Tinyas Eommtrade Private Limited
About Tinyas Eommtrade Private Limited
Data last updated:
Tinyas Eommtrade Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Srk Finance Consultants Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U47990MH2007PTC170475.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.94 Lakh. It is led by directors including Homai Rajendra Dalal and Sean Rajendra Dalal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹14,163.
It operates as a subsidiary of Srk Finance Consultants Private Limited.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered Address5B Ganges Chsl 17 Banganga Cross Lane, Walkeshwar Road, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Financial Activities
- 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
CIN History of Tinyas Eommtrade
Tinyas Eommtrade has one previous CIN (Corporate Identification Number): U67190MH2007PTC170475. The current CIN is U47990MH2007PTC170475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47990MH2007PTC170475 | Current |
| U67190MH2007PTC170475 | Previous |
Business Activity of Tinyas Eommtrade
The main business activity of Tinyas Eommtrade is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Tinyas Eommtrade Private Limited
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.
Auditor Details of Tinyas Eommtrade
Tinyas Eommtrade Private Limited is audited by S S RATHI & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S S RATHI & Co. | Locked | Locked | Locked |
Complete auditor history for Tinyas Eommtrade Private Limited
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 Tinyas Eommtrade Private Limited
Tinyas Eommtrade has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Homai Rajendra Dalal Also directs: Tinyas Eommtrade LLP, Homai Ecommtrade LLP, Rajendra K Dalal Ecommtrade LLP and 1 more | Director | 10 Jun 2016 | 10 Years 3 Months | As last reported |
| Sean Rajendra Dalal | Director | 10 Jun 2016 | 10 Years 3 Months | As last reported |
| Smita Kantilal Dalal Also directs: Tinyas Eommtrade LLP, Homai Ecommtrade LLP, Rajendra K Dalal Ecommtrade LLP and 1 more | Director | 10 Jun 2016 | 10 Years 3 Months | As last reported |
Financials of Tinyas Eommtrade Private Limited FY 2024 filings available
Tinyas Eommtrade Private Limited reported revenue of ₹14,163 for FY 2024.
Ten-year financial statements for Tinyas Eommtrade Private Limited
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.
Ownership and Shareholding of Tinyas Eommtrade
Shareholding and ownership data for Tinyas Eommtrade Private Limited
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.
Group Structure of Tinyas Eommtrade Private Limited
Tinyas Eommtrade has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Tinyas Eommtrade
Tinyas Eommtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tinyas Eommtrade
Employment history and EPFO contributions of people linked to Tinyas Eommtrade.
Employee and EPFO history for Tinyas Eommtrade Private Limited
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.
GST Compliance of Tinyas Eommtrade
GST registrations and filing compliance for Tinyas Eommtrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Tinyas Eommtrade
Credit ratings, litigation, and regulatory alerts for Tinyas Eommtrade Private Limited
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 Tinyas Eommtrade
MSME payment history for Tinyas Eommtrade Private Limited
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 Tinyas Eommtrade
Corporate group structure for Tinyas Eommtrade Private Limited
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.
MCA Filings & Documents of Tinyas Eommtrade
MCA filings and documents for Tinyas Eommtrade Private Limited
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.
Recent Activity on Tinyas Eommtrade
Frequently Asked Questions about Tinyas Eommtrade Private Limited
Tinyas Eommtrade has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tinyas Eommtrade is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2007 and is registered under CIN U47990MH2007PTC170475. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tinyas Eommtrade is U47990MH2007PTC170475. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Tinyas Eommtrade are:
- Homai Rajendra Dalal - Director
- Sean Rajendra Dalal - Director
- Smita Kantilal Dalal - Director
The primary industry of Tinyas Eommtrade is financial services. The company specifically operates in financial activities.
Tinyas Eommtrade was incorporated on 01 May 2007. Registered with ROC Mumbai.