Tucana Traders Private Limited
About Tucana Traders Private Limited
Data last updated:
Tucana Traders Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 08 February 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC057289.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.13 Lakh. It is led by directors Vinod Chopra Dewan and Amrish Gupta.
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 1/18B Dream Land House Asaf Ali Road, New Delhi, Delhi, India – 110002.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tucana Traders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/18B Dream Land House Asaf Ali Road, New Delhi, Delhi, India – 110002
To see the full contact details of Tucana Traders 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
Business activity
The main business activity of Tucana Traders is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
Financials of Tucana Traders Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ||
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ||
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| 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 Tucana Traders Private Limited, buy the company report.
Board of directors of Tucana Traders Private Limited
Tucana Traders has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Chopra Dewan Also directs: Acme Farm and Infra Developers Private Limited, Uprising Buildcon Private Limited, Skylink Realtors Private Limited and 5 more | Director | 30 Nov 2018 | 7 Years 11 Months | Current |
| Amrish Gupta Also directs: Skylink Realtors Private Limited, Valley Agro and Land Developers Private Limited, Krishan Mangal Private Ltd and 5 more | Director | 01 Dec 2004 | 21 Years 11 Months | Current |
Auditor
Tucana Traders Private Limited is audited by MUKESH KUMAR DAVER for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MUKESH KUMAR DAVER | FY 2016 | 088500 |
Shareholding
The shareholding of Tucana Traders Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tucana Traders Private Limited, buy the company report.
Legal cases
Tucana Traders Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Cheque dishonour complaint | Filed against the company by Ms Jyoti Sarv Priya Constructions Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by Jyoti Sarav Priya Constructions Pvt Ltd | Disposed |
To see the full case history of Tucana Traders 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 Tucana Traders 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 Tucana Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tucana Traders Private Limited has 8 board changes on record since 2004: 2 appointments and 6 cessations. The latest: Vinod Chopra Dewan ceased to be Additional Director on 30 Sep 2019.
Frequently asked questions
Tucana Traders is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 08 February 1994 (32+ years old) and is registered under CIN U74899DL1994PTC057289.
Tucana Traders has 2 current directors:
- Vinod Chopra Dewan - Director
- Amrish Gupta - Director
The latest financial statements of Tucana Traders 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 CIN (Corporate Identification Number) of Tucana Traders is U74899DL1994PTC057289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tucana Traders has 3 court cases on record: 3 filed against it.
Tucana Traders was incorporated on 08 February 1994, making it 32+ years old. It is registered with the Registrar of Companies, Delhi.
Vinod Chopra Dewan ceased to be Additional Director on 30 Sep 2019. Vijay Kumar Gupta ceased to be Director on 30 Nov 2018. Vinod Chopra Dewan was appointed as Director on 30 Nov 2018. Tucana Traders has 8 board changes on record in total.
The registered office of Tucana Traders is at 118B Dream Land House Asaf Ali Road, New Delhi, Delhi, India – 110002.
The compliance status of Tucana Traders is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.
Tucana Traders can be reached at its registered office: 118B Dream Land House Asaf Ali Road, New Delhi, Delhi, India – 110002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
