Tiazo Trade Private Limited

Sugar trading company with registered office in Delhi.

1995 | Delhi (India) | Active
Last Updated:

Tiazo Trade Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.42 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth 671.11%
  • Profit Growth 181.56%
  • Ebitda 1861.29%
  • Net Worth 16.83%
  • Total Assets -82.33%

About Tiazo Trade

Tiazo Trade Private Limited (TTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 December 1995 and has a history of 29 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 3.42 M.

The company currently has active open charges totaling ₹30.00 Cr. The company has closed loans amounting to ₹30.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pankaj Sharma and Devendra Tyagi serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074301

  • Company No.

    074301

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Dec 1995

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture
Company report

Tiazo Trade Private Limited

Explore comprehensive data for Tiazo Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Tiazo Trade?

Board Members (2)

NameDesignationAppointment DateStatus
Pankaj Sharma Country flag representing In Director 01-Jun-2019Current
Devendra Tyagi Country flag representing In Director 08-May-2019Current

Financial Performance of Tiazo Trade.

Tiazo Trade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 671.11% increase. The company also saw a substantial improvement in profitability, with a 181.56% increase in profit. The company's net worth Soared by an impressive increase of 16.83%.

Tiazo Trade revenue growth over time
Tiazo Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
671.11%
Revenue from Operations
675.54%
Total Assets
-82.33%
Profit or Loss
181.56%
Net Worth
16.83%
EBITDA
1861.29%

What is the Ownership and Shareholding Structure of Tiazo Trade?

In 2017, Tiazo Trade had a promoter holding of 10.53% and a public holding of 89.47%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹300.00 M

Satisfied Charges

₹300.00 M

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Jul 2019Others₹30.00 CrOpen
28 Mar 2016Others₹30.00 CrSatisfied

How Many Employees Work at Tiazo Trade?

Unlock and access historical data on people associated with Tiazo Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tiazo Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tiazo Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tiazo Trade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tiazo Trade

Recent activity within the organization

  • Annual General Meeting

    Tiazo Trade Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Tiazo Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 300.00 M with Charge ID 100283986 was registered on 26 Jul 2019.

  • Director Appointment

    Pankaj Sharma was appointed as a Director was appointed as a Director on 01 Jun 2019 & has been associated with this company since 5 years 10 months .

  • Director Appointment

    Devendra Kumar Tyagi was appointed as a Director was appointed as a Director on 08 May 2019 & has been associated with this company since 5 years 11 months .

  • Charges

    A charge registered on 28 Mar 2016 via Charge ID 100021816 with Others was fully satisfied on 29 Mar 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Tiazo Trade Private Limited?

    Tiazo Trade Private Limited was incorporated on 04 Dec 1995.

  • What is authorized share capital and paid-up capital of Tiazo Trade Private Limited?

    The authorized share capital of Tiazo Trade Private Limited is ₹ 5.00 M and paid-up capital is ₹ 3.42 M.

  • Who are the current board members & directors of Tiazo Trade Private Limited?

    Currently 2 directors are associated with Tiazo Trade Private Limited.

    • Pankaj Sharma
    • Devendra Kumar Tyagi

  • What is the registered address of Tiazo Trade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Tiazo Trade Private Limited is 202/47 Thaper Arcade Kalu Sarai, India, Hauz Khas, Delhi, 110016.

  • What is the corporate identification number (CIN) and company number of Tiazo Trade Private Limited?

    The corporate identification number (CIN) of Tiazo Trade Private Limited is U74899DL1995PTC074301 and the company number is 074301 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Tiazo Trade Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Tiazo Trade Private Limited has risen by 671.11%.

  • What change has been observed in the net worth of Tiazo Trade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Tiazo Trade Private Limited has experienced an upsurge of 16.83%.

  • What are the total open charges for Tiazo Trade Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Tiazo Trade Private Limited amount to ₹ 30.00 Cr.

  • When was the last Balance Sheet of Tiazo Trade Private Limited filed with the ROC?

    The most recent Balance Sheet for Tiazo Trade Private Limited was filed with the ROC on 31 Mar 2023.

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