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TKR Bullion Private Limited - consumer goods in Hyderabad, Telangana, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Dec 2023
Annual general meeting
Company status
Active
MCA master data
Registrar
Hyderabad
ROC office
About TKR Bullion Private Limited
Data last updated:
TKR Bullion Private Limited is a private limited company based in Hyderabad, Telangana, India, recognised as a startup by DPIIT. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 05 July 2022.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2022PTC164441.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumalatha Thodati and Chandram Thodati.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9 153 267/1450 Laxmi Nagar Colony Boduppal, Hyderabad, Telangana, India – 500092.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
TKR Bullion Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-09-0039741). For more details, the company can be reached via its website tkrbullion.com.
Company details
CIN U51909TG2022PTC164441
Registration Number 164441
Incorporation Date 05 July 2022
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-TS-09-0039741
Recognitions & Rankings of TKR Bullion
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-TS-09-0039741
Contact details
TKR Bullion Private Limited's registered office is in Hyderabad, Telangana.
- Registered Address9 153 267/1450 Laxmi Nagar Colony Boduppal, Hyderabad, Telangana, India – 500092
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
Comprehensive company report
TKR Bullion 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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Financials of TKR Bullion Private Limited
FY 2023 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
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| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
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| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
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Financial Ratios
| Metrics | FY 2022-23 |
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| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
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| Liquidity and Debt | |
| Current Ratio | |
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| Efficiency and Growth | |
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| Receivable Days | |
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| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of TKR Bullion Private Limited, buy the company report.
Board of directors of TKR Bullion Private Limited
TKR Bullion has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumalatha Thodati Also directs: TKR Refinery Private Limited | Director | 05 Jul 2022 | 4 Years 4 Months | Current |
| Chandram Thodati | Director | 05 Jul 2022 | 4 Years 4 Months | Current |
Legal cases
TKR Bullion Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Cheque dishonour complaint | Filed against the company by M/S RSGB Gems and Jewellers Rep.By Its Partner Smt. Rinku Verma | Pending |
To see the full case history of TKR Bullion Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TKR Bullion Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TKR Bullion Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TKR Bullion Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Chandram Thodati was appointed as Director on 05 Jul 2022.
AGM
Tkr Bullion Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Filing
Tkr Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.
Appointed
Chandram Thodati was appointed as Director.
Appointed
Sumalatha Thodati was appointed as Director.
Incorporation
05 Jul 2022
Tkr Bullion Private Limited was registered on 05 Jul 2022 with Roc Hyderabad & aged 4 years 4 months as per MCA records.
Frequently asked questions
TKR Bullion is an active private limited company based in Hyderabad, Telangana, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 05 July 2022 (4+ years old) and is registered under CIN U51909TG2022PTC164441.
TKR Bullion has 2 current directors:
- Sumalatha Thodati - Director
- Chandram Thodati - Director
The latest financial statements of TKR Bullion on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of TKR Bullion is U51909TG2022PTC164441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TKR Bullion has 1 court case on record: 1 filed against it. 1 is pending.
TKR Bullion was incorporated on 05 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Hyderabad.
Chandram Thodati was appointed as Director on 05 Jul 2022. Sumalatha Thodati was appointed as Director on 05 Jul 2022.
Yes, TKR Bullion is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, TKR Bullion is registered as a micro enterprise under Udyam registration (number: UDYAM-TS-09-0039741).
TKR Bullion can be reached through the website tkrbullion.com. Its registered office is in Hyderabad, Telangana, India.
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