About Tinco Agri Tech Private Limited
Data last updated: 23 July 2025
Tinco Agri Tech Private Limited was a private limited company based in Mumbai, Maharashtra, 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 organic chemicals and compounds, a part of the broader chemicals and materials sector. Incorporated on 18 May 2005.
Registered with ROC Mumbai under CIN U24100MH2005PTC153378.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sweetu Ramesh Ukani and Bhupendra Shamji Patel.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Patel Societyvallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.54 Lakh, a growth of 88% compared to the previous year.
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. The last known website on record is tincoindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressPatel Societyvallabh Baug Lane Ghatkopar (E), Mumbai, Maharashtra, India – 400077
-
IndustryChemicals and Materials, Organic Chemicals & Compounds
- 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 Tinco Agri Tech Private Limited
Tinco Agri Tech Private Limited is audited by A. P. H. M. & Associates LLP for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A. P. H. M. & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Tinco Agri Tech 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 Tinco Agri Tech Private Limited
Tinco Agri Tech Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sweetu Ramesh Ukani
Also directs:
Ocorp Realty Llp, Tinco Chemicals Private Limited
|
Director | 18 May 2005 | 21 Years 3 Months | As last reported |
|
Bhupendra Shamji Patel
Also directs:
Tinco Chemicals Private Limited
|
Director | 18 May 2005 | 21 Years 3 Months | As last reported |
Financials of Tinco Agri Tech Private Limited FY 2021 filings available
Tinco Agri Tech Private Limited reported revenue of ₹1.54 Lakh (up 88.00% YoY) for FY 2021.
Ten-year financial statements for Tinco Agri Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tinco Agri Tech Private Limited
Shareholding and ownership data for Tinco Agri Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tinco Agri Tech Private Limited
Tinco Agri Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tinco Agri Tech Private Limited
View historical data on people associated with Tinco Agri Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tinco Agri Tech 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
Verified entity values are shown only after access is granted.
GST Compliance of Tinco Agri Tech Private Limited
GST registrations and filing compliance for Tinco Agri Tech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tinco Agri Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Tinco Agri Tech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tinco Agri Tech Private Limited
MSME payment history for Tinco Agri Tech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tinco Agri Tech Private Limited
Corporate group structure for Tinco Agri Tech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tinco Agri Tech Private Limited
MCA filings and documents for Tinco Agri Tech 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 Tinco Agri Tech Private Limited
Frequently Asked Questions about Tinco Agri Tech Private Limited
Tinco Agri Tech Private Limited 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.
Tinco Agri Tech Private Limited is a struck-off private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 18 May 2005 and is registered under CIN U24100MH2005PTC153378. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tinco Agri Tech Private Limited are:
- Sweetu Ramesh Ukani - Director
- Bhupendra Shamji Patel - Director
The CIN (Corporate Identification Number) of Tinco Agri Tech Private Limited is U24100MH2005PTC153378. 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 Tinco Agri Tech Private Limited is chemicals and materials. The company specifically operates in organic chemicals and compounds. The company was active in this sector before being struck off.
The company has its registered office at Patel Societyvallabh Baug Lane Ghatkopar E, Mumbai, Maharashtra, India – 400077.