About Tikani Exports Limited
Data last updated: 05 January 2026
Tikani Exports Limited is a public limited company based in Ludhiana, Punjab, India. It specialises in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 23 August 2019, the company has been in operation for over 7 years.
Registered with ROC Chandigarh under CIN U18202PB2019PLC049906.
Capital: an authorised share capital of ₹23.15 Cr and a paid-up capital of ₹23.13 Cr. It is led by directors including Kusum Bhandari and Alka Gambhir.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh 400/413 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.96 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹116.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bhandariexport.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressKh 400/413 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007
-
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
Business Activity of Tikani Exports Limited
Tikani Exports Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Tikani Exports Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tikani Exports Limited
Tikani Exports Limited is audited by V. V. Bhalla & Company for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. V. Bhalla & Company | Locked | Locked | Locked |
Complete auditor history for Tikani Exports 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 Tikani Exports Limited
Tikani Exports Limited is currently managed by 4 directors, with 10 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 |
|---|---|---|---|---|
|
Kusum Bhandari
Also directs:
Anthrilo Design House Private Limited
|
Managing Director | 30 Jun 2020 | 6 Years 0 Months | Current |
|
Alka Gambhir
Also directs:
Bhandari Hosiery Exports Limited
|
Director | 31 Mar 2021 | 5 Years 3 Months | Current |
|
Abhishek Mishra
Also directs:
Pinaky Taxcorp Services Llp, Kumar Food Industries Limited, Nikko Auto Limited and 1 more
|
Director | 01 Apr 2024 | 2 Years 3 Months | Current |
|
Nitin Bhandari
Also directs:
Bhandari Hosiery Exports Limited
|
Director | 23 Aug 2019 | 6 Years 11 Months | Current |
Financials of Tikani Exports Limited FY 2025 filings available
Tikani Exports Limited reported revenue of ₹20.96 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Tikani Exports 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 Tikani Exports Limited
Shareholding and ownership data for Tikani Exports 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 of Tikani Exports Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2023 | State Bank of India | ₹8.95 Cr | Open |
| 02 Mar 2021 | Sbicap Trustee Company Limited | ₹106.05 Cr | Open |
| 09 Jan 2020 | The South Indian Bank Limited | ₹1.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tikani Exports Limited
Tikani Exports Limited has a workforce of 3 employees as of Apr 10, 2025.
Employee and EPFO history for Tikani Exports 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 Tikani Exports Limited
GST registrations and filing compliance for Tikani Exports 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 Tikani Exports Limited
Credit ratings, litigation, and regulatory alerts for Tikani Exports 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 Tikani Exports Limited
MSME payment history for Tikani Exports 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 Tikani Exports Limited
Corporate group structure for Tikani Exports 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 Tikani Exports Limited
MCA filings and documents for Tikani Exports 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 Tikani Exports Limited
Frequently Asked Questions about Tikani Exports Limited
Tikani Exports Limited is an active public limited company in the manufacturing sector based in Ludhiana, Punjab, India. It was incorporated on 23 August 2019 (7+ years old) and is registered under CIN U18202PB2019PLC049906. The company has 3 employees.
Tikani Exports Limited reported revenue of ₹20.96 Cr for FY 2025 (down 43.00% YoY).
The current directors of Tikani Exports Limited are:
- Kusum Bhandari - Managing Director
- Alka Gambhir - Director
- Abhishek Mishra - Director
- Nitin Bhandari - Director
The primary industry of Tikani Exports Limited is manufacturing. The company specifically operates in textile and fabric production. The company is currently active in this sector.
Tikani Exports Limited can be reached at the registered office: Kh 400413 Bhandari House Village Meharban Rahon Road, Ludhiana, Punjab, India – 141007, or through the website bhandariexport.com.
The authorised capital is ₹23.15 Cr, and the paid-up capital is ₹23.13 Cr.