Tolmec Equipments Private Limited
About Tolmec Equipments Private Limited
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Tolmec Equipments Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 general-purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 24 June 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U29100UP2016PTC084383.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gaurav Agarwal and Rajnish Kumar.
The registered office was at 1407 Floor – 14 Tower Block – C Near Gd Goeinka School Star Rameshwaram Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered Address1407 Floor – 14 Tower Block – C Near Gd Goeinka School Star Rameshwaram Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryEquipment & Machinery, General Purposemachinery, Manufacturing
- 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
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Financials of Tolmec Equipments Private Limited
Financial statements from FY 2017
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 Tolmec Equipments Private Limited
Tolmec Equipments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agarwal | Director | 24 Jun 2016 | 10 Years 3 Months | As last reported |
| Rajnish Kumar | Director | 24 Jun 2016 | 10 Years 3 Months | As last reported |
Charges & Borrowings of Tolmec Equipments Private Limited
Tolmec Equipments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tolmec Equipments Private Limited
Employment history and EPFO contributions of people linked to Tolmec Equipments.
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 Tolmec Equipments Private Limited
Tolmec Equipments Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Gaurav Agarwal was appointed as Director on 24 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Tolmec Equipments 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 Tolmec Equipments 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 Tolmec Equipments 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 Tolmec Equipments 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 Tolmec Equipments 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 Tolmec Equipments Private Limited
Tolmec Equipments 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.
Tolmec Equipments was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in general purposemachinery, within the equipment and machinery industry. It was incorporated on 24 June 2016 and is registered under CIN U29100UP2016PTC084383. The company has been struck off by the Registrar of Companies and is no longer operational.
Tolmec Equipments had 2 directors:
- Gaurav Agarwal - Director
- Rajnish Kumar - Director
The CIN (Corporate Identification Number) of Tolmec Equipments is U29100UP2016PTC084383. 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 Tolmec Equipments is at 1407 Floor – 14 Tower Block – C Near Gd Goeinka School Star Rameshwaram Raj Nagar Extn, Ghaziabad, Uttar Pradesh, India – 201001.
Tolmec Equipments was incorporated on 24 June 2016. It is registered with the Registrar of Companies, Kanpur.
Tolmec Equipments has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tolmec Equipments operated in the equipment and machinery industry, in the general purposemachinery segment. It worked in this industry before it was struck off.
No. Tolmec Equipments is not listed on any stock exchange. It is an unlisted company.
Gaurav Agarwal was appointed as Director on 24 Jun 2016. Rajnish Kumar was appointed as Director on 24 Jun 2016.