Tik Traders Private Limited
About Tik Traders Private Limited
Data last updated:
Tik Traders Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 23 October 2013.
Registered with ROC Delhi under CIN U72300DL2013PTC259490.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamlesh Nagpal and Ishan Nagpal.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: A – 11 Gujrawalan Town Part – 1, Delhi, Delhi, India – 110009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 11 Gujrawalan Town Part – 1, Delhi, Delhi, India – 110009
- IndustryInformation Technology, Data Processing
- 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
Board of Directors of Tik Traders Private Limited
Tik Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Nagpal | Director | 23 Oct 2013 | 12 Years 11 Months | As last reported |
| Ishan Nagpal | Director | 23 Oct 2013 | 12 Years 11 Months | As last reported |
Financials of Tik Traders Private Limited FY 2014 filings available
Ten-year financial statements for Tik Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tik Traders
Tik Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tik Traders
Employment history and EPFO contributions of people linked to Tik Traders.
Employee and EPFO history for Tik Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tik Traders
GST registrations and filing compliance for Tik Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tik Traders
Credit ratings, litigation, and regulatory alerts for Tik Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tik Traders
MSME payment history for Tik Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tik Traders
Corporate group structure for Tik Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tik Traders
MCA filings and documents for Tik Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tik Traders
Frequently Asked Questions about Tik Traders Private Limited
Tik Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tik Traders is a struck-off private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 23 October 2013 and is registered under CIN U72300DL2013PTC259490. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tik Traders are:
- Kamlesh Nagpal - Director
- Ishan Nagpal - Director
The CIN (Corporate Identification Number) of Tik Traders is U72300DL2013PTC259490. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tik Traders is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at A – 11 Gujrawalan Town Part – 1, Delhi, Delhi, India – 110009.