TMP Tradez India Private Limited
About TMP Tradez India Private Limited
Data last updated:
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 operated in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 12 May 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2010PTC060667.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tmp Green Energy (India) Private Limited. It was led by directors Harishkumar Tribhovandas Patel (Managing Director) and Ankur Harishkumar Patel.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Surat, Gujarat.
Company details
CIN history
TMP Tradez India 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 |
Contact details
TMP Tradez India Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of TMP Tradez India 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
Financials of TMP Tradez India Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TMP Tradez India Private Limited, buy the company report.
Board of directors of TMP Tradez India Private Limited
TMP Tradez India has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| 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 | Director | 12 May 2010 | 16 Years 5 Months | As last reported |
| Harishkumar Tribhovandas Patel Also directs: T M Patel Industries Private Limited, Taplon Petrochemicals Private Limited, Gujarat Polyfilms Private Limited and 3 more | Managing Director | 12 May 2010 | 16 Years 5 Months | As last reported |
Auditor
TMP Tradez India Private Limited is audited by KANDHARI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KANDHARI & ASSOCIATES | FY 2017 | 135787W |
Shareholding
The shareholding of TMP Tradez India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TMP Tradez India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TMP Tradez India 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 TMP Tradez India 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 TMP Tradez India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TMP Tradez India Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Bharatkumar Tribhovandas Patel ceased to be Additional Director on 15 Oct 2011.
Frequently asked questions
TMP Tradez India 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 was a private limited company based in Surat, Gujarat, India. The company worked in industrial machinery retail and distribution, within the machinery and equipment industry. 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.
TMP Tradez India had 2 directors:
- Harishkumar Tribhovandas Patel - Managing Director
- Ankur Harishkumar Patel - Director
The CIN (Corporate Identification Number) of TMP Tradez India is U51909GJ2010PTC060667. 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 Tradez India is 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.
TMP Tradez India was incorporated on 12 May 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of TMP Tradez India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
TMP Tradez India operated in the machinery and equipment industry, in the industrial machinery retail and distribution segment. It worked in this industry before it was struck off.
Bharatkumar Tribhovandas Patel ceased to be Additional Director on 15 Oct 2011. Kavidass Sundaramoorthy ceased to be Additional Director on 15 Oct 2011. Praful Babubhai Doshi ceased to be Additional Director on 15 Oct 2011. TMP Tradez India has 8 board changes on record in total.
Yes. TMP Tradez India was formerly known as Tmp Green Energy (India) Private Limited.
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