TMP Mines Private Limited
About TMP Mines Private Limited
Data last updated:
TMP Mines Private Limited is a private limited company based in Delhi, Delhi, India. The company specialises in mining. Incorporated on 17 April 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U14294DL2017PTC316207.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajni Gaur and Tanay Gaur.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: F105 1St Floor Aditya Arcade Preet Vihar, Delhi, Delhi, India – 110092.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF105 1St Floor Aditya Arcade Preet Vihar, Delhi, Delhi, India – 110092
- IndustryMining, Mining, Mining & Quarrying, Other Mining & Quarrying, Natural Graphite
- 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
Board of Directors of TMP Mines Private Limited
TMP Mines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajni Gaur Also directs: TMP Buildcon Private Limited | Director | 17 Apr 2017 | 9 Years 5 Months | Current |
| Tanay Gaur Also directs: TMP Buildcon Private Limited | Director | 17 Apr 2017 | 9 Years 5 Months | Current |
Financials of TMP Mines Private Limited FY 2025 filings available
Ten-year financial statements for TMP Mines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of TMP Mines
Shareholding and ownership data for TMP Mines Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TMP Mines
TMP Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TMP Mines
Employment history and EPFO contributions of people linked to TMP Mines.
Employee and EPFO history for TMP Mines Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TMP Mines
GST registrations and filing compliance for TMP Mines Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for TMP Mines
Credit ratings, litigation, and regulatory alerts for TMP Mines Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TMP Mines
MSME payment history for TMP Mines Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TMP Mines
Corporate group structure for TMP Mines Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of TMP Mines
MCA filings and documents for TMP Mines Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TMP Mines
Frequently Asked Questions about TMP Mines Private Limited
TMP Mines is an active private limited company in the mining sector based in Delhi, Delhi, India. It was incorporated on 17 April 2017 (9+ years old) and is registered under CIN U14294DL2017PTC316207.
The current directors of TMP Mines are:
- Rajni Gaur - Director
- Tanay Gaur - Director
The primary industry of TMP Mines is mining. The company specifically operates in mining. The company is currently active in this sector.
TMP Mines can be reached at the registered office: F105 1St Floor Aditya Arcade Preet Vihar, Delhi, Delhi, India – 110092.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at F105 1St Floor Aditya Arcade Preet Vihar, Delhi, Delhi, India – 110092.