Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TITHAL TRADING PRIVATE LIMITED
CIN: U74900GJ2005PTC046020 As on: 2026-07-13
TITHAL TRADING PRIVATE LIMITED (CIN: U74900GJ2005PTC046020) is a Private company incorporated on 09 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 1012500.00.
TITHAL TRADING 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.TITHAL TRADING PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TITHAL TRADING PRIVATE LIMITED are SUSHMA ARORA, and MOHIT ARORA.
TITHAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900GJ2005PTC046020 and its registration number is 46020. Users may contact TITHAL TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TITHAL TRADING PRIVATE LIMITED is 401 VRAJ AVENUE C-2, SWASTIK SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009.
Current status of TITHAL TRADING 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 CINs
ZaubaCorp's company report for TITHAL TRADING 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 ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TITHAL TRADING
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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 TITHAL TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TITHAL TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03199889 | SUSHMA ARORA | Director | 2005-05-09 |
| 03446744 | MOHIT ARORA | Director | 2011-03-03 |
Past Directors & Key Managerial Personnel of TITHAL TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00553880 | BHUPENDRA KUMAR ARORA | Director | - | 2015-02-01 |
Other Directorships of BHUPENDRA KUMAR ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN SALT WORKS PVT LTD | U24298MH1987PTC042601 | Director | 2024-04-30 | Ongoing |
| SNCA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | U40109DL2012PTC236617 | Director | - | 2015-03-02 |
| DHOLERA PORT AND SPECIAL ECONOMIC ZONE LIMITED | U45203GJ1998PLC053261 | Director | - | 2007-09-24 |
| DHOLERA INFRASTRUCTURE PRIVATE LTD | U45203GJ2006PTC049426 | Director | - | 2007-12-01 |
Other Directorships of SUSHMA ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN SALT WORKS PVT LTD | U24298MH1987PTC042601 | Additional Director | - | 2023-05-15 |
| MODERN SALT WORKS PVT LTD | U24298MH1987PTC042601 | Director | 2024-04-23 | Ongoing |
| MODERN SALT WORKS PVT LTD | U24298MH1987PTC042601 | Director | - | 2024-03-11 |
| SNCA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | U40109DL2012PTC236617 | Director | 2012-05-29 | Ongoing |
| TRIAVSAAT COUSINS TRADING PRIVATE LIMITED | U52599DL2011PTC227303 | Director | 2011-11-11 | Ongoing |
| SNCA CHANNEL MANAGEMENT PRIVATE LIMITED | U64100DL2011PTC222306 | Director | 2011-07-14 | Ongoing |
Other Directorships of MOHIT ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN SALT WORKS PVT LTD | U24298MH1987PTC042601 | Director | 2024-05-04 | Ongoing |
| SNCA ENERGY & INFRASTRUCTURE PRIVATE LIMITED | U40109DL2012PTC236617 | Director | 2012-05-29 | Ongoing |
| TRIAVSAAT COUSINS TRADING PRIVATE LIMITED | U52599DL2011PTC227303 | Director | 2011-11-11 | Ongoing |
| SNCA CHANNEL MANAGEMENT PRIVATE LIMITED | U64100DL2011PTC222306 | Director | 2011-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900GJ2021PTC123270 | INFOLABZ IT SERVICES PRIVATE LIMITED | 405, VRAJ AVENUE, C/2, SWASTIK SOCIETY, NAVRANGPURA,, , AHMEDABAD, Gujarat, India - 380009 |
| U72200GJ2000PTC037492 | G-INFOSYS PRIVATE LIMITED | 3RD FLOOR, VRAJ AVENUE,C/2, SWASTIK SOCIETY, H.L. COLLEGE ROAD, AHMEDABAD 380009 , AHMEDABAD, Gujarat, India - 000000 |
| AAN-2190 | SYNERGIZE ACCOUNTING AND TAX SERVICES LL P | 407, VRAJ AVENUE C/2, SWASTIK SOC,NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U74999GJ2022OPC135606 | SALARYGO INNOVATIONS (OPC) PRIVATE LIMITED | 4TH F/2, MUNISUVRATNAVG N.T.C, B/68, SWASTIK SOCIETY, C.G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U80904GJ2021NPL123899 | EDUCROWD SUPPORT COUNCIL | 127/2/C SWASTIK SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAL-7634 | BABIES BEE NATURALS LLP | office SF/2, Munisuvrat Navg N.T.C. B/68, Swastik Society, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| ABC-9408 | phlybeat tourzs LLP | 402, Abhiraj Complex , B/68 Swastik society,off C G Road , Navrangpura, Ahmedabad, Gujarat - 380009,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45201GJ2010PTC060209 | NARAYANKRUPA TOWNSHIP PRIVATE LIMITED | 401, ARIHANT COMPLEX, SWASTIK SOCIETY NEAR SWASTIK CROSS ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAB-6497 | S. RAHEJA HOUSING LLP | 506507508, Munisuvrat Navg.N.T.C., B/68, Swastik Society, C.G.Road, Navrangpura, Ahmedabad, Gujarat, India - 380009 |
| U65910GJ1974PTC002630 | TANMAYA INVESTMENTS PVT LTD | 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ2016NPL092122 | CENTRE FOR EYE GENETICS AND RESEARCH | 106-C, Shagun Complex, B-93, Swastik Society, Off C.G. Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U74999GJ1990PTC014123 | GLOVISERVE PRIVATE LIMITED | 127/2/C, SWASTIK SOCIETYM, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| AAY-1645 | CC TWO PARTNERS LLP | 1/A Viraj Apartment 103/C, Swastik Society, Navrangpura Ahmedabad, Gujarat, India - 380009 |
| U51909GJ2022OPC137525 | SPUNKY INITIATIVES (OPC) PRIVATE LIMITED | 602, KALASH ENCLAVE 97/C SWASTIK SOCIETY, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U85110GJ2000PTC038463 | GUJARAT LAPARO-ENDO SURGERY PRIVATE LIMI TED | HARI NURSING HOME C/113SWASTIK SOCIETY NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| ACN-9863 | HARBHOLE TRADE LINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-1980 | MANDEEP TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-2348 | M T TRADELINK LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| ACO-6200 | J. P. TRADECOM LLP | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,India-380009 |
| U45400GJ2013PTC075912 | ARCADIA LIFESPACES PRIVATE LIMITED | 304, Vraj Avenue, Swastik Crossroads, HL College Road, Navrangpura, , Ahmedabad, Gujarat, India - 380009 |
| U51100GJ2004PTC044893 | M T TRADELINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51100GJ2004PTC044894 | HARBHOLE TRADE LINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056250 | J. P. TRADECOM PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U51300GJ2009PTC056261 | MANDEEP TRADELINK PRIVATE LIMITED | 405, Anhil Swastik Society Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U45201GJ1998PTC034132 | SHA DEVELOPERS AND ORGANISERS PRIVATE LIMITED | 401 SAHJANAND COMPLEXNR SWASTIK CHAR RASTA C G ROAD NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52321GJ2007PTC051857 | P D COTTON PRIVATE LIMITED | 30, ADARSH SOCIETY, C.G. ROAD, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U51101GJ2012PTC070658 | P D COMMODITIES INDIA PRIVATE LIMITED | 30, ADARSH SOCIETY, C.G. ROAD, SWASTIK CHAR RASTA, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| U67100GJ2018PTC103533 | QUICKBUCK LEASING AND FINANCE PRIVATE LIMITED | 2 F F., Sun Rise Avenue, Nr. Darshan Society, Navrangpura, , AHMEDABAD, Gujarat, India - 380009 |
| U70101GJ2012PTC070281 | SAMANVAYA INFRATECH PRIVATE LIMITED | 401, SACHET COMPLEX, 4TH FLOOR, 38, SWASTIK SOCIETY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10254494 | 2010-11-23 | 2023-10-23 | - | 86,082,000.00 | Indian Overseas Bank | |
| 10261864 | 2010-12-14 | 2013-10-30 | - | 105,500,000.00 | INDIAN OVERSEAS BANK | |
| 100834768 | 2023-11-30 | - | - | 24,240,000.00 | Indian Overseas Bank |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.