Tioshi Traders Private Limited - Company Profile

It is a professional services private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About Tioshi Traders Private Limited

Tioshi Traders Private Limited, a active private limited company, was established on 31 December 2008 in New Delhi, Delhi, India. Engaging in accounting within the trade sector, it holds CIN: U74110DL2008PTC186260. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

Formerly known as Suman Milk Private Limited. It upholds a compliant status. Its leadership includes Bhim Kumar (Director), Prasad Swain (Director). Past directors included Abhimanyu Rai, Suman Gaur, Ashwani Gaur. Its latest AGM occurred on 28 July 2025, with the balance sheet filed on 31 March 2025. It is based at F-6/5, Vasant Vihar,, New Delhi, Delhi, 110057.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110DL2008PTC186260

  • Registration Number

    186260

  • Incorporation Date

    31 December 2008

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 4.75%
  • Profit Growth **** 586.17%
  • Ebitda **** 289.24%
  • Net Worth 0.02%
  • Total Assets **** 0.05%
Company report

Tioshi Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tioshi Traders 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 Tioshi Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhim Kumar Director 12 Oct 2021 Current
Prasad Swain Director 31 Jan 2009 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 13 Oct 2021 Past
Pramod Abcsdd Director 04 Feb 2009 Past
Pramod Abcsdd Director 04 Feb 2009 Past

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Financial Performance of Tioshi Traders.

Tioshi Traders Private Limited, for the financial year ended 2017, experienced modest growth in revenue, with a 4.75% increase. The company also saw a substantial improvement in profitability, with a 586.17% increase in profit. The company's net worth moved up by a moderate rise of 0.02%.

Tioshi Traders revenue growth over time
Tioshi Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 4.75%
*******
*******
*******
*******
Revenue from Operations
*******
 4.75%
*******
*******
*******
*******
Total Assets
*******
 0.05%
*******
*******
*******
*******
Profit or Loss
*******
 586.17%
*******
*******
*******
*******
Net Worth
*******
 0.02%
*******
*******
*******
*******
EBITDA
*******
 289.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tioshi Traders?

In 2017, Tioshi Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tioshi Traders?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tioshi Traders, 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 Tioshi Traders'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.

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Latest Updates, News, and FAQs on Tioshi Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tioshi Traders Private Limited last Annual general meeting of members was held on 28 Jul 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Tioshi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was recorded as a recent event.

  • Director Appointment

    The activity Bhim Kumar was appointed as a Director was appointed as a Director on 12 Oct 2021 & has been associated with this company since 4 years 5 months . was completed.

  • Director Appointment

    Prasad Swain was appointed as a Director was appointed as a Director on 31 Jan 2009 & has been associated with this company since 17 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Tioshi Traders Private Limited was registered on 31 Dec 2008 with Roc Delhi I & aged 17 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tioshi Traders Private Limited?

The CIN of Tioshi Traders Private Limited is U74110DL2008PTC186260.

Where is Tioshi Traders Private Limited headquartered?

Tioshi Traders Private Limited is headquartered at F-6/5, Vasant Vihar,, New Delhi, Delhi, 110057.

When was Tioshi Traders Private Limited incorporated?

Tioshi Traders Private Limited was incorporated on 31 December 2008.

Who are the current directors of Tioshi Traders Private Limited?

The current directors of Tioshi Traders Private Limited are

What is the primary industry of Tioshi Traders Private Limited?

The primary industry of Tioshi Traders Private Limited is Trade.

Is Tioshi Traders Private Limited a listed company?

Tioshi Traders Private Limited is unlisted.

What is the capital structure of Tioshi Traders Private Limited?

The authorized capital of Tioshi Traders Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Tioshi Traders Private Limited?

The compliance status of Tioshi Traders Private Limited is Compliant.

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