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
TINKA TRADING PRIVATE LIMITED
CIN: U51909DL2004PTC130844 As on: 2026-07-13
TINKA TRADING PRIVATE LIMITED (CIN: U51909DL2004PTC130844) is a Private company incorporated on 13 Nov 2004. 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.
TINKA TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TINKA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TINKA TRADING PRIVATE LIMITED are ANSHUM BERRY, and KAVITA BERRY.
TINKA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2004PTC130844 and its registration number is 130844. Users may contact TINKA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINKA TRADING PRIVATE LIMITED is J-I KIRTI NAGARND-5 , NA, Delhi, India - 000000.
Current status of TINKA TRADING PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for TINKA TRADING 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 TINKA TRADING
Purchase full report of TINKA TRADING
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 TINKA TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TINKA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060110 | ANSHUM BERRY | Director | 2005-05-16 |
| 01212775 | KAVITA BERRY | Director | 2004-11-13 |
Past Directors & Key Managerial Personnel of TINKA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANSHUM BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHARSHILA TRADING PRIVATE LIMITED | U51909DL1999PTC098817 | Director | 2006-03-09 | Ongoing |
| TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED | U63013DL2005PTC141602 | Director | - | 2009-05-27 |
Other Directorships of KAVITA BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45202DL1988PTC033532 | PACIFIC PROPERTIES PRIVATE LIMITED | FLAT NO. 5, BUILDING NO. S-5,GREATER KAILASH PART-I, NEW DELHI , NA, Delhi, India - 000000 |
| U33209DL1989PTC034585 | ELEGANT PHOTOS PRIVATE LIMITED | I-E/5 JHANDEWALAN EXT-I NEWDELHI. , NA, Delhi, India - 000000 |
| U51312DL1993PTC054251 | PRIME SOLEFAX PRIVATE LIMITED | J-5, SAKETTNEW DELHI , NA, Delhi, India - 000000 |
| U15312DL1988PTC033251 | ROMY OVERSEAS PVT LTD | J-5, NAVIN SHAHDRA ,NEW DELHI. , NA, Delhi, India - 000000 |
| U18101DL1992PTC048223 | RAZMO EXPORTS PRIVATE LIMITED | J-4, KIRTI NAGAR,DELHI-15. , NA, Delhi, India - 000000 |
| U65910DL1993PTC052219 | RADIANT STAMPING PRIVATE LIMITED | J-12/5, RAJOURI GARDENNEW DELHI , NA, Delhi, India - 000000 |
| U25202DL1985PTC020303 | SPECIAL BOTTLES PRIVATE LIMITED | 1/5, KIRTI NAGAR, INDUSTRIALAREA, NEW DELHI , NA, Delhi, India - 000000 |
| U17290DL1999PTC098070 | PANNY CREATIONS PRIVATE LIMITED | J-5/156, RAJOURI GARDEN NEW DELHI. , NA, Delhi, India - 000000 |
| U34300DL1985PTC021742 | BOMBAY BRAKES AND CLUTCHES MANUFACTURING CO.PRIVATE LTD. | J-5/152, RAJOURI GARDEN,NEW DELHI , NA, Delhi, India - 000000 |
| U51909DL1993PLC054042 | DEEPSON ENTERPRISES LIMITED | J-134, ASHOK VIHARPHASE I, NEW DELHI , NA, Delhi, India - 000000 |
| U74999DL1992PTC049408 | MATEL COMMUNICATIONS PRIVATE LIMITED | J-107, SOUTH EXTENSIONPART-I, NEW DELHI. , NA, Delhi, India - 000000 |
| U74900DL1996PTC075600 | BALOON CHITS PRIVATE LIMITED | B-5, IST FLOOR, KIRTI NAGAR,DELHI , NA, Delhi, India - 000000 |
| U93000DL1983PTC014978 | MEERA PACKAGINGS PRIVATE LIMITED | J-130, ASHOK VIHAR, PHASE I,DELHI , NA, Delhi, India - 000000 |
| U28991DL1990PTC040625 | T.P.I. BEARINGS PRIVATE LIMITED | SHED NO.-5 DSIDC SHED J BLOCKSHAKURUR DELHI , NA, Delhi, India - 000000 |
| U17115DL1991PTC045275 | GHERULAL BALCHAND FIBRES PRIVATE LIMITED | N-5 NDSE PART-I BAJRANG HOUSENEW DELHI , NA, Delhi, India - 000000 |
| U01403DL1990PTC040470 | ALIVONS EXPORTS AND ENGINEERING PRIVATE LIMITED | J-I JIYASARI IIT GATE HAUZKHAS NEW DELHI , NA, Delhi, India - 000000 |
| U65929DL1987PLC029053 | ALTEK FINANCE LIMITED | 5 COMMUNITY CENTRE, NARAINA,PHASE-I NEW DELHI , NA, Delhi, India - 000000 |
| U65992DL1995PTC069008 | GIPSONS CHITS PRIVATE LIMITED | J-5/52 G RAJOURI GARDEN, NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL1981PTC011616 | YOU-N-ME PVT LTD | C-5 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI 20 , NA, Delhi, India - 000000 |
| U18101DL1992PTC051405 | DAAMAN EXPORTS PRIVATE LIMITED | J-16-B, MIG FLATSASHOK VIHAR PHASE I, DELHI , NA, Delhi, India - 000000 |
| U01122DL1993PLC052940 | UNIFIRM AGRO-AQUA PRODUCT LIMITED | 119, SOMDUTT CHAMBER I5, BHIKAJICAMA PLACE NEW DELHI , NA, Delhi, India - 000000 |
| U45300DL1991PTC046023 | EMESS PROMOTERS PRIVATE LIMITED | FLAT NO-301 S-5 GREATERKAILASH-I NEW DELHI , NA, Delhi, India - 000000 |
| U45200DL1986PLC025949 | KHETAR PAUL CONSTRUCTION LIMITED | 5,COMMUNITY CENTRE,MAYA PURI,PHASE I,NEW DELHI , NA, Delhi, India - 000000 |
| U93000DL1994PTC059780 | PLANET COMMUNICATIONS PRIVATE LIMITED | 1210, PADMA TOWER I5, RAJENDRA PALACE, NEW DELHI , NA, Delhi, India - 000000 |
| U24222DL1988PTC033592 | DECORATIVE PAINTS PRIVATE LIMITED | J-21, LGF-1, SOUTH EXTN.,PART-I, NEW DELHI , NA, Delhi, India - 000000 |
| U17113DL1987PTC029126 | LAPINUS ROCKWOOL PRIVATE LTD. | FLAT NO-5,ARJUN PALACE PART-I.NEW DELHI-48. , NA, Delhi, India - 000000 |
| U34300DL1985PTC022394 | GARUDA AUTOMOTIVE PRIVATE LIMITED | B 5/60, SECTOR-3, GREATER KAILASH -I, NEW DELHI. , NA, Delhi, India - 000000 |
| U51312DL1993PTC054041 | VIRGIN EXPORTS AND IMPORTS PRIVATE LIMIT ED | J-5/101, M RAJOURI GARDEN,EXTN., NEW DELHI-27. , NA, Delhi, India - 000000 |
| U63040DL1990PTC041814 | GANDHARVA TRAVELS PVT. LTD | B-5 A HOUSING SOCIETY SOUTHEXTN. PART-I NEW DELHI , NA, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.