T.R.GUPTA CONSTRUCTIONS PVT LTD (CIN: U45201MP1995PTC009124) is a Private company incorporated on 02 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1983500.00.
T.R.GUPTA CONSTRUCTIONS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T.R.GUPTA CONSTRUCTIONS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of T.R.GUPTA CONSTRUCTIONS PVT LTD are PARIKSHIT GUPTA, PRABAL GUPTA, and PUNEET GUPTA.
T.R.GUPTA CONSTRUCTIONS PVT LTD's Corporate Identification Number (CIN) is U45201MP1995PTC009124 and its registration number is 9124. Users may contact T.R.GUPTA CONSTRUCTIONS PVT LTD on its Email address - [email protected]. Registered address of T.R.GUPTA CONSTRUCTIONS PVT LTD is 19/1,MANORAMAGANJ INDOREDAY OWER PLASIA , INDORE, Madhya Pradesh, India - 452001.
Current status of T.R.GUPTA CONSTRUCTIONS PVT LTD is - Active.
| CIN | U45201MP1995PTC009124 |
| Name | T.R.GUPTA CONSTRUCTIONS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 9124 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-03-02 |
| Age of Company | 30 years, 0 months, 11 days |
| Activity | NIC Code: 4520 NIC Description: Building of complete constructions or parts thereof; civil engineering |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,000,000.00 |
| Paid-up Share Capital | ₹ 1,983,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R.GUPTA CONSTRUCTIONS PVT LTD |
| U45201MP1995PTC009124 |
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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 T.R.GUPTA CONSTRUCTIONS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05168254 | PARIKSHIT GUPTA | Director | 2011-12-19 |
| 06944873 | PRABAL GUPTA | Director | 2017-06-17 |
| 01554541 | PUNEET GUPTA | Director | 1995-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01554625 | MANISH GUPTA | Director | - | 2011-12-19 |
| 00448760 | TILAKRAJ GUPTA | Director | - | 2022-10-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| AAM-8677 | RAGHUNATH STEEL INDUSTRIES LLP | 103, DEY TOWER, 19/1, MANORAMAGANJ ABOVE CANARA BANK INDORE, Madhya Pradesh, India - 452001 |
| U29214MP1997PTC012049 | KALINDI MACHINERIES PRIVATE LIMITED | 1/1, Manoramaganj, Mamta Tower, F. No. 301 , Indore, Madhya Pradesh, India - 452001 |
| U01400MP2013PTC031296 | SWISSAGRO FEED PRIVATE LIMITED | Survey No. 332/3/1, 355/1/1, Vill. Badiyakima Teh. & Distt-Indore , Indore, Madhya Pradesh, India - 452001 |
| U01132MP1995PTC009613 | CHINAR PLANTATION PVT LTD | 19/2, MANORAMAGANJ , INDORE ., Madhya Pradesh, India - 452001 |
| AAR-0779 | CORE AND EXPLORE EDUCATION LLP | 506, YASHRAJ RESIDENCY 10/1 MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| AAI-1466 | INDORE MINERALS LLP | 107, Day Tower 19/1 Manorama Ganj INDORE, Madhya Pradesh, India - 452001 |
| U25205MP2021PTC054721 | PEPPE INT. PRIVATE LIMITED | 10/1 Manoramaganj 101 RK Complex , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2012PTC028249 | MORWIN BIOPHARMA PRIVATE LIMITED | 103, SUN ENCLAVE, 3/1, MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2018PTC045356 | CLAPTON VENTURES PRIVATE LIMITED | G-1 Arniya Plaza, 27/2, Manoramaganj , INDORE, Madhya Pradesh, India - 452001 |
| AAL-9454 | CONCILE TECHNOLOGIES LLP | 19/1, FIRST FLOOR, NAROLI ARCADE PALASIA SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2021PTC054868 | P R K COMMODITIES (INDIA) PRIVATE LIMITED | 10/1, MANORAMAGANJ 602, YESHRA,J RESIDENCY , Indore, Madhya Pradesh, India - 452001 |
| ACA-1553 | ARTHBUILD EDUCATION LLP | 204- F No, 204-New Plasia6/1-Princes Center Indore, Madhya Pradesh, India - 452001 |
| U25202MP1991PTC006609 | SWADHYAYA FLEXIPACK PRIVATE LIMITED | PLOT NO. D-1-19 IDA SCHEME NO.71 , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2010PTC023273 | ALLEN ROSHE HEALTHCARE PRIVATE LIMITED | Flat No. A-302, Yashraj Society 10/1, Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U21020MP2010PTC024424 | SANWARIYA PACKAGING PRIVATE LIMITED | FLAT NO. 304, SAHIL RESIDENCY 19, BAIRATHI COLONY NO. 1 , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP2019PTC050320 | BACHIO TOYS PRIVATE LIMITED | 10/1 Radha krishna Complex Flat No. 101 Block B Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U31200MP1987PTC003806 | SHREE CHLORATES PRIVATE LIMITED | 101-102 Block-B Radhakrishna Complex, 10/1 Manoramaganj, A.B.Road, , INDORE., Madhya Pradesh, India - 452001 |
| U32101MP2000PTC013965 | AMITRON DIGITECH PRIVATE LIMITED | UG-18,19,20, SILVER ARC PLAZA 20/1. NEW PALASIA, JANHIRWALA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U25206MP2019PTC050052 | CANDYTOY CORPORATE PRIVATE LIMITED | Survey no. 446/1/2/1 min-1 and 443/1(Part) Village - badiyakeema , Indore, Madhya Pradesh, India - 452001 |
| U17300MP2008PTC020795 | AAYUSH SPINTEX PRIVATE LIMITED | KHASRA NO. 392/1/1/1 & 392/2/2/1 VILLAGE- LIMBODAGARI, SANWER ROAD , Indore, Madhya Pradesh, India - 452001 |
| U15121MP2017PTC042170 | SWOJAS PULSES PRIVATE LIMITED | 349/1/1/1 Musakhedi Nemavar Road , Indore, Madhya Pradesh, India - 452001 |
| U22200MP2012PTC027815 | PRINTEX PACK PRIVATE LIMITED | Survey no. 56/3/1/1 and 60/3/1/kha Panchdheria, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| ACA-4065 | TARINI SAREES LLP | 107, Gold Arcade New Palasia1st Floor Opposite Curewell Hospital Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| AAF-8076 | MY MOTOTECH INDIA LLP | 70/1 MOTITABELA NO.1 INDORE, Madhya Pradesh, India - 452001 |
| U24200MP2007PTC019587 | RAYBAND PAINTS AND CHEMICALS PRIVATE LIM ITED | 1/1, KACCHI MOHALLA , INDORE, Madhya Pradesh, India - 452001 |
| AAN-6887 | SHANTINAND CONSTRUCTION LLP | 1/1, SOUTH TUKOGANJ NEAR SHREEMAYA INDORE, Madhya Pradesh, India - 452001 |
| U15143MP1945PLC000278 | THE MALWA VANASPATI & CHEMICAL CO LTD | 1 MOHATTA NAGAR 1 BHAGIRATH PURA , INDORE, Madhya Pradesh, India - 452001 |
| U15314MP2005PTC017758 | VIJYA SHIVAM FOODS PRIVATE LIMITED | 1/1, KALALI MOHALLA, NEARCHAWNI ANAJ MANDI , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP1971PTC001090 | RUPA FOAM MANUFACTURING COMPANY PRIVATE LIMITED | 14/1, USHA GANJ, STREET NO.1, , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10213240 | 2010-03-26 | 2022-10-10 | - | 60,000,000.00 | BANK OF BARODA | |
| 90203530 | 1998-12-08 | - | 2010-02-16 | 1,000,000.00 | UCO BANK | |
| 100475298 | 2021-07-20 | - | - | 2,500,000.00 | Bank of Baroda |
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.
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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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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