Tati Trading Private Limited
About Tati Trading Private Limited
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Tati Trading Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 26 October 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U28199KL2023PTC084212.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Irina Vladimirovna Leonova and Andrey Sergeevich Leonov.
Its last annual general meeting (AGM) was held on 11 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ernakulam, Kerala.
Company details
Contact details
Tati Trading Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressBuilding No 60/49E 3rd Floor, Jc Chambers V694 Opposite To Kairali Flat, Ernakulam, Kerala, India – 682036
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Tati Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tati Trading Private Limited, buy the company report.
Board of directors of Tati Trading Private Limited
Tati Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Irina Vladimirovna Leonova | Director | 26 Oct 2023 | 3 Years 0 Months | Current |
| Andrey Sergeevich Leonov | Director | 26 Oct 2023 | 3 Years 0 Months | Current |
| Shibhinesh Thottum Moth Also directs: Deem Financial and Accounting Services Private Limited | Additional Director | 30 Apr 2024 | 2 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Tati 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 Tati 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 Tati Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tati Trading Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Jency John ceased to be Director on 01 May 2024.
Frequently asked questions
Tati Trading is an active private limited company based in Ernakulam, Kerala, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 26 October 2023 (3+ years old) and is registered under CIN U28199KL2023PTC084212.
Tati Trading has 3 current directors:
- Irina Vladimirovna Leonova - Director
- Andrey Sergeevich Leonov - Director
- Shibhinesh Thottum Moth - Additional Director
The latest financial statements of Tati Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 11 November 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Tati Trading is U28199KL2023PTC084212. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tati Trading was incorporated on 26 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jency John ceased to be Director on 01 May 2024. Shibhinesh Thottum Moth was appointed as Additional Director on 30 Apr 2024. Andrey Sergeevich Leonov was appointed as Director on 26 Oct 2023. Tati Trading has 4 board changes on record in total.
The registered office of Tati Trading is at Building No 6049E 3rd Floor, Jc Chambers V694 Opposite To Kairali Flat, Ernakulam, Kerala, India – 682036.
Tati Trading operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.
Tati Trading can be reached at its registered office: Building No 6049E 3rd Floor, Jc Chambers V694 Opposite To Kairali Flat, Ernakulam, Kerala, India – 682036.
Tati Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Ernakulam.
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