• Company Information
      • About the Report
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      • Outstanding Payments (MSME)
      • Complaints
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      TAMMY TRADE PRIVATE LIMITED

      CIN: U74120GJ2015PTC083831
      Purchase Report

      TAMMY TRADE PRIVATE LIMITED (CIN: U74120GJ2015PTC083831) is a Private company incorporated on 11 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 45000000.00 and its paid up capital is Rs. 40000000.00.

      TAMMY TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAMMY TRADE PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

      Directors of TAMMY TRADE PRIVATE LIMITED are MAUNANG RAMANBHAI PATEL, PRIYESH RAMANLAL PATEL, MRUGESH VINODBHAI PATEL, KAMAL KISHORE SHARMA, and BIKASH AGARWALLA.

      TAMMY TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120GJ2015PTC083831 and its registration number is 83831. Users may contact TAMMY TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMMY TRADE PRIVATE LIMITED is SURVEY - 464, OPP. AUDA GOTILA GARDEN, NR. PRL, SINDHUBHAVAN ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380030.

      Current status of TAMMY TRADE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TAMMY TRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAMMY TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TAMMY TRADE
      DIN Director Name Designation Appointment Date
      00118446 MAUNANG RAMANBHAI PATEL Director 2015-07-11
      00118884 PRIYESH RAMANLAL PATEL Director 2015-07-11
      00235253 MRUGESH VINODBHAI PATEL Director 2015-07-11
      07589857 KAMAL KISHORE SHARMA Director 2017-09-29
      07810311 BIKASH AGARWALLA Director 2016-08-01
      Past Directors & Key Managerial Personnel of TAMMY TRADE
      DIN Director Name Designation Appointment Date Cessation
      01134323 ALAP SOMABHAI PATEL Director - 2019-05-30
      07856578 SANTOSH KUNISSERY VELUTHAKKAL MENON Additional Director - 2017-09-29
      07856578 SANTOSH KUNISSERY VELUTHAKKAL MENON Director - 2019-03-10
      01844599 ABHIJIT ASHIT ROY Additional Director - 2019-05-30
      07589857 KAMAL KISHORE SHARMA Additional Director - 2017-09-29
      Other Directorships of MAUNANG RAMANBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SARAL FARMS PVT LTD U01110GJ1994PTC021414 Director 2014-08-06 Ongoing
      SHITAL FARMS PVT LTD U01119GJ1994PTC021206 Additional Director - 2021-08-31
      SHITAL FARMS PVT LTD U01119GJ1994PTC021206 Director - 2022-06-23
      SHRIPADA FARMS PRIVATE LIMITED U01119GJ1994PTC021210 Additional Director - 2021-08-31
      SHRIPADA FARMS PRIVATE LIMITED U01119GJ1994PTC021210 Director - 2023-02-13
      SAMUDRA FARMS PVT LTD U01119GJ1994PTC021448 Director 2014-08-06 Ongoing
      SAJJAN FARMS PVT LTD U15201GJ1994PTC021452 Director 2014-08-06 Ongoing
      SAHELI FARMS PVT LTD U15201GJ1994PTC021453 Director 2014-08-06 Ongoing
      SHARDA FARMS PVT LTD U15201GJ1994PTC021454 Director 2014-08-06 Ongoing
      SATYAM FARMS PVT LTD U15201GJ1994PTC021455 Director 2014-08-06 Ongoing
      SAHARSH FARMS PVT LTD U15201GJ1994PTC021456 Director 2014-08-06 Ongoing
      POPULAR REALTY PRIVATE LIMITED U45200GJ2010PTC063183 Director 2010-12-07 Ongoing
      TULSI PROPERTY PRIVATE LIMITED U45201GJ2007PTC051080 Additional Director - 2021-11-30
      TULSI PROPERTY PRIVATE LIMITED U45201GJ2007PTC051080 Director - 2022-06-30
      PRAXIS INFRABUILD PRIVATE LIMITED U45303GJ2008PTC053055 Director 2008-02-26 Ongoing
      TAMMY INVESTMENTS PRIVATE LIMITED U65921GJ2015PTC085508 Director 2015-12-29 Ongoing
      NASALVISH INVESTMENTS PVT LTD U65990GJ1981PTC004756 Additional Director - 2022-03-25
      NASALVISH INVESTMENTS PVT LTD U65990GJ1981PTC004756 Director - 2022-06-23
      RAMYURI INVESTMENT PVT LTD U65990GJ1981PTC004762 Additional Director - 2022-03-26
      RAMYURI INVESTMENT PVT LTD U65990GJ1981PTC004762 Director - 2023-02-13
      REDBOX INVESTMENTS PRIVATE LIMITED U74140GJ2016PTC086485 Director 2016-03-17 Ongoing
      Other Directorships of PRIYESH RAMANLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SARAL FARMS PVT LTD U01110GJ1994PTC021414 Director 2014-08-06 Ongoing
      SAMUDRA FARMS PVT LTD U01119GJ1994PTC021448 Director 2014-08-06 Ongoing
      SAJJAN FARMS PVT LTD U15201GJ1994PTC021452 Director 2014-08-06 Ongoing
      SAHELI FARMS PVT LTD U15201GJ1994PTC021453 Director 2014-08-06 Ongoing
      SHARDA FARMS PVT LTD U15201GJ1994PTC021454 Director 2014-08-06 Ongoing
      SATYAM FARMS PVT LTD U15201GJ1994PTC021455 Director 2014-08-06 Ongoing
      SAHARSH FARMS PVT LTD U15201GJ1994PTC021456 Director 2014-08-06 Ongoing
      POPULAR REALTY PRIVATE LIMITED U45200GJ2010PTC063183 Director 2010-12-07 Ongoing
      PRAXIS INFRABUILD PRIVATE LIMITED U45303GJ2008PTC053055 Director 2008-02-26 Ongoing
      TAMMY INVESTMENTS PRIVATE LIMITED U65921GJ2015PTC085508 Director 2015-12-29 Ongoing
      REDBOX INVESTMENTS PRIVATE LIMITED U74140GJ2016PTC086485 Director 2016-03-17 Ongoing
      Other Directorships of MRUGESH VINODBHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      POPULAR ESTATE MANAGEMENT LIMITED L65910GJ1994PLC023287 Director - 2009-11-30
      SHALIMAR FARMS PVT LTD U01110GJ1994PTC021199 Additional Director - 2010-09-30
      SHALIMAR FARMS PVT LTD U01110GJ1994PTC021199 Director - 2020-02-05
      SANGITA FARMS PRIVATE LIMITED U01110GJ1994PTC021200 Director 2017-09-04 Ongoing
      SEJAL FARMS PVT LTD U01110GJ1994PTC021207 Director - 2020-01-29
      SUGHAD FARMS PVT LTD U01119GJ1994PTC021192 Director 2017-09-04 Ongoing
      SOHAM FARMS PVT LTD U01119GJ1994PTC021194 Director 2017-09-04 Ongoing
      SAMARTH FARMS PVT LTD U01119GJ1994PTC021195 Director 2017-09-04 Ongoing
      SARJAN FARMS PRIVATE LIMITED U01119GJ1994PTC021202 Director 2017-09-04 Ongoing
      SANJOG FARMS PVT LTD U01119GJ1994PTC021203 Director 2017-09-04 Ongoing
      SUDAMA FARMS PVT LTD U01119GJ1994PTC021208 Director - 2020-01-30
      SHANTI FARMS PRIVATE LIMITED U01119GJ1994PTC021209 Additional Director - 2010-09-30
      SHANTI FARMS PRIVATE LIMITED U01119GJ1994PTC021209 Director - 2020-02-05
      VIKRAM FARMS PVT LTD U01135GJ1983PTC006612 Additional Director - 2010-09-30
      VIKRAM FARMS PVT LTD U01135GJ1983PTC006612 Director - 2020-02-06
      RAMYURI FARMS PVT LTD U01135GJ1983PTC006614 Additional Director - 2010-09-30
      RAMYURI FARMS PVT LTD U01135GJ1983PTC006614 Director - 2020-02-10
      DASHRATH FARMS PVT LTD U01135GJ1983PTC006615 Additional Director - 2010-09-30
      DASHRATH FARMS PVT LTD U01135GJ1983PTC006615 Director - 2020-02-10
      MAUNANG FARMS PVT LTD U01135GJ1983PTC006616 Additional Director - 2010-09-30
      MAUNANG FARMS PVT LTD U01135GJ1983PTC006616 Director - 2020-02-06
      PRATHMESH FARMS PRIVATE LIMITED U01135GJ1983PTC006617 Additional Director - 2010-09-30
      PRATHMESH FARMS PRIVATE LIMITED U01135GJ1983PTC006617 Director - 2020-02-10
      KRINESH FARMS PVT LTD U01135GJ1983PTC006618 Additional Director - 2010-09-30
      KRINESH FARMS PVT LTD U01135GJ1983PTC006618 Director - 2020-02-06
      BHOJISON INFRASTRUCTURES PRIVATE LIMITED U65910GJ1981PTC004767 Additional Director - 2012-09-29
      BHOJISON INFRASTRUCTURES PRIVATE LIMITED U65910GJ1981PTC004767 Director - 2020-01-29
      SAVAN FARMS PRIVATE LIMITED U75114GJ1994PTC021428 Director 2005-07-01 Ongoing
      Other Directorships of ALAP SOMABHAI PATEL
      Company Name CIN Designation Appointment Date Cessation
      SBR PROCON LLP AAO-3295 Designated Partner 2020-02-12 Ongoing
      SOM INFRABUILD LLP AAY-7375 Designated Partner 2021-09-24 Ongoing
      SOMPRERNA SOLITAIRE INFRA LLP ACG-1618 Designated Partner 2024-03-20 Ongoing
      SOMHI FARMS PVT LTD U01135GJ1983PTC006611 Director 1997-05-24 Ongoing
      SOMSUNDAR FARMS PVT LTD U01135GJ1983PTC006613 Director 1997-05-24 Ongoing
      SOM-MAULIK FARMS PVT LTD U01135GJ1984PTC006780 Director 1997-05-24 Ongoing
      SOM-ALAP FARMS PVT LTD U01135GJ1984PTC006781 Director 1997-05-24 Ongoing
      PIONEER MULTIMEDIA PRIVATE LIMITED U35101GJ1984PTC006990 Director 1997-05-24 Ongoing
      POPULAR REALTY PRIVATE LIMITED U45200GJ2010PTC063183 Director - 2023-04-28
      POPULAR BUILDERS(GUJ) PVT LTD U45201GJ1983PTC006178 Director 1997-05-24 Ongoing
      PRAXIS INFRABUILD PRIVATE LIMITED U45303GJ2008PTC053055 Director 2008-02-26 Ongoing
      TAMMY INVESTMENTS PRIVATE LIMITED U65921GJ2015PTC085508 Director 2015-12-29 Ongoing
      SOMMAULIK INFRABUILD PRIVATE LIMITED U70102GJ2014PTC079285 Director 2021-01-05 Ongoing
      SOMMAULIK INFRABUILD PRIVATE LIMITED U70102GJ2014PTC079285 Director - 2019-06-05
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director 2020-12-28 Ongoing
      CREDAI - AHMEDABAD U70200GJ2007NPL051644 Director - 2019-03-22
      REDBOX INVESTMENTS PRIVATE LIMITED U74140GJ2016PTC086485 Director 2016-03-17 Ongoing
      CREDAI AHMEDABAD CSR FOUNDATION U85300GJ2021NPL128229 Director 2024-07-04 Ongoing
      THE SPORTS CLUB OF GUJARAT LIMITED U92411GJ1963PLC001183 Director 2023-05-11 Ongoing
      Other Directorships of SANTOSH KUNISSERY VELUTHAKKAL MENON
      Company Name CIN Designation Appointment Date Cessation
      TATHVAMASI DEVOTIONAL SERVICES LLP AAR-1972 Designated Partner 2019-12-02 Ongoing
      Other Directorships of ABHIJIT ASHIT ROY
      Company Name CIN Designation Appointment Date Cessation
      TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Additional Director - 2008-09-29
      TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Director - 2008-10-01
      TOTEM INFRASTRUCTURE LIMITED U45200TG1997PLC028322 Whole-time director - 2010-01-31
      TOTEM SWETHA WALKWAYS PRIVATE LIMITED U45203TG2008PTC060909 Director - 2010-09-02
      PRECA SOLUTIONS INDIA PRIVATE LIMITED U45204TG2008PTC060318 Director - 2023-08-21
      HARVESTCAP REALTY ADVISORS PRIVATE LIMITED U66309MH2023PTC405677 Director 2023-06-30 Ongoing
      FIRST ASCENT CONSULTING (INDIA) PRIVATE LIMITED U74900PN2010PTC136892 Director - 2010-07-23
      FIRST ASCENT CONSULTING (INDIA) PRIVATE LIMITED U74900PN2010PTC136892 Managing Director 2010-07-23 Ongoing
      CALIBRE SCAN HR SERVICES PRIVATE LIMITED U74910PN2008PTC132748 Additional Director - 2009-09-11
      CALIBRE SCAN HR SERVICES PRIVATE LIMITED U74910PN2008PTC132748 Director 2009-09-11 Ongoing
      TOTEM INTERNATIONAL PRIVATE LIMITED U74999TG2009PTC064124 Director - 2009-09-07
      Other Directorships of KAMAL KISHORE SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RANCH TO MILL AGRO SERVICES LLP AAL-0845 Designated Partner 2017-11-09 Ongoing
      GUJAGRO FARMERS PRODUCER COMPANY LIMITED U01100GJ2018PTC104957 Additional Director - 2019-10-10
      INDIAGRO CONSORTIUM PRODUCER COMPANY LIMITED U01100GJ2018PTC105705 Director - 2020-09-17
      GRAMYA VALUE CHAIN PRIVATE LIMITED U01112GJ2019PTC111479 Director - 2020-11-23
      FARMKRAFT RESEARCH AND ACTION FOUNDATION U85300GJ2019NPL107053 Director 2019-03-13 Ongoing
      Other Directorships of BIKASH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      RANCH TO MILL AGRO SERVICES LLP AAL-0845 Designated Partner 2017-11-09 Ongoing

      CIN Company Name Company Address
      U65921GJ2015PTC085508 TAMMY INVESTMENTS PRIVATE LIMITED OPP. AUDA GOTILA GARDEN, NR. PRL, SINDHUBHAVAN ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380030
      U74140GJ2016PTC086485 REDBOX INVESTMENTS PRIVATE LIMITED OPP. AUDA GAOTILA GARDEN, NR. PRL, SINDHUBHAVAN ROAD, THALTEJ, , AHMEDABAD, Gujarat, India - 380030
      U24110GJ1998PLC035154 NATURAL ORGANOCHEM LIMITED Plot No. 31, Survey No. 161, Near Adarsha Nidan Kendra, S.I.D.C. Road,Village Veraval(Sh apar), , Taluka Kotada Sangani, Gujarat, India - 380030
      U51909GJ1995PLC025372 SHETH INDUSTRIES AND EXPORTS LTD 30/3 PHASE III G I D CESTATE NARODA AHMEDABAD , GUJARAT, Gujarat, India - 380030
      U51221GJ2011PTC068357 NUEVO EXPORT PRIVATE LIMITED B/26, GIDC EASAT COLONY NARODA , AHMEDABAD, Gujarat, India - 380030
      U70200GJ2013PTC075342 VALLEY INFRABUILD PRIVATE LIMITED M/155 REDHAM APPARTMENT, GIDC NARODA , AHMEDABAD, Gujarat, India - 380030
      U15142GJ1996PTC029190 MURLI OIL PACKERS PRIVATE LIMITED PLOT NO A 626 PHASE-IVG I D C NARODA , AHMEDABAD, Gujarat, India - 380030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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