Tikmany Paper Private Limited
About Tikmany Paper Private Limited
Data last updated:
Tikmany Paper Private Limited is a private limited company based in Kamaraj Dt, Tamil Nadu, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 03 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52599TN1996PTC035958. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹38.1 Lakh. It is led by directors including Sweta Tikmany (Managing Director) and Pushpa Tikmany.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 38 Virudhunagar Road Sivakasi: 626 123. Kamaraj Dt, Tamil Nadu, India.
As per MCA filings, the company has open charges of ₹1.71 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tikmany Paper Private Limited's registered office is in Kamaraj Dt, Tamil Nadu.
- Registered Address38 Virudhunagar Road Sivakasi: 626 123. Kamaraj Dt, Tamil Nadu, India
- IndustryE-Commerce, Online Store, Retailers
- 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 Tikmany Paper Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tikmany Paper Private Limited, buy the company report.
Board of directors of Tikmany Paper Private Limited
Tikmany Paper has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sweta Tikmany Also directs: Aja Safety Match Company Private Limited | Managing Director | 10 Jan 2002 | 24 Years 10 Months | Current |
| Pushpa Tikmany | Director | 03 Jul 1996 | 30 Years 4 Months | Current |
| Vikash Kumar Tikmany Also directs: Aja Safety Match Company Private Limited | Director | 03 Jul 1996 | 30 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Oct 2005 | 90288457 | Uco Bank | ₹1.71 Cr | Open |
To see the full charge records of Tikmany Paper Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Tikmany Paper Private Limited has 6 court cases on record: 1 filed by Tikmany Paper, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Execution petition | Filed against the company by M/S D.N Paper Marketing | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by M/S D.N. Paper Marketing | Disposed |
| High Court of Delhi | Court case (CRL.L.P.) | Filed against the company by M/S D N Paper Marketing | Disposed |
To see the full case history of Tikmany Paper Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tikmany Paper Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tikmany Paper has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tikmany Paper Private Limited, buy the company report.
Recent activity
Tikmany Paper Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Sweta Tikmany was appointed as Managing Director on 10 Jan 2002.
Frequently asked questions
Tikmany Paper is an active private limited company based in Kamaraj Dt, Tamil Nadu, India. The company works in online store, within the e-commerce industry. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U52599TN1996PTC035958.
Tikmany Paper has 3 current directors:
- Sweta Tikmany - Managing Director
- Pushpa Tikmany - Director
- Vikash Kumar Tikmany - Director
The latest financial statements of Tikmany Paper on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Tikmany Paper has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Tikmany Paper is U52599TN1996PTC035958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tikmany Paper has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Tikmany Paper was incorporated on 03 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Sweta Tikmany was appointed as Managing Director on 10 Jan 2002. Pushpa Tikmany was appointed as Director on 03 Jul 1996. Vikash Kumar Tikmany was appointed as Director on 03 Jul 1996.
The registered office of Tikmany Paper is at 38 Virudhunagar Road Sivakasi: 626 123. Kamaraj Dt, Tamil Nadu, India.
Tikmany Paper operates in the e-commerce industry, in the online store segment.
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