It is a financial services private limited company based in New Delhi, Delhi, India, established in 1997.
1997 | New Delhi, Delhi, India | Converted to LLPTima 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.
U51909DL1997PTC090985
090985
04 December 1997
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Converted to LLP
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| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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Tima Trading Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was recorded as a recent event.
The activity Tima Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was completed.
Progress on Karan Soni was appointed as a Director was appointed as a Director on 14 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
Gurdeep Soni was appointed as a Director was appointed as a Director on 07 Jun 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.
Progress on 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 3 months . was documented.
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 3 months . was documented.
The CIN of Tima Trading Private Limited is U51909DL1997PTC090985.
Tima Trading Private Limited is headquartered at Gripwel House, Block-5, C 6 & 7, Vasant Kunj, New Delhi, Delhi, 110070.
Tima Trading Private Limited was incorporated on 04 December 1997.
The current directors of Tima Trading Private Limited are
The primary industry of Tima Trading Private Limited is Financial Services.
Tima Trading Private Limited is unlisted.
The authorized capital of Tima Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Tima Trading Private Limited is Compliant.
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