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
TINNA TRADE LIMITED
CIN: L51100DL2009PLC186397
TINNA TRADE LIMITED (CIN: L51100DL2009PLC186397) is a Public company incorporated on 05 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 430000000.00 and its paid up capital is Rs. 422054340.00.
TINNA TRADE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINNA TRADE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
TINNA TRADE LIMITED's Corporate Identification Number (CIN) is L51100DL2009PLC186397 and its registration number is 186397. Users may contact TINNA TRADE LIMITED on its Email address - [email protected]. Registered address of TINNA TRADE LIMITED is NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, , NEW DELHI, Delhi, India - 110030.
Current status of TINNA TRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TINNA 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 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 TINNA TRADE
Purchase full report of TINNA TRADE
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 TINNA 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.
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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 TINNA TRADE
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Past Directors & Key Managerial Personnel of TINNA TRADE
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| CIN | Company Name | Company Address |
|---|---|---|
| L11020DL2009PLC186397 | FRATELLI VINEYARDS LIMITED | NO 6, SULTANPUR, MANDI ROAD, MEHRAULI,,NEW DELHI,Delhi,110030-India |
| U63000DL2013PTC260023 | NAVICO SHIPPING INDIA) PRIVATE LIMITED | NO.6, SULTANPUR, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| L51909DL1987PLC027186 | TINNA RUBBER AND INFRASTRUCTURE LIMITED | TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| AAC-3420 | HEXAGON ASSETS LLP | 6, Sultanpur Estate, Mandi RoadMehrauli, New Delhi New Delhi, Delhi, India - 110030 |
| U51311DL1998PTC092356 | AMBAR MARKLINKS PRIVATE LIMITED | HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2010PTC205830 | KITES SECURITY SERVICES PRIVATE LIMITED | 56 A, TERRANOVA BUILDING, 3RD FLOOR, FLAT NO. 6, MANDI ROAD, NEW MANGLAPURI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| ACU-3169 | HARMONIC SERVICES LLP | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030,New Delhi,West Delhi,Delhi,India-110030 |
| ACQ-0958 | GOENKA PROJECTS LLP | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del,hi-110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U74899DL1987PTC026981 | HARMONIC SERVICES PRIVATE LIMITED | 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| ACH-2593 | SUNSHINE BRANDS LLP | Farm House No.11, Sultanpur Mandi Road,Chhatarpur, Mehrauli,New Delhi,South West Delhi,Delhi,India-110030 |
| U72900DL2022PTC397107 | CREATORCOM PRIVATE LIMITED | FARM HOUSE NO.-11,,SULTANPUR MANDI ROAD, CHHATARPUR, MEHRAULI,,New Delhi,South West Delhi,Delhi,110030-India |
| U74999DL2011PTC227124 | TANUSHKA PROJECTS PRIVATE LIMITED | Plot No. 317, Toffa Colony, Mandi Road Sultanpur, New Delhi , New Delhi, Delhi, India - 110030 |
| U52100DL1999PLC100533 | AVIAN REMEDIES LIMITED | KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030 |
| U74140DL2012PTC241450 | CONSERVATION SOLUTIONS INDIA PRIVATE LIMITED | PLOT NO.5A & 6, FLAT NO.5, MANDI ROAD, NEW MANGLAPURI, , NEW DELHI, Delhi, India - 110030 |
| U17100DL2008PTC180112 | SUBH KNITS PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U17200DL2009PTC189063 | MI INDUSTRIES (INDIA) PRIVATE LIMITED | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U74899DL1987PTC027327 | METROPOLE TEXTILE ENTERPRISES PVT LTD | Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030 |
| U45201DL2005PTC136150 | GOENKA PROJECTS PRIVATE LIMITED | 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Del hi-110030 , New Delhi, Delhi, India - 110030 |
| U43299DL2023PTC415390 | TATVA REALTY PROJECTS PRIVATE LIMITED | 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India |
| ACK-6513 | ADA VENTURES AND PARTNERS LLP | E-52, New Manglapuri, Mandi Road, Mehrauli, New Delhi,110030,New Delhi,South West Delhi,Delhi,India-110030 |
| U74999DL2017PTC322239 | HOUNDING INFOSEC PRIVATE LIMITED | FLAT NO. 9, FOURTH FLOOR, PROP. NO. 826, WARD NO. 6, MEHRAULI,NEW DELHI,New Delhi,Delhi,110030-India |
| U21099DL2019PTC349739 | RRG INDUSTRIES PRIVATE LIMITED | Property No. T-119, Second floor, Ward No.6 MEHRAULI, New Delhi-110030 , New Delhi, Delhi, India - 110030 |
| U32109DL2017PTC325594 | KAMAL HANS JETTECH PRIVATE LIMITED | Prop No. 242, Flat No TF-1, Third Floor, Ward No 6 Mehrauli, New Delhi, , New Delhi, Delhi, India - 110030 |
| U55201DL2008PTC180998 | HILKNIGHTLY INDIA PRIVATE LIMITED | 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030 |
| U74900DL2011PTC219004 | ECUBE EVENTS PRIVATE LIMITED | Prop No .11, F/F ,Mustil No.99 ,Killa No.6,11,10/2 100 Futa Road,Ghitorni ,New Delhi-30 , NEW DELHI, Delhi, India - 110030 |
| U78100DL2023PTC421917 | MNRVECTOR MANPOWER SERVICES PRIVATE LIMITED | No. 90, Ground Floor, New Manglapuri,MG Road, Sultanpur, Mehrauli,New Delhi,South West Delhi,Delhi,110030-India |
| U14105DL2025PTC452319 | NEETUS FASHION STUDIO PRIVATE LIMITED | H.NO. 29E/6, WARD NO .1,DESU ROAD, MEHRAULI,New Delhi,South West Delhi,Delhi,110030-India |
| U45100DL1994PLC063136 | ICON INVESTMENT LIMITED | TANDON FARM NO.11 DERA MANDI ROAD, VILLAGE MANDI, MEHRAULI , NEW DELHI, Delhi, India - 110030 |
| U72900DL2012PTC232162 | WASABI DIGITAL PRIVATE LIMITED | NO.352,VILLAGE SULTANPUR, NEAR SULTANPUR METRO STATION,MEHRAULI GU RGAON ROAD , New Delhi, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10238317 | 2010-08-08 | - | 2012-05-08 | 150,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10353230 | 2012-05-01 | 2017-06-02 | 2020-06-12 | 200,000,000.00 | ICICI BANK LIMITED | |
| 10362630 | 2012-06-20 | - | 2013-05-09 | 741,000,000.00 | Standard Chartered Bank | |
| 10446807 | 2013-08-12 | 2020-05-29 | 2023-02-04 | 300,000,000.00 | Syndicate Bank (Now Canara Bank) | |
| 10515110 | 2014-07-23 | - | 2015-04-28 | 50,000,000.00 | Syndicate Bank | |
| 100035914 | 2016-04-30 | - | 2017-04-21 | 150,000,000.00 | State Bank Of India | |
| 100046067 | 2016-08-09 | 2017-06-02 | 2020-06-12 | 50,000,000.00 | ICICI BANK LIMITED | |
| 100084318 | 2017-03-07 | - | 2021-06-17 | 156,500,000.00 | ICICI BANK LIMITED | |
| 100092164 | 2017-02-14 | 2024-02-09 | - | 606,500,000.00 | State Bank of India | |
| 100282186 | 2019-07-31 | - | 2020-06-17 | 100,000,000.00 | INDUSIND BANK LTD | |
| 100411460 | 2021-01-11 | - | 2023-02-04 | 11,500,000.00 | Canara Bank | |
| 100514306 | 2021-11-26 | - | 2023-02-20 | 56,000,000.00 | State Bank of India | |
| 100518089 | 2021-12-07 | - | 2023-02-04 | 5,700,000.00 | Canara 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.
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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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As on: 2024-06-17
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.