Tinsukia Trading Company Private Limited Company Logo

Tinsukia Trading Company Private Limited - Company Profile

It is a fmcg private limited company based in Guwahati, Assam, India, established in 1988.

1988 | Guwahati, Assam, India | Active
Last Updated:

About Tinsukia Trading Company Private Limited

Tinsukia Trading Company Private Limited, a active private limited company, was established on 13 October 1988 in Guwahati, Assam, India. Engaging in tobacco products & alternatives within the trade sector, it holds CIN: U51909AS1988PTC003107. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹7.00 M and a paid-up capital of ₹5.85 M.

Formerly known as Zenith Associates Private Limited. It upholds a compliant status. Its leadership includes Vikas Kumar Ghorawat (Director), Binod Kumar Ghorawat (Director). Past directors included Parmeshwar Lal Pareek, Jai Singh Ghorwat, Bhanwar Lal Borar. It holds ₹7.78 Cr open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Alankar Buildingt R Phukan Road Fancy Bazar, Guwahati, Assam.

Company Details

  • CIN/LLPIN

    U51909AS1988PTC003107

  • Registration Number

    003107

  • Incorporation Date

    13 October 1988

  • Authorized Capital

    ₹7.00 M

  • Paid-Up Capital

    ₹5.85 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.85 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 7.78 Cr
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth 6.06%
  • Profit Growth -11.11%
  • Ebitda -10.01%
  • Net Worth 6.59%
  • Total Assets -1.01%
Company report

Tinsukia Trading Company Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Tinsukia Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tinsukia Trading Company Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Vikas Kumar GhorawatDirector31 Jan 2007Current
Binod Kumar GhorawatDirector04 Oct 2004Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector09 Feb 2008Past
Pramod AbcsddDirector05 Mar 2008Past
Pramod AbcsddDirector06 May 2025Past

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Financial Performance of Tinsukia Trading Company.

Tinsukia Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.06% increase. The company also saw a substantial fall in profitability, with a 11.11% decrease in profit. The company's net worth moved up by a moderate rise of 6.59%.

Tinsukia Trading Company revenue growth over time
Tinsukia Trading Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6.06%
Revenue from Operations
6.05%
Total Assets
-1.01%
Profit or Loss
-11.11%
Net Worth
6.59%
EBITDA
-10.01%

What is the Ownership and Shareholding Structure of Tinsukia Trading Company?

In 2023, Tinsukia Trading Company had a promoter holding of 35.84% and a public holding of 64.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹77,834,238.00

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 7.78 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2021Hdfc Bank Limited₹1.50 MOpen
20 Jan 2012Hdfc Bank Limited₹7.63 CrOpen
28 Mar 2008Axis Bank₹1.00 CrSatisfied

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How Many Employees Work at Tinsukia Trading Company?

Unlock and access historical data on people associated with Tinsukia Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tinsukia Trading Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tinsukia Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tinsukia Trading Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tinsukia Trading Company

Recent Activity within the Organization

  • Annual General Meeting

    The activity Tinsukia Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Tinsukia Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 76.33 M registered on 20 Jan 2012 with Charge ID 10337147 was modified on 23 Jun 2023. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100540393 was registered on 24 Dec 2021. was completed.

  • Charges

    Progress on A charge registered on 28 Mar 2008 via Charge ID 10098872 with Axis Bank was fully satisfied on 02 Apr 2019. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 76.33 M with Charge ID 10337147 was registered on 20 Jan 2012. was completed.

Frequently Asked Questions

  • What is the CIN of Tinsukia Trading Company Private Limited?

    The CIN of Tinsukia Trading Company Private Limited is U51909AS1988PTC003107.

  • Where is Tinsukia Trading Company Private Limited headquartered?

    Tinsukia Trading Company Private Limited is headquartered at Alankar Buildingt R Phukan Road Fancy Bazar, Guwahati, Assam.

  • When was Tinsukia Trading Company Private Limited incorporated?

    Tinsukia Trading Company Private Limited was incorporated on 13 October 1988.

  • Who are the current directors of Tinsukia Trading Company Private Limited?

    The current directors of Tinsukia Trading Company Private Limited are

  • What is the primary industry of Tinsukia Trading Company Private Limited?

    The primary industry of Tinsukia Trading Company Private Limited is Trade.

  • Is Tinsukia Trading Company Private Limited a listed company?

    Tinsukia Trading Company Private Limited is unlisted.

  • What is the capital structure of Tinsukia Trading Company Private Limited?

    The authorized capital of Tinsukia Trading Company Private Limited is ₹7.00 M, and the paid-up capital is ₹5.85 M.

  • What is the compliance status of Tinsukia Trading Company Private Limited?

    The compliance status of Tinsukia Trading Company Private Limited is Compliant.

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