Tinco Trading Private Limited
About Tinco Trading Private Limited
Data last updated:
Tinco Trading Private Limited is a private limited company based in Akola, Maharashtra, India. It operates in the bottle and cap manufacturing segment of the packaging sector. It was incorporated on 22 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC145237. Its GSTIN is 27AADCT1638D1ZK (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Shanbhunath Shukla and Kusum Anand Shukla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Akola, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.19 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹12.48 Lakh (net margin 2.4%) and EBITDA of ₹48.22 Lakh (EBITDA margin 9.3%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹1.5 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPl No. J – 76 MIDC Phase 3, Near Appu Square, Akola, Maharashtra, India – 444104
- IndustryPackaging, Bottle & Cap Manufacturing
- 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
- One PDF report, delivered after checkout
Business Activity of Tinco Trading Private Limited
The main business activity of Tinco Trading is manufacturing. In detail, this covers manufacture of food products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | 10 | Manufacture of food products | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tinco Trading Private Limited FY 2025 filings available
Tinco Trading Private Limited reported revenue of ₹5.19 Cr (up 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Tinco Trading Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 28% over five years, including 40% growth in the latest year. EBITDA rose 124% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tinco Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹48.22 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.48 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Tinco Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.4% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tinco Trading are in the company report.
Financial statements from 2015
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.
Peer Comparison of Tinco Trading Private Limited
Tinco Trading Private Limited is compared with the companies closest to it by revenue in the Packaging industry (Bottles and Caps). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bewin Plasto India Private Limited | •••• | •••• | •••• | •••• | - | Karveer, Maharashtra, India |
| Albott Containers Private Limited | •••• | •••• | •••• | •••• | 26 | Chennai, Tamil Nadu, India |
| Kaivalya Technologies Private Limited | •••• | •••• | •••• | •••• | 23 | Pondicherry-605 107., Pondicherry, India |
| Sidharth Plastomer Industries Private Limited | •••• | •••• | •••• | •••• | - | Roorkee, Uttarakhand, India |
| Innotek Industries Private Limited | •••• | •••• | •••• | •••• | - | Chalakudy, Kerala, India |
| Tinco Trading Private Limited this company | •••• | •••• | •••• | •••• | - | Akola, Maharashtra, India |
| Cosmo Pharma Glass Private Limited | •••• | •••• | •••• | •••• | - | Newdelhi, Delhi, India |
| Nishita Packages Private Limited | •••• | •••• | •••• | •••• | 12 | Hyderabad, Telangana, India |
| A.R.Pharma Packaging Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| SSM Caps and Closures Private Limited | •••• | •••• | •••• | •••• | - | Jaipur, Rajasthan, India |
| RGK Plastics Udyog Private Limited | •••• | •••• | •••• | •••• | - | Varanasi, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Tinco Trading by revenue in the Packaging industry (Bottles and Caps), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Tinco Trading Private Limited
Tinco Trading Private Limited is audited by JOYSHISH AMARENDRANATH MAITRA for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYSHISH AMARENDRANATH MAITRA | Locked | Locked | Locked |
Complete auditor history
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 Tinco Trading Private Limited
Tinco Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Shanbhunath Shukla | Director | 22 Mar 2004 | 22 Years 6 Months | Current |
| Kusum Anand Shukla | Director | 22 Mar 2004 | 22 Years 6 Months | Current |
Ownership and Shareholding of Tinco Trading Private Limited
Shareholding and ownership data
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 Tinco Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2025 | Others | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Tinco Trading Private Limited
Tinco Trading Private Limited has 8 court cases on record: 8 filed by Tinco Trading. 5 cases are pending and 3 are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 0 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Tinco Trading Private Limited
Employment history and EPFO contributions of people linked to Tinco Trading.
Employee and EPFO history
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.
Recent Activity on Tinco Trading Private Limited
Tinco Trading Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Rajeshkumar Jaggannath Mundada ceased to be Director on 01 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Tinco Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tinco Trading Private Limited
MSME payment history
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 Tinco Trading Private Limited
Corporate group structure
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.
GST Compliance of Tinco Trading Private Limited
Tinco Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT1638D1ZK | Maharashtra | Active | 03 Nov 2023 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Tinco Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Tinco Trading Private Limited
Tinco Trading is an active private limited company based in Akola, Maharashtra, India. The company works in bottle and cap manufacturing, within the packaging industry. It was incorporated on 22 March 2004 (22+ years old) and is registered under CIN U51909MH2004PTC145237.
Tinco Trading reported revenue of ₹5.19 Cr for FY 2025 (up 40% YoY).
Tinco Trading has 2 current directors:
- Anand Shanbhunath Shukla - Director
- Kusum Anand Shukla - Director
Tinco Trading reported a net profit of ₹12.48 Lakh (net margin 2.4%) and EBITDA of ₹48.22 Lakh (EBITDA margin 9.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tinco Trading is 24% over three years and 28% over five years. In the latest year (FY 2025) revenue rose 40%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tinco Trading is 27AADCT1638D1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tinco Trading is U51909MH2004PTC145237. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tinco Trading has 8 court cases on record: 8 filed by the company. 5 are pending.
Tinco Trading was incorporated on 22 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Tinco Trading by revenue are Bewin Plasto India Private Limited, Albott Containers Private Limited, Kaivalya Technologies Private Limited, Sidharth Plastomer Industries Private Limited, Innotek Industries Private Limited and 5 more, all in the Packaging industry (Bottles and Caps).
Rajeshkumar Jaggannath Mundada ceased to be Director on 01 Feb 2014. Anand Shanbhunath Shukla was appointed as Director on 22 Mar 2004. Kusum Anand Shukla was appointed as Director on 22 Mar 2004.