Tumbi Office Systems Pvt. Ltd.
About Tumbi Office Systems Pvt. Ltd.
Data last updated:
Tumbi Office Systems Pvt. Ltd. was a private limited company based in Hyderabad, Telangana, 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 wood and wood products segment of the wood and timber products sector. It was incorporated on 18 May 1993.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U30000TG1993PTC015774. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdul Latif Tumbi and Javid Tumbi.
Its last annual general meeting (AGM) was held on 07 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Tumbi Office Systems has one previous CIN (Corporate Identification Number): U30000AP1993PTC015774. The current CIN is U30000TG1993PTC015774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000TG1993PTC015774 | Current |
| U30000AP1993PTC015774 | Previous |
Contact details
Tumbi Office Systems Pvt. Ltd.'s registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082
- IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
To see the full contact details of Tumbi Office Systems Pvt. Ltd., 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
Business activity
The main business activity of Tumbi Office Systems is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Tumbi Office Systems Pvt. Ltd., buy the company report.
Financials of Tumbi Office Systems Pvt. Ltd.
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tumbi Office Systems Pvt. Ltd., buy the company report.
Board of directors of Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Latif Tumbi | Director | 06 Aug 2001 | 25 Years 3 Months | As last reported |
| Javid Tumbi | Director | 18 May 1993 | 33 Years 5 Months | As last reported |
| Hanif Tumbi | Director | 18 May 1993 | 33 Years 5 Months | As last reported |
Auditor
Tumbi Office Systems Pvt. Ltd. is audited by V.M.G.K.MURTY & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.M.G.K.MURTY & Co | FY 2017 | 002223S |
Shareholding
The shareholding of Tumbi Office Systems Pvt. Ltd. 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 Tumbi Office Systems Pvt. Ltd., buy the company report.
Legal cases
Tumbi Office Systems Pvt. Ltd. has 2 court cases on record: 2 filed by Tumbi Office Systems. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (9999-Other) | Filed by the company against an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed by the company against an individual | Disposed |
To see the full case history of Tumbi Office Systems Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tumbi Office Systems Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tumbi Office Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tumbi Office Systems Pvt. Ltd., buy the company report.
Recent activity
Tumbi Office Systems Pvt. Ltd. has 3 board changes on record since 1993: 3 appointments. The latest: Abdul Latif Tumbi was appointed as Director on 06 Aug 2001.
Frequently asked questions
Tumbi Office Systems 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.
Tumbi Office Systems was a private limited company based in Hyderabad, Telangana, India. The company worked in wood and wood products, within the wood industry. It was incorporated on 18 May 1993 and is registered under CIN U30000TG1993PTC015774. The company has been struck off by the Registrar of Companies and is no longer operational.
Tumbi Office Systems had 3 directors:
- Abdul Latif Tumbi - Director
- Javid Tumbi - Director
- Hanif Tumbi - Director
The CIN (Corporate Identification Number) of Tumbi Office Systems is U30000TG1993PTC015774. 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 Tumbi Office Systems is at 6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082.
Tumbi Office Systems was incorporated on 18 May 1993. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Tumbi Office Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 07 July 2018. Year-wise statements from 2015 are in the company report.
No. Tumbi Office Systems has 1 GST registration on record and it is cancelled or inactive.
Tumbi Office Systems operated in the wood industry, in the wood and wood products segment. It worked in this industry before it was struck off.
Tumbi Office Systems has 2 court cases on record: 2 filed by the company. Most are in the high courts.
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