Tima Trading Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 New Delhi, Delhi, India Converted to LLP
Last Updated:
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About Tima Trading Private Limited

Tima Trading Private Limited, a converted to llp private limited company, was established on 04 December 1997 in New Delhi, Delhi, India. Engaging in real estate financing within the financial services sector, it holds CIN: U51909DL1997PTC090985. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Sarabjit Soni (Director), Gurdeep Soni (Director), Karan Soni (Director). Past directors included Gurdeep Soni, Karan Soni. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Gripwel House, Block-5, C 6 & 7, Vasant Kunj, New Delhi, Delhi, 110070.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL1997PTC090985

  • Registration Number

    090985

  • Incorporation Date

    04 December 1997

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth **** -43.05%
  • Profit Growth **** -84.41%
  • Ebitda **** -52.77%
  • Net Worth 1.30%
  • Total Assets **** 2.72%
Company report

Tima Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tima Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tima Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarabjit Soni Director 26 Aug 2004 Current
Gurdeep Soni Director 07 Jun 2014 Current
Karan Soni Director 14 Jan 2015 Current
Paramjit Singh Soni Director 26 Aug 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 26 Sep 2014 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Tima Trading.

Tima Trading Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 43.05% decrease. The company also saw a substantial fall in profitability, with a 84.41% decrease in profit. The company's net worth moved up by a moderate rise of 1.3%.

Tima Trading revenue growth over time
Tima Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -43.05%
*******
*******
*******
*******
Revenue from Operations
*******
 -43.65%
*******
*******
*******
*******
Total Assets
*******
 2.72%
*******
*******
*******
*******
Profit or Loss
*******
 -84.41%
*******
*******
*******
*******
Net Worth
*******
 1.30%
*******
*******
*******
*******
EBITDA
*******
 -52.77%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tima Trading?

In 2017, Tima Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tima Trading?

Unlock and access historical data on people associated with Tima Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tima Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tima Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tima Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tima Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Tima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Karan Soni was appointed as a Director was appointed as a Director on 14 Jan 2015 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gurdeep Soni was appointed as a Director was appointed as a Director on 07 Jun 2014 & has been associated with this company since 12 years 26 days . was documented.

  • Director Appointment

    Sarabjit Soni was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 21 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Paramjit Singh Soni was appointed as a Director was appointed as a Director on 26 Aug 2004 & has been associated with this company since 21 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Tima Trading Private Limited?

The CIN of Tima Trading Private Limited is U51909DL1997PTC090985.

Where is Tima Trading Private Limited headquartered?

Tima Trading Private Limited is headquartered at Gripwel House, Block-5, C 6 & 7, Vasant Kunj, New Delhi, Delhi, 110070.

When was Tima Trading Private Limited incorporated?

Tima Trading Private Limited was incorporated on 04 December 1997.

Who are the current directors of Tima Trading Private Limited?

The current directors of Tima Trading Private Limited are

What is the primary industry of Tima Trading Private Limited?

The primary industry of Tima Trading Private Limited is Financial Services.

Is Tima Trading Private Limited a listed company?

Tima Trading Private Limited is unlisted.

What is the capital structure of Tima Trading Private Limited?

The authorized capital of Tima Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tima Trading Private Limited?

The compliance status of Tima Trading Private Limited is Compliant.

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