Tilda Traders Private Limited
About Tilda Traders Private Limited
Data last updated:
Tilda Traders Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 January 2008.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51100CT2008PTC007225. Its GSTIN is 22AAECP6741L1ZA (Chhattisgarh).
The company had an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.4 Lakh. It was formerly known as Principle Suppliers Private Limited. It was led by directors Deepesh Agrawal and Manoj Kumar Agrawal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Cabin B Shop No. 218 – 219 Lal Ganga Midas Complex Fafadih Raipur Bilaspur Road, Chattisgarh, India – 492001.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.6 Lakh, a decline of 83% compared to the previous year.
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- Registered AddressCabin B Shop No. 218 – 219 Lal Ganga Midas Complex Fafadih Raipur Bilaspur Road, Chattisgarh, India – 492001
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Name History of Tilda Traders
Tilda Traders has undergone 4 name changes throughout its history. The current legal name is Tilda Traders Private Limited.
| Company Name | Status |
|---|---|
| Tilda Traders Private Limited | Current |
| Principle Suppliers Private Limited | Previous |
| Shri Tilda Traders Private Limited | Previous |
| Tilda Steels Private Limited | Previous |
CIN History of Tilda Traders
Tilda Traders has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100CT2008PTC007225, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100CT2008PTC007225 | Current |
| U51109WB2008PTC121880 | Previous |
| U51109CT2008PTC007225 | Previous |
Auditor Details of Tilda Traders
Tilda Traders Private Limited is audited by AGRAWAL & PANSARI for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & PANSARI | Locked | Locked | Locked |
Complete auditor history for Tilda Traders Private Limited
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 Tilda Traders Private Limited
Tilda Traders has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Agrawal Also directs: Mukund Coal Fields Private Limited, Mahendra Sponge and Power Limited, Super Ispat (Raipur) Private Limited and 1 more | Director | 01 Feb 2022 | 4 Years 8 Months | As last reported |
| Manoj Kumar Agrawal Also directs: Mahendra Sponge and Power Limited, Mahendra Krishi Farms Private Limited, Animesh Rolling Private Limited and 3 more | Director | 01 Sep 2018 | 8 Years 1 Months | As last reported |
Financials of Tilda Traders Private Limited FY 2022 filings available
Tilda Traders Private Limited reported revenue of ₹20.6 Lakh (down 83.00% YoY) for FY 2022.
Ten-year financial statements for Tilda 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.
Ownership and Shareholding of Tilda Traders
Shareholding and ownership data for Tilda Traders Private Limited
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.
Group Structure of Tilda Traders Private Limited
Tilda Traders has 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Charges & Borrowings of Tilda Traders
Tilda Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilda Traders
Employment history and EPFO contributions of people linked to Tilda Traders.
Employee and EPFO history for Tilda 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 Tilda Traders
Tilda Traders has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AAECP6741L1ZA | Chhattisgarh | Active | 04 Oct 2018 |
GST registrations and filing compliance for Tilda 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 Tilda Traders
Credit ratings, litigation, and regulatory alerts for Tilda 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 Tilda Traders
MSME payment history for Tilda 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 Tilda Traders
Corporate group structure for Tilda 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 Tilda Traders
MCA filings and documents for Tilda 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 Tilda Traders
Frequently Asked Questions about Tilda Traders Private Limited
Tilda Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tilda Traders was a private limited company based in Raipur, Chattisgarh, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 January 2008 and is registered under CIN U51100CT2008PTC007225. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tilda Traders was incorporated on 18 January 2008. It is registered with the Registrar of Companies, Chhattisgarh.
Tilda Traders had 2 directors:
- Deepesh Agrawal - Director
- Manoj Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Tilda Traders is U51100CT2008PTC007225. 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 Tilda Traders is at Cabin B Shop No. 218 – 219 Lal Ganga Midas Complex Fafadih Raipur Bilaspur Road, Chattisgarh, India – 492001.
Tilda Traders reported revenue of ₹20.6 Lakh for FY 2022 (down 83.00% YoY).
Tilda Traders has an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.4 Lakh.
The GSTIN of Tilda Traders is 22AAECP6741L1ZA, registered in Chhattisgarh.