Tikoo Traders PVT LTD
About Tikoo Traders PVT LTD
Data last updated:
Tikoo Traders PVT LTD was a private limited company based in Ahmedabad, Gujarat, 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 wood products and mdf, a part of the broader manufacturing sector. Incorporated on 26 April 1993.
Registered with ROC Ahmedabad under CIN U51100GJ1993PTC019345.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Minesh Mahendrakumar Shah and Nilaksh Babubhai Shah.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6 Swasray Bunglow Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
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 Address6 Swasray Bunglow Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryManufacturing, Wood Products & MDF
- 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
Auditor Details of Tikoo Traders
Tikoo Traders PVT LTD is audited by J T SHAH & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J T SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Tikoo Traders PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tikoo Traders PVT LTD
Tikoo Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minesh Mahendrakumar Shah | Director | 30 Sep 2017 | 9 Years 0 Months | As last reported |
| Nilaksh Babubhai Shah Also directs: TTPL Walls and Ceilings LLP, Shelters Infrastructure (India) LLP, Mulsana Developers LLP and 3 more | Director | 26 Apr 1993 | 33 Years 5 Months | As last reported |
Financials of Tikoo Traders PVT LTD FY 2019 filings available
Ten-year financial statements for Tikoo Traders PVT LTD
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.
Ownership and Shareholding of Tikoo Traders
Shareholding and ownership data for Tikoo Traders PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tikoo Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2005 | City Bank N.A | ₹50 Lakh | Satisfied |
| 25 May 2000 | City Union Bank Ltd. | ₹50 Lakh | Satisfied |
| 24 May 2000 | City Union Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tikoo Traders
Employment history and EPFO contributions of people linked to Tikoo Traders.
Employee and EPFO history for Tikoo Traders PVT LTD
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 Tikoo Traders
GST registrations and filing compliance for Tikoo Traders PVT LTD
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 Tikoo Traders
Credit ratings, litigation, and regulatory alerts for Tikoo Traders PVT LTD
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 Tikoo Traders
MSME payment history for Tikoo Traders PVT LTD
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 Tikoo Traders
Corporate group structure for Tikoo Traders PVT LTD
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 Tikoo Traders
MCA filings and documents for Tikoo Traders PVT LTD
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 Tikoo Traders
Frequently Asked Questions about Tikoo Traders PVT LTD
Tikoo 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.
Tikoo Traders is a struck-off private limited company in the manufacturing sector based in Ahmedabad, Gujarat, India. It was incorporated on 26 April 1993 and is registered under CIN U51100GJ1993PTC019345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tikoo Traders are:
- Minesh Mahendrakumar Shah - Director
- Nilaksh Babubhai Shah - Director
The CIN (Corporate Identification Number) of Tikoo Traders is U51100GJ1993PTC019345. 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 Tikoo Traders is manufacturing. The company specifically operates in wood products and mdf. The company was active in this sector before being struck off.
The company has its registered office at 6 Swasray Bunglow Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, India – 380009.