TMT Exim Private Limited
About TMT Exim Private Limited
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TMT Exim Private Limited was a private limited company based in Delhi, 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 management consultancy activity segment of the professional services sector. It was incorporated on 14 June 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2012PTC237466.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tahssin Mahmoud Falah Ainbosi and Tareq Emran Abed Al Braim.
The registered office was at R – 64 – A Ramesh Park Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressR – 64 – A Ramesh Park Laxmi Nagar, Delhi, India – 110092
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of TMT Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of TMT Exim Private Limited
TMT Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tahssin Mahmoud Falah Ainbosi | Director | 14 Jun 2012 | 14 Years 3 Months | As last reported |
| Tareq Emran Abed Al Braim | Director | 14 Jun 2012 | 14 Years 3 Months | As last reported |
Charges & Borrowings of TMT Exim Private Limited
TMT Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TMT Exim Private Limited
Employment history and EPFO contributions of people linked to TMT Exim.
Employee and EPFO history
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.
Recent Activity on TMT Exim Private Limited
TMT Exim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Tahssin Mahmoud Falah Ainbosi was appointed as Director on 14 Jun 2012.
Credit Ratings, Litigation & Regulatory Alerts for TMT Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 TMT Exim Private Limited
MSME payment history
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 TMT Exim Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of TMT Exim Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TMT Exim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about TMT Exim Private Limited
TMT Exim 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.
TMT Exim was a private limited company based in Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 14 June 2012 and is registered under CIN U74140DL2012PTC237466. The company has been struck off by the Registrar of Companies and is no longer operational.
TMT Exim had 2 directors:
- Tahssin Mahmoud Falah Ainbosi - Director
- Tareq Emran Abed Al Braim - Director
The CIN (Corporate Identification Number) of TMT Exim is U74140DL2012PTC237466. 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 TMT Exim is at R – 64 – A Ramesh Park Laxmi Nagar, Delhi, India – 110092.
TMT Exim was incorporated on 14 June 2012. It is registered with the Registrar of Companies, Delhi.
TMT Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
TMT Exim operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. TMT Exim is not listed on any stock exchange. It is an unlisted company.
Tahssin Mahmoud Falah Ainbosi was appointed as Director on 14 Jun 2012. Tareq Emran Abed Al Braim was appointed as Director on 14 Jun 2012.