Taida Trading And Industries Limited

U13100MH1959PLC011396ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Taida Trading And Industries Limited is a Public Non-govt company company incorporated in 1959 and based in Maharashtra, India. Taida Trading And Industries Limited operates in Hematite, mining (NIC 13100) with authorized capital of ₹1.50 Cr and paid-up capital of ₹1.35 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹69.48 L. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1812d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-69.48 L
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹1.35 Cr
90% of authorized
Filings on Record
0
All current
Incorporated
1959
67 years old
State
Maharashtra
Sector
Hematite, mining
NIC 13100
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹1.50 Cr
Paid-up Capital
₹1.35 Cr
90% utilized
Members
8
Last AGM
15 Sept 2021
1812d ago
Last Balance Sheet
31 Mar 2021
1980d ago
Latest Filing
Registered Email
i****************(at)tajhotels.com
Registered Office
MANDLIK HOUSE, MANDLIK ROAD, MUMBAI MH 400001 IN
TAIDA TRADING AND INDUSTRIES LIMITED
Brand TAIDA TRADING AND INDUSTRIES LIMITED · Legal entity Taida Trading And Industries Limited

Explore the financials, board members, legal insights, and much more in the complete profile of TAIDA TRADING AND INDUSTRIES LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
Public
HQ
Founded
1959
Joined to MCA on CIN U13100MH1959PLC011396

Quick facts

Identity · Activity · Auditor · Contact
Registered office
MANDLIK HOUSE, MANDLIK ROAD, MUMBAI MH 400001 IN
NIC code
13100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i****************(at)tajhotels.com
Section
Hematite, mining
ROC
RoC-Mumbai
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
09 Jul 1959 · 15 Sept 2021

Directors

1 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+11dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+21dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Taida Trading And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
105353516HDFC Bank Ltd(Bank)₹19.94 Cr27 Jan 2021Open
645123580Axis Bank Ltd(Bank)₹7.17 Cr27 Jan 2022Open
490630213State Bank of India(Bank)₹5.39 Cr19 Sep 2020Satisfied
783504653Axis Bank Ltd(Bank)₹1.69 Cr04 Jul 2020Open
376214544HDFC Bank Ltd(Bank)₹18.32 Cr27 Jan 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Taida Trading And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹6.12 L₹12.23 L₹18.35 L₹0₹0₹0₹02016-172019-202020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2020-21
2019-20
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242020-212019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24
Profit after Tax2023-24-105.0%
Net Worth2023-24

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-18.26%
2019-20-16.77%
2020-21+9.67%
2023-24-13.44%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,25,43,12775.64%
Institutional Investors328,55,6126.64%
Public & Others1576,24,15117.72%
See the full shareholding pattern

Promoter, institutional & public holding for Taida Trading And Industries Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector (Hematite, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Bottom quartile · P4
Employees
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Hematite, mining

by healthView all ›
01
Kiocl Limited
Karnataka · Inc 1976
Paid-up
Revenue
A · 96
02
Essar Bulk Terminal Limited
Gujarat · Inc 2004
Paid-up
Revenue
A · 96
03
S & T Mining Company Limited
West Bengal · Inc 2008
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
27 Mar 2018
Kishor appointed as Director
09 Jul 1959
Company incorporated
Taida Trading And Industries Limited registered with RoC-Mumbai; year 1959

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Taida Trading And Industries Limited

When was Taida Trading And Industries Limited incorporated?
Taida Trading And Industries Limited was incorporated in 1959 (around 09 Jul 1959). Its CIN is U13100MH1959PLC011396 and it is registered with RoC-Mumbai.
Where is Taida Trading And Industries Limited located?
Taida Trading And Industries Limited is headquartered in Maharashtra, at: MANDLIK HOUSE, MANDLIK ROAD, MUMBAI MH 400001 IN .
What sector does Taida Trading And Industries Limited operate in?
Taida Trading And Industries Limited operates in the Hematite, mining sector (NIC code 13100), classified as Non-govt company.
Who are the directors of Taida Trading And Industries Limited?
Taida Trading And Industries Limited has 1 active director: Kishor (Director).
What is the paid-up capital of Taida Trading And Industries Limited?
Taida Trading And Industries Limited has authorized capital of ₹1.50 Cr and paid-up capital of ₹1.35 Cr.
Does Taida Trading And Industries Limited have any open charges?
Taida Trading And Industries Limited has no open MCA-registered charges on record.
What is Taida Trading And Industries Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Taida Trading And Industries Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.