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      TIKOO TRADERS PVT LTD

      CIN: U51100GJ1993PTC019345 As on: 2026-07-13
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      TIKOO TRADERS PVT LTD (CIN: U51100GJ1993PTC019345) is a Private company incorporated on 26 Apr 1993. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2000000.00.

      TIKOO TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TIKOO TRADERS PVT LTD'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.].

      Directors of TIKOO TRADERS PVT LTD are MINESH MAHENDRAKUMAR SHAH, and NILAKSH BABUBHAI SHAH.

      TIKOO TRADERS PVT LTD's Corporate Identification Number (CIN) is U51100GJ1993PTC019345 and its registration number is 19345. Users may contact TIKOO TRADERS PVT LTD on its Email address - [email protected]. Registered address of TIKOO TRADERS PVT LTD is 6, Swasray Bunglow, Opp. Acacia Flats Navrangpura , Ahmedabad, Gujarat, India - 380009.

      Current status of TIKOO TRADERS PVT LTD is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TIKOO TRADERS 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.

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      All 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 TIKOO TRADERS

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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 TIKOO TRADERS 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 TIKOO TRADERS
      DIN Director Name Designation Appointment Date
      02882393 MINESH MAHENDRAKUMAR SHAH Director 2017-09-30
      00726054 NILAKSH BABUBHAI SHAH Director 1993-04-26
      Past Directors & Key Managerial Personnel of TIKOO TRADERS
      DIN Director Name Designation Appointment Date Cessation
      00427096 AVANISH SHANTILAL SHAH Additional Director - 2007-09-29
      00427096 AVANISH SHANTILAL SHAH Director - 2018-07-23
      Other Directorships of MINESH MAHENDRAKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      TTPL WALLS AND CEILINGS LLP AAA-9045 Partner 2023-02-01 Ongoing
      TTPL INTERIOR PROJECTS PRIVATE LIMITED U45202GJ2003PTC043055 Director - 2017-02-01
      TTPL INTERIOR PROJECTS PRIVATE LIMITED U45202GJ2003PTC043055 Whole-time director 2017-02-01 Ongoing
      TTPL INFRA PROJECTS PRIVATE LIMITED U45209GJ2015PTC083928 Director 2015-07-23 Ongoing
      SHELTERS INFRASTRUCTURE PRIVATE LIMITED U72200GJ1999PTC036983 Director 2010-01-02 Ongoing
      LAMILO TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084800 Additional Director - 2016-10-13
      LAMILO TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084800 Director 2016-10-13 Ongoing
      Other Directorships of AVANISH SHANTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      TTPL INTERIOR PROJECTS PRIVATE LIMITED U45202GJ2003PTC043055 Director - 2007-12-11
      TIKOO SALES PRIVATE LIMITED U51109GJ2004PTC044326 Director 2004-06-23 Ongoing
      Other Directorships of NILAKSH BABUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TTPL WALLS AND CEILINGS LLP AAA-9045 Designated Partner 2012-05-03 Ongoing
      TTPL PROJECT LLP AAB-5385 Designated Partner 2013-05-21 Ongoing
      SHELTERS INFRASTRUCTURE (INDIA) LLP AAC-7807 Designated Partner 2014-10-07 Ongoing
      TTPL SURFACE TEXTURES LLP AAM-9259 Designated Partner - 2021-10-31
      TTPL SURFACE TEXTURES LLP AAM-9259 Partner 2021-11-01 Ongoing
      ADITYA PANELS PRIVATE LIMITED U17297GJ1997PTC033085 Additional Director - 2008-09-30
      ADITYA PANELS PRIVATE LIMITED U17297GJ1997PTC033085 Director 2008-09-30 Ongoing
      EARTHEN TEXTURES PRIVATE LIMITED U26933GJ2013PTC076247 Director 2021-11-01 Ongoing
      EARTHEN TEXTURES PRIVATE LIMITED U26933GJ2013PTC076247 Director - 2021-10-31
      TTPL INTERIOR PROJECTS PRIVATE LIMITED U45202GJ2003PTC043055 Director 2021-11-01 Ongoing
      TTPL INTERIOR PROJECTS PRIVATE LIMITED U45202GJ2003PTC043055 Director - 2021-10-31
      TTPL INFRA PROJECTS PRIVATE LIMITED U45209GJ2015PTC083928 Additional Director 2015-10-15 Ongoing
      SHELTERS INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400GJ2013PTC077200 Director 2013-10-14 Ongoing
      TIKOO SALES PRIVATE LIMITED U51109GJ2004PTC044326 Director - 2006-12-31
      SHELTERS INFRASTRUCTURE PRIVATE LIMITED U72200GJ1999PTC036983 Director 2003-10-15 Ongoing
      LAMILO TECHNOLOGIES PRIVATE LIMITED U72900GJ2015PTC084800 Director - 2016-03-14

      CIN Company Name Company Address
      U17297GJ1997PTC033085 ADITYA PANELS PRIVATE LIMITED TTPL House, 6-Swasray Bunglow Opp. Acacia Flats, Near Ishwar Bhuvan, N avrangpura , Ahmedabad, Gujarat, India - 380009
      U45400GJ2013PTC077200 SHELTERS INFRASTRUCTURE (INDIA) PRIVATE LIMITED Swashray Bunglow, Opp. Acacia Flats Near Ishwar Bhuwan, Navrangpura , AHMEDABAD, Gujarat, India - 380009
      U29120GJ1988PTC011657 PARASOM EQUIPMENTS PVT LTD. A/6 YASHPAL FLATS OPP : ISHITA FLATS - NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U22210GJ1988PTC010843 PARAGON PRINTING PRIVATE LIMITED A-6,YASHPAL FLATS, OPP.ISHITAAPARTMENTS, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U63030GJ2022PTC132791 BELIEVE TOURS AND TRAVELS PRIVATE LIMITED 602-6TH FLOOR SERENITY SQUARE,OPP. NAVRANG COMPLEX OPP. NAVRANG SCHOOL NAVRANGPURA,,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U26960GJ2013PTC077328 AYUSHYAMAN PROJECTS PRIVATE LIMITED 6, VISHWAJYOT SOC, OPP. PREFESSORES QTRS, NR. GUJARAT UNIVERSITY, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      L27109GJ2009PLC056527 MITTAL SECTIONS LIMITED 01, Sona Roopa Apartment, Opp. Lal Bunglow C.G. Road, Navrangpura,Ahmedabad,Ahmedabad,Gujarat,380009-India
      U70200GJ2019PTC106657 PHOENIX ENTERPRISE NEXUS INDIA PRIVATE LIMITED 602, 6TH FLOOR, EVENTI, OPP. SAMUDRA COMPLEX, OFF. C. G. ROAD NAVRANGPURA,,AHMEDABAD,Ahmedabad,Gujarat,380009-India
      U62091GJ2023OPC142287 INNOFRUITION SOLUTIONS (OPC) PRIVATE LIMITED Bunglow No. 6, Bank of India Soc.,B/h HL commerce College,,Navrangpura,City Taluka,Ahmedabad,Gujarat,380009-India
      U28998GJ2004PTC044103 SHARDA INTERIOR PRIVATE LIMITED 702 KANCHANJUNGA FLATS NRLAL BUNGLOW NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAI-3527 CAMELOT PROPERTIES LLP 6-B,SWASTIK SOCIETY NEAR SAMAN FLATS,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U51102GJ1993PTC019233 SHREE PLYLAM MARKETING PVT LTD 4 JAISUKETU FLATS OPP HOTEL PRESIDENT NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45200GJ2010PTC062488 CAMELOT PROPERTIES PRIVATE LIMITED 6-B, Swastik Society, Near Saman Flats, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U74999GJ2016OPC092450 DIGITAL CORPORATE LAWS COMPLIANCE SERVICES (OPC) PRIVATE LIMITED 3, Kanan Flats, Opp. Memnagar Fire Station, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U22211GJ1992PLC018384 KESARI PRINTERS LIMITED 5TH FLOOR, RITURAJ APPARTMENT OPP. RUPAL FLATS, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAM-1706 ADDOR HOSPITALITY LLP 32, RUPA APPARTMENT, OPP. LAL BUNGLOW, C.G.ROAD, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U72200GJ2007PTC050025 CHATTARY AJWAN INFOTECH PRIVATE LIMITED 6THFLOOR,AWING,NIRMANCOMPLEX,OPP.HAVMOR,NR.NAVRANGPURABUSSTAND,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U67190GJ2019PTC108674 ANALYTIQ HOUSING AND BUSINESS FINVEST PRIVATE LIMITED 10/251/6, JARIWALA PARK opp. ISHWER BHUVAN, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2022PTC134676 JMK TAX & ACCOUNTING PRIVATE LIMITED 201 Lalita Complex, Opp. Goodluck Bunglow, Rasala Marg, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U72900GJ2016PTC093542 AJWAN INFOTECH PRIVATE LIMITED 6THFLOOR,AWING,NIRMANCOMPLEX,OPP.HAVMOR,NR.NAVRANGPURABUSSTAND,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U24319GJ2026PTC176966 IRON LION INTERNATIONAL PRIVATE LIMITED 6 SUSHMA FLATS 1 FLOOR O,PP AMC MULTILEVEL PARKING,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U24117GJ1991PTC015322 NEHA ORGANIC AND CHEMICALS (GUJARAT) PVT. LTD. NEHA BUNGLOW, NEAR SWASTIK HIGH SCHOOL, OPP. PURNANAND ASHRAM, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      ABA-6370 PROMPTAX ADVISORY SERVICES LLP UL/A/6, AAKRUTI COMPLEX OPP SARDAR PATEL STADIUM , NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U45200GJ2014PTC080704 SHARNYA INFRABUILD PRIVATE LIMITED D- 6 , NAVRANG SUPER MARKET OPP. NAVRANGPURA BUS STAND , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2020PTC117099 ENBYT ANALYTICS PRIVATE LIMITED 6 SEJAL SHOPPING CENTER OPP LAL BUNGLOW NR ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380009
      U22219GJ2012PTC069565 ABHIGAM PUBLICATIONS PRIVATE LIMITED 1001, DEVPATH COMPLEX, OPP LAL BUNGLOW OFF C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAN-4611 ZORBA STAGECRAFT LLP 6, 2ND FLOOR, SHAIL, NR. SWAGAT RESTAURANT, OPP. MADHUSUDAN HOUSE, NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009
      U36911GJ2009PTC056996 PARKER BULLION PRIVATE LIMITED 15, National Plaza Building, Opp. Lal Bunglow, C.G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U74900GJ2007PTC050647 ORBIT INFO PRIVATE LIMITED 3, SRINIVASAN APPTS, NR. NILKAMAL FLATS, OPP. RED ROSE HOTEL, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90096664 2000-05-24 - 2016-07-18 5,000,000.00 CITY UNION BANK LTD.
      90101122 2005-06-24 2005-07-25 2007-10-12 5,000,000.00 CITY BANK N.A
      90102021 2000-05-25 - 2016-07-18 5,000,000.00 CITY UNION BANK LTD.

      • Email ID
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      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
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      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
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      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

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