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
TINCO TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC145237
TINCO TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC145237) is a Private company incorporated on 22 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TINCO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINCO 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 TINCO TRADING PRIVATE LIMITED are ANAND SHANBHUNATH SHUKLA, and KUSUM ANAND SHUKLA.
TINCO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC145237 and its registration number is 145237. Users may contact TINCO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINCO TRADING PRIVATE LIMITED is 32 SHASTRI STADIUMTOWER CHOWK AKOLA , MUMBAI, Maharashtra, India - 444001.
Current status of TINCO TRADING 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TINCO 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.
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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 TINCO 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 TINCO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06595923 | ANAND SHANBHUNATH SHUKLA | Director | 2004-03-22 |
| 06595948 | KUSUM ANAND SHUKLA | Director | 2004-03-22 |
Past Directors & Key Managerial Personnel of TINCO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANAND SHANBHUNATH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUSUM ANAND SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U85101MH2025NPL439815 | ABHIVRIDDHI EDUCATION FOUNDATION | UJWALDEEP, SHRAWGI PLOT,TOWER CHOWK, AKOLA M CORP,Akola,Akola,Maharashtra,444001-India |
| U79110MH2024PTC436273 | TRAVELEXPRESSO HOSPITALITY PRIVATE LIMITED | F NO. 101, IQRA TOWER,,1 FL, TELIPURA CHOWK, AKOLA,Akola,Akola,Maharashtra,444001-India |
| U85190MH2022NPL380382 | ZULEKHABAI POCHI FOUNDATION | 41 GAT NO. 23 MASOOM SHAH CHOWK AKOLA (M CORP),AKOLA,Akola,Maharashtra,444001-India |
| U79120MH2024PTC435951 | AKOLA HAJ TOURS PRIVATE LIMITED | C/O ABDUL HABIB, IQRA TOWER,,1 FL, TELIPURA CHOWK, AKOLA,Akola,Akola,Maharashtra,444001-India |
| ACI-5722 | B S P N BUILDERS AND DEVELOPERS LLP | 202, Royal Residency,Satao Chowk, Jatharpeth,Akola,Akola,Maharashtra,India-444001 |
| U86100MH2024PTC426718 | EUDORAMED HEALTHCARE AND RESEARCH PRIVATE LIMITED | PLOT NO. 108, SATAV CHOWK,JATHARPETH,Akola,Akola,Maharashtra,444001-India |
| ACP-0781 | PATNI INFRASPACE LLP | Patni Traders opp. LIC,Office, Damle Chowk,Akola,Akola,Maharashtra,India-444001 |
| U43299MH2024PTC432809 | KHAROTE REALTY PRIVATE LIMITED | C/o Rushita Shailesh,Kharote, Shastri Nagar,,Akola,Akola,Maharashtra,444001-India |
| U32110MH2024PTC432810 | S S KHAROTE SUWARNAKAR PRIVATE LIMITED | C/o Shailesh Sudhakar,Kharote, Gandhi Chowk,,Akola,Akola,Maharashtra,444001-India |
| U62099ME2026PTC474622 | NEXICORE PRIVATE LIMITED | C/O Kishor Band Malipura,chowk Chandur,Akola,Akola,Maharashtra,444001-India |
| U26109MH2025PTC455991 | KITS ROBOTICS AND AUTOMATION PRIVATE LIMITED | 1st floor, Mukta plaza,,Income Tax chowk,,Akola,Akola,Maharashtra,444001-India |
| U01611MH2024PTC427165 | GANRAJ AGRO PRODUCER COMPANY LIMITED | Flat No303 Lilai Sankul 1,Shastri Nagar,Akola,Akola,Maharashtra,444001-India |
| U43299ME2026PTC474984 | MBF BUSINESS VENTURES PRIVATE LIMITED | BAHETI CHAMBERS,JOSHI MKT,TOWER CHOWK, SHRAWAGI PL,Akola,Akola,Maharashtra,444001-India |
| U47721MH2023PTC405257 | WANSOL PHARMACEUTICALS PRIVATE LIMITED | New Indira Nagar,Taj Chowk Akot Fail Road,Akola,Akola,Maharashtra,444001-India |
| U46209MH2026PTC466870 | KAMALVEDA ORGANIC PRIVATE LIMITED | Shop No.1, New,Alfa Corner, Deepak Chowk,Akola,Akola,Maharashtra,444001-India |
| U51909MH2002PTC138134 | REAL GROWTH MULTILINK MARKETING PRIVATE LIMITED | 2ND FL RAJESHWAR COMMERCIALCOMPLEX GANDHI CHOWK AKOLA MUNICIPAL CORPN , AKOLA, Maharashtra, India - 444001 |
| U65900MH2022PTC387310 | CAREGROW INVESTMENT PRIVATE LIMITED | 41, GAT NO. 23, MASOOM SHAH CHOWK AKOLA (M CORP) , AKOLA, Maharashtra, India - 444001 |
| U66190MH2021PTC356471 | ACTIVE THINKING FOLIOS PRIVATE LIMITED | Flat - 106, Govind Apartment, Jain Lones, Sangani Colony, Durga Chowk,,Akola,Akola,Maharashtra,444001-India |
| U55200MH1990PTC058765 | AVIS MERCANTILE PRIVATE LIMITED | Near Allaha ji ka Dargah, Shrawgi Plot Umari Road, Tower Chowk, Akola , Akola, Maharashtra, India - 444001 |
| U65990MH2021PLN370154 | DNYANESHREE URBAN MULTIPURPOSE NIDHI LIMITED | VYAPARI SANKUL, JATHARPETH SCHOOL NO 5, AKOLA, MAHARASHTRA, INDIA- 444001 , AKOLA, Maharashtra, India - 444001 |
| U92490MH2022PTC383014 | TIMES OF WORLD BROADCAST PRIVATE LIMITED | MOHMAYA PALACE, BABA HARDASRAM NAGAR SINDHI CAMP AKOLA Akola MH 444001 IN,AKOLA,Akola,Maharashtra,444001-India |
| U51900MH1992PTC066774 | TULSHAN GRANITES PRIVATE LIMITED | GANDHI CHOWK, , AKOLA, Maharashtra, India - 444001 |
| ACP-2315 | NEOSATPUDA LLP | 2492 ZP COLLANY AKOLA,Akola Akola(M Corp),Akola,Akola,Maharashtra,India-444001 |
| U17110MH1996PTC098698 | RUHATIYA SPINNERS PRIVATE LIMITED | KIRANA BAZAR, AKOLA , MUMBAI, Maharashtra, India - 444001 |
| U22120MH1999PTC122242 | SANMITRA HEALTHCARE PRIVATE LIMITED | KELKAR HOSPITAL COMPLEXRAMDASPETH AKOLA , MUMBAI, Maharashtra, India - 444001 |
| U15142MH1991PTC061424 | MAHARASHTRA REFINERS PRIVATE LIMITED | TILAK ROAD , AKOLA , MUMBAI, Maharashtra, India - 444001 |
| U17120MH2003PTC142141 | SHAKAMBARI GINNERS PRIVATE LIMITED | Shakambhari Complex, Durga Chowk , Akola, Maharashtra, India - 444001 |
| U45202MH2010PTC204601 | VANSH INFRASTRUCTURE PRIVATE LIMITED | ASHOK NAGAR AMBEDKAR CHOWK , AKOLA, Maharashtra, India - 444001 |
| U85100MH1994PTC082577 | BRK DIGONSTICS (INDIA) PRIVATE LIMITED | KASTAKAR SHASTRI NAGARAMANKHAN PLOT , AKOLA, Maharashtra, India - 444001 |
| 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.
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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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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.