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
TIK TRADERS PRIVATE LIMITED
CIN: U72300DL2013PTC259490 As on: 2026-07-13
TIK TRADERS PRIVATE LIMITED (CIN: U72300DL2013PTC259490) is a Private company incorporated on 23 Oct 2013. 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.
TIK TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TIK TRADERS PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of TIK TRADERS PRIVATE LIMITED are KAMLESH NAGPAL, and ISHAN NAGPAL.
TIK TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2013PTC259490 and its registration number is 259490. Users may contact TIK TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIK TRADERS PRIVATE LIMITED is A-11, GUJRAWALAN TOWN, PART-1 , DELHI, Delhi, India - 110009.
Current status of TIK TRADERS 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 TIK 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.
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.
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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 TIK 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.
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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 TIK TRADERS
| DIN | Director Name | Designation | Appointment Date |
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| 06691190 | KAMLESH NAGPAL | Director | 2013-10-23 |
| 06691197 | ISHAN NAGPAL | Director | 2013-10-23 |
Past Directors & Key Managerial Personnel of TIK TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ISHAN NAGPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80900DL2013PTC248763 | INTERNATIONAL SCHOOL OF DESIGN PRIVATE LIMITED | A-11, Gujranwala Town Part 1 Next to Sethi Nursing Home , NEW DELHI, Delhi, India - 110009 |
| U74109DL2023PTC424442 | VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED | F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India |
| U51909DL2007PTC158209 | V 3S MARKETING PRIVATE LIMITED | A-147,GUJRANWALA TOWN-PART-1, DELHI , DELHI, Delhi, India - 110009 |
| U93190DL2025PTC457163 | SWEATNSTRETCH FITNESS PRIVATE LIMITED | HOUSE A-2,PART-1,GUJRAWALA TOWN,Delhi,North West Delhi,Delhi,110009-India |
| U51909DL1992PTC338824 | NAVALCO COMMERCIAL PVT LTD | A-198, FRONT PORTION, GROUND FLOOR GUJRAWALA TOWN, PART-1, DELHI , Delhi, Delhi, India - 110009 |
| U52100DL2025PTC448506 | DJ LOGISTICS AND WAREHOUSING PRIVATE LIMITED | B-11, 3rd Floor,Gujranwala Town, Part 1,Delhi,North West Delhi,Delhi,110009-India |
| ACM-0703 | PROGRESS PATHWAYS LLP | House No Q-7, Part-A, 2nd Floor, Blk-Q, Model Town-1,Delhi,North West Delhi,Delhi,India-110009 |
| U67120DL1997PTC090761 | V.G. FINVEST PRIVATE LIMITED | A-1/1, MODEL TOWN-I , DELHI, Delhi, India - 110009 |
| U74899DL1995PTC069959 | SINGH FINANCIAL SERVICES PRIVATE LIMITED | H 1/1A MODEL TOWN- III , DELHI, Delhi, India - 110009 |
| U74899DL1998PTC091562 | MRSV OVERSEAS PRIVATE LIMITED | A-1/1, MODEL TOWN - I , DELHI, Delhi, India - 110009 |
| U36911DL2002PTC115026 | T K JEWELS PRIVATE LIMITED | A1/1 MODEL TOWN-I , NEW DELHI, Delhi, India - 110009 |
| U51397DL2008PTC180739 | KAMADHENU AYURVEDA PRIVATE LIMITED | A-1, BLOCK-A, GUJRANWALA TOWN, PART-I, , DELHI, Delhi, India - 110009 |
| U51909DL2003PTC119888 | APSARA SALES PRIVATE LIMITED | B-1/1, Third Floor Model Town, Part- 2 , Delhi, Delhi, India - 110009 |
| U51909DL2005PTC137791 | MAHAMAYA TRADEX PRIVATE LIMITED | A-1/1 MODEL TOWN PHASE-I , NEW DELHI, Delhi, India - 110009 |
| U70100DL2001PTC111638 | BB BUILDHOME PRIVATE LIMITED | B-1/1, THIRD FLOOR, MODEL TOWN, PART-2, , DELHI, Delhi, India - 110009 |
| U70100DL2003PTC119560 | STRONG BUILDCON PRIVATE LIMITED | B-1/1, THIRD FLOOR, MODEL TOWN, PART-2, , DELHI, Delhi, India - 110009 |
| U67120DL2008PTC321975 | SHARE WISE EQUITY BROKERS PRIVATE LIMITED | B-1/1, THIRD FLOOR, MODEL TOWN, PART-2, , DELHI, Delhi, India - 110009 |
| U70101DL2004PTC128894 | T R ANAND ESTATES PRIVATE LIMITED | B-1/1 Third Floor Model Town Part- 2 , Delhi, Delhi, India - 110009 |
| U72900DL2018PTC327951 | S-IMPELLO PRIVATE LIMITED | A-73, 3RD FLOOR, GUJRAWAL TOWN PART-1, GUJRAWALA COLONY, GTB NAGAR, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U52399DL2021PTC377329 | VAMSAV FASHION PRIVATE LIMITED | HOUSE NO. M-4/8-A PLOT NO. OLD NO 8A 1ST FLOOR, PART-3, BLK-D, MODEL TOWN , DELHI, Delhi, India - 110009 |
| AAE-6837 | JAPNA BUILDCON LLP | A-151Gujranwala Town, Part-1 Delhi, Delhi, India - 110009 |
| AAV-0454 | ARIS BEVERAGES LLP | A 123, Gujranwala Town, Part 1, Delhi, Delhi, India - 110009 |
| ABB-6596 | ARO SQUARE LLP | A-100, FIRST FLOORGUJRANWALA TOWN, PART-1 Delhi, Delhi, India - 110009 |
| U45300DL2008PTC176955 | BLESSINGS BUILDCON PRIVATE LIMITED | A-54 GUJRANWALA TOWN PART-1 , DELHI, Delhi, India - 110009 |
| U72400DL2008PTC172836 | EVAYAA IT CONSULTING PRIVATE LIMITED | A-1, GUJRANWALA TOWN, PART-I, , DELHI, Delhi, India - 110009 |
| U93000DL2016PTC304915 | IBRASA MOTELS & RESORTS PRIVATE LIMITED | A-14 GUJRAWALA TOWN, PART-1 , DELHI, Delhi, India - 110009 |
| ABC-1800 | Pony Tumbler Hospitality LLP | A 151 Gujranwala TownPart 1, Ground Floor Delhi, Delhi, India - 110009 |
| U31101DL2006PTC148482 | KAKKAR ELECTRICALS (INDIA) PRIVATE LIMITED. | 89 GUJRAWALAN TOWN PART-11 , NEW DELHI, Delhi, India - 110009 |
| U45400DL2007PTC162313 | PINK PROJECTS PRIVATE LIMITED | A-11 MODEL TOWN-1 , NEW DELHI, Delhi, India - 110009 |
| 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.
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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.