Tgts Traders Private Limited
About Tgts Traders Private Limited
Data last updated: 11 March 2026
Tgts Traders Private Limited is a private limited company based in Kankerbagh, Bihar, India. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 31 March 2011, the company has been in operation for over 15 years.
Registered with ROC Patna under CIN U52100BR2011PTC016786.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Rakesh Kumar and Manoj Kumar Sinha.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Yuvraj Palace 1St Floor Near Shiv Ram Hospital, Kankerbagh, Bihar, India – 800020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressYuvraj Palace 1St Floor Near Shiv Ram Hospital, Kankerbagh, Bihar, India – 800020
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IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Tgts Traders Private Limited
Tgts Traders Private Limited has one previous CIN (Corporate Identification Number): U01403BR2011PTC016786. The current CIN is U52100BR2011PTC016786, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100BR2011PTC016786 | Current |
| U01403BR2011PTC016786 | Previous |
Board of Directors of Tgts Traders Private Limited
Tgts Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Rakesh Kumar
Also directs:
Epocket Digital Private Limited
|
Director | 01 Dec 2020 | 5 Years 7 Months | Current |
| Manoj Kumar Sinha | Director | 01 Dec 2017 | 8 Years 7 Months | Current |
Financials of Tgts Traders Private Limited FY 2022 filings available
Ten-year financial statements for Tgts Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tgts Traders Private Limited
Shareholding and ownership data for Tgts Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Tgts Traders Private Limited
Tgts Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tgts Traders Private Limited
View historical data on people associated with Tgts Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tgts 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
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GST Compliance of Tgts Traders Private Limited
GST registrations and filing compliance for Tgts 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
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Credit Ratings, Litigation & Regulatory Alerts for Tgts Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tgts 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
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MSME Payment Delays by Tgts Traders Private Limited
MSME payment history for Tgts 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
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Subsidiaries & Group Companies of Tgts Traders Private Limited
Corporate group structure for Tgts 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
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MCA Filings & Documents of Tgts Traders Private Limited
MCA filings and documents for Tgts 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
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Recent Activity on Tgts Traders Private Limited
Frequently Asked Questions about Tgts Traders Private Limited
Tgts Traders Private Limited is an active private limited company in the home appliances sector based in Kankerbagh, Bihar, India. It was incorporated on 31 March 2011 (15+ years old) and is registered under CIN U52100BR2011PTC016786.
The current directors of Tgts Traders Private Limited are:
- Rakesh Kumar - Director
- Manoj Kumar Sinha - Director
The primary industry of Tgts Traders Private Limited is home appliances. The company specifically operates in non specialized stores. The company is currently active in this sector.
Tgts Traders Private Limited can be reached at the registered office: Yuvraj Palace 1St Floor Near Shiv Ram Hospital, Kankerbagh, Bihar, India – 800020.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Yuvraj Palace 1St Floor Near Shiv Ram Hospital, Kankerbagh, Bihar, India – 800020.