TMI RETAIL PRIVATE LIMITED
CIN U46309DL2025PTC449201
TMI RETAIL PRIVATE LIMITED is a private limited company incorporated on 28 May 2025. Its CIN is U46309DL2025PTC449201 and it is registered in Delhi. Its main business activity is wholesale trade, except of motor vehicles and motorcycles (NIC 46309). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its directors are MAHIMA GUPTA and UTKARSH GUPTA.
Company details
- Name
- TMI RETAIL PRIVATE LIMITED
- CIN
- U46309DL2025PTC449201
- Type
- Private Limited Company
- Date of incorporation
- 28 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹1,00,000
- Business activity
- Wholesale trade, except of motor vehicles and motorcycles
- NIC code
- 46309
- State
- Delhi
- District
- Delhi
Registered office: 3957-3958, 3rd Floor, NearLohariChowk NayaBazar, Delhi, Delhi, 110006
Directors
- MAHIMA GUPTADirector
- UTKARSH GUPTADirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 27 June 2025 |
| Appoint the first auditorby the board, within 30 days | 27 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 27 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 24 November 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U46309DL2025PTC449201 means
- U — listing
- Unlisted
- 46309 — industry (NIC)
- Wholesale trade, except of motor vehicles and motorcycles
- DL — state / ROC code
- Delhi
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 449201 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.