Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIRUPATI LOGISTICS PRIVATE LIMITED
CIN: U63090WB2003PTC095923
TIRUPATI LOGISTICS PRIVATE LIMITED (CIN: U63090WB2003PTC095923) is a Private company incorporated on 13 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 12750000.00.
TIRUPATI LOGISTICS PRIVATE LIMITED'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.TIRUPATI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TIRUPATI LOGISTICS PRIVATE LIMITED are TARA SURANA, USHA NAHATA, and PANNALAL KOCHAR.
TIRUPATI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2003PTC095923 and its registration number is 95923. Users may contact TIRUPATI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI LOGISTICS PRIVATE LIMITED is 229 A J C BOSE RD , KOLKATA, West Bengal, India - 700020.
Current status of TIRUPATI LOGISTICS PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIRUPATI LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIRUPATI LOGISTICS
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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 TIRUPATI LOGISTICS 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.
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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
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Current Directors & Key Managerial Personnel of TIRUPATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00864286 | TARA SURANA | Director | 2022-02-22 |
| 00506370 | USHA NAHATA | Director | 2011-07-05 |
| 00561557 | PANNALAL KOCHAR | Director | 2003-03-13 |
Past Directors & Key Managerial Personnel of TIRUPATI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562503 | PRATAP BANERJEE | Director | - | 2017-12-30 |
Other Directorships of PRATAP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Director | - | 2017-11-06 |
| LINK TREXIM PRIVATE LIMITED | U51101WB2009PTC131801 | Director | - | 2017-03-30 |
| CTA LOGISTICS LIMITED | U63090WB2003PLC096315 | Director | - | 2017-12-16 |
| TIRUPATI & ASSOCIATES PVT LTD | U74140WB1973PTC029025 | Director | - | 2017-11-14 |
Other Directorships of TARA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK REALTY & INFRASTRUCTURE LLP | AAL-2708 | Partner | 2017-11-29 | Ongoing |
| VERSATILE TOWERS PRIVATE LIMITED | U28991WB1951PTC019414 | Director | 2005-12-03 | Ongoing |
| PLK PROPERTIES PRIVATE LIMITED | U45400WB2007PTC115820 | Director | 2012-08-27 | Ongoing |
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Director | 2012-08-27 | Ongoing |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Additional Director | - | 2019-09-04 |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Director | 2019-09-04 | Ongoing |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Additional Director | - | 2022-10-14 |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Director | 2022-02-22 | Ongoing |
| TIRUPATI & ASSOCIATES PVT LTD | U74140WB1973PTC029025 | Additional Director | - | 2022-10-14 |
| TIRUPATI & ASSOCIATES PVT LTD | U74140WB1973PTC029025 | Director | 2022-02-22 | Ongoing |
Other Directorships of USHA NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK REALTY & INFRASTRUCTURE LLP | AAL-2708 | Designated Partner | 2017-11-29 | Ongoing |
| PLK PROPERTIES PRIVATE LIMITED | U45400WB2007PTC115820 | Director | 2012-07-06 | Ongoing |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Director | 2012-08-02 | Ongoing |
| NAWRUPAM MERCANTILES PVT.LTD. | U51109WB1995PTC074057 | Director | 2000-01-10 | Ongoing |
| SANKO FINVEST PVT. LTD. | U51909WB1994PTC062999 | Director | 2011-07-05 | Ongoing |
| CTA LOGISTICS LIMITED | U63090WB2003PLC096315 | Director | 2011-07-05 | Ongoing |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Director | 2012-07-06 | Ongoing |
| TIRUPATI & ASSOCIATES PVT LTD | U74140WB1973PTC029025 | Director | 2011-07-05 | Ongoing |
Other Directorships of PANNALAL KOCHAR
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U70109WB2022PTC257385 | BLOSOOMPLUS INFRA PRIVATE LIMITED | 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020 |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2025PTC282665 | SURYA KIRAN REALTY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| U88900WB2023NPL265912 | ANMOL FOUNDATION FOR SUSTAINABLE DEVELOPMENT | 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U88900WB2023NPL266075 | ANMOL INFRAPARK ASSOCIATION | 229, A.J.C Bose Road, Crescent Tower,3rd Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U17124WB1992PLC056203 | MAYANK GLOBAL FINANCE LIMITED | 5 B CRECENT TOWER229 A J C BOSE RD KOLKATA , KOLKATA, West Bengal, India - 700020 |
| AAI-4715 | MUKUND NIRMAN LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR, CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| AAI-4890 | WONDERLAND REALTORS LLP | 229, A.J.C.BOSE ROAD, 3RD FLOOR CRESCENT TOWER, KOLKATA-700 020 KOLKATA, West Bengal, India - 700020 |
| U50300WB2006PTC107789 | KAUNTIA MOTOR WORKS PVT LTD | C I 3RD FLOOR234/3A A J C BOSE RD , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073667 | SUGAM SECURITIES PVT LTD | 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U70109WB2023PTC259921 | SUKROM DEVELOPERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259925 | HEARTWIN PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259959 | GOODSHINE HEIGHTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC259968 | SHYAMAM REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U70109WB2023PTC260027 | SHYAMAM HIRISE PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED 234/3A, A J C BOSE ROAD, 3RD FL, R NO A6 KOLKATA , Kolkata, West Bengal, India - 700020 |
| U51109WB1985PTC038883 | GREEN VIEW TRADING PVT LTD | 229 A J C BOSE RD 5TH FL , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055514 | 2007-04-21 | 2022-06-27 | - | 187,900,000.00 | HDFC BANK LIMITED | |
| 90370362 | 2005-06-06 | - | - | 3,500,000.00 | HDFC BANK LTD. | |
| 100252566 | 2019-04-06 | - | 2022-12-26 | 4,579,918.00 | HDFC BANK LIMITED | |
| 100289482 | 2019-08-01 | - | 2022-12-26 | 6,720,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
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.
| 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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.