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Tinna Tradefin Limited
Tinna Tradefin Limited was incorporated in 1994 and brings 3 decades of experience to its industry. It is registered under CIN U51100DL1994PLC060534. The company operates as company limited by shares. Its authorized capital has been set at ₹12.00 crore. The total paid-up share capital is ₹5.01 crore.
Its registered office is located in Delhi I. The firm’s incorporation address reads No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India, 110030. The entity is active and conducting operations. The company’s Legal Entity Identifier (LEI) code is 984500A979D5B41F2E45. The firm’s registered email for correspondence is monika.gupta@tinna.in.
Company Overview
- CIN
- Date of Incorporation
- 28/07/1994
- Company Status
- Active
- RoC
- Delhi I
- 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
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹12,00,00,000.00
- Paid up Capital
- ₹5,01,00,800.00
- Activity
- -
- monika.gupta@tinna.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE07SJ01017 | TINNA TRADEFIN LIMITED EQ | - | 12/10/2026 | TINNA TRADE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 31/08/2017 | Sanjay Banati | 00837211 | Director | View other directorships |
| 23/08/2019 | Raj Krishan Gupta | 00303905 | Director | View other directorships |
| 20/05/2024 | Sanjeev Kumar Garg | 00856878 | Whole-time director | View other directorships |
| 20/05/2024 | Gaurav Sekhri | 00090676 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Sanjeev Kumar GargWhole-time director
- Gaurav SekhriDirector
- Raj Krishan GuptaDirector
- Sanjay BanatiDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB9621525 | 21/01/2025 | ₹25,00,00,000.00 | Canara Bank |
| AB3351711 | 22/08/2024 | ₹34,00,00,000.00 | State Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Bbm Distribution Private Limited | U51100AP1983PTC004001 | Bommidala House, D.no:8-24-53 Mangalagiri Road, Guntur, Guntur, Andhra Pradesh, India, 522001 |
| Karumuri Super Speciality Hospitals Private Limited | U51100AP1999PTC031907 | Dr No. 13-4-73, Old Club Roaddr No. 13-4-73 Old Club Road Gunturuvarithota, Guntur - 522 001., Andhra Pradesh, India, 522001 |
| Palatine Exim Private Limited | U51100AP2004PTC044536 | D.no.10-4-35,seshagiri Rao Street, Rama Rao Pet, Kakinada, Eg Dist, Andhra Pradesh, India, 000000 |
| Panini Enterprises Private Limited | U51100AP2005PTC047623 | Flat No: A2, H. No: 80-20-09/18 Hi-rise Nirvana, Koka Bhaskaramma Nagar, Rajahmundry, Andhra Pradesh, India, 533101 |
| Srilakshmi Plantations Private Limited | U51100AP1996PTC024201 | No.14/121ramakrishna Colony Mylavaram,krishna Dt,andhra Pradesh,521230-india |
Address
No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India, 110030
Frequently Asked Questions
What is the incorporation date of Tinna Tradefin Limited?
The incorporation date of Tinna Tradefin Limited is 28/07/1994.
What is the authorized share capital and paid-up capital of Tinna Tradefin Limited?
The authorized share capital of Tinna Tradefin Limited is ₹12,00,00,000.00. The paid-up capital is ₹5,01,00,800.00.
Who are the current board members & directors of Tinna Tradefin Limited?
The current board member of Tinna Tradefin Limited are:
- Sanjay Banati
- Raj Krishan Gupta
- Sanjeev Kumar Garg
- Gaurav Sekhri
What is the registered address of Tinna Tradefin Limited?
The registered address of Tinna Tradefin Limited is No.6 Sultanpur Mandi Road, Mehrauli, Delhi, India, 110030.
What is the Corporate Identification Number of Tinna Tradefin Limited?
The Corporate Identification Number of Tinna Tradefin Limited is U51100DL1994PLC060534.