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T.R.GUPTA CONSTRUCTIONS PVT LTD

CIN: U45201MP1995PTC009124 As on: 2026-07-13

T.R.GUPTA CONSTRUCTIONS PVT LTD (CIN: U45201MP1995PTC009124) is a Private company incorporated on 02 Mar 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 Sep 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 PUNEET GUPTA, PARIKSHIT GUPTA, and PRABAL 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.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of T.R.GUPTA CONSTRUCTIONS
DIN Director Name Designation Appointment Date
01554541 PUNEET GUPTA Director 1995-03-02
05168254 PARIKSHIT GUPTA Director 2011-12-19
06944873 PRABAL GUPTA Director 2017-06-17
Past Directors & Key Managerial Personnel of T.R.GUPTA CONSTRUCTIONS
DIN Director Name Designation Appointment Date Cessation
00448760 TILAKRAJ GUPTA Director - 2022-10-27
01554625 MANISH GUPTA Director - 2011-12-19
Other Directorships of TILAKRAJ GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNMAX DEVELOPERS PRIVATE LIMITED U70102MP2006PTC026662 Director - 2012-10-15
MALWA DEVELOPERS PRIVATE LIMITED U70109MP2006PTC026688 Director - 2012-10-15
Other Directorships of PUNEET GUPTA
Company Name CIN Designation Appointment Date Cessation
SUNMAX PROMOTERS PRIVATE LIMITED U70102MP2006PTC026661 Director - 2013-02-01
MORRICE ADVERTISING PRIVATE LIMITED U74300MP2004PTC030007 Director 2012-09-29 Ongoing
Other Directorships of MANISH GUPTA
Company Name CIN Designation Appointment Date Cessation
SANYAM REALBUILD LLP AAG-9082 Designated Partner 2021-03-22 Ongoing
ORANGE GATE CONSTRUCTIONS LLP AAY-8546 Designated Partner 2023-09-01 Ongoing
DIVYA MULTICON PRIVATE LIMITED U45200MP2007PTC020160 Director - 2009-10-26
KANAV BUILDERS PRIVATE LIMITED U45201MP2008PTC020508 Director - 2014-08-22
SUNMAX INFOCOM PVT. LTD. U72200MP2006PTC030008 Director 2012-11-02 Ongoing
SUNMAX INFOCOM PVT. LTD. U72200MP2006PTC030008 Director - 2012-10-15
Other Directorships of PARIKSHIT GUPTA
Company Name CIN Designation Appointment Date Cessation
KANAV BUILDERS PRIVATE LIMITED U45201MP2008PTC020508 Additional Director - 2014-09-30
KANAV BUILDERS PRIVATE LIMITED U45201MP2008PTC020508 Director 2014-09-30 Ongoing
MORRICE ADVERTISING PRIVATE LIMITED U74300MP2004PTC030007 Director 2012-09-29 Ongoing
Other Directorships of PRABAL GUPTA
Company Name CIN Designation Appointment Date Cessation
ORANGE GATE CONSTRUCTIONS LLP AAY-8546 Designated Partner - 2023-09-01
KANAV BUILDERS PRIVATE LIMITED U45201MP2008PTC020508 Additional Director - 2014-09-30
KANAV BUILDERS PRIVATE LIMITED U45201MP2008PTC020508 Director 2014-09-30 Ongoing

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
U52190MP2015PTC033759 GRANDEUR RETAILS PRIVATE LIMITED 19/1, NAROLI ARCADE, 1ST FLOOR, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001
U29100MP2024PTC072678 BUMPRR SERVICES PRIVATE LIMITED Flat N. 104-105 Shalimaar,Complex 19/1 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
ACG-3764 AFTER CLAP PRODUCTIONS LLP Flat No. 207, 1/1 Manoramaganj,,Mamta Tower Indore,Indore,Indore,Madhya Pradesh,India-452001
AAM-8677 RAGHUNATH STEEL INDUSTRIES LLP 103, DEY TOWER, 19/1, MANORAMAGANJ ABOVE CANARA BANK INDORE, Madhya Pradesh, India - 452001
U70100MP2010PTC023693 VANS TOWNSHIP PRIVATE LIMITED 103 FIRST FLOOR, DEY TOWER 19/1 MANORAMAGANJ , INDORE, Madhya Pradesh, India - 452001
U70101MP2010PTC024216 VINDHYACHAL BUILDERS PRIVATE LIMITED 110 DEY TOWER, 19/1 MANORAMAGANJ, PALASIA SQUARE , INDORE, Madhya Pradesh, India - 452001
U72200MP2021PTC055892 RIDEPRO LEARNING PRIVATE LIMITED Flat N. 104-105, Shalimaar Complex, 19/1 Manoramaganj, , Indore, Madhya Pradesh, India - 452001
U52590MP2009PTC022470 BACKON MARKETING PRIVATE LIMITED 103 DEY TOWER, 19/1 MANORAMAGANJ, ABOVE CANARA BANK, PALASIA , INDORE, Madhya Pradesh, India - 452001
U67120MP2008PTC020865 ARISEN CAPITAL PRIVATE LIMITED 4TH FLOOR, NAROLI ARCADE,19/1 MANORAMAGANJ BEHIND PATWA ABHIKARAN, PALASIA , INDORE, Madhya Pradesh, India - 452001
AAK-6543 S. P SANGHVI INFRA LLP 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001
ACI-9267 PEACE VALLEY REALITIES LLP 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001
U72200MP2002PTC015266 P.C.TECHNOSOFT PRIVATE LIMITED 11, SOBHAGYA BUILDING.1/1, NEW PLASIA , INDORE, Madhya Pradesh, India - 452001
U29214MP1997PTC012049 KALINDI MACHINERIES PRIVATE LIMITED 1/1, Manoramaganj, Mamta Tower, F. No. 301 , Indore, Madhya Pradesh, India - 452001
U72200MP2008PTC020373 YPSILON IT SOLUTIONS PRIVATE LIMITED Flat No. 305, Mamta Tower, 1/1 Manoramaganj, , Indore, Madhya Pradesh, India - 452001
U63022MP2002PTC014999 SINGHAL VEG FROZE PRIVATE LIMITED 19/1Sneh Nagar, Sapna Sangeeta Main Road, Opp.Vikram Tower, 1st Floor, Above Bank Of Baroda , Indore, Madhya Pradesh, India - 452001
U65921MP1990PTC006032 SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U65921MP1995PTC009367 SHREYASH FISCAL SERVICES PVT LTD 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U72200MP2015PTC034518 FEATURE ANALYTICS AND MOBILE SOFTWARE CO PRIVATE LIMITED 19/1 SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANK OF BARODA , INDORE, Madhya Pradesh, India - 452001
U41003MP2025PTC075223 HINDURA BUILDING SOLUTIONS PRIVATE LIMITED 501 DEVASHISH APARTMENT,9/1 MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India
U85500MP2023PTC067463 MTX EDUTECH PRIVATE LIMITED FLAT NO. 202,10/1 MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India
U26517MP2024PTC072060 SHARADA ASHISH ENTERPRISES PRIVATE LIMITED 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
U52290MP2024PTC072036 SHREYANVI ENDEAVOR PRIVATE LIMITED 202, Pushpak Appartment,19/1- South Tukoganj,Indore,Indore,Madhya Pradesh,452001-India
U86100MP2023PTC068395 RXG HEALTH SERVICES PRIVATE LIMITED B8, Aashyray appartment,2/1 Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India
U62099MP2025PTC078781 GLOBAL CRED SERVICES PRIVATE LIMITED Office No. 102, Balaji,Corporate, 19/1, Palasia,Indore,Indore,Madhya Pradesh,452001-India
U80300MP2022PTC060732 MTX VENTURES PRIVATE LIMITED 201-202 Radha Krishna Apartment 10/1 Manoramaganj,INDORE,Indore,Madhya Pradesh,452001-India
U25910MP2025PTC076153 HUNDRED BILLION METAL ENERGY PRIVATE LIMITED OFFICE NO.202 BALAJI,CARPO. 19/1 NEW PALASIA,Indore,Indore,Madhya Pradesh,452001-India
L15311MP2013PLC030914 DOLLEX AGROTECH LIMITED 205, Naroli Arcade 19/1, Manorama Ganj, Palasia Square,Indore,Indore,Madhya Pradesh,452001-India
U10795MP2023PTC067978 PINAAC UNIVERSAL PRIVATE LIMITED Office No. 202, Balaji Corporate,,19/1 New Palasia,Indore,Indore,Madhya Pradesh,452001-India

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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