TBK Shree Ganesh Traders Private Limited
About TBK Shree Ganesh Traders Private Limited
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TBK Shree Ganesh Traders Private Limited is a private limited company based in Bathinda, Punjab, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 29 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U52590PB2012PTC036874.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kailash Goyal and Ramvijay Goyal.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at #833 – A/13 Amrik Singh Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2021, the company reported a revenue of ₹85.17 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net loss of ₹11.93 Lakh (net margin -14%) and EBITDA of -₹6.67 Lakh (EBITDA margin -7.8%). Revenue has declined at a compounded annual rate (CAGR) of 38% over three years and 32% over five years.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TBK Shree Ganesh Traders Private Limited's registered office is in Bathinda, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address#833 – A/13 Amrik Singh Road, Bathinda, Punjab, India – 151001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of TBK Shree Ganesh Traders 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 TBK Shree Ganesh Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of TBK Shree Ganesh Traders Private Limited, buy the company report.
Financials of TBK Shree Ganesh Traders Private Limited
FY 2021 filings availableTBK Shree Ganesh Traders Private Limited reported revenue of ₹85.17 Lakh (down 49% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 49% fall in the latest year. EBITDA fell 398% 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | -₹6.67 Lakh | ||||
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| Net Profit (PAT) | -₹11.93 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| EBITDA Margin | -7.8% | ||||
| Net Profit Margin | -14% | ||||
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To see the full financial statements and ratios of TBK Shree Ganesh Traders Private Limited, buy the company report.
Board of directors of TBK Shree Ganesh Traders Private Limited
TBK Shree Ganesh Traders has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandna Goyal | Additional Director | 12 Aug 2020 | 6 Years 2 Months | Current |
| Kailash Goyal | Director | 29 Nov 2012 | 13 Years 10 Months | Current |
| Ramvijay Goyal | Director | 29 Nov 2012 | 13 Years 10 Months | Current |
Auditor
TBK Shree Ganesh Traders Private Limited is audited by GANESH JAGADEESH & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH JAGADEESH & CO | FY 2017 | 115675W |
Shareholding
The shareholding of TBK Shree Ganesh Traders 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 TBK Shree Ganesh Traders Private Limited, buy the company report.
Legal cases
TBK Shree Ganesh Traders Private Limited has 2 court cases on record: 1 filed by TBK Shree Ganesh Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bathinda, Punjab | Court case (RP) | Filed against the company by an individual | Disposed |
| District court, Bathinda, Punjab | Commercial suit | Filed by the company against M/S Pardhan Sanitary Store | Disposed |
To see the full case history of TBK Shree Ganesh Traders 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 TBK Shree Ganesh Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TBK Shree Ganesh Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TBK Shree Ganesh Traders Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Vandna Goyal was appointed as Additional Director on 12 Aug 2020.
1 earlier event is in the company report.
Frequently asked questions
TBK Shree Ganesh Traders is an active private limited company based in Bathinda, Punjab, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U52590PB2012PTC036874.
TBK Shree Ganesh Traders has 3 current directors:
- Vandna Goyal - Additional Director
- Kailash Goyal - Director
- Ramvijay Goyal - Director
The latest financial statements of TBK Shree Ganesh Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of TBK Shree Ganesh Traders is U52590PB2012PTC036874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TBK Shree Ganesh Traders has 2 court cases on record: 1 filed by the company and 1 filed against it.
TBK Shree Ganesh Traders was incorporated on 29 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
Vandna Goyal was appointed as Additional Director on 12 Aug 2020. Anoop Sreekumar ceased to be Director on 16 Dec 2019. Vinod Garg Kumar ceased to be Director on 16 Dec 2019. TBK Shree Ganesh Traders has 10 board changes on record in total.
The registered office of TBK Shree Ganesh Traders is at #833 – A13 Amrik Singh Road, Bathinda, Punjab, India – 151001.
TBK Shree Ganesh Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.
The compliance status of TBK Shree Ganesh Traders is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.