Tmp Tradez India Private Limited
About Tmp Tradez India Private Limited
Data last updated: 23 July 2025
Tmp Tradez India Private Limited was a private limited company based in Surat, Gujarat, 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 specialised in industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 12 May 2010.
Registered with ROC Ahmedabad under CIN U51909GJ2010PTC060667.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Tmp Green Energy (India) Private Limited. It was led by directors Ankur Harishkumar Patel and Harishkumar Tribhovandas Patel.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Surat, Gujarat.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.16 S.No 228 283 Riddhi Sddhi Ind. Co.Op Service Soc. Ltd B/H Mahadev Comp Ghb, Road Udhna, Surat, Gujarat, India – 394220
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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
CIN History of Tmp Tradez India Private Limited
Tmp Tradez India Private Limited has one previous CIN (Corporate Identification Number): U73100GJ2010PTC060667. The current CIN is U51909GJ2010PTC060667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909GJ2010PTC060667 | Current |
| U73100GJ2010PTC060667 | Previous |
Auditor Details of Tmp Tradez India Private Limited
Tmp Tradez India Private Limited is audited by KANDHARI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KANDHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tmp Tradez India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tmp Tradez India Private Limited
Tmp Tradez India Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ankur Harishkumar Patel
Also directs:
T M Patel Industries Private Limited, Taplon Petrochemicals Private Limited, Gujarat Polyfilms Private Limited and 3 more
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Director | 12 May 2010 | 16 Years 2 Months | As last reported |
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Harishkumar Tribhovandas Patel
Also directs:
T M Patel Industries Private Limited, Taplon Petrochemicals Private Limited, Gujarat Polyfilms Private Limited and 3 more
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Managing Director | 12 May 2010 | 16 Years 2 Months | As last reported |
Financials of Tmp Tradez India Private Limited FY 2017 filings available
Ten-year financial statements for Tmp Tradez India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tmp Tradez India Private Limited
Shareholding and ownership data for Tmp Tradez India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tmp Tradez India Private Limited
Tmp Tradez India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmp Tradez India Private Limited
View historical data on people associated with Tmp Tradez India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tmp Tradez India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tmp Tradez India Private Limited
GST registrations and filing compliance for Tmp Tradez India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tmp Tradez India Private Limited
Credit ratings, litigation, and regulatory alerts for Tmp Tradez India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tmp Tradez India Private Limited
MSME payment history for Tmp Tradez India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tmp Tradez India Private Limited
Corporate group structure for Tmp Tradez India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tmp Tradez India Private Limited
MCA filings and documents for Tmp Tradez India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Tradez India Private Limited
Frequently Asked Questions about Tmp Tradez India Private Limited
Tmp Tradez India Private Limited 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 Tradez India Private Limited is a struck-off private limited company in the machinery and equipment sector based in Surat, Gujarat, India. It was incorporated on 12 May 2010 and is registered under CIN U51909GJ2010PTC060667. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tmp Tradez India Private Limited are:
- Ankur Harishkumar Patel - Director
- Harishkumar Tribhovandas Patel - Managing Director
The CIN (Corporate Identification Number) of Tmp Tradez India Private Limited is U51909GJ2010PTC060667. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tmp Tradez India Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Plot No.16 S.No 228 283 Riddhi Sddhi Ind. Co.Op Service Soc. Ltd BH Mahadev Comp Ghb, Road Udhna, Surat, Gujarat, India – 394220.