Tycoon Suppliers Private Limited
About Tycoon Suppliers Private Limited
Data last updated: 04 January 2026
Tycoon Suppliers Private Limited is a private limited company based in Chanditala - Ii, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 17 October 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC168601.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Chanditala – Ii, 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.
As per MCA filings, the company has open charges of ₹10.74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDurgapur Express – Way, Panchghara Hooghly, Chanditala – Ii, West Bengal, India – 712306
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Tycoon Suppliers Private Limited
Tycoon Suppliers Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tycoon Suppliers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tycoon Suppliers Private Limited
Tycoon Suppliers Private Limited is audited by Dipika Sethia And Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Dipika Sethia And Associates | Locked | Locked | Locked |
Complete auditor history for Tycoon Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tycoon Suppliers Private Limited
Tycoon Suppliers Private Limited is currently managed by 2 directors, with 12 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moloy Dasgupta | Director | 29 Oct 2019 | 6 Years 8 Months | Current |
| Pronab Gangully | Director | 29 Oct 2019 | 6 Years 8 Months | Current |
Financials of Tycoon Suppliers Private Limited FY 2023 filings available
Tycoon Suppliers Private Limited reported revenue of ₹299.17 Cr (up 33.00% YoY) for FY 2023.
Ten-year financial statements for Tycoon Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Tycoon Suppliers Private Limited
Shareholding and ownership data for Tycoon Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tycoon Suppliers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Oct 2021 | Hdfc Bank Limited | ₹10.74 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tycoon Suppliers Private Limited
View historical data on people associated with Tycoon Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tycoon Suppliers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tycoon Suppliers Private Limited
GST registrations and filing compliance for Tycoon Suppliers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tycoon Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Tycoon Suppliers Private Limited
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- Rating history
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MSME Payment Delays by Tycoon Suppliers Private Limited
MSME payment history for Tycoon Suppliers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Tycoon Suppliers Private Limited
Corporate group structure for Tycoon Suppliers Private Limited
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MCA Filings & Documents of Tycoon Suppliers Private Limited
MCA filings and documents for Tycoon Suppliers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Tycoon Suppliers Private Limited
Frequently Asked Questions about Tycoon Suppliers Private Limited
Tycoon Suppliers Private Limited is an active private limited company in the metals and minerals sector based in Chanditala - Ii, West Bengal, India. It was incorporated on 17 October 2011 (15+ years old) and is registered under CIN U51909WB2011PTC168601.
Tycoon Suppliers Private Limited reported revenue of ₹299.17 Cr for FY 2023 (up 33.00% YoY).
The current directors of Tycoon Suppliers Private Limited are:
- Moloy Dasgupta - Director
- Pronab Gangully - Director
The primary industry of Tycoon Suppliers Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tycoon Suppliers Private Limited can be reached at the registered office: Durgapur Express – Way, Panchghara Hooghly, Chanditala – Ii, West Bengal, India – 712306.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.