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TIKAULA SUGAR MILLS LIMITED

CIN : U01115UP1994PLC017253
|
ROC : RoC-Kanpur
Active
Last Updated On : 31-05-2023
CINU01115UP1994PLC017253
Company NameTIKAULA SUGAR MILLS LIMITED
ROC CodeRoC-Kanpur
Registration Number017253
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)19,80,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-12-1994
Registered Address2-D1, VAKIL ROAD NEW MANDI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN
Email Idtikaula@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00399510RAGHAV SWARUP15-07-2013
00399663AMIT SWARUP03-03-2016
00476132RAM JAIN KUMAR18-07-1999
ACVPJ8913GRAM JAIN KUMAR30-06-2014
00931070NIDHISH PRAKASH06-12-1994
01219945SUKHBIR PRASAD JAIN01-03-1998
01220674NIRANKAR SWARUP14-01-2012
01222908SUDHISH PRAKASH06-12-1994
01255994PRADEEP KUMAR20-11-1998
06857296VEENA AGARWAL02-12-2016
DLGPK0777JVIPIN KUMAR14-08-2018
TIKAULA SUGAR MILLS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-12-1994. Its Corporate Identification Number (CIN) is U01115UP1994PLC017253, and it carries the registration number 017253. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIKAULA SUGAR MILLS LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹19,80,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2-D1, VAKIL ROAD NEW MANDI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN. Correspondence or inquiries may be sent to the official email address, tikaula@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIKAULA SUGAR MILLS LIMITED?
    2-D1, VAKIL ROAD NEW MANDI MUZAFFARNAGAR Muzaffarnagar UP 251001 IN
  • Who are the owners / directors of TIKAULA SUGAR MILLS LIMITED?
    • RAGHAV SWARUP
    • AMIT SWARUP
    • RAM JAIN KUMAR
    • RAM JAIN KUMAR
    • NIDHISH PRAKASH
    • SUKHBIR PRASAD JAIN
    • NIRANKAR SWARUP
    • SUDHISH PRAKASH
    • PRADEEP KUMAR
    • VEENA AGARWAL
    • VIPIN KUMAR
  • How can I contact TIKAULA SUGAR MILLS LIMITED?
    tikaula@rediffmail.com
  • When was TIKAULA SUGAR MILLS LIMITED established?
    It was founded on 06-12-1994 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.