Tima Trading Private Limited
About Tima Trading Private Limited
Data last updated:
Tima Trading Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 04 December 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1997PTC090985.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sarabjit Soni and Gurdeep Soni.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Gripwel House Block – 5 C 6 & 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2021, the company reported a revenue of ₹24.34 Lakh. For the same year it recorded a net profit of ₹13.38 Lakh (net margin 55%) and EBITDA of ₹21.89 Lakh (EBITDA margin 89.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 6% over five years.
The company is associated with 1 brand: Uniparts India.
Company details
Contact details
Tima Trading Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGripwel House Block – 5 C 6 & 7 Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Tima Trading Private Limited, buy the company report.
- 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
Brands
Tima Trading operates one associated brand: Uniparts India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Engineered systems and components are manufactured for off-highway vehicles. | unipartsgroup.com |
Business activity
The main business activity of Tima Trading is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Tima Trading Private Limited, buy the company report.
Financials of Tima Trading Private Limited
FY 2021 filings availableTima Trading Private Limited reported revenue of ₹24.34 Lakh for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years. EBITDA rose 3% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹21.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.38 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.9% | ||||
| Net Profit Margin | 55% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Tima Trading Private Limited, buy the company report.
Board of directors of Tima Trading Private Limited
Tima Trading has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjit Soni Also directs: G K P Farm LLP | Director | 26 Aug 2004 | 22 Years 1 Months | As last reported |
| Gurdeep Soni | Director | 07 Jun 2014 | 12 Years 4 Months | As last reported |
| Karan Soni Also directs: G K P Farm LLP, Tima Trading LLP | Director | 14 Jan 2015 | 11 Years 9 Months | As last reported |
| Paramjit Singh Soni Also directs: Uniparts India Limited, Gripwel Fasteners Private Limited, Amazing Estates Private Limited and 3 more | Director | 26 Aug 2004 | 22 Years 1 Months | As last reported |
Auditor
Tima Trading Private Limited is audited by S. C. Varma & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. C. Varma & Co. | FY 2016 |
Shareholding
The shareholding of Tima Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tima Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tima Trading Private Limited 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 Tima Trading Private Limited; 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 Tima Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tima Trading Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Karan Soni ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Tima Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tima Trading was a private limited company based in New Delhi, Delhi, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 04 December 1997 and is registered under CIN U51909DL1997PTC090985. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tima Trading is U51909DL1997PTC090985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tima Trading had 4 directors:
- Sarabjit Soni - Director
- Gurdeep Soni - Director
- Karan Soni - Director
- Paramjit Singh Soni - Director
Tima Trading was incorporated on 04 December 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Tima Trading is at Gripwel House Block – 5 C 6 & 7 Vasant Kunj, New Delhi, Delhi, India – 110070.
The latest financial statements of Tima Trading on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Tima Trading operated in the financial services industry, in the real estate financing segment.
Karan Soni ceased to be Additional Director on 30 Sep 2015. Karan Soni was appointed as Director on 14 Jan 2015. Gurdeep Soni ceased to be Additional Director on 26 Sep 2014. Tima Trading has 6 board changes on record in total.
The compliance status of Tima Trading is compliant as of 19 July 2026.