Embroiders Private Limited
Data last updated:
Tmi Embroiders 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 textile segment of the textiles sector. It was incorporated on 10 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U17291DL2007PTC165660.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.02 Lakh. It was led by directors Sumit Chawla and Shivani Chawla.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 76 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Company details
Contact details
Tmi Embroiders Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 76 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020
- IndustryTextile, Textile, Manufacturing
- 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 Tmi Embroiders Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tmi Embroiders Private Limited, buy the company report.
Board of directors of Tmi Embroiders Private Limited
Tmi Embroiders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Chawla Also directs: Wings Cad (India) Private Limited, Tex Mart (India) Pvt.Ltd., HKG Impex Private Limited and 2 more | Director | 10 Jul 2007 | 19 Years 3 Months | As last reported |
| Shivani Chawla | Director | 10 Jul 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Tmi Embroiders 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 Tmi Embroiders 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 Tmi Embroiders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tmi Embroiders Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Shivani Chawla was appointed as Director on 10 Jul 2007.
Frequently asked questions
Tmi Embroiders 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.
Tmi Embroiders was a private limited company based in New Delhi, Delhi, India. The company worked in the textile industry. It was incorporated on 10 July 2007 and is registered under CIN U17291DL2007PTC165660. The company has been struck off by the Registrar of Companies and is no longer operational.
Tmi Embroiders had 2 directors:
- Sumit Chawla - Director
- Shivani Chawla - Director
The CIN (Corporate Identification Number) of Tmi Embroiders is U17291DL2007PTC165660. 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 Tmi Embroiders is at B – 76 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.
Tmi Embroiders was incorporated on 10 July 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tmi Embroiders on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Tmi Embroiders operated in the textile industry. It worked in this industry before it was struck off.
Shivani Chawla was appointed as Director on 10 Jul 2007. Sumit Chawla was appointed as Director on 10 Jul 2007.
Tmi Embroiders can be reached at its registered office: B – 76 Okhla Industrial Area Phase – II, New Delhi, Delhi, India – 110020.