Tumbi Office Systems Pvt. Ltd.
About Tumbi Office Systems Pvt. Ltd.
Data last updated: 22 July 2025
Tumbi Office Systems Pvt. Ltd. was a private limited company based in Hyderabad, Telangana, 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 wood and wood products, a part of the broader wood and timber products sector. Incorporated on 18 May 1993.
Registered with ROC Hyderabad under CIN U30000TG1993PTC015774.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Abdul Latif Tumbi and Javid Tumbi.
Last AGM: 07 July 2018. Financial statements filed for year ended 31 March 2018. Office: 6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082.
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 Address6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082
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IndustryWood, Wood & Wood Products, Paper & Paper Products, Furniture
- 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 Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. has one previous CIN (Corporate Identification Number): U30000AP1993PTC015774. The current CIN is U30000TG1993PTC015774, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30000TG1993PTC015774 | Current |
| U30000AP1993PTC015774 | Previous |
Business Activity of Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. operates primarily in the manufacturing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Wood and wood products, furniture, paper and paper products | Locked |
Detailed business activity records for Tumbi Office Systems Pvt. Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. is audited by V.M.G.K.MURTY & Co 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 |
|---|---|---|---|
| V.M.G.K.MURTY & Co | Locked | Locked | Locked |
Complete auditor history for Tumbi Office Systems Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Latif Tumbi | Director | 06 Aug 2001 | 24 Years 11 Months | As last reported |
| Javid Tumbi | Director | 18 May 1993 | 33 Years 2 Months | As last reported |
| Hanif Tumbi | Director | 18 May 1993 | 33 Years 2 Months | As last reported |
Financials of Tumbi Office Systems Pvt. Ltd. FY 2018 filings available
Ten-year financial statements for Tumbi Office Systems Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tumbi Office Systems Pvt. Ltd.
Shareholding and ownership data for Tumbi Office Systems Pvt. Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tumbi Office Systems Pvt. Ltd.
View historical data on people associated with Tumbi Office Systems Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Tumbi Office Systems Pvt. Ltd.
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 Tumbi Office Systems Pvt. Ltd.
GST registrations and filing compliance for Tumbi Office Systems Pvt. Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Tumbi Office Systems Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Tumbi Office Systems Pvt. Ltd.
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 Tumbi Office Systems Pvt. Ltd.
MSME payment history for Tumbi Office Systems Pvt. Ltd.
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 Tumbi Office Systems Pvt. Ltd.
Corporate group structure for Tumbi Office Systems Pvt. Ltd.
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 Tumbi Office Systems Pvt. Ltd.
MCA filings and documents for Tumbi Office Systems Pvt. Ltd.
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 Tumbi Office Systems Pvt. Ltd.
Frequently Asked Questions about Tumbi Office Systems Pvt. Ltd.
Tumbi Office Systems Pvt. Ltd. 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.
Tumbi Office Systems Pvt. Ltd. is a struck-off private limited company in the wood sector based in Hyderabad, Telangana, India. It was incorporated on 18 May 1993 and is registered under CIN U30000TG1993PTC015774. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tumbi Office Systems Pvt. Ltd. are:
- Abdul Latif Tumbi - Director
- Javid Tumbi - Director
- Hanif Tumbi - Director
The CIN (Corporate Identification Number) of Tumbi Office Systems Pvt. Ltd. is U30000TG1993PTC015774. 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 Tumbi Office Systems Pvt. Ltd. is wood. The company specifically operates in wood and wood products. The company was active in this sector before being struck off.
The company has its registered office at 6 – 3 – 648 I St Floor Padmaja Land Mark Somajiguda, Hyderabad, Telangana, India – 500082.