Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TMEN SYSTEMS PRIVATE LIMITED
CIN: U29253DL2010PTC198874
TMEN SYSTEMS PRIVATE LIMITED (CIN: U29253DL2010PTC198874) is a Private company incorporated on 09 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TMEN SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMEN SYSTEMS PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.
Directors of TMEN SYSTEMS PRIVATE LIMITED are KAMAL JAIN, PANKAJ JAIN, MAYUR AGARWAL, and RAJEEV KUMAR THUKRAL.
TMEN SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253DL2010PTC198874 and its registration number is 198874. Users may contact TMEN SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMEN SYSTEMS PRIVATE LIMITED is E-102, DDA Flats, Ekta Apartment, , New Delhi, Delhi, India - 110017.
Current status of TMEN SYSTEMS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TMEN SYSTEMS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TMEN SYSTEMS
Purchase full report of TMEN SYSTEMS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TMEN SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of TMEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01423333 | KAMAL JAIN | Director | 2010-02-09 |
| 05162768 | PANKAJ JAIN | Whole-time director | 2012-09-29 |
| 09569795 | MAYUR AGARWAL | Director | 2022-04-13 |
| 10513485 | RAJEEV KUMAR THUKRAL | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of TMEN SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01423352 | HARIHAR NATH . | Director | - | 2017-03-13 |
| 05162768 | PANKAJ JAIN | Director | - | 2012-01-09 |
| 05162768 | PANKAJ JAIN | Managing Director | - | 2012-09-29 |
| 09569795 | MAYUR AGARWAL | Additional Director | - | 2022-09-30 |
Other Directorships of KAMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOMEN 3PL LLP | ABA-3312 | Designated Partner | 2022-01-21 | Ongoing |
| TMEN SOLUTIONS LLP | ACD-2340 | Designated Partner | 2023-10-04 | Ongoing |
| ORNAT FOODS PRIVATE LIMITED | U15549TG2017PTC115660 | Managing Director | - | 2019-11-07 |
| CARGOSPHERE TECHNOLOGIES PRIVATE LIMITED | U52241TS2024PTC186855 | Director | 2024-06-24 | Ongoing |
| LOGISENSE AI PRIVATE LIMITED | U62099KA2024PTC185616 | Director | 2024-03-01 | Ongoing |
| CARGOMEN LOGISTICS (INDIA) PRIVATE LIMITED - (PART-IX) | U63010TG2008PTC057244 | Director | 2008-01-21 | Ongoing |
| PURPLE ROAD TECHNOLOGIES PRIVATE LIMITED | U74900TG2015PTC100206 | Director | 2015-08-12 | Ongoing |
Other Directorships of HARIHAR NATH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOMEN 3PL LLP | ABA-3312 | Designated Partner | 2022-01-21 | Ongoing |
| CARGOMEN LOGISTICS (INDIA) PRIVATE LIMITED - (PART-IX) | U63010TG2008PTC057244 | Director | 2008-01-21 | Ongoing |
Other Directorships of PANKAJ JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMEN SOLUTIONS LLP | ACD-2340 | Designated Partner | 2023-10-04 | Ongoing |
Other Directorships of MAYUR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV KUMAR THUKRAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOSPHERE TECHNOLOGIES PRIVATE LIMITED | U52241TS2024PTC186855 | Director | 2024-06-24 | Ongoing |
| LOGISENSE AI PRIVATE LIMITED | U62099KA2024PTC185616 | Additional Director | 2024-06-25 | Ongoing |
| VITALPROBE HEALTHTECH PRIVATE LIMITED | U93096DL2022PTC406872 | Additional Director | 2024-06-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0936 | TG BANQUETS LLP | E-102, DDA Flats,Ekta Apartments,New Delhi,South Delhi,Delhi,India-110017 |
| AAJ-4612 | HIREGENICS INDIA LLP | E-102, DDA Flats Ekta Apartments, Saket New Delhi, Delhi, India - 110017 |
| U72200DL2005PTC133519 | PV SOFTECH PRIVATE LIMITED | E-102, DDA Flats, Ekta Apartments, Saket , New Delhi, Delhi, India - 110017 |
| U63030DL2009FTC196429 | SUPARNA AVIATION PRIVATE LIMITED | E-102, DDA Flats,Ekta Apartments Saket , New Delhi, Delhi, India - 110017 |
| U74899DL2005PTC141070 | INFINITY ESERVICES PRIVATE LIMITED. | E-102, DDA FLATS EKTA APARTMENTS, SAKET , NEW DELHI, Delhi, India - 110017 |
| U80302DL2009PTC188706 | READING WISE EDUCATION PROGRAMS PRIVATE LIMITED | E-102, DDA Flats Ekta Apptts. Saket , New Delhi, Delhi, India - 110017 |
| U80904DL2017PTC312717 | STEPWELL INTERNATIONAL BUSINESS EDUCATION SERVICES INDIA PRIVATE LIMITED | E-102, DDA Flats Ekta Apartments, Saket, , New Delhi, Delhi, India - 110017 |
| U15490DL2015OPC280431 | BETI BETA FOODS & BEVERAGE CAFE OPC PRIVATE LIMITED | E-54, DDA FLATS (MIG) SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U74999DL2023FTC410258 | ANUNNAKI INTERNATIONAL INDIA PRIVATE LIMITED | E-102, DDA Flats Ekta Apartments , Delhi, Delhi, India - 110017 |
| U63030DL2019PTC355136 | PICTURESQUE TRAVELS PRIVATE LIMITED | FLAT NO. 11, DDA FLATS, PANCHSHEEL PARK- SHIVALIK ROAD, NEW DELHI- 110017 , NEW DELHI, Delhi, India - 110017 |
| U72900DL2019PTC359377 | E-PERFORM GLOBAL SERVICES PRIVATE LIMITED | L-47-D, T/F DDA JANTA FLATS, SAKET, NEW DELHI - 110017 , NEW DELHI, Delhi, India - 110017 |
| U17200DL2012PTC237781 | NEELZ DEZINES PRIVATE LIMITED | E-94, DDA FLATS SAKET , NEW DELHI, Delhi, India - 110017 |
| U72900DL2002PTC115938 | CREDIT CALL PRIVATE LIMITED | E-102 SAKET MIG FLATS , NEW DELHI, Delhi, India - 110017 |
| AAD-3056 | KCB CONSULTANTS LLP | E-7, First Floor DDA Flats, Saket New Delhi, Delhi, India - 110017 |
| U31900DL1994PLC062755 | D M M INDIA LIMITED | E-96, SFS DDA FLATS SAKET , NEW DELHI, Delhi, India - 110017 |
| U70109DL2006PTC149941 | DNR INFRASTRUCTURE PRIVATE LIMITED | E-55 , EKTA APARTMENT SAKET , NEW DELHI, Delhi, India - 110017 |
| U34100DL2022PTC404082 | MEINE ELECTRIC AUTOMOTIVES PRIVATE LIMITED | E-21 MIG, DDA Flats, Saket, Malviya Nagar , New Delhi, Delhi, India - 110017 |
| U70101DL2005PTC136707 | TCV PROMOTERS PRIVATE LIMITED | 25 ARVINDO APARTMENT(DDA FLATS) ADHCHINI NEAR NCERT , NEW DELHI, Delhi, India - 110017 |
| U18100DL2005PTC135359 | GAUTAM BUDH MANAGEMENT INSTITUTE PRIVATE LIMITED | C-118, GOLF VIEW APARTMENT DDA MIG FLATS, SAKET , NEW DELHI, Delhi, India - 110017 |
| U74999DL2016PTC301278 | DKL TRADING PRIVATE LIMITED | FLAT NO-82, DDA FLATS AUROVINDO APARTMENT, NCERT, ADHCHINI , NEW DELHI, Delhi, India - 110017 |
| U74899DL1970PTC005475 | ALLOY CAST PVT LTD | F-66, DDA FLATS GREEN VIEW APARTMENT SHEIKH SARAI PHASE- 1 , NEW DELHI, Delhi, India - 110017 |
| U58201DL2023PTC424529 | STRATVALS PRIVATE LIMITED | A-69/2 SFS DDA FLAT MALVIYA NAGAR NEW DELHI Saket (South Delhi),New Delhi,New Delhi,South Delhi,Delhi,110017-India |
| ACG-4258 | NITABH CONSULTANCY LLP | E-56, DDA FLAT,MALVIYA NAGAR EXTN., SAKET, NEW DELHI,New Delhi,South Delhi,Delhi,India-110017 |
| U45400DL2007PTC166374 | GENEXT REALTIES PRIVATE LIMITED | E - 55 , DDA FLATS EKTA APARTMENTS , SAKET , NEW DELDI, Delhi, India - 110017 |
| U74999DL2017PTC324946 | KNOSTICS INFODEL PRIVATE LIMITED | BLOCK A-9/3,DDA,SFS FLATS,SAKET NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U47721DL2024PTC431926 | PJ WOMEN NEUTRACEUTICALS PRIVATE LIMITED | Shop No.33 S/F, Corner MKT malviya nagar, Malviya Nagar (South Delhi), South Delhi, New Delhi, Delhi, India, 110017,New Delhi,South Delhi,Delhi,110017-India |
| U70102DL2010PTC285118 | AMRAWATI INFRAPROJECTS PRIVATE LIMITED | 31-32 COMMUNITY CENTRE SAKET, NEW DELHI, South Delhi, Delhi, 110017, India SOUTH DELHI , New Delhi, Delhi, India - 110017 |
| U62099DL2020PTC362116 | SUREGRID TECHNOLOGIES PRIVATE LIMITED | A-102/3, SFS FLATS, SAKET,DELHI,New Delhi,Delhi,110017-India |
| U70109DL2006PTC152988 | DNR PROJECTS PRIVATE LIMITED | E-55 DDA FLATS, EKTA APARTMENT, , SAKET, Delhi, India - 110017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100239240 | 2019-02-15 | 2023-05-09 | - | 10,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.