Tioshi Traders Private Limited
About Tioshi Traders Private Limited
Data last updated: 26 February 2026
Tioshi Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 31 December 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74110DL2008PTC186260.
Capital: an authorised share capital of ₹4.98 Lakh and a paid-up capital of ₹4.98 Lakh. Formerly known as Suman Milk Private Limited. It is led by directors Bhim Kumar and Prasad Swain.
Last AGM: 28 July 2025. Financial statements filed for year ended 31 March 2025. Office: F – 6/5 Vasant Vihar, New Delhi, 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 6/5 Vasant Vihar, New Delhi, Delhi, India – 110057
-
IndustryProfessional Services, Accounting, Legal Services, Tax Consultant, Advocacy
- 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 Tioshi Traders Private Limited
Tioshi Traders Private Limited 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 Private Limited
Tioshi Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tioshi Traders Private Limited
Tioshi Traders Private Limited is audited by PAWAN KUMAR AGGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN KUMAR AGGARWAL | Locked | Locked | Locked |
Complete auditor history for Tioshi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Bhim Kumar
Also directs:
Tioshi Traders Private Limited, Shanmatre Traders Private Limited, Tentraits Textiles Private Limited and 2 more
|
Director | 12 Oct 2021 | 4 Years 10 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 6 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Tioshi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tioshi Traders Private Limited
Tioshi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tioshi Traders Private Limited
View historical data on people associated with Tioshi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tioshi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tioshi Traders Private Limited
GST registrations and filing compliance for Tioshi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Tioshi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Tioshi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Tioshi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Tioshi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Tioshi Traders Private Limited
Tioshi Traders Private Limited is an active private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 31 December 2008 (18+ years old) and is registered under CIN U74110DL2008PTC186260.
Tioshi Traders Private Limited reported revenue of ₹1.66 Cr for FY 2025 (down 67.00% YoY).
The current directors of Tioshi Traders Private Limited are:
- Bhim Kumar - Director
- Prasad Swain - Director
The primary industry of Tioshi Traders Private Limited is professional services. The company specifically operates in accounting. The company is currently active in this sector.
Tioshi Traders Private Limited can be reached at the registered office: F – 65 Vasant Vihar, New Delhi, Delhi, India – 110057.
The authorised capital is ₹4.98 Lakh, and the paid-up capital is ₹4.98 Lakh.