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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
TMK CORPORATE FACILITATOR PRIVATE LIMITED
CIN: U93000HR2010PTC040096 As on: 2026-07-13
TMK CORPORATE FACILITATOR PRIVATE LIMITED (CIN: U93000HR2010PTC040096) is a Private company incorporated on 17 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TMK CORPORATE FACILITATOR PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TMK CORPORATE FACILITATOR PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of TMK CORPORATE FACILITATOR PRIVATE LIMITED are VIKAS GANDHI, and TUSHAR GANDHI.
TMK CORPORATE FACILITATOR PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000HR2010PTC040096 and its registration number is 40096. Users may contact TMK CORPORATE FACILITATOR PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMK CORPORATE FACILITATOR PRIVATE LIMITED is 2-R NEW COLONY MORE , GURGAON, Haryana, India - 122001.
Current status of TMK CORPORATE FACILITATOR PRIVATE LIMITED is - Strike Off.
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 TMK CORPORATE FACILITATOR 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.
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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 TMK CORPORATE FACILITATOR 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMK CORPORATE FACILITATOR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02535600 | VIKAS GANDHI | Managing Director | 2010-02-17 |
| 08629738 | TUSHAR GANDHI | Additional Director | 2019-12-07 |
Past Directors & Key Managerial Personnel of TMK CORPORATE FACILITATOR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02535636 | DEEPAK GANDHI | Director | - | 2015-08-14 |
| 03519818 | RICHA GANDHI | Additional Director | - | 2015-09-30 |
| 03519818 | RICHA GANDHI | Director | - | 2018-02-28 |
| 07993602 | RAHUL KATHURIA | Additional Director | - | 2018-09-29 |
| 07993602 | RAHUL KATHURIA | Director | - | 2019-12-07 |
Other Directorships of VIKAS GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Managing Director | 2009-03-19 | Ongoing |
Other Directorships of DEEPAK GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGM FASHION PRIVATE LIMITED | U18101HR2011PTC042203 | Director | 2011-02-24 | Ongoing |
| A&D COLONIZERS PRIVATE LIMITED | U70200HR2012PTC047377 | Director | - | 2012-12-22 |
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Director | - | 2013-04-01 |
Other Directorships of RICHA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Director | - | 2018-02-28 |
Other Directorships of RAHUL KATHURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANS LIFESTYLE PRIVATE LIMITED | U74995HR2017PTC071793 | Director | - | 2018-10-15 |
| TRACYS HOSPITALITY SERVICES PRIVATE LIMITED | U74999DL2017PTC319396 | Additional Director | - | 2018-09-29 |
| TRACYS HOSPITALITY SERVICES PRIVATE LIMITED | U74999DL2017PTC319396 | Director | 2018-09-29 | Ongoing |
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Additional Director | - | 2018-09-29 |
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Director | - | 2019-12-07 |
Other Directorships of TUSHAR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Additional Director | - | 2020-12-29 |
| HOLY HEART PREPARATORY SCHOOL PRIVATE LIMITED | U80901DL2009PTC188609 | Director | 2020-12-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U31900HR2022PTC102570 | ECLAMP SERVICES PRIVATE LIMITED | Plot No. 96R/2, Second Floor New Colony, Near Shyam Mandir,Gurugram,Gurgaon,Haryana,122001-India |
| ACL-2151 | YAMMY SHEETA LA MAA REALTORS LLP | H No 2 Sharma Colony, 12 Biswa Gurgaon Village,N R Sheetla Mata Mandir, Gurugram Haryana-122001,IND,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U49231HR2026PTC145723 | CHARDIKALA TRANSPORT PRIVATE LIMITED | 100 R,NEW COLONY,New Colony,Gurgaon,Haryana,122001-India |
| ACQ-1408 | MMAR ASSOCIATES LLP | H.NO-65R,NEW COLONY,New Colony,Gurgaon,Haryana,India-122001 |
| ACQ-2747 | MPCENTRIX REALTY LLP | H.NO-65 R,,NEW COLONY,New Colony,Gurgaon,Haryana,India-122001 |
| U56290HR2026PTC140794 | DESHVEDA EXPORTS PRIVATE LIMITED | House NO. 251/2 Firoj Gandhi Colony,Gali no. 2,New Colony,Gurgaon,Haryana,122001-India |
| U85500HR2026OPC141034 | KS.INETRNATIONAL LANG.ACADEMY (OPC) PRIVATE LIMITED | PLOT NO 30RB 2, NEW,COLONY JITENDER BEHL PARK,New Colony,Gurgaon,Haryana,122001-India |
| ACR-6543 | RG COMPLYEASE LLP | 29L A, 2nd Floor, New,Colony,Jitender Behl Park,New Colony,Gurgaon,Haryana,India-122001 |
| U68200HR2024PTC119269 | DREAM KEYZ ESTATES PRIVATE LIMITED | H.NO. 71R, UPPER G FLOOR,,NEW COLONY, ROYAL CAFE,New Colony,Gurgaon,Haryana,122001-India |
| ABA-4496 | INSTITUTE OF NDT AND WELDING TECHNOLOGIE S LLP | SHOP NO 16, NEW COLONY MORE, OLD RAILWAY ROAD GURGAON 122001. GURGAON, Haryana, India - 122001 |
| U73100HR2025PTC134414 | SOCIALBERG DIGITAL MEDIA PRIVATE LIMITED | 14/5, 2nd floor devi lal,colony nr housing board,New Colony,Gurgaon,Haryana,122001-India |
| U01403HR2006PTC036346 | REAL BIOGREEN AGRO PRIVATE LIMITED | 99-R, NEW COLONY GURGAON , GURGAON, Haryana, India - 122001 |
| U74999HR2016PTC064472 | PEOPLE ADVISORS PRIVATE LIMITED | SCO-15&16, NEW COLONY MORE, GURGAON , GURGAON, Haryana, India - 122001 |
| ACD-3960 | DOTE BEAUTY LLP | 199, A2, Third Floor, New,Colony, Near Center Groun,Gurgaon Kty.,Gurgaon,Haryana,India-122001 |
| U63030HR2019PTC083138 | SDMS LOGISTICS & INFRA PRIVATE LIMITED | OFFICE NO 4/9 RATTAN GARDEN NEW COLONY MORE GURGAON , GURGAON, Haryana, India - 122001 |
| U67190HR1997PTC033677 | H S SIDHU FINANCIERS PRIVATE LIMITED | L-2/3NEW COLONY GURGAON , HARYANA, Haryana, India - 122001 |
| ACA-8216 | BIRDVIEW HOUSING PROJECTS LLP | Mustil No 47 Killa No. 14/1, 17/2, 18/2,Village Khedki 75 M Road, Opposite BPTP Amstoria, Gurugram-122001 New Colony, Haryana, India - 122001 |
| AAO-4884 | EVERCA IT SOLUTIONS LLP | 35-R, New Colony GURGAON, Haryana, India - 122001 |
| U96020HR2025PTC131793 | HAIR CATCHERS PRIVATE LIMITED | H.No. 95 R,New Colony,Gurgaon,Haryana,122001-India |
| U85300HR2022PTC103741 | FEMEIN TECHNOLOGIES PRIVATE LIMITED | H NO 77-R, NEW COLONY,GURUGRAM,Gurgaon,Haryana,122001-India |
| U17022HR2025PTC129383 | SUKUMARI PACAKGING PRIVATE LIMITED | 304/2/4,OLD DELHI ROAD,New Colony,Gurgaon,Haryana,122001-India |
| U65992HR2007PTC037455 | AGARNI CHITS PRIVATE LIMITED | NEW COLONY MORE OLD RAILWAY ROAD , GURGAON, Haryana, India - 122001 |
| U45403HR2025PTC132526 | BMD AUTO INDUSTRIES PRIVATE LIMITED | PLOT NO. 87 R MIN,NEW COLONY,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2025PTC128692 | TOPICK INFO INDIA PRIVATE LIMITED | Scf.2 New Colony,,Gurugram 999 9,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U74200HR2011PTC042176 | PERITUS ENGINEERING PRIVATE LIMITED | 101-R, New Colony, Opp Gaba Kothi , GURGAON, Haryana, India - 122001 |
| U62010HR2024PTC121583 | MOVISOFT AUTOMATION PRIVATE LIMITED | C/O Rajesh Kataria,BEH, R K TRADERS,,New Colony,Gurgaon,Haryana,122001-India |
| U51909HR2021PTC098799 | DRG POWER TECHNOLOGY PRIVATE LIMITED | House No-33-R, Second Floor New Colony , GURGAON, Haryana, India - 122001 |
| U74999HR2013PTC048804 | CANVAS TELETECH PRIVATE LIMITED | House No - 2 New Colony Behind Market , Gurgaon, Haryana, India - 122001 |
| U74900HR2013PTC049462 | SIMPLY FOREX PRIVATE LIMITED | SCO 10, NEW COLONY MORE, OLD RAILWAY ROAD, , GURGAON, Haryana, India - 122001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.