Tioshi Traders Private Limited
About Tioshi Traders Private Limited
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Tioshi Traders Private Limited is a private limited company based in New, Delhi, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 31 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2008PTC186260.
The company has an authorised share capital of ₹4.98 Lakh and a paid-up capital of ₹4.98 Lakh. It was formerly known as Suman Milk Private Limited. It is led by directors Bhim Kumar and Prasad Swain.
Its last annual general meeting (AGM) was held on 28 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 6/5 Vasant Vihar, New, Delhi, India – 110057.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.66 Cr, a decline of 67% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF – 6/5 Vasant Vihar, New, Delhi, India – 110057
- IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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
- One PDF report, delivered after checkout
CIN History of Tioshi Traders
Tioshi Traders has one previous CIN (Corporate Identification Number): U01403DL2008PTC186260. The current CIN is U74110DL2008PTC186260, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110DL2008PTC186260 | Current |
| U01403DL2008PTC186260 | Previous |
Business Activity of Tioshi Traders
The main business activity of Tioshi Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Tioshi Traders 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 Tioshi Traders
Tioshi Traders Private Limited is audited by PAWAN KUMAR AGGARWAL for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Tioshi Traders 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 Tioshi Traders Private Limited
Tioshi Traders has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhim Kumar Also directs: Shanmatre Traders Private Limited, Tentraits Textiles Private Limited, Famita Fabrics Private Limited and 1 more | Director | 12 Oct 2021 | 4 Years 11 Months | Current |
| Prasad Swain Also directs: Zamidar Agrotech Private Limited., Deep Garments Private Limited, Dandy Agencies Private Limited and 5 more | Director | 31 Jan 2009 | 17 Years 8 Months | Current |
Financials of Tioshi Traders Private Limited FY 2025 filings available
Tioshi Traders Private Limited reported revenue of ₹1.66 Cr (down 67.00% YoY) for FY 2025.
Ten-year financial statements for Tioshi Traders 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 Tioshi Traders
Shareholding and ownership data for Tioshi Traders 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.
Charges & Borrowings of Tioshi Traders
Tioshi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tioshi Traders
Employment history and EPFO contributions of people linked to Tioshi Traders.
Employee and EPFO history for Tioshi Traders 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 Tioshi Traders
GST registrations and filing compliance for Tioshi Traders 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 Tioshi Traders
Credit ratings, litigation, and regulatory alerts for Tioshi Traders 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 Tioshi Traders
MSME payment history for Tioshi Traders 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 Tioshi Traders
Corporate group structure for Tioshi Traders 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 Tioshi Traders
MCA filings and documents for Tioshi Traders 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 Tioshi Traders
Frequently Asked Questions about Tioshi Traders Private Limited
Tioshi Traders is an active private limited company based in New, Delhi, India. The company works in accounting, within the professional services industry. It was incorporated on 31 December 2008 (18+ years old) and is registered under CIN U74110DL2008PTC186260.
Tioshi Traders reported revenue of ₹1.66 Cr for FY 2025 (down 67.00% YoY).
Tioshi Traders has 2 current directors:
- Bhim Kumar - Director
- Prasad Swain - Director
The CIN (Corporate Identification Number) of Tioshi Traders is U74110DL2008PTC186260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tioshi Traders was incorporated on 31 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Tioshi Traders is at F – 65 Vasant Vihar, New, Delhi, India – 110057.
Tioshi Traders has an authorised share capital of ₹4.98 Lakh and a paid-up capital of ₹4.98 Lakh.
Tioshi Traders operates in the professional services industry, in the accounting segment.
No. Tioshi Traders is not listed on any stock exchange. It is an unlisted company.