Titanium Trading Private Limited
About Titanium Trading Private Limited
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Titanium Trading Private Limited was a private limited company based in Delhi, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 28 November 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC261218.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nirmal and Man Singh.
The registered office was at Village Badli City Near Geet Bhawan Mandir, Delhi, India – 110042.
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- Registered AddressVillage Badli City Near Geet Bhawan Mandir, Delhi, India – 110042
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Titanium Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Titanium Trading Private Limited
Titanium Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Charges & Borrowings of Titanium Trading Private Limited
Titanium Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanium Trading Private Limited
Employment history and EPFO contributions of people linked to Titanium Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Titanium Trading Private Limited
Titanium Trading Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Geeta ceased to be Director on 11 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Titanium Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Titanium Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Titanium Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Titanium Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Titanium Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Titanium Trading Private Limited
Titanium Trading 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.
Titanium Trading was a private limited company based in Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 28 November 2013 and is registered under CIN U74900DL2013PTC261218. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Titanium Trading is U74900DL2013PTC261218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Titanium Trading is at Village Badli City Near Geet Bhawan Mandir, Delhi, India – 110042.
Titanium Trading was incorporated on 28 November 2013. It is registered with the Registrar of Companies, Delhi.
Titanium Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Titanium Trading operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Titanium Trading is not listed on any stock exchange. It is an unlisted company.
Geeta ceased to be Director on 11 Jun 2014. Kusum Lata ceased to be Director on 11 Jun 2014. Man Singh was appointed as Additional Director on 05 Jun 2014. Titanium Trading has 4 board changes on record in total.