Tinsukia Trading Company Private Limited
Wholesale trading of food, beverages and import/export of various goods.
1988 | Guwahati, Assam (India) | Active
Tinsukia Trading Company Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 5.85 M
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.78 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 6.06%
- Profit Growth -11.11%
- Ebitda -10.01%
- Net Worth 6.59%
- Total Assets -1.01%
About Tinsukia Trading Company
Tinsukia Trading Company Private Limited (TTCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 October 1988 and has a history of 36 years and four months. Its registered office is in Guwahati, Assam.
The Corporate was formerly known as Zenith Associates Private Limited. The Company is engaged in the Fmcg Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.00 M and a paid-up capital of Rs 5.85 M.
The company currently has active open charges totaling ₹7.78 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Binod Ghorawat, Bhanwar Borar, and Vikas Ghorawat serve as directors at the Company.
Company Details
- Location Guwahati, Assam
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909AS1988PTC003107
- Company No.
003107
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 1988
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Shillong
Industry
FMCG
Food and Beverages
Tinsukia Trading Company Private Limited
Explore comprehensive data for Tinsukia Trading Company Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tinsukia Trading Company?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Binod Ghorawat  | Director | 04-Oct-2004 | Current |
| Bhanwar Borar | Director | 04-Oct-2004 | Current |
| Vikas Ghorawat | Director | 31-Jan-2007 | Current |
Financial Performance of Tinsukia Trading Company.
Tinsukia Trading Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.06% increase. The company also saw a substantial fall in profitability, with a 11.11% decrease in profit. The company's net worth moved up by a moderate rise of 6.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tinsukia Trading Company?
In 2023, Tinsukia Trading Company had a promoter holding of 35.84% and a public holding of 64.16%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dibrugarh Trading Llp
Binod Ghorawat is a mutual person
Charges (Loans)
Open Charges
₹77.83 M
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 7.78 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2021 | Hdfc Bank Limited | ₹1.50 M | Open |
| 20 Jan 2012 | Hdfc Bank Limited | ₹7.63 Cr | Open |
| 28 Mar 2008 | Axis Bank | ₹1.00 Cr | Satisfied |
How Many Employees Work at Tinsukia Trading Company?
Unlock and access historical data on people associated with Tinsukia Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tinsukia Trading Company, 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 Tinsukia Trading Company's trajectory.
Rating
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
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 Tinsukia Trading Company
Recent activity within the organization
- Annual General Meeting
Tinsukia Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Tinsukia Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.
- Charges
A charge with Hdfc Bank Limited of Rs. 76.33 M registered on 20 Jan 2012 with Charge ID 10337147 was modified on 23 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100540393 was registered on 24 Dec 2021.
- Charges
A charge registered on 28 Mar 2008 via Charge ID 10098872 with Axis Bank was fully satisfied on 02 Apr 2019.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 76.33 M with Charge ID 10337147 was registered on 20 Jan 2012.
Frequently asked questions
What is the Incorporation or founding date of Tinsukia Trading Company Private Limited?
Tinsukia Trading Company Private Limited was incorporated on 13 Oct 1988.
What is authorized share capital and paid-up capital of Tinsukia Trading Company Private Limited?
The authorized share capital of Tinsukia Trading Company Private Limited is ₹ 7.00 M and paid-up capital is ₹ 5.85 M.
Who are the current board members & directors of Tinsukia Trading Company Private Limited?
Currently 3 directors are associated with Tinsukia Trading Company Private Limited.
- Binod Kumar Ghorawat
- Bhanwar Lal Borar
- Vikas Kumar Ghorawat
What is the registered address of Tinsukia Trading Company Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tinsukia Trading Company Private Limited is Alankar Buildingt R Phukan Road Fancy Bazar India, Guwahati, Assam.
What is the corporate identification number (CIN) and company number of Tinsukia Trading Company Private Limited?
The corporate identification number (CIN) of Tinsukia Trading Company Private Limited is U51909AS1988PTC003107 and the company number is 003107 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Tinsukia Trading Company Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tinsukia Trading Company Private Limited has risen by 6.06%.
What change has been observed in the net worth of Tinsukia Trading Company Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tinsukia Trading Company Private Limited has experienced an upsurge of 6.59%.
What are the total open charges for Tinsukia Trading Company Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tinsukia Trading Company Private Limited amount to ₹ 7.78 Cr.
When was the last Balance Sheet of Tinsukia Trading Company Private Limited filed with the ROC?
The most recent Balance Sheet for Tinsukia Trading Company Private Limited was filed with the ROC on 31 Mar 2024.
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