Tirthamoyee Traders Private Limited

Tirthamoyee Traders Private Limited - metals and minerals in Agartala, Tripura, India. FY 2026 financials & compliance.
CIN U45200TR2013PTC008385 Incorporated 19 March 2013 ROC Guwahati HQ Agartala, Tripura, India
Active Private Limited Company metals and minerals MSME · Micro
Revenue · FY 2021
₹9.92 Cr
▼ 79% YoY
Net profit · FY 2021
₹4.43 Lakh
Net margin 0.4%
EBITDA · FY 2021
₹9.09 Lakh
EBITDA margin 0.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.37 Cr
Issued & subscribed
Open charges
₹10.58 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings

About Tirthamoyee Traders Private Limited

Data last updated:

Tirthamoyee Traders Private Limited is a private limited company based in Agartala, Tripura, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 March 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U45200TR2013PTC008385. Its GSTIN is 16AAECT9428J1ZX (Tripura).

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.37 Cr. It is led by directors Jayanta Basak (Managing Director) and Swarupa Basak.

Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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. For the same year it recorded a net profit of ₹4.43 Lakh (net margin 0.4%) and EBITDA of ₹9.09 Lakh (EBITDA margin 0.9%). Revenue has declined at a compounded annual rate (CAGR) of 46% over three years and 25% over five years.

As per MCA filings, the company has open charges of ₹10.58 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.

Tirthamoyee Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TR-08-0000161). 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.

Company details

CIN U45200TR2013PTC008385
Registration Number 008385
Incorporation Date 19 March 2013
ROC Guwahati
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TR-08-0000161

CIN history

Tirthamoyee Traders has one previous CIN (Corporate Identification Number): U51432TR2013PTC008385. The current CIN is U45200TR2013PTC008385, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200TR2013PTC008385Current
U51432TR2013PTC008385Previous
Key People
Jayanta Basak Managing Director Swarupa Basak Director

Recognitions & Rankings of Tirthamoyee Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2020-21)
Udyam number
UDYAM-TR-08-0000161

Contact details

Tirthamoyee Traders Private Limited's registered office is in Agartala, Tripura. Its website is tirthamoyee.com. Its e-mail address is in the company report.

  • Email
  • Website
    tirthamoyee.com
  • Registered Address
    47 Central Road, Agartala, Tripura, India – 799001
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing

To see the full contact details of Tirthamoyee Traders Private Limited, buy the company report.

Comprehensive company report
Tirthamoyee Traders Private Limited - one report that includes everything
  • 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
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Business activity

The main business activities of Tirthamoyee Traders are trade and manufacturing. In detail, this covers wholesale trading and metal and metal products. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading
CManufacturingC7Metal and metal products

To see the full business activity and turnover split of Tirthamoyee Traders Private Limited, buy the company report.

Financials of Tirthamoyee Traders Private Limited

FY 2021 filings available

Tirthamoyee Traders Private Limited reported revenue of ₹9.92 Cr (down 79% YoY) for FY 2021.

Revenue · FY 2021
₹9.92 Cr ▼ 79%
Net profit · FY 2021
₹4.43 Lakh margin 0.4%
EBITDA · FY 2021
₹9.09 Lakh margin 0.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 79%
3 years · compounded
▼ 46%
5 years · compounded
▼ 25%
EBITDA CAGR growth
1 year
▼ 82%
3 years · compounded
▼ 49%
5 years · compounded
▼ 31%

Revenue has declined at a compounded annual rate (CAGR) of 25% over five years, including a 79% fall in the latest year. EBITDA fell 82% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9.92 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹9.09 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹4.43 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
EBITDA Margin0.9%
Net Profit Margin0.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tirthamoyee Traders Private Limited, buy the company report.

Board of directors of Tirthamoyee Traders Private Limited

Tirthamoyee Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Jayanta Basak
Also directs: JMSC Tech Solutions & Developers Private Limited
Managing Director19 Mar 201313 Years 7 MonthsCurrent
Swarupa BasakDirector19 Mar 201313 Years 7 MonthsCurrent
View all directors

Auditor

Tirthamoyee Traders Private Limited is audited by SAIKAT DATTA & ASSOCIATES for the financial year 2021.

Auditor firmFinancial yearFirm registration number
SAIKAT DATTA & ASSOCIATESFY 2021326806E

Shareholding

The shareholding of Tirthamoyee Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tirthamoyee Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹10.58 Cr
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹10.50 Cr
Hdfc Bank Limited₹0.08 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Nov 201510619905Hdfc Bank Limited₹8.12 LakhOpen
07 Sep 201510594420Axis Bank Limited₹10.5 CrOpen

To see the full charge records of Tirthamoyee Traders Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tirthamoyee Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tirthamoyee Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
16AAECT9428J1ZXTripuraActive01 Jul 2017

To see the full GST registrations and return filing status of Tirthamoyee Traders Private Limited, buy the company report.

Recent activity

Tirthamoyee Traders Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Jayanta Basak ceased to be Director on 10 Mar 2014.

AGM
Tirthamoyee Traders Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Filing
Tirthamoyee Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Guwahati.
Charges
A charge with Axis Bank Limited of Rs. 10.50 Cr registered on 07 Sep 2015 with Charge ID 10594420 was modified on 04 Nov 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 10619905 was registered on 30 Nov 2015.
Charges
A charge with Axis Bank Limited amounted to Rs. 10.50 Cr with Charge ID 10594420 was registered on 07 Sep 2015.
Ceased
Jayanta Basak ceased to be Director.
Appointed
Jayanta Basak was appointed as Managing Director.
Appointed
Swarupa Basak was appointed as Director.
Incorporation
19 Mar 2013
Tirthamoyee Traders Private Limited was registered on 19 Mar 2013 with Roc Guwahati & aged 13 years 7 months as per MCA records.

Frequently asked questions

Tirthamoyee Traders is an active private limited company based in Agartala, Tripura, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 March 2013 (13+ years old) and is registered under CIN U45200TR2013PTC008385.

Tirthamoyee Traders has 2 current directors:

The latest financial statements of Tirthamoyee Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from 2015 are in the company report.

The GSTIN of Tirthamoyee Traders is 16AAECT9428J1ZX, registered in Tripura.

The CIN (Corporate Identification Number) of Tirthamoyee Traders is U45200TR2013PTC008385. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tirthamoyee Traders has 4 court cases on record: 4 filed against it. 3 are pending.

Tirthamoyee Traders was incorporated on 19 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Guwahati.

Jayanta Basak ceased to be Director on 10 Mar 2014. Jayanta Basak was appointed as Managing Director on 19 Mar 2013. Swarupa Basak was appointed as Director on 19 Mar 2013.

Yes, Tirthamoyee Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-TR-08-0000161).

Tirthamoyee Traders can be reached through the website tirthamoyee.com. Its registered office is in Agartala, Tripura, India.