Tma Exim Private Limited
About Tma Exim Private Limited
Data last updated:
Tma Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the garments segment of the textiles sector. It was incorporated on 01 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL2005PTC133456.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Atul Jain and Taru Jain.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 30 September 2006. The registered office is at C – 1/52 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tma Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 1/52 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016
- IndustryTextile, Garments, Manufacturing, Apparel
- 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 Tma Exim Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2005-06 |
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To see the full financial statements and ratios of Tma Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Oct 2007 | 10072874 | Canara Bank | ₹15 Lakh | Open | |
| 08 Feb 2007 | 10039187 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Tma Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by M/S Priyanka India Private Limited | Disposed |
To see the full case history of Tma Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tma 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 Tma Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tma Exim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Atul Jain was appointed as Director on 01 Mar 2005.
Frequently asked questions
Tma Exim is an active private limited company based in New Delhi, Delhi, India. The company works in garments, within the textile industry. It was incorporated on 01 March 2005 (21+ years old) and is registered under CIN U18101DL2005PTC133456.
The latest financial statements of Tma Exim on record with the MCA are for the year ended 30 September 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tma Exim is U18101DL2005PTC133456. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tma Exim has 1 court case on record: 1 filed against it.
Tma Exim was incorporated on 01 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Atul Jain was appointed as Director on 01 Mar 2005. Taru Jain was appointed as Director on 01 Mar 2005.
The registered office of Tma Exim is at C – 152 Ground Floor Safdarjang Development Area, New Delhi, Delhi, India – 110016.
Tma Exim operates in the textile industry, in the garments segment.
Tma Exim has open charges of ₹65 Lakh and no satisfied charges on record as per latest MCA filings.
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