Tycoon Suppliers Private Limited
About Tycoon Suppliers Private Limited
Data last updated:
Tycoon Suppliers Private Limited is a private limited company based in Chanditala, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 17 October 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168601. Its GSTIN is 19AAECT0140M1ZA (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Moloy Dasgupta and Pronab Gangully.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Chanditala, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹299.17 Cr, a growth of 33% compared to the previous year. For the same year it recorded a net loss of ₹15.4 Cr (net margin -5.1%) and EBITDA of -₹15.33 Cr (EBITDA margin -5.1%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 13% over five years.
As per MCA filings, the company has open charges of ₹10.74 Lakh on record. Court records list 6 cases involving the company, including 4 filed by the company and 2 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tycoon Suppliers Private Limited's registered office is in Chanditala, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDurgapur Express – Way, Panchghara Hooghly, Chanditala, West Bengal, India – 712306
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Tycoon Suppliers 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 Tycoon Suppliers is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Tycoon Suppliers Private Limited, buy the company report.
Financials of Tycoon Suppliers Private Limited
FY 2023 filings availableTycoon Suppliers Private Limited reported revenue of ₹299.17 Cr (up 33% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 33% growth 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹299.17 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹15.33 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹15.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -5.1% | ||||
| Net Profit Margin | -5.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| 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 Tycoon Suppliers Private Limited, buy the company report.
Board of directors of Tycoon Suppliers Private Limited
Tycoon Suppliers has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moloy Dasgupta | Director | 29 Oct 2019 | 7 Years 0 Months | Current |
| Pronab Gangully | Director | 29 Oct 2019 | 7 Years 0 Months | Current |
Peer comparison
Tycoon Suppliers Private Limited is compared with the 7 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pasa Associates Private Limited | ₹302.91 Cr (FY 2025) | -6.0% | Ranchi, Jharkhand, India | |||
| Mahawar Iron Stores Pvt Ltd | ₹302.88 Cr (FY 2025) | -4.0% | New Delhi, Delhi, India | |||
| Chinar Steel Segment Centre Private Limited | ₹302.85 Cr (FY 2025) | -50.0% | Kolkata, West Bengal, India | |||
| Devesh Engineering Enterprises Private Limited | ₹301.3 Cr (FY 2020) | -24.0% | Hyderabad, Telangana, India | |||
| Kamini Metalliks Private Limited | ₹300.83 Cr (FY 2025) | 53.0% | Hyderabad, Telangana, India | |||
| Tycoon Suppliers Private Limitedthis company | ₹299.17 Cr (FY 2023) | -₹15.4 Cr | -5.1% | 33.0% | Chanditala, West Bengal, India | |
| Virtue Marketing Private Limited | ₹298.46 Cr (FY 2016) | 66.0% | Secunderabad, Telangana, India | |||
| Shankar Steels Pvt.Ltd. | ₹294.61 Cr (FY 2025) | -6.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Tycoon Suppliers Private Limited, buy the company report.
Auditor
Tycoon Suppliers Private Limited is audited by Dipika Sethia And Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dipika Sethia And Associates | FY 2023 | 332483E |
Shareholding
The shareholding of Tycoon Suppliers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Tycoon Suppliers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2021 | 100526207 | Hdfc Bank Limited | ₹10.74 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tycoon Suppliers Private Limited has 6 court cases on record: 4 filed by Tycoon Suppliers, 2 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| Supreme Court | 2 | 2 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking) | Filed against the company by LMJ International Ltd. 15-B, Hemanta Basu Sarani, 5Th Floor, , District: Kolkata ,Kolkata , West Bengal | Disposed |
| Supreme Court | Court case (0-4202-MATTERS RELATING TO LEASES, GOVT. CONTRACTS & CONTRACTS BY LOCAL BODIES : Tenders invited or contracts awarded/leases granted or determined by public sector undertaking, FOR JUDGEMENT) | Filed against the company by LMJ International Ltd. Manager Manager 15-B, Hemanta Basu Sarani (5Th Floor) , District: Kolkata ,Kolkata , West Bengal | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Pending |
To see the full case history of Tycoon Suppliers 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 Tycoon Suppliers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tycoon Suppliers has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECT0140M1ZA | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tycoon Suppliers Private Limited, buy the company report.
Recent activity
Tycoon Suppliers Private Limited has 14 board changes on record since 2011: 2 appointments and 12 cessations. The latest: Moloy Dasgupta ceased to be Additional Director on 02 Jun 2023.
6 earlier events are in the company report.
Frequently asked questions
Tycoon Suppliers is an active private limited company based in Chanditala, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U51909WB2011PTC168601.
Tycoon Suppliers has 2 current directors:
- Moloy Dasgupta - Director
- Pronab Gangully - Director
The latest financial statements of Tycoon Suppliers on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Tycoon Suppliers is 19AAECT0140M1ZA, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Tycoon Suppliers is U51909WB2011PTC168601. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoon Suppliers has 6 court cases on record: 4 filed by the company and 2 filed against it. 3 are pending. Most are in the high courts.
Tycoon Suppliers was incorporated on 17 October 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tycoon Suppliers by revenue are Pasa Associates Private Limited, Mahawar Iron Stores Pvt Ltd, Chinar Steel Segment Centre Private Limited, Devesh Engineering Enterprises Private Limited, Kamini Metalliks Private Limited and 2 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Moloy Dasgupta ceased to be Additional Director on 02 Jun 2023. Pronab Gangully ceased to be Additional Director on 02 Jun 2023. Rupendra Nath Mukherjee ceased to be Additional Director on 02 Jun 2023. Tycoon Suppliers has 14 board changes on record in total.
The registered office of Tycoon Suppliers is at Durgapur Express – Way, Panchghara Hooghly, Chanditala, West Bengal, India – 712306.
Tycoon Suppliers operates in the metals and minerals industry, in the metal retail and distribution segment.
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