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
TT Tikoo Traders Pvt Ltd
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  • Year-wise charts & analysis
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
20.00 Lakh
COMPANY AGE
33 Years 2 Months
since 1993-04-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
OPEN CHARGES
2
-1.50 cr
SATISFIED CHARGES
3
1.50 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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

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), headquartered in Ahmedabad, Gujarat, India. The company is currently Strike Off with Active Compliant compliance status.

Wood Products & MDF
  • Location 6, Swasray Bunglow, Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat - 380009
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

Financial Performance of Tikoo Traders Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Tikoo Traders Pvt Ltd (2)

M
Director | Since 2017-09-30 | DIN: 02882393
N
Director | Since 1993-04-26 | DIN: 00726054

Charges of Tikoo Traders Pvt Ltd

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

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Tikoo Traders Pvt Ltd
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 2 months ago on 26 Apr 1993.
What is paid-up capital and authorised share capital of Tikoo Traders Pvt Ltd?
The paid-up capital of Tikoo Traders Pvt Ltd is ₹ 2,000,000.00 and authorised share capital is ₹ 3,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Tikoo Traders Pvt Ltd is 6, Swasray Bunglow, Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, 380009, India.
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.