About Tirthamoyee Traders Private Limited
Data last updated: 10 March 2026
Tirthamoyee Traders Private Limited is a private limited company based in Agartala, Tripura, India. It specialises in metal manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 19 March 2013, the company has been in operation for over 13 years.
Registered with ROC Guwahati under CIN U45200TR2013PTC008385.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.37 Cr. It is led by directors Jayanta Basak and Swarupa Basak.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: 47 Central Road, Agartala, Tripura, India – 799001.
As per the financials filed for FY 2021, the company reported a revenue of ₹9.92 Cr, a decline of 79% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tirthamoyee.com.
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Registered Address47 Central Road, Agartala, Tripura, India – 799001
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IndustryMetals and Minerals, Metal Manufacturing & Processing
- 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 Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited has one previous CIN (Corporate Identification Number): U51432TR2013PTC008385. The current CIN is U45200TR2013PTC008385, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200TR2013PTC008385 | Current |
| U51432TR2013PTC008385 | Previous |
Business Activity of Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited is engaged in principal business activities including trade and manufacturing, with detailed activities including wholesale trading, metal and metal products. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Tirthamoyee Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited is audited by SAIKAT DATTA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAIKAT DATTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirthamoyee Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Jayanta Basak
Also directs:
Jmsc Tech Solutions & Developers Private Limited
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Managing Director | 19 Mar 2013 | 13 Years 4 Months | Current |
| Swarupa Basak | Director | 19 Mar 2013 | 13 Years 4 Months | Current |
Financials of Tirthamoyee Traders Private Limited FY 2021 filings available
Tirthamoyee Traders Private Limited reported revenue of ₹9.92 Cr (down 79.00% YoY) for FY 2021.
Ten-year financial statements for Tirthamoyee Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tirthamoyee Traders Private Limited
Shareholding and ownership data for Tirthamoyee 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
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Charges & Borrowings of Tirthamoyee Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Nov 2015 | Hdfc Bank Limited | ₹8.12 Lakh | Open |
| 07 Sep 2015 | Axis Bank Limited | ₹10.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited has a workforce of 0 employees as of Apr 01, 2024.
Employee and EPFO history for Tirthamoyee 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
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GST Compliance of Tirthamoyee Traders Private Limited
GST registrations and filing compliance for Tirthamoyee 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
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Credit Ratings, Litigation & Regulatory Alerts for Tirthamoyee Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Tirthamoyee 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
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MSME Payment Delays by Tirthamoyee Traders Private Limited
MSME payment history for Tirthamoyee 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
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Subsidiaries & Group Companies of Tirthamoyee Traders Private Limited
Corporate group structure for Tirthamoyee 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
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MCA Filings & Documents of Tirthamoyee Traders Private Limited
MCA filings and documents for Tirthamoyee 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 Tirthamoyee Traders Private Limited
Frequently Asked Questions about Tirthamoyee Traders Private Limited
Tirthamoyee Traders Private Limited is an active private limited company in the metals and minerals sector based in Agartala, Tripura, India. It was incorporated on 19 March 2013 (13+ years old) and is registered under CIN U45200TR2013PTC008385.
Tirthamoyee Traders Private Limited reported revenue of ₹9.92 Cr for FY 2021 (down 79.00% YoY).
The current directors of Tirthamoyee Traders Private Limited are:
- Jayanta Basak - Managing Director
- Swarupa Basak - Director
The primary industry of Tirthamoyee Traders Private Limited is metals and minerals. The company specifically operates in metal manufacturing and processing. The company is currently active in this sector.
Tirthamoyee Traders Private Limited can be reached at the registered office: 47 Central Road, Agartala, Tripura, India – 799001, or through the website tirthamoyee.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.37 Cr.