TPS Trading Private Limited
About TPS Trading Private Limited
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TPS Trading Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 21 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51432TN2001PTC047141. Its GSTIN is 33AABCT4330L1ZH (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Ahmed Syed Ahmed (Managing Director) and Ahamed Mustaffa Hussain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No. 6 3rd Floor Crown Court No. 128 Cathedral Road, Chennai, Tamil Nadu, India – 600086.
As per the financials filed for FY 2020, the company reported a revenue of ₹2.23 Cr, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹17.22 Lakh (net margin -7.7%) and EBITDA of -₹15.85 Lakh (EBITDA margin -7.1%).
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
TPS Trading Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 6 3rd Floor Crown Court No. 128 Cathedral Road, Chennai, Tamil Nadu, India – 600086
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of TPS Trading Private Limited, buy the company report.
- 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
Financials of TPS Trading Private Limited
FY 2025 filings availableTPS Trading Private Limited reported revenue of ₹2.23 Cr (down 81% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.23 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | -₹15.85 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹17.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.1% | ||||
| Net Profit Margin | -7.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of TPS Trading Private Limited, buy the company report.
Board of directors of TPS Trading Private Limited
TPS Trading 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 |
|---|---|---|---|---|
| Ahamed Mustaffa Hussain Also directs: TPS Infotech Private Limited | Director | 15 Jun 2015 | 11 Years 4 Months | Current |
| Ahmed Syed Ahmed Also directs: TPS Infotech Private Limited | Managing Director | 21 May 2001 | 25 Years 5 Months | Current |
Legal cases
TPS Trading Private Limited has 2 court cases on record: 2 filed by TPS Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against Edathala Steels P Ltd., | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against M.M.Steels Private Ltd | Disposed |
To see the full case history of TPS Trading 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 TPS Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TPS Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AABCT4330L1ZH | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TPS Trading Private Limited, buy the company report.
Recent activity
TPS Trading Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Ahmed Syed Ahmed ceased to be Director on 12 Jan 2017.
Frequently asked questions
TPS Trading is an active private limited company based in Chennai, Tamil Nadu, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 21 May 2001 (25+ years old) and is registered under CIN U51432TN2001PTC047141.
TPS Trading has 2 current directors:
- Ahmed Syed Ahmed - Managing Director
- Ahamed Mustaffa Hussain - Director
The latest financial statements of TPS Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of TPS Trading is 33AABCT4330L1ZH, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of TPS Trading is U51432TN2001PTC047141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TPS Trading has 2 court cases on record: 2 filed by the company.
TPS Trading was incorporated on 21 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Chennai.
Ahmed Syed Ahmed ceased to be Director on 12 Jan 2017. Ahamed Mustaffa Hussain ceased to be Additional Director on 30 Sep 2015. Syed Ahmed Ameen Sathak ceased to be Director on 17 Jun 2015. TPS Trading has 5 board changes on record in total.
The registered office of TPS Trading is at Flat No. 6 3rd Floor Crown Court No. 128 Cathedral Road, Chennai, Tamil Nadu, India – 600086.
TPS Trading operates in the metals and minerals industry, in the materials retail and distribution segment.