TMP Hallmark Private Limited

TMP Hallmark Private Limited - trading in Mumabai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2007PTC173736 Incorporated 01 September 2007 ROC Mumbai HQ Mumabai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2020
₹4.05 Lakh
▼ 25% YoY
Net profit · FY 2020
₹2.81 Lakh
Net margin 69.5%
EBITDA · FY 2020
₹3.57 Lakh
EBITDA margin 88.1%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹4 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active

About TMP Hallmark Private Limited

Data last updated:

TMP Hallmark Private Limited was a private limited company based in Mumabai, Maharashtra, 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 trading and commerce sector. It was incorporated on 01 September 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC173736. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Ravish Pahuja and Mahesh Tikamdas Pahuja.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumabai, Maharashtra.

As per the financials filed for FY 2020, the company reported a revenue of ₹4.05 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹2.81 Lakh (net margin 69.5%) and EBITDA of ₹3.57 Lakh (EBITDA margin 88.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 14% over five years.

Company Details of TMP Hallmark Private Limited
CIN U74900MH2007PTC173736
Registration Number 173736
Incorporation Date 01 September 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Rm No.22 – A/B 1st Floor Maker Arcade World Trade Centre G. D. Somani Marg Cuffe Pa, Rade, Mumabai, Maharashtra, India – 400005
  • Industry
    Trading, Retailers, Retail Trading
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Financials, compliance, directors, charges, ownership and filings for TMP Hallmark Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of TMP Hallmark Private Limited FY 2020 filings available

TMP Hallmark Private Limited reported revenue of ₹4.05 Lakh (down 25% YoY) for FY 2020.

Revenue · FY 2020
₹4.05 Lakh ▼ 25%
Net profit · FY 2020
₹2.81 Lakh margin 69.5%
EBITDA · FY 2020
₹3.57 Lakh margin 88.1%

Compounded Annual Growth Rate (CAGR) of TMP Hallmark Private Limited

Revenue CAGR growth
1 year
▼ 25%
3 years · compounded
▼ 9%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 24%
3 years · compounded
▼ 3%
5 years · compounded
▲ 22%

Revenue fell 25% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of TMP Hallmark Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹3.57 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹2.81 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of TMP Hallmark Private Limited

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin88.1%••••••••••••••••
Net Profit Margin69.5%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TMP Hallmark are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of TMP Hallmark Private Limited

TMP Hallmark Private Limited is audited by A S D T & CO for the financial year 2017.

NameStatusAppointment DateCessation Date
A S D T & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of TMP Hallmark Private Limited

TMP Hallmark has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravish PahujaDirector01 Apr 201313 Years 6 MonthsAs last reported
Mahesh Tikamdas PahujaDirector01 Apr 201313 Years 6 MonthsAs last reported

Ownership and Shareholding of TMP Hallmark Private Limited

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Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

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Charges & Borrowings of TMP Hallmark Private Limited

TMP Hallmark Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at TMP Hallmark Private Limited

Employment history and EPFO contributions of people linked to TMP Hallmark.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on TMP Hallmark Private Limited

TMP Hallmark Private Limited has 11 board changes on record since 2010: 2 appointments and 9 cessations. The latest: Mahesh Tikamdas Pahuja was appointed as Director on 01 Apr 2013.

AGM
Tmp Hallmark Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Tmp Hallmark Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Mahesh Tikamdas Pahuja was appointed as Director.
Appointed
Ravish Pahuja was appointed as Director.
Ceased
Satish Gobind Alwani ceased to be Director.
Ceased
Shailesh Laxmishanker Joshi ceased to be Director.
Ceased
Nayana Prasad Sawant ceased to be Director.
Ceased
Shruti Mahesh Pahuja ceased to be Director.
Ceased
Mahesh Tikamdas Pahuja ceased to be Director.
Ceased
Mohanlal Tikamdas Pahuja ceased to be Director.
Ceased
Simal Avinash Pahuja ceased to be Director.
Ceased
Paresh Suresh Pahuja ceased to be Director.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for TMP Hallmark Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by TMP Hallmark Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of TMP Hallmark Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of TMP Hallmark Private Limited

TMP Hallmark has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of TMP Hallmark Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about TMP Hallmark Private Limited

TMP Hallmark 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.

TMP Hallmark was a private limited company based in Mumabai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 01 September 2007 and is registered under CIN U74900MH2007PTC173736. The company has been struck off by the Registrar of Companies and is no longer operational.

TMP Hallmark had 2 directors:

The CIN (Corporate Identification Number) of TMP Hallmark is U74900MH2007PTC173736. 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 TMP Hallmark is at Rm No.22 – AB 1st Floor Maker Arcade World Trade Centre G. D. Somani Marg Cuffe Pa, Rade, Mumabai, Maharashtra, India – 400005.

TMP Hallmark was incorporated on 01 September 2007. It is registered with the Registrar of Companies, Mumbai.

TMP Hallmark reported revenue of ₹4.05 Lakh for FY 2020 (down 25% YoY).

TMP Hallmark has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh.

TMP Hallmark reported a net profit of ₹2.81 Lakh (net margin 69.5%) and EBITDA of ₹3.57 Lakh (EBITDA margin 88.1%) for FY 2020, as per its filed financial statements.

No. TMP Hallmark has 1 GST registration on record and it is cancelled or inactive.

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