Tbk Shree Ganesh Traders Private Limited
About Tbk Shree Ganesh Traders Private Limited
Data last updated: 18 February 2026
Tbk Shree Ganesh Traders Private Limited is a private limited company based in Bathinda, Punjab, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 29 November 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U52590PB2012PTC036874.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vandna Goyal and Kailash Goyal.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: #833 – A/13 Amrik Singh Road, Bathinda, Punjab, India – 151001.
As per the financials filed for FY 2021, the company reported a revenue of ₹85.17 Lakh, a decline of 49% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address#833 – A/13 Amrik Singh Road, Bathinda, Punjab, India – 151001
-
IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Tbk Shree Ganesh Traders Private Limited
Tbk Shree Ganesh Traders 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 Tbk Shree Ganesh Traders 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 Tbk Shree Ganesh Traders Private Limited
Tbk Shree Ganesh Traders Private Limited is audited by GANESH JAGADEESH & CO 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 |
|---|---|---|---|
| GANESH JAGADEESH & CO | Locked | Locked | Locked |
Complete auditor history for Tbk Shree Ganesh Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Tbk Shree Ganesh Traders Private Limited
Tbk Shree Ganesh Traders Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandna Goyal | Additional Director | 12 Aug 2020 | 5 Years 11 Months | Current |
| Kailash Goyal | Director | 29 Nov 2012 | 13 Years 7 Months | Current |
| Ramvijay Goyal | Director | 29 Nov 2012 | 13 Years 7 Months | Current |
Financials of Tbk Shree Ganesh Traders Private Limited FY 2021 filings available
Tbk Shree Ganesh Traders Private Limited reported revenue of ₹85.17 Lakh (down 49.00% YoY) for FY 2021.
Ten-year financial statements for Tbk Shree Ganesh Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tbk Shree Ganesh Traders Private Limited
Shareholding and ownership data for Tbk Shree Ganesh Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tbk Shree Ganesh Traders Private Limited
Tbk Shree Ganesh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tbk Shree Ganesh Traders Private Limited
View historical data on people associated with Tbk Shree Ganesh Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbk Shree Ganesh Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Tbk Shree Ganesh Traders Private Limited
GST registrations and filing compliance for Tbk Shree Ganesh Traders 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tbk Shree Ganesh Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tbk Shree Ganesh Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tbk Shree Ganesh Traders Private Limited
MSME payment history for Tbk Shree Ganesh Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tbk Shree Ganesh Traders Private Limited
Corporate group structure for Tbk Shree Ganesh Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tbk Shree Ganesh Traders Private Limited
MCA filings and documents for Tbk Shree Ganesh Traders 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 Tbk Shree Ganesh Traders Private Limited
Frequently Asked Questions about Tbk Shree Ganesh Traders Private Limited
Tbk Shree Ganesh Traders Private Limited is an active private limited company in the metals and minerals sector based in Bathinda, Punjab, India. It was incorporated on 29 November 2012 (14+ years old) and is registered under CIN U52590PB2012PTC036874.
Tbk Shree Ganesh Traders Private Limited reported revenue of ₹85.17 Lakh for FY 2021 (down 49.00% YoY).
The current directors of Tbk Shree Ganesh Traders Private Limited are:
- Vandna Goyal - Additional Director
- Kailash Goyal - Director
- Ramvijay Goyal - Director
The primary industry of Tbk Shree Ganesh Traders Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Tbk Shree Ganesh Traders Private Limited can be reached at the registered office: #833 – A13 Amrik Singh Road, Bathinda, Punjab, India – 151001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.