Tik Traders Private Limited - Company overview

Tik Traders Private Limited is shown as "Strike Off" in MCA records.

2013-10-23 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 0 Months
since 2013-10-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tik Traders Private Limited 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director KAMLESH NAGPAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Tik Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tik Traders Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 23 October 2013 as a private limited company. The registered office is at A-11, Gujrawalan Town, Part-1, Delhi.

Infyner groups it under Information Technology, in the Data Processing segment.

Kamlesh Nagpal and Ishan Nagpal are its two directors, both appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location A-11, Gujrawalan Town, Part-1, Delhi, Delhi - 110009
Legal NameTik Traders Private Limited
CIN / LLPINU72300DL2013PTC259490
Company No.259490
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-10-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Tik Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Nagpal
Director | Since 2013-10-23 | DIN: 06691190
I
Ishan Nagpal
Director | Since 2013-10-23 | DIN: 06691197

MSME Payment Delays by Tik Traders Private Limited 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tik Traders Private Limited 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tik Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tik Traders Private Limited?
MCA does not publish an "owner" field. Tik Traders Private Limited is run by its directors, Kamlesh Nagpal and Ishan Nagpal. 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 Tik Traders Private Limited?
Tik Traders Private Limited has two current directors: Kamlesh Nagpal (since October 2013) and Ishan Nagpal (since October 2013).
What is CIN of Tik Traders Private Limited?
The CIN of Tik Traders Private Limited is U72300DL2013PTC259490. Reading it left to right: U means it is not listed, 72300 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 259490 is its registration number.
When was Tik Traders Private Limited incorporated?
Tik Traders Private Limited was incorporated on 23 October 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Tik Traders Private Limited?
The registered office on MCA records is A-11, Gujrawalan Town, Part-1, Delhi - 110009.
What is the current status of Tik Traders Private Limited?
MCA shows Tik Traders Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tik Traders Private Limited?
You can post to its registered office at A-11, Gujrawalan Town, Part-1, Delhi, Delhi - 110009.
What industry or business activity is Tik Traders Private Limited associated with?
It is grouped under Information Technology, in the Data Processing segment.
What is paid-up capital and authorised share capital of Tik Traders Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Tik Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Tik Traders Private Limited?
MCA shows no charges registered against Tik Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tik Traders Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Tik Traders Private Limited?
No financial statements for Tik Traders Private Limited are on record with us yet.
Tik Traders Private Limited - is it listed or unlisted?
Tik Traders Private Limited 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 Tik Traders Private Limited?
Tik Traders Private Limited is registered with ROC Delhi.
What is the company classification of Tik Traders Private Limited?
MCA classifies Tik Traders Private Limited as: Private Limited Indian Non-Government Company.

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.