Tasmiya Retail Private Limited
About Tasmiya Retail Private Limited
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Tasmiya Retail Private Limited is a private limited company based in Delhi, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC280237. Its GSTIN is 07AAFCT3551K2Z4 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Saif Khan and Sirajuddin.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at B – 242 G/F Gali No.2 Kh No.57 Near Govt. School, Delhi, India – 110094.
As per the financials filed for FY 2020, the company reported a revenue of ₹10.88 Lakh, a decline of 26% compared to the previous year. For the same year it recorded a net profit of ₹12,094 (net margin 1.1%) and EBITDA of ₹12,970 (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tasmiya Retail Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 242 G/F Gali No.2 Kh No.57 Near Govt. School, Delhi, India – 110094
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Tasmiya Retail Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Tasmiya Retail is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tasmiya Retail Private Limited, buy the company report.
Financials of Tasmiya Retail Private Limited
FY 2020 filings availableTasmiya Retail Private Limited reported revenue of ₹10.88 Lakh (down 26% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 26% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹12,970 | ||||
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| Net Profit (PAT) | ₹12,094 | ||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tasmiya Retail Private Limited, buy the company report.
Board of directors of Tasmiya Retail Private Limited
Tasmiya Retail has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saif Khan | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Sirajuddin Also directs: Saral Auto Scraping India Private Limited | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Javed Ahmad | Director | 15 May 2015 | 11 Years 5 Months | Current |
Peer comparison
Tasmiya Retail Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Subhlabh Media & Planning Services Private Limited | ₹10.88 Lakh (FY 2022) | 484.0% | Kolkata, West Bengal, India | |||
| JSP Tradings & Solutions Private Limited | ₹10.88 Lakh (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Kapish Golds Private Limited | ₹10.88 Lakh (FY 2024) | -94.0% | Bareilly, Uttar Pradesh, India | |||
| Acres Nest Private Limited | ₹10.88 Lakh (FY 2021) | 1967.0% | Gurugram, Haryana, India | |||
| Sumi Elasto Tech Private Limited | ₹10.88 Lakh (FY 2021) | 30.0% | New Delhi, Delhi, India | |||
| Tasmiya Retail Private Limitedthis company | ₹10.88 Lakh (FY 2020) | ₹12,094 | 1.1% | -26.0% | Delhi, India | |
| Merec Climate Private Limited | ₹10.88 Lakh (FY 2025) | 1.0% | Lucknow, Uttar Pradesh, India | |||
| Protec Aqua Solutions Private Limited | ₹10.88 Lakh (FY 2020) | -26.0% | Indore, Madhya Pradesh, India | |||
| Goyal Resources Pvt Ltd | ₹10.88 Lakh (FY 2019) | 42.0% | Kolkata, West Bengal, India | |||
| Noble Garments Private Limited | ₹10.88 Lakh (FY 2017) | -55.0% | New Delhi, Delhi, India | |||
| Sumana Enterprise Private Limited | ₹10.88 Lakh (FY 2023) | -53.0% | Purulia, West Bengal, India |
To see the full peer comparison of Tasmiya Retail Private Limited, buy the company report.
Auditor
Tasmiya Retail Private Limited is audited by RA&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RA&CO. | FY 2017 | 022935N |
Shareholding
The shareholding of Tasmiya Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tasmiya Retail Private Limited, buy the company report.
Legal cases
Tasmiya Retail Private Limited has 1 court case on record: 1 filed by Tasmiya Retail. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
To see the full case history of Tasmiya Retail Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tasmiya Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tasmiya Retail has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT3551K2Z4 | Delhi | Active | 19 Oct 2017 |
To see the full GST registrations and return filing status of Tasmiya Retail Private Limited, buy the company report.
Recent activity
Tasmiya Retail Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Javed Ahmad was appointed as Director on 15 May 2015.
Frequently asked questions
Tasmiya Retail is an active private limited company based in Delhi, India. The company works in retail trading, within the trading industry. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U74140DL2015PTC280237.
Tasmiya Retail has 3 current directors:
- Saif Khan - Director
- Sirajuddin - Director
- Javed Ahmad - Director
The latest financial statements of Tasmiya Retail on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tasmiya Retail is 07AAFCT3551K2Z4, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tasmiya Retail is U74140DL2015PTC280237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tasmiya Retail has 1 court case on record: 1 filed by the company.
Tasmiya Retail was incorporated on 15 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Tasmiya Retail by revenue are Subhlabh Media & Planning Services Private Limited, JSP Tradings & Solutions Private Limited, Kapish Golds Private Limited, Acres Nest Private Limited, Sumi Elasto Tech Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Javed Ahmad was appointed as Director on 15 May 2015. Saif Khan was appointed as Director on 15 May 2015. Sirajuddin was appointed as Director on 15 May 2015.
The registered office of Tasmiya Retail is at B – 242 GF Gali No.2 Kh No.57 Near Govt. School, Delhi, India – 110094.
Tasmiya Retail operates in the trading industry, in the retail trading segment.
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