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 operated in the wood products and mdf segment of the manufacturing sector. It was incorporated on 26 April 1993.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1993PTC019345.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 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. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it.
Company details
Contact details
Tikoo Traders Pvt Ltd's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 Swasray Bunglow Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryManufacturing, Wood Products & MDF
To see the full contact details of Tikoo Traders Pvt Ltd, buy the company report.
- 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 Tikoo Traders Pvt Ltd
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tikoo Traders Pvt Ltd, buy the company report.
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 6 Months | As last reported |
Auditor
Tikoo Traders Pvt Ltd is audited by J T SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J T SHAH & CO | FY 2018 | 109616W |
Shareholding
The shareholding of Tikoo Traders Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tikoo Traders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jun 2005 | 90101122 | City Bank N.A | ₹50 Lakh | Satisfied | |
| 25 May 2000 | 90102021 | City Union Bank Ltd. | ₹50 Lakh | Satisfied | |
| 24 May 2000 | 90096664 | City Union Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Tikoo Traders Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
Tikoo Traders Pvt Ltd has 12 court cases on record: 8 filed by Tikoo Traders, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 0 | 0 |
| High courts | 6 | 4 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, GANDHINAGAR, Gujarat | Court case (SPCS) | Filed by the company against Multimedia Frontiers Ltd | Disposed |
| High Court, GUJARAT | Special civil application | Filed against the company by Multimedia Frontiers Ltd. | Disposed |
| High Court, GUJARAT | Court case (IAAP) | Filed by the company against Software Frontiers Ltd. | Disposed |
| District court, GANDHINAGAR, Gujarat | Court case (CMA DC) | Filed by the company against Software Forntiers Limited. | Disposed |
| High Court, GUJARAT | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Tikoo Traders Pvt Ltd, 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 Tikoo Traders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tikoo Traders Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tikoo Traders Pvt Ltd has 4 board changes on record since 1993: 2 appointments and 2 cessations. The latest: Avanish Shantilal Shah ceased to be Director on 23 Jul 2018.
2 earlier events are in the company report.
Frequently asked questions
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 was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wood products and mdf, within the manufacturing industry. 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.
Tikoo Traders had 2 directors:
- 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 registered office of Tikoo Traders is at 6 Swasray Bunglow Opp. Acacia Flats Navrangpura, Ahmedabad, Gujarat, India – 380009.
Tikoo Traders was incorporated on 26 April 1993. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Tikoo Traders on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Tikoo Traders operated in the manufacturing industry, in the wood products and mdf segment. It worked in this industry before it was struck off.
Tikoo Traders has 12 court cases on record: 8 filed by the company and 4 filed against it. Most are in the district courts.
Avanish Shantilal Shah ceased to be Director on 23 Jul 2018. Minesh Mahendrakumar Shah was appointed as Director on 30 Sep 2017. Shantilal Dahyabhai Shah ceased to be Director on 04 Sep 2008. Tikoo Traders has 4 board changes on record in total.