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
TIGERHAWK TRADEIMPEX PRIVATE LIMITED
CIN: U47594DL2023PTC417699 As on: 2026-07-13
TIGERHAWK TRADEIMPEX PRIVATE LIMITED (CIN: U47594DL2023PTC417699) is a Private company incorporated on 26 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of TIGERHAWK TRADEIMPEX PRIVATE LIMITED are . SHIVAM, and RITESH MISHRA.
TIGERHAWK TRADEIMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U47594DL2023PTC417699 and its registration number is 417699. Users may contact TIGERHAWK TRADEIMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIGERHAWK TRADEIMPEX PRIVATE LIMITED is Unit No. 120, Plot No. 2, First Floor LSC Vardhman Crown Mall, Sector-19, Dwarka , New Delhi, Delhi, India - 110077.
Current status of TIGERHAWK TRADEIMPEX 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 TIGERHAWK TRADEIMPEX 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 TIGERHAWK TRADEIMPEX
Purchase full report of TIGERHAWK TRADEIMPEX
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 TIGERHAWK TRADEIMPEX 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 TIGERHAWK TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10367274 | . SHIVAM | Director | 2023-11-12 |
| 10548158 | RITESH MISHRA | Additional Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of TIGERHAWK TRADEIMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10160090 | MOHD SHAHID KHAN | Director | - | 2023-12-15 |
| 10160091 | MOH HASIM | Director | - | 2023-12-15 |
| 10367272 | TARUN ANAND | Additional Director | - | 2024-03-14 |
Other Directorships of MOHD SHAHID KHAN
Other Directorships of MOH HASIM
Other Directorships of TARUN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . SHIVAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINESTEP EXIM PRIVATE LIMITED | U47711DL2023PTC417669 | Additional Director | 2024-04-30 | Ongoing |
| HAYGROVE TRADEXIM PRIVATE LIMITED | U63999DL2023PTC417539 | Additional Director | 2023-11-16 | Ongoing |
Other Directorships of RITESH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOVARRA FOOTTECH PRIVATE LIMITED | U19200DL2022PTC397615 | Additional Director | 2024-05-06 | Ongoing |
| SYCIENT MULTITRADE PRIVATE LIMITED | U46497DL2023PTC423515 | Additional Director | 2024-05-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46497DL2023PTC423515 | SYCIENT MULTITRADE PRIVATE LIMITED | Unit No. 120, Plot No. 2, First Floor,,LSC Vardhman Crown Mall, Sector- 19, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U45400DL2014PTC266967 | P.M. ENGINEERS PRIVATE LIMITED | UNIT NO-261 PLOT NO-2 LSC VARDHMAN CROWN MALL SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110077 |
| ACK-6965 | KASHVI RECRUITER VISA CONSULTANTS LLP | Shop No.252, 2nd Floor, Vardhman Plus Citi Mall,LSC Sector-23, Dwarka, New Delhi -110077,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2022PTC397579 | EXPERTVUW MANAGEMENT PRIVATE LIMITED | Shop No F 64 and 65 First Floor,,Manish Global Mall, Plot No-2, LSC-1, sector 22,New Delhi,South West Delhi,Delhi,110077-India |
| U72200DL2018PTC337489 | CODERACK IT LABS PRIVATE LIMITED | SHOP NO. 208, VARDHAMAN CROWN MALL, PLOT NO.2 SECTOR-19, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U15100DL2007PTC166334 | SHUBHMANGALAM FOODS PRIVATE LIMITED | S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U29253DL2007PTC166263 | KEL ENGINEERS PRIVATE LIMITED | S-56, 2ND FLOOR, MANISH GLOBAL MALL PLOT NO. 2 LSC, SECTOR - 22 DWARKA, , NEW DELHI, Delhi, India - 110077 |
| U68100DL2023PTC415545 | INAYA PROPMART PRIVATE LIMITED | SHOP NO.T-2, TOP FLOOR,MANISH BUILDWELL, LSC-1, PLOT NO.2, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,110077-India |
| U70109DL2017OPC318679 | S. J. R. ASSOCIATES (OPC) PRIVATE LIMITED | SHOP NO. G-116, GROUND FLOOR MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 , DWARKA, NEW DELHI, Delhi, India - 110077 |
| ACJ-6755 | ELEVATOR TECH SOLUTIONS LLP | T-21, THIRD FLOOR MANISH GLOBAL MALL LSC-1, PLOT NO 2,,SECTOR-22 DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2014PTC273938 | VCONNECT GLOBAL SERVICES PRIVATE LIMITED | F-73, FIRST FLOOR , MANISH GLOBAL MALL PLOT NO 2, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U74999DL2017NPL316457 | FOUNDATION FOR OPERATIONS RESEARCH AND ACTION FOR INTEGRATED DEVELOPMENT | PLOT NO. 2, SECTOR-22, LSC-1, T-28, MANISH GLOBAL MALL, THIRD FLOOR, DWARKA , NEW DELHI, Delhi, India - 110077 |
| ACN-0514 | KEL CONSULTING LLP | OFFICE NO. S-56, PLOT NO. 2,LSC-1, MANISH GLOBAL MALL, SECTOR-22, DWARKA,New Delhi,South West Delhi,Delhi,India-110077 |
| U62090DL2025PTC451096 | THRIVANTA IT SOLUTIONS PRIVATE LIMITED | SHOP NO. S-5, SECOND FLOOR,MANISH GLOBAL MALL, PLOT NO.2, SECTOR-22 DWARKA,,New Delhi,South West Delhi,Delhi,110077-India |
| AAX-8719 | LIFEOLINE WELLNESS LLP | SHOP NO T 14, PLOT NO 2 LSC MANISH GLOBAL MALL, SECTOR 22, DWARKA NEW DELHI, Delhi, India - 110077 |
| U46109DL2023PTC412541 | SPACE BLOOM INFRA PRIVATE LIMITED | PLOT NO-20, SECOND FLOOR, KHASRA NO 4/25, LANE NO.2,POCHANPUR, BESIDE EPF OFFICE, SAI ENCLAVE, DWARKA SECTOR-23,New Delhi,South West Delhi,Delhi,110077-India |
| ACN-3813 | SPORTS SPARK EDUCATION AND TRAINING LLP | Upper Ground Floor, Flat No-001, Plot No-50 and 51, Kh No-16/1/1, 21/2 and 1,Pochanpur Extn. A-Block, Sector-23, Dwarka,New Delhi,South West Delhi,Delhi,India-110077 |
| U74999DL2017PTC315638 | DIGIWAYIT SERVICES PRIVATE LIMITED | S-30 2nd FLOOR MANISH GLOBLE MALL PLOT NO. 2 SECTOR 22 DWARKA , NEW DELHI, Delhi, India - 110077 |
| AAH-1039 | DUVIRA LIFE SCIENCES LLP | SHOP NO. F- 19, PLOT NO. - 2, LSC - 1, SECTOR - 22, MANISH GLOBAL MALL, DWARKA, DELHI, Delhi, India - 110077 |
| U63030DL2022PTC398046 | DEPRAVO INTERNATIONAL PRIVATE LIMITED | PLOT NO. 21, 1ST FLOOR, AMBERHAI EXTENSION, SECTOR-19, DWARKA, NEW DELHI,DELHI,New Delhi,Delhi,110077-India |
| U51909DL1992PTC453591 | PERFETTI VAN MELLE INDIA PRIVATE LIMITED | Shop/Unit No.338, Vardhman Plus Citi Mall,LSC, Sector 23, Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U28120DL2023FTC421229 | BLAC ADVANCED CONTROLS INDIA PRIVATE LIMITED | Shop No.-348, 3rd Floor,,LSC Vardhman Plus City Mall, Sector-23, Dwarka,,New Delhi,South West Delhi,Delhi,110077-India |
| U78300DL2023PTC413167 | PROMINENT RESOURCES PRIVATE LIMITED | F-67, 1st Floor, Manish Global Mall,Plot No.2, Sector 22 Dwarka,New Delhi,South West Delhi,Delhi,110077-India |
| U45400DL2012PTC243273 | HOMETECH REALTORS PRIVATE LIMITED | UNIT NO 264 VARDHMAN PLUS CITI MALL LSC SECTOR 23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| U93000DL2018PTC335908 | TIGER SECURITY AND MAINTENANCE PRIVATE LIMITED | F-12, MANISH GLOBAL MALL, LSC PLOT NO.-2, SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U32201DL2010PTC203003 | SONORIFIC ACOUSTICS INDIA PRIVATE LIMITED | SHOP NO.-330 THIRD FLOOR VARDHMAN CITY MALL LSC -3 SECTOR-23 DWARKA , NEW DELHI, Delhi, India - 110077 |
| U70200DL2014PTC266492 | NICE BUILDWELL AND PROMOTORS PRIVATE LIMITED | Shop at F-2 First Floor Plot No. 61, Pankaj Plaza Sector -20, Dwarka , New Delhi, Delhi, India - 110077 |
| U74999DL2015PTC277055 | UTKRASTHA TECHNOCRATS & CONSULTANTS PRIVATE LIMITED | S-79, IInd Floor, Plot No.-2, LSCI Sector-22, Manish Global Mall, Dwarka , New Delhi, Delhi, India - 110077 |
| U51909DL2012PTC244600 | WALNUT TRADING & SERVICES PRIVATE LIMITED | S-1, S/F , MANISH GLOBAL MALL, LSC 1, PLOT NO.2 SECTOR 22 DWARKA , NEW DELHI, Delhi, India - 110077 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.