Tiarkay Silk Traders Private Limited
About Tiarkay Silk Traders Private Limited
Data last updated:
Tiarkay Silk Traders Private Limited is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 07 May 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U01711DL1992PTC280028.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Savita Kapoor and Jyoti Kapoor Paul.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 45 Rivera Apartments (6N) Mall Road, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹41,683 (net margin 21.4%) and EBITDA of ₹56,329 (EBITDA margin 28.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
The company has about 28 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Tiarkay Silk Traders has one previous CIN (Corporate Identification Number): U01711KA1992PTC013139. The current CIN is U01711DL1992PTC280028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01711DL1992PTC280028 | Current |
| U01711KA1992PTC013139 | Previous |
Contact details
Tiarkay Silk Traders Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address45 Rivera Apartments (6N) Mall Road, Delhi, India – 110054
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Tiarkay Silk 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
Financials of Tiarkay Silk Traders Private Limited
FY 2024 filings availableTiarkay Silk Traders Private Limited reported revenue of ₹1.95 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 3% growth in the latest year. EBITDA rose 2% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹56,329 | ||||
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| Net Profit (PAT) | ₹41,683 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 28.9% | ||||
| Net Profit Margin | 21.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Tiarkay Silk Traders Private Limited, buy the company report.
Board of directors of Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Savita Kapoor | Director | 07 May 1992 | 34 Years 5 Months | Current |
| Jyoti Kapoor Paul | Director | 07 May 1992 | 34 Years 5 Months | Current |
| Poonam Kapoor Vij | Director | 07 May 1992 | 34 Years 5 Months | Current |
| Dua Mamta Kapoor Also directs: Savytex Silk Mills Pvt Ltd, T.R.Kapoor Private Limited | Director | 07 May 1992 | 34 Years 5 Months | Current |
Auditor
Tiarkay Silk Traders Private Limited is audited by RAMESH SARDANA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAMESH SARDANA & CO. | FY 2022 | 011710 |
Shareholding
The shareholding of Tiarkay Silk Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tiarkay Silk Traders Private Limited, buy the company report.
Legal cases
Tiarkay Silk Traders Private Limited has 1 court case on record: 1 filed by Tiarkay Silk Traders. 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, BENGALURU, Karnataka | Civil suit | Filed by the company against Venkatadri Complex Ms Seethaphone Company and 4 others | Disposed |
To see the full case history of Tiarkay Silk 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 Tiarkay Silk 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 Tiarkay Silk Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tiarkay Silk Traders Private Limited has 6 board changes on record since 1992: 4 appointments and 2 cessations. The latest: Tilak Raj Kapoor ceased to be Director on 29 Jan 2020.
Frequently asked questions
Tiarkay Silk Traders is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U01711DL1992PTC280028.
Tiarkay Silk Traders has 4 current directors:
- Savita Kapoor - Director
- Jyoti Kapoor Paul - Director
- Poonam Kapoor Vij - Director
- Dua Mamta Kapoor - Director
The latest financial statements of Tiarkay Silk Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tiarkay Silk Traders is U01711DL1992PTC280028. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiarkay Silk Traders has 1 court case on record: 1 filed by the company.
Tiarkay Silk Traders was incorporated on 07 May 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Tilak Raj Kapoor ceased to be Director on 29 Jan 2020. Umesh Mehra ceased to be Director on 24 Aug 2019. Dua Mamta Kapoor was appointed as Director on 07 May 1992. Tiarkay Silk Traders has 6 board changes on record in total.
The registered office of Tiarkay Silk Traders is at 45 Rivera Apartments 6N Mall Road, Delhi, India – 110054.
Tiarkay Silk Traders operates in the manufacturing industry, in the textile and fabric production segment.
The compliance status of Tiarkay Silk Traders is compliant as of 10 September 2026. The company is actively filing with the Registrar of Companies.