TIMA TRADING PRIVATE LIMITED

Active    As on: 27 February, 2023    Update Info    Print    Share

OVERVIEW - TIMA TRADING PRIVATE LIMITED

Tima Trading Private Limited is an unlisted private company incorporated on 04 December, 1997. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Tima Trading Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Tima Trading Private Limited, per our records, was held on 30 November, 2021.

Tima Trading Private Limited has four directors - Gurdeep Soni, Paramjit Singh Soni, and others.

The Corporate Identification Number (CIN) of Tima Trading Private Limited is U51909DL1997PTC090985. The registered office of Tima Trading Private Limited is at GRIPWEL HOUSE, BLOCK-5, C 6 & 7,, VASANT KUNJ, NEW DELHI, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TIMA TRADING PRIVATE LIMITED


CIN

U51909DL1997PTC090985

Incorporation Date / Age

04 December, 1997 / 27 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 1.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

GRIPWEL HOUSE, BLOCK-5, C 6 & 7,
VASANT KUNJ
NEW DELHI - 110070
Delhi - India


How to download TIMA TRADING PRIVATE LIMITED report

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TIMA TRADING PRIVATE LIMITED - Registration Details
CINU51909DL1997PTC090985
Incorporation Date / Age04 December, 1997 / 27 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressGRIPWEL HOUSE, BLOCK-5, C 6 & 7, VASANT KUNJ NEW DELHI - 110070 Delhi - India

FINANCIAL HIGHLIGHTS - TIMA TRADING PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TIMA TRADING PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TIMA TRADING PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Paramjit Singh Soni and Sarabjit Soni who were appointed on 26 August, 2004. They have been on the board for more than 19 years. The most recently appointed director is Karan Soni, who was appointed on 14 January, 2015.


Gurdeep Soni has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GURDEEP SONI Director 07 June, 2014 Other directorships - OILINTEC PRIVATE LIMITED,  AVID MAINTENANCE LLP,  UNIPARTS ENGINEERING PRIVATE LIMITED.,  SGA TRADING PRIVATE LIMITED,  VIVIFY NET PRIVATE LIMITED,  SILVEROAK ESTATE PRIVATE LIMITED,  AMAZING ESTATES PRIVATE LIMITED,  SWEATY SPIRIT APPAREL LIMITED,  G K P FARMS PRIVATE LIMITED,  CHARISMA HOMES PRIVATE LIMITED,  SILVEROAK ESTATE LLP,  GRIPWEL CONAG PRIVATE LIMITED,  GRIPWEL FASTENERS PRIVATE LIMITED,  SKG ENGINEERING PRIVATE LIMITED,  SEPOY DRINKS PRIVATE LIMITED,  UNIPARTS INDIA LIMITED, 
PARAMJIT SINGH SONI Director 26 August, 2004 Other directorships - G K P FARM LLP,  AMAZING ESTATES PRIVATE LIMITED,  TIMA TRADING LLP,  G K P FARMS PRIVATE LIMITED,  GRIPWEL FASTENERS PRIVATE LIMITED,  SKG ENGINEERING PRIVATE LIMITED,  UNIPARTS INDIA LIMITED, 
SARABJIT SONI Director 26 August, 2004 Other directorships - G K P FARM LLP, 
KARAN SONI Director 14 January, 2015 Other directorships - G K P FARM LLP,  TIMA TRADING LLP, 
NAME DESIGNATION APPOINTMENT DATE
GURDEEP SONI Director 07 June, 2014 View other directorships
PARAMJIT SINGH SONI Director 26 August, 2004 View other directorships
SARABJIT SONI Director 26 August, 2004 View other directorships
KARAN SONI Director 14 January, 2015 View other directorships
26 August, 2004
26 August, 2004

SARABJIT SONI

Director

07 June, 2014

GURDEEP SONI

Director

14 January, 2015

KARAN SONI

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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Y-BROS INTERNATIONAL EXIM PRIVATE LIMITED It was formed in year 2010 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SIRI ENGINEERING SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SURYA E-BUSINESS SOLUTIONS PRIVATE LIMITED (OPC) It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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VINAY INNOVATION CONCEPTS & TRADERS PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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CHELIKAM IMPEX PRIVATE LIMITED It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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ATHENA BIO-COMPOSITES PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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VILLART ECOMMERCE PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TIMA TRADING PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TIMA TRADING PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TIMA TRADING PRIVATE LIMITED

  • What is the Incorporation date of TIMA TRADING PRIVATE LIMITED?

    The Incorporation Date of TIMA TRADING PRIVATE LIMITED is 04 December, 1997.

  • What is authorized share capital of TIMA TRADING PRIVATE LIMITED?

    The authorized share capital of TIMA TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the paid-up capital of TIMA TRADING PRIVATE LIMITED?

    The paid up capital of the TIMA TRADING PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TIMA TRADING PRIVATE LIMITED?

    The registered address of TIMA TRADING PRIVATE LIMITED is GRIPWEL HOUSE, BLOCK-5, C 6 & 7,
    VASANT KUNJ
    NEW DELHI - 110070
    Delhi - India.

  • What is the CIN number of TIMA TRADING PRIVATE LIMITED?

    The CIN number of TIMA TRADING PRIVATE LIMITED is U51909DL1997PTC090985.

  • Who are the directors of TIMA TRADING PRIVATE LIMITED?

    Tima Trading Private Limited has four directors - Gurdeep Soni, Paramjit Singh Soni, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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