Tima Filaments Private Limited
About Tima Filaments Private Limited
Data last updated: 09 March 2026
Tima Filaments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 06 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U17119MH2003PTC140784.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36.5 Lakh. It is led by directors including Umadevi Shreemohan Gupta and Savita Shyamsunder Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.79 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹6.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No. 323/327 Floor 3Rd Sardar Griha 198 Lokmanya Tilak Marg Crawford Market Ka, Lbadevi, Mumbai, Maharashtra, India – 400002
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IndustryHome & Lifestyle, Textile Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tima Filaments Private Limited
Tima Filaments Private Limited is audited by SHIVKUMAR AGRAWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHIVKUMAR AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Tima Filaments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tima Filaments Private Limited
Tima Filaments Private Limited is currently managed by 3 directors, with 5 former directors 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 |
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Umadevi Shreemohan Gupta
Also directs:
Shiv Shakti Syntex Private Limited, Gupta Agro Farms Pvt Ltd, Anamika Syntex Pvt Ltd and 5 more
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Director | 06 Mar 2025 | 1 Years 5 Months | Current |
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Savita Shyamsunder Gupta
Also directs:
Shiv Shakti Syntex Private Limited, Ellora Syntex Private Limited, Trident Yarn Private Limited and 2 more
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Director | 18 Jan 2018 | 8 Years 7 Months | Current |
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Sandeep Shivkumar Goyal
Also directs:
Gupta Education Foundation Institution
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Additional Director | 06 Feb 2021 | 5 Years 6 Months | Current |
Financials of Tima Filaments Private Limited FY 2025 filings available
Tima Filaments Private Limited reported revenue of ₹3.79 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Tima Filaments Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tima Filaments Private Limited
Shareholding and ownership data for Tima Filaments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Tima Filaments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2017 | The Sutex Co-Operative Bank Ltd. | ₹6.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tima Filaments Private Limited
View historical data on people associated with Tima Filaments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tima Filaments Private Limited
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GST Compliance of Tima Filaments Private Limited
GST registrations and filing compliance for Tima Filaments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tima Filaments Private Limited
Credit ratings, litigation, and regulatory alerts for Tima Filaments Private Limited
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MSME Payment Delays by Tima Filaments Private Limited
MSME payment history for Tima Filaments Private Limited
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Subsidiaries & Group Companies of Tima Filaments Private Limited
Corporate group structure for Tima Filaments Private Limited
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MCA Filings & Documents of Tima Filaments Private Limited
MCA filings and documents for Tima Filaments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Tima Filaments Private Limited
Frequently Asked Questions about Tima Filaments Private Limited
Tima Filaments Private Limited is an active private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 06 June 2003 (23+ years old) and is registered under CIN U17119MH2003PTC140784.
Tima Filaments Private Limited reported revenue of ₹3.79 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Tima Filaments Private Limited are:
- Umadevi Shreemohan Gupta - Director
- Savita Shyamsunder Gupta - Director
- Sandeep Shivkumar Goyal - Additional Director
The primary industry of Tima Filaments Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Tima Filaments Private Limited can be reached at the registered office: Office No. 323327 Floor 3Rd Sardar Griha 198 Lokmanya Tilak Marg Crawford Market Ka, Lbadevi, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹36.5 Lakh.