About Tinna Tradefin Limited
Data last updated: 26 February 2026
Tinna Tradefin Limited is a public limited company based in Mehrauli, Delhi, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 28 July 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC060534.
Capital: 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 and Raj Krishan Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India – 110030.
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.
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Registered AddressNo.6 Sultanpur Mandi Road, Mehrauli, Delhi, India – 110030
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Tinna Tradefin Limited
Tinna Tradefin Limited 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 |
Board of Directors of Tinna Tradefin Limited
Tinna Tradefin Limited is currently managed by 4 directors, with 13 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 |
|---|---|---|---|---|
| Sanjeev Kumar Garg | Whole-Time Director | 20 May 2024 | 2 Years 2 Months | Current |
| Raj Krishan Gupta | Director | 23 Aug 2019 | 6 Years 10 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 2 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 | 8 Years 10 Months | Current |
Financials of Tinna Tradefin Limited FY 2025 filings available
Ten-year financial statements for Tinna Tradefin Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Tinna Tradefin Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2024 | State Bank of India | ₹34 Cr | Open |
| 21 Jan 2025 | Canara Bank | ₹25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tinna Tradefin Limited
View historical data on people associated with Tinna Tradefin Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tinna Tradefin Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tinna Tradefin Limited
GST registrations and filing compliance for Tinna Tradefin Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tinna Tradefin Limited
Credit ratings, litigation, and regulatory alerts for Tinna Tradefin Limited
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MSME Payment Delays by Tinna Tradefin Limited
MSME payment history for Tinna Tradefin Limited
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Subsidiaries & Group Companies of Tinna Tradefin Limited
Corporate group structure for Tinna Tradefin Limited
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MCA Filings & Documents of Tinna Tradefin Limited
MCA filings and documents for Tinna Tradefin Limited
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Recent Activity on Tinna Tradefin Limited
Frequently Asked Questions about Tinna Tradefin Limited
Tinna Tradefin Limited is an active public limited company in the infrastructure and utilities sector based in Mehrauli, Delhi, India. It was incorporated on 28 July 1994 (32+ years old) and is registered under CIN U51100DL1994PLC060534.
The current directors of Tinna Tradefin Limited are:
- Sanjeev Kumar Garg - Whole-Time Director
- Raj Krishan Gupta - Director
- Gaurav Sekhri - Director
- Sanjay Banati - Director
The primary industry of Tinna Tradefin Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Tinna Tradefin Limited can be reached at the registered office: No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India – 110030, or through the website tinna.in.
The authorised capital is ₹12 Cr, and the paid-up capital is ₹5.01 Cr.
The company has its registered office at No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India – 110030.