T.S.M Construction Private Limited
About T.S.M Construction Private Limited
Data last updated:
T.S.M Construction Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC153329.
The company has an authorised share capital of ₹10 Lakh. It is led by directors Sonia Malik and Tony Malik.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at E – 27 Iiird Floor Hauz Khas, New Delhi, Delhi, India – 110017.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
T.S.M Construction Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 27 Iiird Floor Hauz Khas, New Delhi, Delhi, India – 110017
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 T.S.M Construction Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T.S.M Construction Private Limited, buy the company report.
Board of directors of T.S.M Construction Private Limited
T.S.M Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonia Malik | Director | 08 Sep 2006 | 20 Years 1 Months | Current |
| Tony Malik | Director | 08 Sep 2006 | 20 Years 1 Months | Current |
Legal cases
T.S.M Construction Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by Ravi Iron Ltd. | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ravi Iron Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Matrix Cellular Services Pvt Ltd | Disposed |
To see the full case history of T.S.M Construction Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T.S.M Construction 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 T.S.M Construction Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T.S.M Construction Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Sonia Malik was appointed as Director on 08 Sep 2006.
Frequently asked questions
T.S.M Construction is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 September 2006 (20+ years old) and is registered under CIN U45200DL2006PTC153329.
T.S.M Construction has 2 current directors:
- Sonia Malik - Director
- Tony Malik - Director
The latest financial statements of T.S.M Construction on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of T.S.M Construction is U45200DL2006PTC153329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.S.M Construction has 5 court cases on record: 5 filed against it.
T.S.M Construction was incorporated on 08 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sonia Malik was appointed as Director on 08 Sep 2006. Tony Malik was appointed as Director on 08 Sep 2006.
The registered office of T.S.M Construction is at E – 27 Iiird Floor Hauz Khas, New Delhi, Delhi, India – 110017.
T.S.M Construction operates in the real estate and construction industry, in the real estate builders and developers segment.
T.S.M Construction can be reached at its registered office: E – 27 Iiird Floor Hauz Khas, New Delhi, Delhi, India – 110017.
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