Indian Company Master Data Made Simple
Tgr Trades Private Limited
Tgr Trades Private Limited, established in 1999, boasts 27 years of expertise in its field. Tgr Trades Private Limited is registered with CIN U52342KL1999PTC013312 (reg. no. 13312). It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹10.00 lakh. The company’s paid-up capital is ₹8.83 lakh.
It deals mainly in retail trade; except of motor vehicles and motorcycles; repair of personal and household goods processes. Registered under the jurisdiction of Ernakulam. The company is incorporated with the address Door No 32/515 & 516, Thannikal Pukattupady Road, Edappally P.o, Ernakulam, Ernakulam, Kerala, India, 682024. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AABCT6649Q. Tgr Trades Private Limited can be contacted at tgrejimon@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 23/09/1999
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹8,82,600.00
- Activity
- Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods
- tgrejimon@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AABCT6649Q1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/09/1999 | Jolly Rejimon | 00590814 | Whole-time director | View other directorships |
| 23/09/1999 | Rejimon Thannikkal George | 00590834 | Managing Director | View other directorships |
| 20/01/2009 | Jithin Reji George | 02502400 | Director | View other directorships |
| 02/01/2012 | Sachin Reji George | 03517672 | Director | View other directorships |
Business Network
Directors 4
- Rejimon Thannikkal GeorgeManaging Director
- Jolly RejimonWhole-time director
- Sachin Reji GeorgeDirector
- Jithin Reji GeorgeDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-29102024 | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB2944958 | 28/10/2022 | ₹2,50,00,000.00 | Housing Development Finance Corporation |
| AA1171342 | 27/05/2019 | ₹1,25,00,000.00 | Kotak Mahindra Bank Limited |
| H60496411 | 31/01/2019 | ₹10,00,000.00 | Canara Bank |
| H47922372 | 25/09/2014 | ₹40,00,000.00 | Canara Bank |
| H47923081 | 25/03/2014 | ₹40,00,000.00 | Canara Bank |
| H60494580 | 20/07/2005 | ₹3,00,00,000.00 | The Canara Bank |
| H49535677 | 11/07/2003 | ₹5,00,000.00 | State Bank Of Travancore |
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Address
Frequently Asked Questions
The current board member of Tgr Trades Private Limited are:
- Jolly Rejimon
- Jithin Reji George
- Sachin Reji George
- Rejimon Thannikkal George