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
TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED
CIN: U15134GJ2020OPC118246 As on: 2026-07-13
TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED (CIN: U15134GJ2020OPC118246) is a One Person Company company incorporated on 13 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED's NIC code is 1513 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fruit, vegetables and edible nuts.
GULAM HAIDAR MOHAMADALI KADARI is the director of TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED.
TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U15134GJ2020OPC118246 and its registration number is 118246. Users may contact TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMCI GLOBAL TRADING (OPC) PRIVATE LIMITED is Platinum Complex, G.F., Shop-39, Jayshri Road , Junagadh, Gujarat, India - 362001.
Current status of TMCI GLOBAL TRADING (OPC) 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 TMCI GLOBAL TRADING (OPC) 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 TMCI GLOBAL TRADING (OPC)
Purchase full report of TMCI GLOBAL TRADING (OPC)
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 TMCI GLOBAL TRADING (OPC) 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 TMCI GLOBAL TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08961177 | GULAM HAIDAR MOHAMADALI KADARI | Director | 2020-11-13 |
Past Directors & Key Managerial Personnel of TMCI GLOBAL TRADING (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GULAM HAIDAR MOHAMADALI KADARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U66190GJ2023PTC140098 | BHATT FINANCIAL SERVICES PRIVATE LIMITED | CITY SR.NO-6, BLOCK- 12,SECOND FLOOR, SHOP NO. 206,FORTUNE PLAZA COMPLEX, M G ROAD,,Junagadh,Junagadh,Gujarat,362001-India |
| U74140GJ2014PTC081352 | ENLARGE MANAGEMENT PRIVATE LIMITED | PLATINUM S.F., SHOP NO.218, JAYSHREE ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U72900GJ2021PTC120543 | CUCO SMART TECHNOLOGY (INDIA) PRIVATE LIMITED | Al Falah App., G. F. Shop No. A2, Zalorapa Road, , Junagadh, Gujarat, India - 362001 |
| U32405GJ2023PTC139419 | INSHYU TECH PRIVATE LIMITED | SHOP -5, EMPIRIYAL COMPLEX,NR.RAJAN APPARTMENT,,ZANZARDA ROAD, JUNAGADH,Junagadh,Junagadh,Gujarat,362001-India |
| U70100GJ2017PTC096478 | RADHE GOVIND ORGANISERS PRIVATE LIMITED | SUBH MANGAL COMPLEX, G.FL 12 NEAR PATOLIYA STATIONERY, M G ROAD , JUNAGADH, Gujarat, India - 362001 |
| U85300GJ2019NPL107307 | EMSR FOUNDATION | SHOP NO.-23, 2ND FLOOR, SHIKHAR COMPLEX JAYSHREE CINEMA ROAD, JAISHREE ROAD , JUNAGADH, Gujarat, India - 362001 |
| U74999GJ2018PTC100791 | AMIKUNJ CONSULTANCY SERVICES PRIVATE LIMITED | 204, SECOND FLOOR, SHRIJI COMPLEX, OPP. G.E.B. OFFICE, AZAD CHOWK M.G. ROAD , JUNAGADH, Gujarat, India - 362001 |
| ACM-5018 | ECOSPIRIT BIOWARE LLP | Baba Complex Shop No.313,Zanzarda Road,Junagadh,Junagadh,Gujarat,India-362001 |
| U46620GJ2023PTC139518 | POLYMER METALLICS (INDIA) PRIVATE LIMITED | SHOP NO. L1,SHREENATH COMPLEX, ZANZARDA ROAD,Junagadh,Junagadh,Gujarat,362001-India |
| U43900GJ2026PTC177243 | BACKBONE TRANSPOWER PRIVATE LIMITED | THE GALAXY SHOP NO. F130,MADHURAM VANTHALI ROAD,Junagadh,Junagadh,Gujarat,362001-India |
| U52241GJ2025OPC164600 | ORC ONEWAY SERVICES (OPC) PRIVATE LIMITED | SHOP NO 9, C-WING,,SANKALP COMPLEX, S.T ROAD,Junagadh,Junagadh,Gujarat,362001-India |
| U47912GJ2025PTC163053 | EBAZ SHOPSKART TECHNOLOGY PRIVATE LIMITED | SHOP NO 9, C-WING,,SANKALP COMPLEX, S.T ROAD,Junagadh,Junagadh,Gujarat,362001-India |
| U10400GJ2023PTC145393 | TRISHUL INDUSTRIES PRIVATE LIMITED | F-19, Marrygold Commercial Complex - 4,,Sardarpara Main Road, Joshipara,,Junagadh,Junagadh,Gujarat,362001-India |
| U95293GJ2025PTC165989 | SONI K D BHINDI JEWELLERS PRIVATE LIMITED | Shop No G4, The Earning Point,, Opp Sai Mandir, Zanzarda Road,Junagadh,Junagadh,Gujarat,362001-India |
| U74900GJ2012PTC072445 | FINAFME RESEARCH PRIVATE LIMITED | 212, PLATINUM COMPLEX JAYSHREE ROAD , JUNAGADH, Gujarat, India - 362001 |
| U29300GJ2022PTC130197 | FUSION SEWING MACHINE PRIVATE LIMITED | Shop No. 113, Baba Complex, Maheshnagar Street, Zanzarada Road, , Junagadh, Gujarat, India - 362001 |
| U91990GJ2018NPL104808 | JUNAGADH BUILDERS AND DEVELOPERS ASSOCIATION | KALPVRUX COMPLEX, SHOP C-1, OPP. YAMUNAVADI, ZANZARDA ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U51909GJ2020PTC113020 | COLOSSUS OVERSEAS PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, CRYSTAL COMPLEX, ZANZARDA CROSS ROAD , JUNAGADH, Gujarat, India - 362001 |
| U85300GJ2022NPL135386 | HAPPYLIVES SOCIAL WELFARE FOUNDATION | Kalpvrux Complex, Shop No. 6/C Opp. Yamunavadi, Zanzarda Road , Junagadh, Gujarat, India - 362001 |
| U29305GJ2013PTC076196 | GANESH RENEWABLE ENERGY PRIVATE LIMITED | SHOP NO.1, 1ST FLOOR, ANANT CHAMBER M. G. ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U74140GJ2015PTC085492 | EPIC BUSINESS SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHOP NO 302 AMBA ARCADE, M.G. ROAD , JUNAGADH, Gujarat, India - 362001 |
| U85110GJ2010PTC062397 | SORATH LASER PRIVATE LIMITED | F 11&12, 2ND FLOOR, SANKALP COMPLEX, BUS STATION ROAD, , JUNAGADH, Gujarat, India - 362001 |
| U69200GJ2024PTC151127 | CARE COMPLY PRIVATE LIMITED | SHOP 314, PUNIT COMPLEX,OPP. LANDMARK COMPLEX,Junagadh,Junagadh,Gujarat,362001-India |
| U77100GJ2024PTC155659 | JAY DWARKADHISH CAR RENTAL SERVICES PRIVATE LIMITED | SHOP NO. F-4 / F-5, ISCON,HEIGHTS,MONALISHATOWNSHIP,Junagadh,Junagadh,Gujarat,362001-India |
| ACH-9296 | PROPBULLS VENTURE LLP | C/O. FIVE STAR INFRA, F.F SH-1,DIWAN COMPLEX, DIWAN CHOWK,Junagadh,Junagadh,Gujarat,India-362001 |
| U72900GJ2022PTC129038 | WELKIN TECHNOHUB PRIVATE LIMITED | 1ST FLR, DIPMANDTR COMP, M. G. ROAD VILL JUNAGADH, TAL JUNAGADH , JUNAGADH, Gujarat, India - 362001 |
| U27320GJ2000PTC038548 | SHRINATHJI FINECAST PRIVATE LIMITED | SHRINATHJIOPP JAYSHRI CINEMA JAYSHRI ROAD , JUNAGADH, Gujarat, India - 362001 |
| U62013GJ2025PTC158413 | JDI TECHNOLOGY PRIVATE LIMITED | 405, Trident Complex,,Zanzarda Road,Junagadh,Junagadh,Gujarat,362001-India |
| U62099GJ2025PTC159730 | ECUBIZ TECH INNOVATIONS PRIVATE LIMITED | 202, Baba Complex,Zanzarda Road,,Junagadh,Junagadh,Gujarat,362001-India |
| 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.
| 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.
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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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