T K Trading Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2011.
2011 Delhi, Delhi, India Struck Off
Last Updated:
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About T K Trading Private Limited

T K Trading Private Limited, a struck off private limited company, was established on 01 September 2011 in Delhi, Delhi, India. Engaging in wholesale within the trading sector, it holds CIN: U52300DL2011PTC224440. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Hemant Suri (Additional Director), Ruchi Hemant Suri (Additional Director), Nikhil Arora (Additional Director). Past directors included Anu Nijhara, Dhananajay Thakur, Hemant Suri. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 1, Link Road, Middle Basement Jangpura Extension, Delhi, Delhi, 110014.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52300DL2011PTC224440

  • Registration Number

    224440

  • Incorporation Date

    01 September 2011

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2016
Company report

T K Trading Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into T K Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at T K Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Hemant Suri Additional Director 26 Apr 2017 Current
Ruchi Hemant Suri Additional Director 04 Oct 2016 Current
Nikhil Arora Additional Director 30 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jun 2014 Past
Pramod Abcsdd Additional Director 05 Oct 2016 Past
Pramod Abcsdd Additional Director 30 Nov 2016 Past
Pramod Abcsdd Director 08 Jul 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2014 Past
Pramod Abcsdd Director 31 Mar 2014 Past

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Financial Performance of T K Trading.

Enhance accessibility to T K Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

T K Trading revenue growth over time
T K Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of T K Trading?

In 2016, T K Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at T K Trading?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on T K Trading
Recent Activity within the Organization
  • Director Appointment

    Progress on Hemant Suri was appointed as a Additional Director was appointed as a Additional Director on 26 Apr 2017 & has been associated with this company since 8 years 9 months . was documented.

  • Director Appointment

    Progress on Nikhil Arora was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 9 years 2 months . was documented.

  • Director Appointment

    Progress on Ruchi Hemant Suri was appointed as a Additional Director was appointed as a Additional Director on 04 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Annual General Meeting

    Progress on T K Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    T K Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi. was recorded as a recent event.

  • Company Incorporation

    Progress on T K Trading Private Limited was registered on 01 Sep 2011 with Roc Delhi & aged 14 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of T K Trading Private Limited?

The CIN of T K Trading Private Limited is U52300DL2011PTC224440.

Where is T K Trading Private Limited headquartered?

T K Trading Private Limited is headquartered at 1, Link Road, Middle Basement Jangpura Extension, Delhi, Delhi, 110014.

When was T K Trading Private Limited incorporated?

T K Trading Private Limited was incorporated on 01 September 2011.

Who are the current directors of T K Trading Private Limited?

The current directors of T K Trading Private Limited are

What is the primary industry of T K Trading Private Limited?

The primary industry of T K Trading Private Limited is Trading.

Is T K Trading Private Limited a listed company?

T K Trading Private Limited is unlisted.

What is the capital structure of T K Trading Private Limited?

The authorized capital of T K Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of T K Trading Private Limited?

The compliance status of T K Trading Private Limited is Active Non-Compliant.

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