Tigerhill Merchants Private Limited
About Tigerhill Merchants Private Limited
Data last updated:
Tigerhill Merchants Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 23 June 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC294993.
The company had an authorised share capital of ₹2.16 Cr and a paid-up capital of ₹2.11 Cr. It was led by directors including Pradeep Sharma and Rajesh Saini.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036.
Company details
CIN history
Tigerhill Merchants has one previous CIN (Corporate Identification Number): U51909WB2010PTC150617. The current CIN is U51909MH2010PTC294993, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2010PTC294993 | Current |
| U51909WB2010PTC150617 | Previous |
Contact details
Tigerhill Merchants Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTemple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tigerhill Merchants Private Limited, buy the company report.
- 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 Tigerhill Merchants Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tigerhill Merchants Private Limited, buy the company report.
Board of directors of Tigerhill Merchants Private Limited
Tigerhill Merchants has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Sharma Also directs: Radhey Healthcare Private Limited | Director | 20 Jul 2015 | 11 Years 3 Months | As last reported |
| Rajesh Saini Also directs: Belgrade Constructions Private Limited | Director | 20 Jul 2015 | 11 Years 3 Months | As last reported |
| Sudip Shah | Director | 16 Jun 2012 | 14 Years 4 Months | As last reported |
Auditor
Tigerhill Merchants Private Limited is audited by A. SABOO & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A. SABOO & ASSOCIATES | FY 2017 | 326750E |
Shareholding
The shareholding of Tigerhill Merchants Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tigerhill Merchants Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tigerhill Merchants 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 Tigerhill Merchants 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 Tigerhill Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tigerhill Merchants Private Limited has 10 board changes on record since 2012: 3 appointments and 7 cessations. The latest: Sanjay Kumar Beel ceased to be Director on 14 Sep 2018.
1 earlier event is in the company report.
Frequently asked questions
Tigerhill Merchants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tigerhill Merchants was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 23 June 2010 and is registered under CIN U51909MH2010PTC294993. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tigerhill Merchants was incorporated on 23 June 2010. It is registered with the Registrar of Companies, Mumbai.
Tigerhill Merchants had 3 directors:
- Pradeep Sharma - Director
- Rajesh Saini - Director
- Sudip Shah - Director
The CIN (Corporate Identification Number) of Tigerhill Merchants is U51909MH2010PTC294993. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tigerhill Merchants is at Temple Terrace 55 Forjett Street Gowalia Tank, Mumbai, Maharashtra, India – 400036.
The latest financial statements of Tigerhill Merchants on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Tigerhill Merchants operated in the trading industry, in the specialty segment.
Sanjay Kumar Beel ceased to be Director on 14 Sep 2018. Pradeep Sharma was appointed as Director on 20 Jul 2015. Rajesh Saini was appointed as Director on 20 Jul 2015. Tigerhill Merchants has 10 board changes on record in total.
The compliance status of Tigerhill Merchants is compliant as of 05 August 2026.
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