Tilda Traders Private Limited
About Tilda Traders Private Limited
Data last updated: 26 July 2025
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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 January 2008.
Registered with ROC Chhattisgarh under CIN U51100CT2008PTC007225.
Capital: an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.4 Lakh. Formerly known as Tilda Traders Private Limited and Principle Suppliers Private Limited. It was led by directors Deepesh Agrawal and Manoj Kumar Agrawal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressCabin B Shop No. 218 – 219 Lal Ganga Midas Complex Fafadih Raipur Bilaspur Road, Chattisgarh, India – 492001
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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 Private Limited
Tilda Traders Private Limited has undergone 4 name changes throughout its history. The current legal name is Tilda Traders Private Limited, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Tilda Traders Private Limited 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 Private Limited
Tilda Traders Private Limited is audited by AGRAWAL & PANSARI for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGRAWAL & PANSARI | Locked | Locked | Locked |
Complete auditor history for Tilda Traders Private 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 Tilda Traders Private Limited
Tilda Traders Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Deepesh Agrawal
Also directs:
Mukund Coal Fields Private Limited, Mahendra Sponge And Power Limited, Super Ispat (Raipur) Private Limited and 1 more
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Director | 01 Feb 2022 | 4 Years 6 Months | As last reported |
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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 | 7 Years 11 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tilda Traders Private Limited
Shareholding and ownership data for Tilda Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tilda Traders Private Limited
Tilda Traders Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Tilda Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tilda Traders Private Limited
Tilda Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilda Traders Private Limited
View historical data on people associated with Tilda Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tilda Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tilda Traders Private Limited
GST registrations and filing compliance for Tilda Traders Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Tilda Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tilda Traders Private 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
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MSME Payment Delays by Tilda Traders Private Limited
MSME payment history for Tilda Traders Private 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
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Subsidiaries & Group Companies of Tilda Traders Private Limited
Corporate group structure for Tilda Traders Private 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
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MCA Filings & Documents of Tilda Traders Private Limited
MCA filings and documents for Tilda Traders Private 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 Tilda Traders Private Limited
Frequently Asked Questions about Tilda Traders Private Limited
Tilda Traders Private Limited 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 Private Limited is a amalgamated private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 18 January 2008 and is registered under CIN U51100CT2008PTC007225. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tilda Traders Private Limited was incorporated on 18 January 2008. Registered with ROC Chhattisgarh.
The current directors of Tilda Traders Private Limited are:
- Deepesh Agrawal - Director
- Manoj Kumar Agrawal - Director
The CIN (Corporate Identification Number) of Tilda Traders Private Limited is U51100CT2008PTC007225. 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 Tilda Traders Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.