Tgr Trades Private Limited
About Tgr Trades Private Limited
Data last updated: 22 December 2025
Tgr Trades Private Limited is a private limited company based in Ernakulam, Kerala, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 23 September 1999, the company has been in operation for over 27 years.
Registered with ROC Ernakulam under CIN U52342KL1999PTC013312.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.83 Lakh. Formerly known as T G R Paints and Chemicals Private Limited. It is led by directors including Jithin Reji George and Sachin Reji George.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Door No 32/515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024.
As per the financials filed for FY 2024, the company reported a revenue of ₹37.95 Cr, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹7.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDoor No 32/515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Tgr Trades Private Limited
Tgr Trades Private Limited has one previous CIN (Corporate Identification Number): U24222KL1999PTC013312. The current CIN is U52342KL1999PTC013312, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52342KL1999PTC013312 | Current |
| U24222KL1999PTC013312 | Previous |
Business Activity of Tgr Trades Private Limited
Tgr Trades 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 Tgr Trades 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 Tgr Trades Private Limited
Tgr Trades Private Limited is audited by JOHNEY AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOHNEY AND CO | Locked | Locked | Locked |
Complete auditor history for Tgr Trades 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 Tgr Trades Private Limited
Tgr Trades Private Limited is currently managed by 4 directors, with 4 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 |
|---|---|---|---|---|
| Jithin Reji George | Director | 20 Jan 2009 | 17 Years 7 Months | Current |
| Sachin Reji George | Director | 02 Jan 2012 | 14 Years 7 Months | Current |
| Jolly Rejimon | Whole-Time Director | 23 Sep 1999 | 26 Years 11 Months | Current |
| Rejimon Thannikkal George | Managing Director | 23 Sep 1999 | 26 Years 11 Months | Current |
Financials of Tgr Trades Private Limited FY 2024 filings available
Tgr Trades Private Limited reported revenue of ₹37.95 Cr (down 11.00% YoY) for FY 2024.
Ten-year financial statements for Tgr Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tgr Trades Private Limited
Shareholding and ownership data for Tgr Trades 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 of Tgr Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2022 | Others | ₹2.5 Cr | Satisfied |
| 27 May 2019 | Others | ₹1.25 Cr | Satisfied |
| 31 Jan 2019 | Canara Bank | ₹10 Lakh | Satisfied |
| 25 Sep 2014 | Canara Bank | ₹40 Lakh | Satisfied |
| 25 Mar 2014 | Canara Bank | ₹40 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Tgr Trades Private Limited
View historical data on people associated with Tgr Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tgr Trades 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 Tgr Trades Private Limited
GST registrations and filing compliance for Tgr Trades 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
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Credit Ratings, Litigation & Regulatory Alerts for Tgr Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Tgr Trades 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 Tgr Trades Private Limited
MSME payment history for Tgr Trades 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 Tgr Trades Private Limited
Corporate group structure for Tgr Trades 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 Tgr Trades Private Limited
MCA filings and documents for Tgr Trades 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 Tgr Trades Private Limited
Frequently Asked Questions about Tgr Trades Private Limited
Tgr Trades Private Limited is an active private limited company in the chemicals and materials sector based in Ernakulam, Kerala, India. It was incorporated on 23 September 1999 (27+ years old) and is registered under CIN U52342KL1999PTC013312.
Tgr Trades Private Limited reported revenue of ₹37.95 Cr for FY 2024 (down 11.00% YoY).
The current directors of Tgr Trades Private Limited are:
- Jithin Reji George - Director
- Sachin Reji George - Director
- Jolly Rejimon - Whole-Time Director
- Rejimon Thannikkal George - Managing Director
The primary industry of Tgr Trades Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Tgr Trades Private Limited can be reached at the registered office: Door No 32515 & 516 Thannikal Pukattupady Road Edappally P.O, Ernakulam, Kerala, India – 682024.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.83 Lakh.