Tijarat Trading Private Limited
About Tijarat Trading Private Limited
Data last updated: 17 February 2026
Tijarat Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in fisheries and aquaculture, a part of the broader agriculture sector. Incorporated on 05 March 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U52609MH2018PTC305913.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vasim Ahmed and Afzal Mohammed Idris Khan.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 547 Wing – A Mastermind Royal Palms Aarey Milk S. No.169 Goregaon East, Mumbai, Maharashtra, India – 400064.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address547 Wing – A Mastermind Royal Palms Aarey Milk S. No.169 Goregaon East, Mumbai, Maharashtra, India – 400064
-
IndustryAgriculture, Fisheries & Aquaculture
- 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 Tijarat Trading Private Limited
Tijarat Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tijarat Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tijarat Trading Private Limited
Tijarat Trading Private Limited is audited by TUSHAR SINGHAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TUSHAR SINGHAL & CO | Locked | Locked | Locked |
Complete auditor history for Tijarat Trading 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 Tijarat Trading Private Limited
Tijarat Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vasim Ahmed | Director | 05 Mar 2018 | 8 Years 6 Months | Current |
| Afzal Mohammed Idris Khan | Director | 05 Mar 2018 | 8 Years 6 Months | Current |
Financials of Tijarat Trading Private Limited FY 2018 filings available
Ten-year financial statements for Tijarat Trading 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 Tijarat Trading Private Limited
Shareholding and ownership data for Tijarat Trading 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 Tijarat Trading Private Limited
Tijarat Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tijarat Trading Private Limited
View historical data on people associated with Tijarat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tijarat Trading 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 Tijarat Trading Private Limited
GST registrations and filing compliance for Tijarat Trading 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 Tijarat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tijarat Trading 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 Tijarat Trading Private Limited
MSME payment history for Tijarat Trading 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 Tijarat Trading Private Limited
Corporate group structure for Tijarat Trading 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 Tijarat Trading Private Limited
MCA filings and documents for Tijarat Trading 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 Tijarat Trading Private Limited
Frequently Asked Questions about Tijarat Trading Private Limited
Tijarat Trading Private Limited is an active private limited company in the agriculture sector based in Mumbai, Maharashtra, India. It was incorporated on 05 March 2018 (8+ years old) and is registered under CIN U52609MH2018PTC305913.
The current directors of Tijarat Trading Private Limited are:
- Vasim Ahmed - Director
- Afzal Mohammed Idris Khan - Director
The primary industry of Tijarat Trading Private Limited is agriculture. The company specifically operates in fisheries and aquaculture. The company is currently active in this sector.
Tijarat Trading Private Limited can be reached at the registered office: 547 Wing – A Mastermind Royal Palms Aarey Milk S. No.169 Goregaon East, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 547 Wing – A Mastermind Royal Palms Aarey Milk S. No.169 Goregaon East, Mumbai, Maharashtra, India – 400064.