Tila Trading Co Pvt Ltd
About Tila Trading Co Pvt Ltd
Data last updated: 23 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 20 October 1987.
Registered with ROC Mumbai under CIN U51900MH1987PTC045059.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 105/19A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.
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.
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Registered Address105/19A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Tila Trading Co Pvt Ltd
Tila Trading Co Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fenil Khushalchand Timbadia | Director | 13 Jun 2006 | 20 Years 2 Months | As last reported |
| Shruti Sandip Timbadia | Additional Director | 02 Feb 2010 | 16 Years 6 Months | As last reported |
| Sandip Khushalchand Timbadia | Additional Director | 02 Feb 2010 | 16 Years 6 Months | As last reported |
Financials of Tila Trading Co Pvt Ltd FY 2014 filings available
Ten-year financial statements for Tila Trading Co Pvt Ltd
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Charges & Borrowings Tila Trading Co Pvt Ltd
Tila Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tila Trading Co Pvt Ltd
View historical data on people associated with Tila Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tila Trading Co Pvt Ltd
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GST Compliance of Tila Trading Co Pvt Ltd
GST registrations and filing compliance for Tila Trading Co Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Tila Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tila Trading Co Pvt Ltd
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MSME Payment Delays by Tila Trading Co Pvt Ltd
MSME payment history for Tila Trading Co Pvt Ltd
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Subsidiaries & Group Companies of Tila Trading Co Pvt Ltd
Corporate group structure for Tila Trading Co Pvt Ltd
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MCA Filings & Documents of Tila Trading Co Pvt Ltd
MCA filings and documents for Tila Trading Co Pvt Ltd
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Recent Activity on Tila Trading Co Pvt Ltd
Frequently Asked Questions about Tila Trading Co Pvt Ltd
Tila Trading Co Pvt Ltd 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 Pvt Ltd is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Tila Trading Co Pvt Ltd are:
- Fenil Khushalchand Timbadia - Director
- Shruti Sandip Timbadia - Additional Director
- Sandip Khushalchand Timbadia - Additional Director
The CIN (Corporate Identification Number) of Tila Trading Co Pvt Ltd is U51900MH1987PTC045059. 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 Tila Trading Co Pvt Ltd 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 10519A Bombay Samachar Marg, Mumbai, Maharashtra, India – 400001.