Tikon Trading & Construction Private Limited - Company overview

Tikon Trading & Construction Private Limited was incorporated on 11 July 2012 and is registered with ROC Cuttack.

2012-07-11 Bhubaneswar, Orissa Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
FY 2016
EBITDA
₹50 Lakh–1 Cr
FY 2016
NET WORTH
₹10–50 Lakh
FY 2016
TOTAL ASSETS
₹1–5 Cr
FY 2016
OPEN CHARGES
1
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
14 Years 3 Months
since 2012-07-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-09
ACTIVE GST
-
Updated: 2023-02-24 07:59:50
SATISFIED CHARGES
1
1.50 cr

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

Health scores for Tikon Trading & Construction 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Tikon Trading & Construction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tikon Trading & Construction Private Limited was incorporated on 11 July 2012 and is registered with ROC Cuttack. It is an active private limited company, now about 14 years old. The registered office is at Plot No - 425/6185, Chakeisiani Rasulgarh, Bhubaneswar, Orissa. Earlier names on record include Ak & Bk Developers Private Limited, Sushree Associates Private Limited and Subhashree Trders Private Limited.

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

It has two directors: Shubhashree Rajakumari and Abinash Ray. The longest-serving is Shubhashree Rajakumari, on the board since 2017; the most recent to join is Abinash Ray, appointed in July 2020. Two former directors are on record; the most recent to leave was Subharanjan Pattanayak in July 2020. Between them, the directors also sit on the boards of 2 other companies, including Aadi & Auro Developers Private Limited and Konark Innovations Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 9 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Construction ••••••••
  • Location Plot No - 425/6185, Chakeisiani Rasulgarh, Bhubaneswar, Orissa - 751010
Name History
Legal NameTikon Trading & Construction Private Limited
CIN / LLPINU45201OR2012PTC015645
Company No.015645
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-07-11
Date of AGM2021-11-09
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tikon Trading & Construction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Shubhashree Rajakumari
Director | Since 2017-03-30 | DIN: 03644976
A
Abinash Ray
Director | Since 2020-07-15 | DIN: 03054684

Financial Performance of Tikon Trading & Construction Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA ₹50 Lakh–1 Cr
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Tikon Trading & Construction Private Limited Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 1.50 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 1.50 cr
LenderAmountStatus
Allahabad Bank
Creation Date: 18 Jun 2013
 1.50 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Tikon Trading & Construction Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aadi & Auro Developers Private Limited 1 Shared Director
Konark Innovations Private Limited 1 Shared Director

Financial Ratios of Tikon Trading & Construction Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tikon Trading & Construction Private Limited 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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MSME Payment Delays by Tikon Trading & Construction 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

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MCA Filings & Documents of Tikon Trading & Construction 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.

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Frequently Asked Questions about Tikon Trading & Construction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tikon Trading & Construction Private Limited?
MCA does not publish an "owner" field. Tikon Trading & Construction Private Limited is run by its directors, Shubhashree Rajakumari and Abinash Ray. 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 Tikon Trading & Construction Private Limited?
Tikon Trading & Construction Private Limited has two current directors: Shubhashree Rajakumari (since March 2017) and Abinash Ray (since July 2020).
What is CIN of Tikon Trading & Construction Private Limited?
The CIN of Tikon Trading & Construction Private Limited is U45201OR2012PTC015645. Reading it left to right: U means it is not listed, 45201 is the industry code it registered under, OR is Odisha, 2012 is the year it was registered, PTC is the company type and 015645 is its registration number.
When was Tikon Trading & Construction Private Limited incorporated?
Tikon Trading & Construction Private Limited was incorporated on 11 July 2012 with ROC Cuttack. That makes it about 14 years old.
What is the registered address of Tikon Trading & Construction Private Limited?
The registered office on MCA records is Plot No - 425/6185, Chakeisiani Rasulgarh, Bhubaneswar, Orissa - 751010.
What is the current status of Tikon Trading & Construction Private Limited?
MCA shows Tikon Trading & Construction Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Tikon Trading & Construction Private Limited?
You can post to its registered office at Plot No - 425/6185, Chakeisiani Rasulgarh, Bhubaneswar, Orissa - 751010.
What industry or business activity is Tikon Trading & Construction Private Limited 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 Tikon Trading & Construction Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Tikon Trading & Construction Private Limited last file accounts and hold an AGM?
The last AGM on record was on 9 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tikon Trading & Construction Private Limited?
No charge is open. The one charge registered against Tikon Trading & Construction Private Limited has been satisfied. Lenders named in the filings include Allahabad Bank.
Have any directors left Tikon Trading & Construction Private Limited?
Yes, two former directors are on record. The most recent to leave were Subharanjan Pattanayak (July 2020) and Sanjukta Sahoo (March 2017).
Which companies share directors with Tikon Trading & Construction Private Limited?
2 companies share directors with Tikon Trading & Construction Private Limited: Aadi & Auro Developers Private Limited and Konark Innovations Private Limited.
What is the turnover or revenue of Tikon Trading & Construction Private Limited?
Based on filed financial statements, the revenue of Tikon Trading & Construction Private Limited for FY 2016 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tikon Trading & Construction Private Limited?
For FY 2016, the net worth of Tikon Trading & Construction Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Tikon Trading & Construction Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Tikon Trading & Construction Private Limited - is it listed or unlisted?
Tikon Trading & Construction 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 Tikon Trading & Construction Private Limited?
Tikon Trading & Construction Private Limited is registered with ROC Cuttack.
What is the company classification of Tikon Trading & Construction Private Limited?
MCA classifies Tikon Trading & Construction 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.