Tomar Merchandise India Private Limited
About Tomar Merchandise India Private Limited
Data last updated:
Tomar Merchandise India 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 26 April 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2018PTC333133. Its GSTIN is 07AAGCT7434G1Z7 (Delhi).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Tomar and Ghanshyam Singh.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at I 1131 Gali No 29 I Block Hari Nagar Extn III Badarpur, New Delhi, Delhi, India – 110044.
Company details
Contact details
Tomar Merchandise India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressI 1131 Gali No 29 I Block Hari Nagar Extn III Badarpur, New Delhi, Delhi, India – 110044
- IndustryService, Other Services
To see the full contact details of Tomar Merchandise India 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 Tomar Merchandise India Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tomar Merchandise India Private Limited, buy the company report.
Board of directors of Tomar Merchandise India Private Limited
Tomar Merchandise India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Tomar | Director | 05 Oct 2018 | 8 Years 0 Months | As last reported |
| Ghanshyam Singh | Director | 15 Dec 2020 | 5 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Tomar Merchandise India 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 Tomar Merchandise India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tomar Merchandise India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCT7434G1Z7 | Delhi | Active | 01 Jun 2018 |
To see the full GST registrations and return filing status of Tomar Merchandise India Private Limited, buy the company report.
Recent activity
Tomar Merchandise India Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ghanshyam Singh was appointed as Director on 15 Dec 2020.
Frequently asked questions
Tomar Merchandise India 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.
Tomar Merchandise India 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 26 April 2018 and is registered under CIN U93090DL2018PTC333133. The company has been struck off by the Registrar of Companies and is no longer operational.
Tomar Merchandise India had 2 directors:
- Rajesh Kumar Tomar - Director
- Ghanshyam Singh - Director
The CIN (Corporate Identification Number) of Tomar Merchandise India is U93090DL2018PTC333133. 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 Tomar Merchandise India is at I 1131 Gali No 29 I Block Hari Nagar Extn III Badarpur, New Delhi, Delhi, India – 110044.
Tomar Merchandise India was incorporated on 26 April 2018. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Tomar Merchandise India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Tomar Merchandise India is 07AAGCT7434G1Z7, registered in Delhi.
Tomar Merchandise India operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Ghanshyam Singh was appointed as Director on 15 Dec 2020. Manoj Kumar Tomar ceased to be Director on 15 Dec 2020. Ghanshyam Singh ceased to be Director on 05 Oct 2018. Tomar Merchandise India has 4 board changes on record in total.
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