TMB Associates Private Limited
About TMB Associates Private Limited
Data last updated:
TMB Associates 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 service-based operations segment of the services sector. It was incorporated on 05 July 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2019PTC352288. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tejendra Mohan Bhasin and Anjali Bhasin.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087.
Company details
Contact details
TMB Associates Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087
- IndustryService, Other Services
To see the full contact details of TMB Associates Private Limited, buy the company report.
- 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
Business activity
The main business activity of TMB Associates is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
Financials of TMB Associates Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TMB Associates Private Limited, buy the company report.
Board of directors of TMB Associates Private Limited
TMB Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejendra Mohan Bhasin | Director | 05 Jul 2019 | 7 Years 4 Months | As last reported |
| Anjali Bhasin | Director | 05 Jul 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving TMB Associates 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 TMB Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TMB Associates has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TMB Associates Private Limited, buy the company report.
Recent activity
TMB Associates Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anjali Bhasin was appointed as Director on 05 Jul 2019.
Frequently asked questions
TMB Associates 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.
TMB Associates was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 05 July 2019 and is registered under CIN U93090DL2019PTC352288. The company has been struck off by the Registrar of Companies and is no longer operational.
TMB Associates had 2 directors:
- Tejendra Mohan Bhasin - Director
- Anjali Bhasin - Director
The CIN (Corporate Identification Number) of TMB Associates is U93090DL2019PTC352288. 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 TMB Associates is at 331 Bhera Enclave Paschim Vihar P.O. Sunder Vihar, New Delhi, Delhi, India – 110087.
TMB Associates was incorporated on 05 July 2019. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TMB Associates on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from FY 2020 are in the company report.
No. TMB Associates has 1 GST registration on record and it is cancelled or inactive.
TMB Associates operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Anjali Bhasin was appointed as Director on 05 Jul 2019. Tejendra Mohan Bhasin was appointed as Director on 05 Jul 2019.
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