Tima Trading Private Limited
About Tima Trading Private Limited
Data last updated: 26 July 2025
Tima Trading Private Limited is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 December 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U51909DL1997PTC090985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarabjit Soni and Gurdeep Soni.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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, a growth of 0% compared to the previous year.
The company is associated with 1 brand - Uniparts India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGripwel House Block – 5 C 6 & 7 Vasant Kunj, New Delhi, Delhi, India – 110070
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tima Trading Private Limited
Tima Trading Private Limited operates one associated brand: Uniparts India. These brands represent Tima Trading Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Engineered systems and components are manufactured for off-highway vehicles. | unipartsgroup.com |
Competitors & Alternatives of Tima Trading Private Limited
Brands and companies operating in the same space as Tima Trading Private Limited include Airxcel, Worksport, Dafo and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Airxcel
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HVAC products including air conditioners and heat pumps are manufactured. | Wichita, United States, United States | 1989 |
Worksport
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Automotive truck parts are manufactured by Worksport in Canada. | Vaughan, Canada, Canada | 2011 |
Dafo
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Manufacturer and supplier of fire detection and suppression systems for heavy vehicles | Tyreso, Sweden, Sweden | 1919 |
Wello
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Engine, gearbox, steering, chassis, and electronics parts are provided. | Incheon, South Korea, South Korea | 2021 |
Nivel Parts
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Aftermarket parts for golf carts and agricultural vehicles are manufactured. | Jacksonville, United States, United States | 1968 |
Qingdao Zhenghe Industry
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Agricultural machinery and automotive components are manufactured. | Qingdao, China, China | 1987 |
Nivel
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Nivel is engaged in manufacturing and distributing aftermarket parts. | Jacksonville, United States, United States | 1968 |
Power Rubber Industries
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Produces rubber parts for automotive and industrial applications, including hoses and seals. | Thane, India, India | 1992 |
Brano Group
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Manufactures automotive components, systems, and parts for vehicles worldwide. | - | 1862 |
Business Activity of Tima Trading Private Limited
Tima Trading Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Tima Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tima Trading Private Limited
Tima Trading Private Limited is audited by S. C. Varma & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. C. Varma & Co. | Locked | Locked | Locked |
Complete auditor history for Tima Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tima Trading Private Limited
Tima Trading Private Limited is currently managed by 4 directors, with 2 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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Sarabjit Soni
Also directs:
G K P Farm Llp
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Director | 26 Aug 2004 | 21 Years 11 Months | As last reported |
| Gurdeep Soni | Director | 07 Jun 2014 | 12 Years 2 Months | As last reported |
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Karan Soni
Also directs:
G K P Farm Llp, Tima Trading Llp
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Director | 14 Jan 2015 | 11 Years 7 Months | As last reported |
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Paramjit Singh Soni
Also directs:
Uniparts India Limited, Gripwel Fasteners Private Limited, Amazing Estates Private Limited and 3 more
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Director | 26 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Tima Trading Private Limited FY 2021 filings available
Tima Trading Private Limited reported revenue of ₹24.34 Lakh for FY 2021.
Ten-year financial statements for Tima Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tima Trading Private Limited
Shareholding and ownership data for Tima Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tima Trading Private Limited
Tima Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tima Trading Private Limited
View historical data on people associated with Tima Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tima Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tima Trading Private Limited
GST registrations and filing compliance for Tima Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tima Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tima Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tima Trading Private Limited
MSME payment history for Tima Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tima Trading Private Limited
Corporate group structure for Tima Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tima Trading Private Limited
MCA filings and documents for Tima Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tima Trading Private Limited
Frequently Asked Questions about Tima Trading Private Limited
Tima Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in New Delhi, Delhi, India. 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 Private Limited is U51909DL1997PTC090985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tima Trading Private Limited are:
- Sarabjit Soni - Director
- Gurdeep Soni - Director
- Karan Soni - Director
- Paramjit Singh Soni - Director
The primary industry of Tima Trading Private Limited is financial services. The company specifically operates in real estate financing.
Tima Trading Private Limited was incorporated on 04 December 1997. Registered with ROC Delhi.