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TINNA TRADE LIMITED




Tinna Trade Limited is a Public incorporated on 05 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90,000,000 and its paid up capital is Rs. 85,648,000. 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 Annual General Meeting (AGM) was last held on 30 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Tinna Trade Limited are Gaurav Sekhri, Ashish Madan, Adhiraj Amar Sarin, Sanvali Kaushik, .

Tinna Trade Limited's Corporate Identification Number is (CIN) L51100DL2009PLC186397 and its registration number is 186397.Its Email address is investor.ttl@tinna.in and its registered address is NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, NEW DELHI DL 110030 IN , - , .

Current status of Tinna Trade Limited is - Active.

Company Details

CIN

L51100DL2009PLC186397

Company Name

TINNA TRADE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

186397

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 January 2009

Age of Company

12 years, 11 month, 0 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹90,000,000

Paid up capital

₹85,648,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2020

Date of Latest Balance Sheet

31 March 2020

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: investor.ttl@tinna.in

Website: Click here to add.

Address:

NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, NEW DELHI DL 110030 IN

Director Details

DIN Director Name Designation Appointment Date

00090676

GAURAV SEKHRI

Managing Director

01 May 2009

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Company Designation Appointment Date

BGK SHIPPING LLP

Designated Partner

27 November 2017

TINNA RUBBER AND INFRASTRUCTURE LIMITED

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24 February 2009

TINNA AGRO VENTURES LIMITED

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03 November 2006

BGNS INFRATECH PRIVATE LIMITED

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GURU INFRATECH PRIVATE LIMITED

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BGK HOSPITALITY PRIVATE LIMITED.

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PUJA INFRATECH LLP

Individual Partner

29 November 2017

K.N.GURUSWAMY OIL MILLS LIMITED

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14 October 2005

NAVICO SHIPPING INDIA) PRIVATE LIMITED

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07 November 2013

SPACE AGE TECHNICAL SERVICES PRIVATE LIMITED

Director

26 April 2011

BGK INFRATECH PRIVATE LIMITED

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ARNAV ESTATES LLP

Individual Partner

27 November 2017

FRATELLI WINES PRIVATE LIMITED

Director

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TP BUILDTECH PRIVATE LIMITED

Additional Director

08 October 2020

LEAGUE PROPERTIES PRIVATE LIMITED

Director

29 November 2007

BGK COMMODITIES PRIVATE LIMITED

Director

24 October 2008

YARDSTICK TECHNOLOGIES PRIVATE LIMITED

Director

16 November 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00108676

ASHISH MADAN

Director

07 August 2014

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Other Companies Associated with

Company Designation Appointment Date

ADAM SMITH TRADE ADVISORY LLP

Designated Partner

08 September 2016

SNW SMITH CONSULTANTS PRIVATE LIMITED

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08 December 2006

ADAM SMITH CONSULTANCY PRIVATE LIMITED

Director

25 July 2013

SARTH AGBEV AND ENERGY PRIVATE LIMITED

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15 June 2021

STUDIO ANOUSHKA IMPEX PRIVATE LIMITED

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A.M. SYSTEM GURU SOFTWARE DEVELOPERS PRIVATE LIMITED

Director

30 September 2005

TINNA RUBBER AND INFRASTRUCTURE LIMITED

Director

29 May 2014

ADAM SMITH ASSOCIATES PRIVATE LIMITED

Director

03 January 1995

OPM TRADING PRIVATE LIMITED

Director

20 November 2001

ADAM SMITH TRADING PRIVATE LIMITED

Director

08 July 2013

ADAM SMITH COMMODITIES PRIVATE LIMITED

Managing Director

08 July 2013

TIGER PROFESSIONAL SERVICES PRIVATELIMITED

Director

18 March 2008

HARVEST ADVISORY SERVICES PRIVATE LIMITED

Director

13 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00140989

ADHIRAJ AMAR SARIN

Director

09 August 2016

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Other Companies Associated with

Company Designation Appointment Date

ANDHRA PAPER LIMITED

Director

06 December 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07660444

SANVALI KAUSHIK

Director

01 December 2016

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Other Companies Associated with

Company Designation Appointment Date

VARIBUTE SERVICES PRIVATE LIMITED

Director

04 June 2019

IANGELS PM VENTURES LLP

Designated Partner

15 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L51909DL1987PLC027186
TINNA RUBBER AND INFRASTRUCTURE LIMITED TINNA HOUSE, NO. 6 SULTANPUR MANDI ROAD, MEHRAULI NEW DELHI South Delhi DL 110030 IN
L51100DL2009PLC186397
TINNA TRADE LIMITED NO 6, SULTANPUR, MANDI ROAD, MEHRAULI, NEW DELHI DL 110030 IN
U74140DL2010PTC205830
KITES SECURITY SERVICES PRIVATE LIMITED 56 A, TERRANOVA BUILDING, 3RD FLOOR, FLAT NO. 6, MANDI ROAD, NEW MANGLAPURI, MEHRAULI NEW DELHI South West Delhi DL 110030 IN
U74899DL1987PTC026981
HARMONIC SERVICES PRIVATE LIMITED 725-726-727, Gayatri Villa, Mandi Road Sultanpur, Mehrauli, New Delhi-110030 New Delhi West Delhi DL 110030 IN
AAN-4506
FOOTPLAY SPORTS LLP KH NO-736/5/1, Main Road Mandi, Vill Sultanpur, Near Plaza Farm, New Delhi - 110030 Delhi New Delhi DL 110030 IN
U45201DL2005PTC136150
GOENKA PROJECTS PRIVATE LIMITED 725-726-727, Gayatri Villa, 10th Quarter Mandi Road, Sultanpur, Mehrauli, New Delhi-110030 New Delhi South West Delhi DL 110030 IN
AAC-3420
HEXAGON ASSETS LLP 6, Sultanpur Estate, Mandi Road Mehrauli, New Delhi New Delhi New Delhi MH 110030 IN
U51311DL1998PTC092356
AMBAR MARKLINKS PRIVATE LIMITED HOUSE NO. 1, KHASRA NO. 577 SULTANPUR ESTATE, MANDI ROAD, MEHRAULI NEW DELHI DL 110030 IN
U74994DL2001PTC112904
GOOD LIVING (INDIA) PRIVATE LIMITED Kothi No. 9, Ground Floor, Sultanpur Estate, Main Mandi Road, Mehrauli New Delhi South West Delhi DL 110030 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10362630

2012-06-20

-

2013-05-09

Book debts

741,000,000

Standard Chartered Bank

100046067

2016-08-09

2017-06-02

2020-06-12

Book debts; Current assets and fixed deposit

50,000,000

ICICI BANK LIMITED

100411460

2021-01-11

-

-

Book debts; Floating charge; Movable property (not being pledge)

11,500,000

Canara Bank

10446807

2013-08-12

2020-05-29

-

Book debts; Floating charge; Movable property (not being pledge)

300,000,000

Syndicate Bank (Now Canara Bank)

100035914

2016-04-30

-

2017-04-21

Charge over stock lien marked & warehouse receipts

150,000,000

State Bank Of India

100084318

2017-03-07

-

2021-06-17

Pledge of Equity Shares

156,500,000

ICICI BANK LIMITED

100282186

2019-07-31

-

2020-06-17

PLEDGE OF STOCKS OF AGRICULTURAL COMMODITIES

100,000,000

INDUSIND BANK LTD

10238317

2010-08-08

-

2012-05-08

Book debts

150,000,000

3i Infotech Trusteeship Services Limited

10353230

2012-05-01

2017-06-02

2020-06-12

Book debts; Current assets and fixed deposit

200,000,000

ICICI BANK LIMITED

10515110

2014-07-23

-

2015-04-28

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

Syndicate Bank

100092164

2017-02-14

2020-07-29

-

Book debts; Floating charge; Movable property (not being pledge); Hypothecation of Stock & Book-Debts

296,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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