T.I. Formulations Private Limited
About T.I. Formulations Private Limited
Data last updated:
T.I. Formulations Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 January 2012.
Registered with ROC Mumbai under CIN U51909MH2012PTC226329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Vora and Karthikayalu Subbrayalu.
Office: Room No 40 – B 2Nd Floor Mangaldas Bldg No – I Mangaldas Road Princess Street, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No 40 – B 2Nd Floor Mangaldas Bldg No – I Mangaldas Road Princess Street, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of T.I. Formulations Private Limited
T.I. Formulations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Vora | Director | 21 Jan 2012 | 14 Years 8 Months | As last reported |
| Karthikayalu Subbrayalu | Director | 21 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of T.I. Formulations Private Limited
Ten-year financial statements for T.I. Formulations Private Limited
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.
Charges & Borrowings of T.I. Formulations
T.I. Formulations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.I. Formulations
Employment history and EPFO contributions of people linked to T.I. Formulations.
Employee and EPFO history for T.I. Formulations Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of T.I. Formulations
GST registrations and filing compliance for T.I. Formulations Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for T.I. Formulations
Credit ratings, litigation, and regulatory alerts for T.I. Formulations Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.I. Formulations
MSME payment history for T.I. Formulations Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.I. Formulations
Corporate group structure for T.I. Formulations Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.I. Formulations
MCA filings and documents for T.I. Formulations Private Limited
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.
Recent Activity on T.I. Formulations
Frequently Asked Questions about T.I. Formulations Private Limited
T.I. Formulations 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.
T.I. Formulations is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 21 January 2012 and is registered under CIN U51909MH2012PTC226329. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of T.I. Formulations are:
- Rajesh Vora - Director
- Karthikayalu Subbrayalu - Director
The CIN (Corporate Identification Number) of T.I. Formulations is U51909MH2012PTC226329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of T.I. Formulations is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Room No 40 – B 2Nd Floor Mangaldas Bldg No – I Mangaldas Road Princess Street, Mumbai, Maharashtra, India – 400002.