Tioshi Traders Private Limited - Company overview

Tioshi Traders Private Limited is an active private limited company registered with ROC Delhi I on 31 December 2008, about 17 years ago.

2008-12-31 New Delhi, Delhi 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
₹50 Lakh–1 Cr
▲ 4.7%
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
▲ 586.2%
FY 2017
EBITDA
₹1–10 Lakh
▲ 289.2%
FY 2017
NET WORTH
₹5–10 Cr
▲ 0.0%
FY 2017
TOTAL ASSETS
₹5–10 Cr
▲ 0.0%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
4.98 Lakh
AUTHORISED CAPITAL
4.98 Lakh
COMPANY AGE
17 Years 10 Months
since 2008-12-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-28
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 Tioshi 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (85), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
58/100
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
85/100
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.
  • 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 Tioshi Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tioshi Traders Private Limited is an active private limited company registered with ROC Delhi I on 31 December 2008, about 17 years ago. Its registered office is at F-6/5, Vasant Vihar, New Delhi, Delhi. It was earlier known as Suman Milk Private Limited.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Bhim Kumar and Prasad Swain. The longest-serving is Prasad Swain, on the board since 2009; the most recent to join is Bhim Kumar, appointed in October 2021. Three former directors are on record; the most recent to leave was Abhimanyu Rai in October 2021.

Authorised and paid-up capital are both ₹4.98 lakh, so the full authorised amount has been issued. The last AGM on record was on 28 July 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Professional Services •••••••• •••••••• ••••••••
  • Location F-6/5, Vasant Vihar,, New Delhi, Delhi - 110057
Name History
Legal NameTioshi Traders Private Limited
CIN / LLPINU74110DL2008PTC186260
Company No.186260
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-12-31
Date of AGM2025-07-28
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhim Kumar
Director | Since 2021-10-12 | DIN: 09350189
P
Prasad Swain
Director | Since 2009-01-31 | DIN: 01617507

Financial Performance of Tioshi Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹50 Lakh–1 Cr ▲ 4.7%
P&L Under ₹1 Lakh ▲ 586.2%
EBITDA ₹1–10 Lakh ▲ 289.2%
Net worth ₹5–10 Cr ▲ 0.0%

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

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Tioshi Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Tioshi Traders Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Tioshi Traders Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

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MSME Payment Delays by Tioshi 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

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MCA Filings & Documents of Tioshi 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

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Frequently Asked Questions about Tioshi Traders Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tioshi Traders Private Limited?
MCA does not publish an "owner" field. Tioshi Traders Private Limited is run by its directors, Bhim Kumar and Prasad Swain. 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 Tioshi Traders Private Limited?
Tioshi Traders Private Limited has two current directors: Bhim Kumar (since October 2021) and Prasad Swain (since January 2009).
What is CIN of Tioshi Traders Private Limited?
The CIN of Tioshi Traders Private Limited is U74110DL2008PTC186260. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, DL is Delhi, 2008 is the year it was registered, PTC is the company type and 186260 is its registration number.
When was Tioshi Traders Private Limited incorporated?
Tioshi Traders Private Limited was incorporated on 31 December 2008 with ROC Delhi I. That makes it about 17 years old.
What is the registered address of Tioshi Traders Private Limited?
The registered office on MCA records is F-6/5, Vasant Vihar, New Delhi, Delhi - 110057.
What is the current status of Tioshi Traders Private Limited?
MCA shows Tioshi Traders Private Limited as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Tioshi Traders Private Limited?
You can post to its registered office at F-6/5, Vasant Vihar, New Delhi, Delhi - 110057.
What industry or business activity is Tioshi Traders Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Tioshi Traders Private Limited?
Both authorised and paid-up capital are ₹4.98 lakh.
When did Tioshi Traders Private Limited last file accounts and hold an AGM?
The last AGM on record was on 28 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tioshi Traders Private Limited?
MCA shows no charges registered against Tioshi Traders Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tioshi Traders Private Limited?
Yes, three former directors are on record. The most recent to leave were Abhimanyu Rai (October 2021), Suman Gaur (February 2009) and Ashwani Gaur (February 2009).
What is the turnover or revenue of Tioshi Traders Private Limited?
Based on filed financial statements, the revenue of Tioshi Traders Private Limited for FY 2017 was in the ₹50 Lakh–1 Cr range. That is up 4.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Tioshi Traders Private Limited?
For FY 2017, the net worth of Tioshi Traders Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Tioshi Traders Private Limited?
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.
Tioshi Traders Private Limited - is it listed or unlisted?
Tioshi 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 Tioshi Traders Private Limited?
Tioshi Traders Private Limited is registered with ROC Delhi I.
What is the company classification of Tioshi Traders Private Limited?
MCA classifies Tioshi 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.