About Tinna Tradefin Limited
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Tinna Tradefin Limited is a public limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 28 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51100DL1994PLC060534. Its GSTIN is 07AAACT0939N1Z2 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹5.01 Cr. It is led by directors including Sanjeev Kumar Garg (Whole-Time Director) and Raj Krishan Gupta.
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 No.6 Sultanpur Mandi Road, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹89.46 Lakh (net margin 479.1%) and EBITDA of -₹3.85 Lakh (EBITDA margin -20.6%).
As per MCA filings, the company has open charges of ₹34 Cr and satisfied charges of ₹25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tinna.in.
Company details
CIN history
Tinna Tradefin has one previous CIN (Corporate Identification Number): U74899DL1994PLC060534. The current CIN is U51100DL1994PLC060534, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL1994PLC060534 | Current |
| U74899DL1994PLC060534 | Previous |
Contact details
Tinna Tradefin Limited's registered office is in New Delhi, Delhi. Its website is tinna.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.6 Sultanpur Mandi Road, New Delhi, Delhi, India – 110030
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Tinna Tradefin Limited, 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 Tinna Tradefin Limited
FY 2025 filings availableTinna Tradefin Limited reported revenue of ₹18.67 Lakh (up 38477% YoY) for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹18.67 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹3.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹89.46 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -20.6% | ||||
| Net Profit Margin | 479.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Tinna Tradefin Limited, buy the company report.
Board of directors of Tinna Tradefin Limited
Tinna Tradefin has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Garg | Whole-Time Director | 20 May 2024 | 2 Years 5 Months | Current |
| Raj Krishan Gupta | Director | 23 Aug 2019 | 7 Years 2 Months | Current |
| Gaurav Sekhri Also directs: BGK Shipping LLP, Fratelli Vineyards Limited, Tinna Rubber and Infrastructure Limited and 5 more | Director | 20 May 2024 | 2 Years 5 Months | Current |
| Sanjay Banati Also directs: Fratelli Wines Private Limited, Guru Infratech Private Limited, Green Range Farms Private Limited and 1 more | Director | 31 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Tinna Tradefin Limited is audited by Manmohan Sharma & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manmohan Sharma & Associates | FY 2023 | 012291N |
Shareholding
The shareholding of Tinna Tradefin Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tinna Tradefin Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2024 | 100965789 | State Bank of India | ₹34 Cr | Open | |
| 21 Jan 2025 | 101046612 | Canara Bank | ₹25 Cr | Satisfied |
To see the full charge records of Tinna Tradefin Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Tinna Tradefin Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tinna Tradefin Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tinna Tradefin has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT0939N1Z2 | Delhi | Active | 03 Jul 2024 |
| 27AAACT0939N1Z0 | Maharashtra | Active | 06 Sep 2024 |
To see the full GST registrations and return filing status of Tinna Tradefin Limited, buy the company report.
Recent activity
Tinna Tradefin Limited has 17 board changes on record since 2009: 4 appointments and 13 cessations. The latest: Gaurav Sekhri ceased to be Additional Director on 29 Sep 2024.
12 earlier events are in the company report.
News
Frequently asked questions
Tinna Tradefin is an active public limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 28 July 1994 (32+ years old) and is registered under CIN U51100DL1994PLC060534.
Tinna Tradefin has 4 current directors:
- Sanjeev Kumar Garg - Whole-Time Director
- Raj Krishan Gupta - Director
- Gaurav Sekhri - Director
- Sanjay Banati - Director
The latest financial statements of Tinna Tradefin on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Tinna Tradefin is 07AAACT0939N1Z2, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AAACT0939N1Z0 (Maharashtra).
The CIN (Corporate Identification Number) of Tinna Tradefin is U51100DL1994PLC060534. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tinna Tradefin was incorporated on 28 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Gaurav Sekhri ceased to be Additional Director on 29 Sep 2024. Sanjeev Kumar Garg ceased to be Additional Director on 29 Sep 2024. Gaurav Sekhri was appointed as Director on 20 May 2024. Tinna Tradefin has 17 board changes on record in total.
Tinna Tradefin can be reached through the website tinna.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Tinna Tradefin is at No.6 Sultanpur Mandi Road, New Delhi, Delhi, India – 110030.
Tinna Tradefin operates in the infrastructure and utilities industry, in the general construction services segment.
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