Indian Tigers Trading & Logistics Private Limited
About Indian Tigers Trading & Logistics Private Limited
Data last updated: 26 February 2026
Indian Tigers Trading & Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 January 2012, the company has been in operation for over 14 years.
Registered with ROC Delhi under CIN U74110DL2012PTC229846.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Indian Tigers Trading & Logistics Private Limited and Mahabuddhi Trading Private Limited. It is led by directors including Mona Sharma and Neera Sharma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 603 Lovely Home Apartments Sector – 5 Plot No. 5 Dwarka, New Delhi, Delhi, India – 110075.
As per the financials filed for FY 2024, the company reported a revenue of ₹34,404, a decline of 83% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 603 Lovely Home Apartments Sector – 5 Plot No. 5 Dwarka, New Delhi, Delhi, India – 110075
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Indian Tigers Trading & Logistics Private Limited, and Mahabuddhi Trading Private Limited. The current legal name is Indian Tigers Trading & Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Indian Tigers Trading & Logistics Private Limited | Current |
| Mahabuddhi Trading Private Limited | Previous |
CIN History of Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited has one previous CIN (Corporate Identification Number): U52390DL2012PTC229846. The current CIN is U74110DL2012PTC229846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2012PTC229846 | Current |
| U52390DL2012PTC229846 | Previous |
Business Activity of Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Indian Tigers Trading & Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited is audited by S.K. GULATI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. GULATI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Indian Tigers Trading & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mona Sharma
Also directs:
Ls Lex Solutions Private Limited
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Director | 12 Jan 2012 | 14 Years 6 Months | Current |
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Neera Sharma
Also directs:
Smart Financial Technologies Private Limited, Sacap India Private Limited, Sistema Smart Technologies Limited and 3 more
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Director | 12 Jan 2012 | 14 Years 6 Months | Current |
| Pyush Dhingra | Director | 23 Sep 2017 | 8 Years 10 Months | Current |
Financials of Indian Tigers Trading & Logistics Private Limited FY 2025 filings available
Indian Tigers Trading & Logistics Private Limited reported revenue of ₹34,404 (down 83.00% YoY) for FY 2024.
Ten-year financial statements for Indian Tigers Trading & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Indian Tigers Trading & Logistics Private Limited
Shareholding and ownership data for Indian Tigers Trading & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Indian Tigers Trading & Logistics Private Limited
View historical data on people associated with Indian Tigers Trading & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Indian Tigers Trading & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Indian Tigers Trading & Logistics Private Limited
GST registrations and filing compliance for Indian Tigers Trading & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Indian Tigers Trading & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Indian Tigers Trading & Logistics Private Limited
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 Indian Tigers Trading & Logistics Private Limited
MSME payment history for Indian Tigers Trading & Logistics Private Limited
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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Subsidiaries & Group Companies of Indian Tigers Trading & Logistics Private Limited
Corporate group structure for Indian Tigers Trading & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Indian Tigers Trading & Logistics Private Limited
MCA filings and documents for Indian Tigers Trading & Logistics Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Indian Tigers Trading & Logistics Private Limited
Frequently Asked Questions about Indian Tigers Trading & Logistics Private Limited
Indian Tigers Trading & Logistics Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 12 January 2012 (14+ years old) and is registered under CIN U74110DL2012PTC229846.
Indian Tigers Trading & Logistics Private Limited reported revenue of ₹34,404 for FY 2024 (down 83.00% YoY).
The current directors of Indian Tigers Trading & Logistics Private Limited are:
- Mona Sharma - Director
- Neera Sharma - Director
- Pyush Dhingra - Director
The primary industry of Indian Tigers Trading & Logistics Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Indian Tigers Trading & Logistics Private Limited can be reached at the registered office: C – 603 Lovely Home Apartments Sector – 5 Plot No. 5 Dwarka, New Delhi, Delhi, India – 110075.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.