Taimim E-Commerce Private Limited
About Taimim E-Commerce Private Limited
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Taimim E-Commerce Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 17 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U52599TG2018PTC126207.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohammed Fazal Madani and Mirza Abdul Qadir Baig.
The registered office is at 5 – 7 – 295 Flat G2 Taj Residency Beside Shameem Maternity Hospital, Hyderabad, Telangana, India – 500001.
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- Registered Address5 – 7 – 295 Flat G2 Taj Residency Beside Shameem Maternity Hospital, Hyderabad, Telangana, India – 500001
- IndustryE-Commerce, Online Store, Retailers
- 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
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Financials of Taimim E-Commerce Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Taimim E-Commerce Private Limited
Taimim E-Commerce has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Fazal Madani | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
| Mirza Abdul Qadir Baig | Director | 06 Jun 2020 | 6 Years 4 Months | Current |
Charges & Borrowings of Taimim E-Commerce Private Limited
Taimim E-Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taimim E-Commerce Private Limited
Employment history and EPFO contributions of people linked to Taimim E-Commerce.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Taimim E-Commerce Private Limited
Taimim E-Commerce Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Mirza Abdul Qadir Baig was appointed as Director on 06 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Taimim E-Commerce Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Taimim E-Commerce Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Taimim E-Commerce Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Taimim E-Commerce Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taimim E-Commerce Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Taimim E-Commerce Private Limited
Taimim E-Commerce is an active private limited company based in Hyderabad, Telangana, India. The company works in online store, within the e-commerce industry. It was incorporated on 17 August 2018 (8+ years old) and is registered under CIN U52599TG2018PTC126207.
Taimim E-Commerce has 2 current directors:
- Mohammed Fazal Madani - Director
- Mirza Abdul Qadir Baig - Director
The CIN (Corporate Identification Number) of Taimim E-Commerce is U52599TG2018PTC126207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taimim E-Commerce was incorporated on 17 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mirza Abdul Qadir Baig was appointed as Director on 06 Jun 2020. Mohd Mohsin Madani ceased to be Director on 06 Jun 2020. Mohammed Fazal Madani was appointed as Director on 17 Aug 2018.
The registered office of Taimim E-Commerce is at 5 – 7 – 295 Flat G2 Taj Residency Beside Shameem Maternity Hospital, Hyderabad, Telangana, India – 500001.
Taimim E-Commerce has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh.
Taimim E-Commerce operates in the e-commerce industry, in the online store segment.
No. Taimim E-Commerce is not listed on any stock exchange. It is an unlisted company.
Taimim E-Commerce can be reached at its registered office: 5 – 7 – 295 Flat G2 Taj Residency Beside Shameem Maternity Hospital, Hyderabad, Telangana, India – 500001.