Tila Trading Co Pvt Ltd
About Tila Trading Co Pvt Ltd
Data last updated:
Tila Trading Co Pvt Ltd 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 October 1987.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1987PTC045059.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.83 Lakh. It was led by directors including Fenil Khushalchand Timbadia and Shruti Sandip Timbadia.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 105/19A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Tila Trading Co Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address105/19A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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 Tila Trading Co Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tila Trading Co Pvt Ltd, buy the company report.
Board of directors of Tila Trading Co Pvt Ltd
Tila Trading Co has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fenil Khushalchand Timbadia | Director | 13 Jun 2006 | 20 Years 4 Months | As last reported |
| Shruti Sandip Timbadia | Additional Director | 02 Feb 2010 | 16 Years 9 Months | As last reported |
| Sandip Khushalchand Timbadia | Additional Director | 02 Feb 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Tila Trading Co Pvt Ltd 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 Tila Trading Co Pvt Ltd; 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 Tila Trading Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tila Trading Co Pvt Ltd has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Atul Khushalchand Timbadia ceased to be Director on 02 Feb 2010.
Frequently asked questions
Tila Trading Co 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.
Tila Trading Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 October 1987 and is registered under CIN U51900MH1987PTC045059. The company has been struck off by the Registrar of Companies and is no longer operational.
Tila Trading Co had 3 directors:
- Fenil Khushalchand Timbadia - Director
- Shruti Sandip Timbadia - Additional Director
- Sandip Khushalchand Timbadia - Additional Director
The CIN (Corporate Identification Number) of Tila Trading Co is U51900MH1987PTC045059. 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 Tila Trading Co is at 10519A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
Tila Trading Co was incorporated on 20 October 1987. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tila Trading Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Tila Trading Co operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Atul Khushalchand Timbadia ceased to be Director on 02 Feb 2010. Sandip Khushalchand Timbadia was appointed as Additional Director on 02 Feb 2010. Shruti Sandip Timbadia was appointed as Additional Director on 02 Feb 2010. Tila Trading Co has 4 board changes on record in total.
Tila Trading Co can be reached at its registered office: 10519A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
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