Timms Direct Marketing Pvt.Ltd.
About Timms Direct Marketing Pvt.Ltd.
Data last updated: 21 July 2025
Timms Direct Marketing Pvt.Ltd. was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 May 1993.
Registered with ROC Mumbai under CIN U51109MH1993PTC072001.
Capital: an authorised share capital of ₹1 Lakh.
Office: Britto Villa S T Pauls Road Bandra Bombay – 50., Mumbai, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressBritto Villa S T Pauls Road Bandra Bombay – 50., Mumbai, Maharashtra, India
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Timms Direct Marketing Pvt.Ltd.
The Directors information for Timms Direct Marketing Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Timms Direct Marketing Pvt.Ltd.
Ten-year financial statements for Timms Direct Marketing Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Timms Direct Marketing Pvt.Ltd.
Timms Direct Marketing Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timms Direct Marketing Pvt.Ltd.
View historical data on people associated with Timms Direct Marketing Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Timms Direct Marketing Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Timms Direct Marketing Pvt.Ltd.
GST registrations and filing compliance for Timms Direct Marketing Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Timms Direct Marketing Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Timms Direct Marketing Pvt.Ltd.
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
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MSME Payment Delays by Timms Direct Marketing Pvt.Ltd.
MSME payment history for Timms Direct Marketing Pvt.Ltd.
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 Timms Direct Marketing Pvt.Ltd.
Corporate group structure for Timms Direct Marketing Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Timms Direct Marketing Pvt.Ltd.
MCA filings and documents for Timms Direct Marketing Pvt.Ltd.
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
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Recent Activity on Timms Direct Marketing Pvt.Ltd.
Frequently Asked Questions about Timms Direct Marketing Pvt.Ltd.
Timms Direct Marketing Pvt.Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timms Direct Marketing Pvt.Ltd. is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 May 1993 and is registered under CIN U51109MH1993PTC072001. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Timms Direct Marketing Pvt.Ltd. is U51109MH1993PTC072001. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Timms Direct Marketing Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Britto Villa S T Pauls Road Bandra Bombay – 50., Mumbai, Maharashtra, India.
Timms Direct Marketing Pvt.Ltd. can be reached at the registered office: Britto Villa S T Pauls Road Bandra Bombay – 50, Mumbai, Maharashtra, India.