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
TIKON TRADING & CONSTRUCTION PRIVATE LIMITED
CIN: U45201OR2012PTC015645
TIKON TRADING & CONSTRUCTION PRIVATE LIMITED (CIN: U45201OR2012PTC015645) is a Private company incorporated on 11 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TIKON TRADING & CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIKON TRADING & CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TIKON TRADING & CONSTRUCTION PRIVATE LIMITED are ABINASH RAY, and SHUBHASHREE RAJAKUMARI.
TIKON TRADING & CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201OR2012PTC015645 and its registration number is 15645. Users may contact TIKON TRADING & CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIKON TRADING & CONSTRUCTION PRIVATE LIMITED is PLOT NO - 425/6185, CHAKEISIANI RASULGARH , BHUBANESWAR, Orissa, India - 751010.
Current status of TIKON TRADING & CONSTRUCTION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIKON TRADING & CONSTRUCTION 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 TIKON TRADING & CONSTRUCTION
Purchase full report of TIKON TRADING & CONSTRUCTION
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 TIKON TRADING & CONSTRUCTION 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 TIKON TRADING & CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03054684 | ABINASH RAY | Director | 2020-07-15 |
| 03644976 | SHUBHASHREE RAJAKUMARI | Director | 2017-03-30 |
Past Directors & Key Managerial Personnel of TIKON TRADING & CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03644976 | SHUBHASHREE RAJAKUMARI | Director | - | 2013-04-26 |
| 05138536 | SANJUKTA SAHOO | Director | - | 2017-03-31 |
| 06569988 | SUBHARANJAN PATTANAYAK | Director | - | 2020-07-17 |
Other Directorships of ABINASH RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AADI & AURO DEVELOPERS PRIVATE LIMITED | U45203OR2021PTC035306 | Managing Director | 2021-01-09 | Ongoing |
| KONARK INNOVATIONS PRIVATE LIMITED | U70109OR2006PTC009083 | Director | - | 2020-08-01 |
Other Directorships of SHUBHASHREE RAJAKUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURO DYNAMIC CREATIONS PRIVATE LIMITED | U45201OR2013PTC016939 | Director | - | 2020-07-17 |
| KONARK INNOVATIONS PRIVATE LIMITED | U70109OR2006PTC009083 | Director | 2018-08-30 | Ongoing |
Other Directorships of SANJUKTA SAHOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHESWARI INFRA DEVELOPERS PRIVATE LIMITED | U45201OR2011PTC014633 | Director | - | 2012-11-16 |
Other Directorships of SUBHARANJAN PATTANAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURO DYNAMIC CREATIONS PRIVATE LIMITED | U45201OR2013PTC016939 | Director | 2020-07-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201OR2013PTC016939 | AURO DYNAMIC CREATIONS PRIVATE LIMITED | PLOT NO.-425/6185 CHAKEISIANI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45200OR2015PTC018618 | AD INFRA EXPORT PRIVATE LIMITED | PLOT NO -4786,CHAKEISIANI RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2017PTC027795 | WHI DIGITAL PRIVATE LIMITED | Plot No-448 Chakeisiani, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U74999OR2018PTC029031 | STOTRAM INDUSTRIES PRIVATE LIMITED | PLOT NO 4773 CHAKEISIANI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2014PTC018322 | SAN BAN INSTA SOLUTIONS PRIVATE LIMITED | PLOT NO. 115/116, CHAKEISIANI RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74200OR2014PTC018213 | ZYNTECH NETWORK SOLUTION PRIVATE LIMITED | PLOT NO-184, CHAKEISIANI PO-RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2019PTC032274 | YUGEN DEXTER PRIVATE LIMITED | PLOT NO- 176/5746 CHAKEISIANI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U93090OR2019PTC031482 | MR PEST ELIMINATORS PRIVATE LIMITED | PLOT NO -3298, CHAKEISIANI, PO- RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2018PTC028997 | COBOT SOLUTIONS PRIVATE LIMITED | Plot No 3316 Chakeisiani, P.O Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| AAF-7491 | PAPERBOAT SOFTWARE SOLUTIONS LLP | At- Plot No-2295/2839, Chakeisiani, PS-Mancheswar, Rasulgarh, Bhubaneswar, Orissa, India - 751010 |
| U72900OR2021PTC036718 | SOFTBRICK TECHNOWARE PRIVATE LIMITED | PLOT NO.-226/2977, MANCHESWAR CHAKEISIANI , RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U72200OR2010PTC012131 | MRKAR INFORMATION TECHNOLOGY PRIVATE LIMITED | PLOT NO-169/5645, SAKTI NIWASH CHAKEISIANI, PO-RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U14290OR2021PTC037243 | DKSRD INDIA PRIVATE LIMITED | PLOT NO-3399,CHAKEISIANI P.O-RASULGARH,P.S-MANCHESWAR , Bhubaneswar, Orissa, India - 751010 |
| U51909OR2021PTC035947 | HICLAUS TECO PRIVATE LIMITED | PLOT NO. 2295/2811, SAMEIGADIA, CHAKEISIANI, PO-RASULGARH, PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751010 |
| U50300OR2022OPC040222 | MANI AND VANI IOTAS (OPC) PRIVATE LIMITED | Ranjan Villa, Plot no 3336, Near Santosh Maa temple, Chakeisiani, Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U45201OR2007PTC009391 | SABINA CONSTRUCTION & CONSULTANCY PRIVATE LIMITED | PLOT NO - 208, REV PLOT NO - 44/1311 ANAND BHABAN LANE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U51909OR2018PTC028613 | SHAWNA PHARMACEUTICAL PRIVATE LIMITED | C/O Anita Sahoo, PLOT NO- 1449, OPPOSITE ROAD NO 8, GOBINDA PRASAD, , RASULGARH, BHUBANESWAR, Orissa, India - 751010 |
| U74920OR2015PTC019104 | JAGANNATH PLACEMENT & SECURITY SERVICES PRIVATE LIMITED | AT- PLOT NO. 425/6185, CHAKEISIANI, RASULGARH BHUBANESWAR Khordha OR 751010 IN |
| U45201OR2010PTC012724 | MAHADEV GRIHA NIRMAN PRIVATE LIMITED | IDCO Shed No.S1/111,Revenue Plot No.765(P), KhataNo.836,Mancheswar Industrial Estate ,Rasulgarh , BHUBANESWAR, Orissa, India - 751010 |
| U46497OD2026PTC053911 | KOM MED LABORATORIES PRIVATE LIMITED | Plot No-443, Chakeisiani,Mancheswar, Rasulgarh,Bhubaneswar,Khorda,Orissa,751010-India |
| U13209OR2017PTC026284 | MD MINERALS AND ALLOYS PRIVATE LIMITED | PLOT NO-1629,SATYA VIHAR,RASULGARH, BHUBANESWAR,P.S-MANCHESWAR,KHORDHA,ODISH A,751010 , BHUBANESWAR, Orissa, India - 751010 |
| U55209OR2019PTC031850 | TOPAZ HOSPITALITY AND DEVELOPMENT SERVICES PRIVATE LIMITED | Plot No 424, Kalaraput, Rasulgarh Square Rasulgarh , Bhubaneswar, Orissa, India - 751010 |
| U70101OR2008PTC009937 | DREAMSPOWER REALESTATE & MARKETING PRIVATE LIMITED | PLOT NO-26 ,ROAD NO-8 RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U74999OR2020PTC034516 | SJSK RESOURCES PRIVATE LIMITED | PLOT NO 7501/1629, RASULGARH VILLAGE, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2010PTC011622 | DNT INFRASTRUCTURES PRIVATE LIMITED | PLOT NO- B/20, RASULGARH INDUSTRIAL ESTATE RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U70101OR2012PLC015781 | STANDARD ASHRAYA INFRA LIMITED | FLAT NO- 202, PLOT NO - 78 RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U21000OR2021PTC035779 | PACKMAGIC SOLUTIONS PRIVATE LIMITED | PLOT NO-594/1056, HOLDING NO-2018 SABARSAHI, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| U45201OR2012PTC015450 | SBM HOMES PRIVATE LIMITED | PLOT NO-829, RASULGARH NEAR RASULGARH POLICE OUT POST , BHUBANESWAR, Orissa, India - 751010 |
| U72900OR2019PTC030887 | MYTHICAL PHOENIX PRIVATE LIMITED | PLOT NO 37, NEW COLONY HOUSE NO 34, RASULGARH , BHUBANESWAR, Orissa, India - 751010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10435348 | 2013-06-18 | - | 2018-10-15 | 15,000,000.00 | ALLAHABAD 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.
| 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.