TKM Exim Private Limited
About TKM Exim Private Limited
Data last updated:
TKM Exim Private Limited was a private limited company based in New Delhi, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 May 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2009PTC190257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Syed Mustafa Kamal and Kalim Nizami.
The registered office was at T – 384B Ground Floor Near Nizami Clinic Hazrat Nizamuddin, New Delhi, Delhi, India – 110013.
Company details
Contact details
TKM Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressT – 384B Ground Floor Near Nizami Clinic Hazrat Nizamuddin, New Delhi, Delhi, India – 110013
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
Financials of TKM Exim Private Limited
Year-wise financial statements and ratios of TKM Exim Private Limited are in the company report Buy the company report.
Board of directors of TKM Exim Private Limited
TKM Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Mustafa Kamal | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
| Kalim Nizami Also directs: Spiritual Trails India Private Limited | Director | 13 May 2009 | 17 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving TKM Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TKM Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TKM Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TKM Exim Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Kalim Nizami was appointed as Director on 13 May 2009.
Frequently asked questions
TKM Exim 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.
TKM Exim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 13 May 2009 and is registered under CIN U52100DL2009PTC190257. The company has been struck off by the Registrar of Companies and is no longer operational.
TKM Exim had 2 directors:
- Syed Mustafa Kamal - Director
- Kalim Nizami - Director
The CIN (Corporate Identification Number) of TKM Exim is U52100DL2009PTC190257. 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 TKM Exim is at T – 384B Ground Floor Near Nizami Clinic Hazrat Nizamuddin, New Delhi, Delhi, India – 110013.
TKM Exim was incorporated on 13 May 2009. It is registered with the Registrar of Companies, Delhi.
TKM Exim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Kalim Nizami was appointed as Director on 13 May 2009. Syed Mustafa Kamal was appointed as Director on 13 May 2009.
TKM Exim can be reached at its registered office: T – 384B Ground Floor Near Nizami Clinic Hazrat Nizamuddin, New Delhi, Delhi, India – 110013.
TKM Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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