Tlm Impex Private Limited
About Tlm Impex Private Limited
Data last updated: 12 February 2026
Tlm Impex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kanpur under CIN U51100UP2010PTC039512.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Welcome Autowheels Private Limited. It is led by directors including Abhishek Rajani and Ishita Rajani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 503 Prem Ratan Vatika 7/180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA – 503 Prem Ratan Vatika 7/180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002
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IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tlm Impex Private Limited
Tlm Impex Private Limited has one previous CIN (Corporate Identification Number): U74900UP2010PTC039512. The current CIN is U51100UP2010PTC039512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2010PTC039512 | Current |
| U74900UP2010PTC039512 | Previous |
Auditor Details of Tlm Impex Private Limited
Tlm Impex Private Limited is audited by MUKESHRAJANI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MUKESHRAJANI | Locked | Locked | Locked |
Complete auditor history for Tlm Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tlm Impex Private Limited
Tlm Impex Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Rajani
Also directs:
Tlm Impex Private Limited, Tlm Sales And Services Private Limited
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Director | 09 Feb 2010 | 16 Years 5 Months | Current |
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Ishita Rajani
Also directs:
Tlm Impex Private Limited
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Director | 27 Apr 2015 | 11 Years 2 Months | Current |
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Shashi Agarwal
Also directs:
Tlm Impex Private Limited, Shra Impex Private Limited
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Additional Director | 08 Feb 2020 | 6 Years 5 Months | Current |
Financials of Tlm Impex Private Limited FY 2024 filings available
Ten-year financial statements for Tlm Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tlm Impex Private Limited
Shareholding and ownership data for Tlm Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tlm Impex Private Limited
Tlm Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tlm Impex Private Limited
View historical data on people associated with Tlm Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tlm Impex Private Limited
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 Tlm Impex Private Limited
GST registrations and filing compliance for Tlm Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tlm Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tlm Impex Private Limited
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 Tlm Impex Private Limited
MSME payment history for Tlm Impex Private Limited
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 Tlm Impex Private Limited
Corporate group structure for Tlm Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tlm Impex Private Limited
MCA filings and documents for Tlm Impex Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Tlm Impex Private Limited
Frequently Asked Questions about Tlm Impex Private Limited
Tlm Impex Private Limited is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 09 February 2010 (16+ years old) and is registered under CIN U51100UP2010PTC039512.
The current directors of Tlm Impex Private Limited are:
- Abhishek Rajani - Director
- Ishita Rajani - Director
- Shashi Agarwal - Additional Director
The primary industry of Tlm Impex Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Tlm Impex Private Limited can be reached at the registered office: A – 503 Prem Ratan Vatika 7180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 503 Prem Ratan Vatika 7180 Swaroop Nagar, Kanpur, Uttar Pradesh, India – 208002.