T. P. Traders Pvt. Ltd. - Company overview

T.

1995-03-07 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.02 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 20:42:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for T. P. Traders Pvt. Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About T. P. Traders Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

T. P. Traders Pvt. Ltd. is an active private limited company registered with ROC Kolkata I on 7 March 1995, more than 31 years ago. The registered office is at 23, Armenian Street, Kolkata, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has three directors: Shalini Jain, Pradeep Kumar Bohra and Tejkaran Jain. The longest-serving is Pradeep Kumar Bohra, on the board since 1995; the most recent to join is Shalini Jain, appointed in August 2018. No director has left so far.

Paid-up capital is ₹1.02 lakh against an authorised ₹25 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 23, Armenian Street, Kolkata, West Bengal - 700001
Legal NameT. P. Traders Pvt. Ltd.
CIN / LLPINU25209WB1995PTC068943
Company No.068943
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-07
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T. P. Traders Pvt. Ltd. (3) Current board members from MCA filings, including designation and appointment details.

S
Shalini Jain
Director | Since 2018-08-22 | DIN: 08204443
P
Pradeep Kumar Bohra
Director | Since 1995-03-07 | DIN: 00838878
T
Tejkaran Jain
Director | Since 1995-03-07 | DIN: 00838806

Financial Performance of T. P. Traders Pvt. Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹50 Lakh–1 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of T. P. Traders Pvt. Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of T. P. Traders Pvt. Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of T. P. Traders Pvt. Ltd. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by T. P. Traders Pvt. Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of T. P. Traders Pvt. Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about T. P. Traders Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T. P. Traders Pvt. Ltd.?
MCA does not publish an "owner" field. T. P. Traders Pvt. Ltd. is run by its directors, Shalini Jain, Pradeep Kumar Bohra and Tejkaran Jain. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of T. P. Traders Pvt. Ltd.?
T. P. Traders Pvt. Ltd. has three current directors: Shalini Jain (since August 2018), Pradeep Kumar Bohra (since March 1995) and Tejkaran Jain (since March 1995).
What is CIN of T. P. Traders Pvt. Ltd.?
The CIN of T. P. Traders Pvt. Ltd. is U25209WB1995PTC068943. Reading it left to right: U means it is not listed, 25209 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 068943 is its registration number.
When was T. P. Traders Pvt. Ltd. incorporated?
T. P. Traders Pvt. Ltd. was incorporated on 7 March 1995 with ROC Kolkata I. That makes it more than 31 years old.
What is the registered address of T. P. Traders Pvt. Ltd.?
The registered office on MCA records is 23, Armenian Street, Kolkata, West Bengal - 700001.
What is the current status of T. P. Traders Pvt. Ltd.?
MCA shows T. P. Traders Pvt. Ltd. as Active, and its last AGM on record was in September 2025.
What is the contact number or email for T. P. Traders Pvt. Ltd.?
You can post to its registered office at 23, Armenian Street, Kolkata, West Bengal - 700001.
What industry or business activity is T. P. Traders Pvt. Ltd. associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of T. P. Traders Pvt. Ltd.?
Paid-up capital is ₹1.02 lakh, a small fraction of its ₹25 lakh authorised capital.
When did T. P. Traders Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for T. P. Traders Pvt. Ltd.?
MCA shows no charges registered against T. P. Traders Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left T. P. Traders Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of T. P. Traders Pvt. Ltd.?
Based on filed financial statements, the revenue of T. P. Traders Pvt. Ltd. for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T. P. Traders Pvt. Ltd.?
For FY 2017, the net worth of T. P. Traders Pvt. Ltd. was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of T. P. Traders Pvt. Ltd.?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T. P. Traders Pvt. Ltd. - is it listed or unlisted?
T. P. Traders Pvt. Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of T. P. Traders Pvt. Ltd.?
T. P. Traders Pvt. Ltd. is registered with ROC Kolkata I.
What is the company classification of T. P. Traders Pvt. Ltd.?
MCA classifies T. P. Traders Pvt. Ltd. as: Private Limited Indian Non-Government Company.
Does T. P. Traders Pvt. Ltd. have GST registrations on file?
Yes, one active GST registration is linked to T. P. Traders Pvt. Ltd..

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.