Tmi Retail Private Limited

Tmi Retail Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U46309DL2025PTC449201 Incorporated 28 May 2025 ROC Delhi HQ Delhi, India
Active Private Limited Company
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
1 yrs
Est. 2025
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
28 May 2025
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tmi Retail Private Limited

Data last updated:

Tmi Retail Private Limited is a private limited company based in Delhi, India. It was incorporated on 28 May 2025.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U46309DL2025PTC449201.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahima Gupta and Utkarsh Gupta.

The registered office is at 3957 – 3958 3rd Floor, Near Lohari Chowk Naya Bazar Chandni Chowk, Delhi, India – 110006.

Company details

CIN U46309DL2025PTC449201
Registration Number 449201
Incorporation Date 28 May 2025
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Tmi Retail Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    3957 – 3958 3rd Floor, Near Lohari Chowk Naya Bazar Chandni Chowk, Delhi, India – 110006
Comprehensive company report
Tmi Retail Private Limited - one report that includes everything
  • 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
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Financials of Tmi Retail Private Limited

Year-wise financial statements and ratios of Tmi Retail Private Limited are in the company report Buy the company report.

Board of directors of Tmi Retail Private Limited

Tmi Retail has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Mahima GuptaDirector28 May 20251 Years 5 MonthsCurrent
Utkarsh GuptaDirector28 May 20251 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tmi Retail 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 Tmi Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tmi Retail Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Mahima Gupta was appointed as Director on 28 May 2025.

Appointed
Mahima Gupta was appointed as Director.
Appointed
Utkarsh Gupta was appointed as Director.
Incorporation
28 May 2025
Tmi Retail Private Limited was registered on 28 May 2025 with Roc Delhi & aged 1 year 5 months as per MCA records.

Frequently asked questions

Tmi Retail is an active private limited company based in Delhi, India. It was incorporated on 28 May 2025 (1 year old) and is registered under CIN U46309DL2025PTC449201.

Tmi Retail has 2 current directors:

The CIN (Corporate Identification Number) of Tmi Retail is U46309DL2025PTC449201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tmi Retail was incorporated on 28 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.

Mahima Gupta was appointed as Director on 28 May 2025. Utkarsh Gupta was appointed as Director on 28 May 2025.

The registered office of Tmi Retail is at 3957 – 3958 3rd Floor, Near Lohari Chowk Naya Bazar Chandni Chowk, Delhi, India – 110006.

Tmi Retail can be reached at its registered office: 3957 – 3958 3rd Floor, Near Lohari Chowk Naya Bazar Chandni Chowk, Delhi, India – 110006.

Tmi Retail is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.