• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TMI METAL OVERSEAS LLP

      LLPIN: ABZ-5537 As on: 2026-07-13

      TMI Metal Overseas LLP (LLPIN: ABZ-5537) is a Limited Liability Partnership firm incorporated on 21 Dec 2022. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of TMI Metal Overseas LLP are HASIN AEHMAD, NABI HASSAN, and TABJEEL AHMED.

      TMI Metal Overseas LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      TMI Metal Overseas LLP's LLP Identification Number is (LLPIN)ABZ-5537. Its Email address is [email protected] and its registered address is H.No.-3, Gali No.-1, Durga Colony,Moh. Khajoori Gate,Meerut Road, P. Garh Mawana, Uttar Pradesh, India - 250406

      Current status of TMI Metal Overseas LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by TMI METAL OVERSEAS in a way that was never possible before.

      Want deeper insights about TMI METAL OVERSEAS?
      Explore Prime Research for Industry & Economic Insights

      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 TMI METAL OVERSEAS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TMI METAL OVERSEAS
      DIN Director Name Designation Appointment Date
      10034957 HASIN AEHMAD Designated Partner 2022-12-21
      10409209 NABI HASSAN Designated Partner 2023-11-20
      08528775 TABJEEL AHMED Partner 2022-12-21
      Past Directors & Key Managerial Personnel of TMI METAL OVERSEAS
      DIN Director Name Designation Appointment Date Cessation
      10034956 ANKUR KUMAR Designated Partner - 2023-11-20
      Other Directorships of ANKUR KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HASIN AEHMAD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NABI HASSAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TABJEEL AHMED
      Company Name CIN Designation Appointment Date Cessation
      ALT TRACK INNOVATION PRIVATE LIMITED U35999UP2019PTC119832 Director 2019-08-05 Ongoing

      CIN Company Name Company Address
      U72900UP2020PTC132359 FOUR PHASES TECHNOLOGIES PRIVATE LIMITED C/o Munshi, H.No.125,Narangpur-3 Jithola Khas, P.S. Parikshitgarh, Tehsil Mawana , Meerut, Uttar Pradesh, India - 250406
      U45300UP2025PTC238283 SPARE TECH SOLUTIONS PRIVATE LIMITED H.NO-50, KILLA,PARIKSHITGARH ROAD,Mawana,Meerut,Uttar Pradesh,250406-India
      U35105UW2026PTC249684 PLASMIC FUELS PRIVATE LIMITED Shop no 1, Kithore Road,Near radha govind mandap,Mawana,Meerut,Uttar Pradesh,250406-India
      U37100UP2022PTC163565 NVSP TRADERS PRIVATE LIMITED KHASRA No. 200/1/1,2,3 VILL GESHUPUR, SHUMALI,MEERUT,Meerut,Uttar Pradesh,250406-India
      U31909UP2019PTC117134 DIGITKEY ELECTRONICS PRIVATE LIMITED H.NO.296A, KHAJOORI DARWAJA, PARIKSHITGARH, MEERUT, , MEERUT, Uttar Pradesh, India - 250406
      ACL-3697 KAMAKSHI TRANSIT JET LOGISTICS LLP H. NO. 126, RAJA DARWAJA,PARIKSHITGARH,Mawana,Meerut,Uttar Pradesh,India-250406
      U01412UP2025PTC218592 STAYPOWR FOODS PRIVATE LIMITED SHOP NO 1 KHAJURI DARWAJA,NEAR BHAGAT SINGH MURTI,Mawana,Meerut,Uttar Pradesh,250406-India
      U45402UP2025PTC218205 AIMIDO INNOVATION PRIVATE LIMITED SHOP NO 1 KHAJURI DARWAJA,NEAR BHAGAT SINGH MURTI,Mawana,Meerut,Uttar Pradesh,250406-India
      U70100UP2014PLC062135 G G I REALESTATE INDIA LIMITED 301, A.P. GARH ROAD, KILAPARIKSHITGARH TEHSIL MAWANA , MEERUT, Uttar Pradesh, India - 250406
      U46690UP2025PTC219011 ZUINS ENVIRONMENT PRIVATE LIMITED KHASRA NO.552,,PARIKSHITGARH,Mawana,Meerut,Uttar Pradesh,250406-India
      U50100UP2017PTC091376 UNLOCK MACHINES PRIVATE LIMITED HOUSE NO. 44 SHAH KULIPUR MANPUR MAWANA , MEERUT, Uttar Pradesh, India - 250406
      U88900UW2026NPL251850 AKSHAY INDIA FOUNDATION H.NO-112, VILLAGE NAVIPUR,AMANATNAGAR, POST JAEE,Sardhana,Meerut,Uttar Pradesh,250406-India
      U79120UP2024PTC202047 WANDERGO INDIA PRIVATE LIMITED KHAJURI DARWAZA,PARIKSHIT GARH,Mawana,Meerut,Uttar Pradesh,250406-India
      U85500UP2023PTC183121 MENTIMEET SOLUTIONS PRIVATE LIMITED SHOP NUMBER 1, KHAJURI,DARWAJA, PARIKSHITGARH,Mawana,Meerut,Uttar Pradesh,250406-India
      U88900UP2025NPL227696 AURANIC HEALTH FOUNDATION C/O MRS. ISRAT,PACHPEDA KILA ROAD,Mawana,Meerut,Uttar Pradesh,250406-India
      U35201UP2025PTC218518 BRIJNANDANI CBG PRIVATE LIMITED C/O ANIL KUMAR BANSAL,RAM NAGAR GATE,Mawana,Meerut,Uttar Pradesh,250406-India
      U47912UP2025PTC227385 HOLM ALLIANCE PRIVATE LIMITED C/O SEBBLI, VILLAGE JAE,KILA PARIKSHITGARH ROAD,Mawana,Meerut,Uttar Pradesh,250406-India
      U74120UP2016PTC075510 HOMEEXPERTS SERVICES PRIVATE LIMITED C-9, 4TH FLOOR, CHAMELI APARTMENT IV, GALI NO-03, MAMURA, SECTOR-66, , NOIDA, Uttar Pradesh, India - 250406
      U90009UP2024PTC207406 N7 DIGITALS PRIVATE LIMITED VILL BADHLA 12,POST BADHLA MAWANA,Mawana,Meerut,Uttar Pradesh,250406-India
      U88900UP2025NPL224022 PANKKH SHAALA FOUNDATION D-33, Samrat Palace,Meerut,Mawana,Meerut,Uttar Pradesh,250406-India
      U45300UP2023PTC187587 KHALSA AUTOMOBILES PRIVATE LIMITED 36 MOHLLA RAJA DARWAJA,PARIKSHITGARH MEERUT,Mawana,Meerut,Uttar Pradesh,250406-India
      U46301UP2024PTC205090 DRVARISFOOD PRIVATE LIMITED C/o Farmood V Pachpada,Po Kash, Meerut,Mawana,Meerut,Uttar Pradesh,250406-India
      U58200UP2025PTC217688 CODEBITSFLOW SOFTWARE SOLUTIONS PRIVATE LIMITED Vinod S/o Kale Ram,Village Khatki, Meerut,Mawana,Meerut,Uttar Pradesh,250406-India
      U11040UW2026PTC253773 AURA BLIZ BEVERAGES PRIVATE LIMITED Shodatt,Mawana,Meerut,Uttar Pradesh,250406-India
      U01137UP2023PTC190250 BEEJBOO AGRO PRIVATE LIMITED 06 DABTHLA,MERRUT,Mawana,Meerut,Uttar Pradesh,250406-India
      U47219UW2026PTC252224 AADIL CHAUHAN FOODS PRIVATE LIMITED 224, Pachpera,Siyal,Mawana,Meerut,Uttar Pradesh,250406-India
      U01611UP2026PTC240380 SARYVAYE PRODUCER COMPANY LIMITED C/O BHUNDEY,PURMAWANA,Mawana,Meerut,Uttar Pradesh,250406-India
      U45300UP2025PTC239141 UCHIT TYRES PRIVATE LIMITED C/O GOURAV KULIPUR KHAJUR,Mawana,Meerut,Uttar Pradesh,250406-India
      U64920UP2024PTC211141 DHANRAKSHAK MICROFINANCE PRIVATE LIMITED C/O MUNSHAIDI,KHAJURI DARWAJA,Mawana,Meerut,Uttar Pradesh,250406-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99