Tiarkay Silk Traders Private Limited
About Tiarkay Silk Traders Private Limited
Data last updated: 06 January 2026
Tiarkay Silk Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 07 May 1992, the company has been in operation for over 34 years.
Registered with ROC Delhi under CIN U01711DL1992PTC280028.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors including Savita Kapoor and Jyoti Kapoor Paul.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 45 Rivera Apartments (6N) Mall Road, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.95 Lakh, a growth of 3% compared to the previous year.
The company has a workforce of approximately 28 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address45 Rivera Apartments (6N) Mall Road, Delhi, Delhi, India – 110054
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IndustryManufacturing, Textile & Fabric Production
- 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 Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders Private Limited has one previous CIN (Corporate Identification Number): U01711KA1992PTC013139. The current CIN is U01711DL1992PTC280028, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01711DL1992PTC280028 | Current |
| U01711KA1992PTC013139 | Previous |
Auditor Details of Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders Private Limited is audited by RAMESH SARDANA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH SARDANA & CO. | Locked | Locked | Locked |
Complete auditor history for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
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Savita Kapoor
Also directs:
Tiarkay Silk Traders Private Limited, Savytex Silk Mills Pvt Ltd, T.R.Kapoor Private Limited and 1 more
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Director | 07 May 1992 | 34 Years 2 Months | Current |
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Jyoti Kapoor Paul
Also directs:
Tiarkay Silk Traders Private Limited, Savytex Silk Mills Pvt Ltd, T.R.Kapoor Private Limited and 1 more
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Director | 07 May 1992 | 34 Years 2 Months | Current |
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Poonam Kapoor Vij
Also directs:
Tiarkay Silk Traders Private Limited, Savytex Silk Mills Pvt Ltd, T.R.Kapoor Private Limited and 1 more
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Director | 07 May 1992 | 34 Years 2 Months | Current |
| Dua Mamta Kapoor | Director | 07 May 1992 | 34 Years 2 Months | Current |
Financials of Tiarkay Silk Traders Private Limited FY 2024 filings available
Tiarkay Silk Traders Private Limited reported revenue of ₹1.95 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Tiarkay Silk Traders 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 Tiarkay Silk Traders Private Limited
Shareholding and ownership data for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiarkay Silk Traders Private Limited
View historical data on people associated with Tiarkay Silk Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
GST registrations and filing compliance for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
MSME payment history for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
Corporate group structure for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
MCA filings and documents for Tiarkay Silk 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 Tiarkay Silk Traders Private Limited
Frequently Asked Questions about Tiarkay Silk Traders Private Limited
Tiarkay Silk Traders Private Limited is an active private limited company in the manufacturing sector based in Delhi, Delhi, India. It was incorporated on 07 May 1992 (34+ years old) and is registered under CIN U01711DL1992PTC280028. The company has 28 employees.
Tiarkay Silk Traders Private Limited reported revenue of ₹1.95 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Tiarkay Silk Traders Private Limited are:
- Savita Kapoor - Director
- Jyoti Kapoor Paul - Director
- Poonam Kapoor Vij - Director
- Dua Mamta Kapoor - Director
The primary industry of Tiarkay Silk Traders Private Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Tiarkay Silk Traders Private Limited can be reached at the registered office: 45 Rivera Apartments 6N Mall Road, Delhi, Delhi, India – 110054.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.