T K Trading Private Limited
About T K Trading Private Limited
Data last updated:
T K Trading Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52300DL2011PTC224440.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Suri and Ruchi Hemant Suri.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1 Link Road Middle Basement Jangpura Extension, Delhi, India – 110014.
Company details
Contact details
T K Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address1 Link Road Middle Basement Jangpura Extension, Delhi, India – 110014
- IndustryTrading, Wholesale, Other Wholesale
- 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 T K Trading 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 T K Trading Private Limited, buy the company report.
Financials of T K Trading Private Limited
FY 2016 filings availableT K Trading Private Limited reported revenue of ₹4,200 for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of T K Trading Private Limited, buy the company report.
Board of directors of T K Trading Private Limited
T K Trading has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Suri | Additional Director | 26 Apr 2017 | 9 Years 6 Months | As last reported |
| Ruchi Hemant Suri | Additional Director | 04 Oct 2016 | 10 Years 1 Months | As last reported |
| Nikhil Arora | Additional Director | 30 Nov 2016 | 9 Years 11 Months | As last reported |
Peer comparison
T K Trading 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 |
|---|---|---|---|---|---|---|
| Hot Buy Commerce Private Limited | ₹4,270 (FY 2024) | Zikrapur, Punjab, India | ||||
| Nature's Stock Private Limited | ₹4,265 (FY 2024) | -97.0% | Srinagar, Uttarakhand, India | |||
| Jatin Kart Private Limited | ₹4,263 (FY 2021) | Hyderabad, Telangana, India | ||||
| JDRS Fashions Private Limited | ₹4,232 (FY 2020) | -100.0% | Bangalore, Karnataka, India | |||
| Landmark Associates Private Limited | ₹4,230 (FY 2025) | -100.0% | Chennai, Tamil Nadu, India | |||
| T K Trading Private Limitedthis company | ₹4,200 (FY 2016) | Delhi, India | ||||
| Shinoy Dealindia Private Limited | ₹4,200 (FY 2025) | Surat, Gujarat, India | ||||
| Compassionate Equipment Suppliers Private Limited | ₹4,200 (FY 2020) | -42.0% | Ahmedabad, Gujarat, India | |||
| Life Goal Traders Private Limited | ₹4,188 (FY 2025) | -99.0% | Chirakkal, Kerala, India | |||
| Soilo Agroscience Private Limited | ₹4,171 (FY 2025) | 21.0% | Raipur, Chhattisgarh, India | |||
| Fertine Herbals Private Limited | ₹4,169 (FY 2023) | -89.0% | Guna, Madhya Pradesh, India |
To see the full peer comparison of T K Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving T K Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T K Trading 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 T K Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T K Trading Private Limited has 12 board changes on record since 2012: 3 appointments and 9 cessations. The latest: Hemant Suri was appointed as Additional Director on 26 Apr 2017.
3 earlier events are in the company report.
Frequently asked questions
T K Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
T K Trading was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 September 2011 and is registered under CIN U52300DL2011PTC224440. The company has been struck off by the Registrar of Companies and is no longer operational.
T K Trading had 3 directors:
- Hemant Suri - Additional Director
- Ruchi Hemant Suri - Additional Director
- Nikhil Arora - Additional Director
The CIN (Corporate Identification Number) of T K Trading is U52300DL2011PTC224440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of T K Trading is at 1 Link Road Middle Basement Jangpura Extension, Delhi, India – 110014.
T K Trading was incorporated on 01 September 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of T K Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
T K Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
The peers of T K Trading by revenue are Hot Buy Commerce Private Limited, Nature's Stock Private Limited, Jatin Kart Private Limited, JDRS Fashions Private Limited, Landmark Associates Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Hemant Suri was appointed as Additional Director on 26 Apr 2017. Hemant Suri ceased to be Additional Director on 30 Nov 2016. Nikhil Arora was appointed as Additional Director on 30 Nov 2016. T K Trading has 12 board changes on record in total.
The compliance status of T K Trading is active non-compliant as of 29 September 2026.
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