Tikoo Traders Pvt Ltd - Company overview

Tikoo Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ1993PTC019345). Busi…

1993-04-26 Ahmedabad, Gujarat Strike Off 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
-
▼ -100.0%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 67.8%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 68.3%
FY 2018
NET WORTH
₹10–50 Lakh
▼ -0.8%
FY 2018
TOTAL ASSETS
₹10–50 Lakh
▲ 0.2%
FY 2018
OPEN CHARGES
2
-1.50 cr
PAID-UP CAPITAL
20.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
33 Years 5 Months
since 1993-04-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
3
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 Tikoo 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (40), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • 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 Tikoo Traders Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Tikoo Traders Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ1993PTC019345). Business overview includes Manufacturing (Wood Products & MDF), incorporated on April 26, 1993 (33+ years old), based in Ahmedabad. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location 6, Swasray Bunglow, Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat - 380009
Legal NameTikoo Traders Pvt Ltd
CIN / LLPINU51100GJ1993PTC019345
Company No.019345
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-04-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Tikoo Traders Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

M
Minesh Mahendrakumar Shah
Director | Since 2017-09-30 | DIN: 02882393
N
Nilaksh Babubhai Shah
Director | Since 1993-04-26 | DIN: 00726054

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

Estimated bands · FY 2018
Revenue - ▼ -100.0%
P&L Loss · Under ₹1 Lakh ▲ 67.8%
EBITDA Loss · Under ₹1 Lakh ▲ 68.3%
Net worth ₹10–50 Lakh ▼ -0.8%

Charges of Tikoo Traders Pvt Ltd Open and satisfied charges registered against the company with MCA.

City Union Bank Ltd. : 1.00 cr
City Bank N.A : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -1.50 cr
Satisfied 1.50 cr
LenderAmountStatus
City Bank N.A
Creation Date: 24 Jun 2005
 50.00 Lakh Closed
City Union Bank Ltd.
Creation Date: 25 May 2000
 50.00 Lakh Closed
City Union Bank Ltd.
Creation Date: 24 May 2000
 50.00 Lakh Closed

Companies With Common Directors Of Tikoo Traders Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shelters Infrastructure Private Limited 2 Shared Directors
Ttpl Infra Projects Private Limited 2 Shared Directors
Ttpl Interior Projects Private Limited 2 Shared Directors
Ttpl Walls And Ceilings Llp 2 Shared Directors
Aditya Panels Llp 1 Shared Director
Aditya Panels Private Limited 1 Shared Director
Earthen Textures Private Limited 1 Shared Director
Lamilo Technologies Private Limited 1 Shared Director
Mulsana Developers Llp 1 Shared Director
Shelters Infrastructure (India) Llp 1 Shared Director
Shelters Infrastructure (India) Private Limited 1 Shared Director
Ttpl Project Llp 1 Shared Director
Ttpl Surface Textures Llp 1 Shared Director

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

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Tikoo Traders Pvt Ltd EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Credit Ratings, Litigation & Regulatory Alerts for Tikoo Traders Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Tikoo 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

MCA Filings & Documents of Tikoo 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
Frequently Asked Questions about Tikoo Traders Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tikoo Traders Pvt Ltd?
The Corporate Identification Number (CIN) for Tikoo Traders Pvt Ltd is U51100GJ1993PTC019345. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019345 as per MCA.
When was Tikoo Traders Pvt Ltd incorporated?
Tikoo Traders Pvt Ltd was incorporated 33 years 5 months ago on 26 Apr 1993.
Who are the current board members and directors of Tikoo Traders Pvt Ltd?
Tikoo Traders Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tikoo Traders Pvt Ltd?
Tikoo Traders Pvt Ltd is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Tikoo Traders Pvt Ltd?
Tikoo Traders Pvt Ltd ROC code is Roc Ahmedabad.
What is the company classification of Tikoo Traders Pvt Ltd?
Tikoo Traders Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Tikoo Traders Pvt Ltd - is it listed or unlisted?
Tikoo Traders Pvt Ltd is a Unlisted company.
What is the current status of Tikoo Traders Pvt Ltd?
Tikoo Traders Pvt Ltd is currently Strike Off and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Tikoo Traders Pvt Ltd associated with?
Tikoo Traders Pvt Ltd lists activity aligned with: Manufacturing - Wood Products & MDF. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Tikoo Traders Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tikoo Traders Pvt Ltd.
What is the turnover or revenue of Tikoo Traders Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tikoo Traders Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.