Tinsukia Trading Company Private Limited

Wholesale trading of food, beverages and import/export of various goods.

1988 | Guwahati, Assam (India) | Active
Last Updated: June 16, 2024

Tinsukia Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 7.00 M
  • Paid Up Capital ₹ 5.85 M
  • Company Age 36 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • 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 three months. Its registered office is in Guwahati, Assam, India.

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 2023. 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.

Vikas Ghorawat, Bhanwar Borar, and Binod Ghorawat serve as directors at the Company.

Company Details

  • Location

    Guwahati, Assam, India

  • 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 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

FMCG
Food and Beverages

Who are the key members and board of directors at Tinsukia Trading Company?

Board Members (3)

Name Designation Appointment Date Status
Vikas Ghorawat Country flag representing In Director 31-Jan-2007 Current
Bhanwar Borar Country flag representing In Director 04-Oct-2004 Current
Binod Ghorawat Country flag representing In Director 04-Oct-2004 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%.

Graph illustrating revenue growth over time
Graph showing 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
6.06%
Revenue from Operations
6.05%
Total Assets
-1.01%
Profit or Loss
-11.11%
Net Worth
6.59%
EBITDA
-10.01%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 2023 as per latest MCA records.

    30 Sep 2023

  • 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.

    23 Jun 2023

  • Balance Sheet

    Tinsukia Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Shillong.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100540393 was registered on 24 Dec 2021.

    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.

    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.

    20 Jan 2012

Frequently asked questions

  • Tinsukia Trading Company Private Limited was incorporated on 13 Oct 1988.

  • The authorized share capital of Tinsukia Trading Company Private Limited is ₹ 7.00 M and paid-up capital is ₹ 5.85 M.

  • Currently 3 directors are associated with Tinsukia Trading Company Private Limited.

    • Vikas Kumar Ghorawat
    • Bhanwar Lal Borar
    • Binod Kumar Ghorawat
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tinsukia Trading Company Private Limited is Alankar Buildingt R Phukan Road Fancy Bazar, Guwahati, Assam, India.

  • 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).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tinsukia Trading Company Private Limited has risen by 6.06%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tinsukia Trading Company Private Limited amount to ₹ 7.78 Cr.

  • The most recent Balance Sheet for Tinsukia Trading Company Private Limited was filed with the ROC on 31 Mar 2023.

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