Tina Impex Private Limited
About Tina Impex Private Limited
Data last updated: 26 July 2025
Tina Impex Private Limited was a private limited company based in Thane, 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 contract-based services, a part of the broader business services sector. Incorporated on 18 December 2007.
Registered with ROC Mumbai under CIN U51109MH2007PTC176911.
Capital: an authorised share capital of ₹3 Lakh. It was led by directors Smita Dushyant Bhamray and Darshana Sunil Kaldate.
Office: 401 Surya Enclave Tulsiram Complex Godbunder Road Thane (W), Maharashtra, India – 422096.
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 Address401 Surya Enclave Tulsiram Complex Godbunder Road Thane (W), Maharashtra, India – 422096
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IndustryBusiness Services, Contractual Work, Wholesale, 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 Tina Impex Private Limited
Tina Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Smita Dushyant Bhamray | Director | 18 Dec 2007 | 18 Years 7 Months | As last reported |
| Darshana Sunil Kaldate | Director | 18 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Tina Impex Private Limited
Ten-year financial statements for Tina Impex Private Limited
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Charges & Borrowings Tina Impex Private Limited
Tina Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tina Impex Private Limited
View historical data on people associated with Tina Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tina Impex Private Limited
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GST Compliance of Tina Impex Private Limited
GST registrations and filing compliance for Tina Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tina Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tina Impex Private Limited
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MSME Payment Delays by Tina Impex Private Limited
MSME payment history for Tina Impex Private Limited
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Subsidiaries & Group Companies of Tina Impex Private Limited
Corporate group structure for Tina Impex Private Limited
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MCA Filings & Documents of Tina Impex Private Limited
MCA filings and documents for Tina Impex Private Limited
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Recent Activity on Tina Impex Private Limited
Frequently Asked Questions about Tina Impex Private Limited
Tina Impex Private Limited 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.
Tina Impex Private Limited is a struck-off private limited company in the business services sector based in Thane, Maharashtra, India. It was incorporated on 18 December 2007 and is registered under CIN U51109MH2007PTC176911. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tina Impex Private Limited are:
- Smita Dushyant Bhamray - Director
- Darshana Sunil Kaldate - Director
The CIN (Corporate Identification Number) of Tina Impex Private Limited is U51109MH2007PTC176911. 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 Tina Impex Private Limited is business services. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 401 Surya Enclave Tulsiram Complex Godbunder Road Thane W, Maharashtra, India – 422096.