• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TIRUPATI TRADING AND MANAGEMENT SERVICES LLP

      LLPIN: AAR-4710 As on: 2026-07-13

      TIRUPATI TRADING AND MANAGEMENT SERVICES LLP (LLPIN: AAR-4710) is a Limited Liability Partnership firm incorporated on 31 Dec 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIRUPATI TRADING AND MANAGEMENT SERVICES LLP are DEVENDRA GULAB JOSHI, ASHISH GHELANI, and JIGAR PAREKH.

      TIRUPATI TRADING AND MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 04 May 2024.

      TIRUPATI TRADING AND MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAR-4710. Its Email address is [email protected] and its registered address is Unit No 309 310, E Square Subhash Road, Ville Parle East Mumbai, Maharashtra, India - 400057

      Current status of TIRUPATI TRADING AND MANAGEMENT SERVICES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by TIRUPATI TRADING AND MANAGEMENT SERVICES in a way that was never possible before.

      Want deeper insights about TIRUPATI TRADING AND MANAGEMENT SERVICES?
      Explore Prime Research for Industry & Economic Insights

      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 TRADING AND MANAGEMENT SERVICES 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 TIRUPATI TRADING AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date
      00596908 DEVENDRA GULAB JOSHI Designated Partner 2019-12-31
      08164353 ASHISH GHELANI Designated Partner 2019-12-31
      08654659 JIGAR PAREKH Designated Partner 2019-12-31
      Past Directors & Key Managerial Personnel of TIRUPATI TRADING AND MANAGEMENT SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEVENDRA GULAB JOSHI
      Company Name CIN Designation Appointment Date Cessation
      SARVESHWARA FOODS AND BEVERAGES LLP AAZ-6091 Designated Partner 2021-11-24 Ongoing
      AYUSHCHAKRA HEALTHCARE PRIVATE LIMITED U11011MH2021PTC360633 Nominee Director 2023-01-03 Ongoing
      SAHASTRAJIT BEVERAGES & FOODS PRIVATE LIMITED U15209MH2021PTC367171 Managing Director 2021-09-08 Ongoing
      SOVEREIGN OCEANIC TOBACCO COMPANY PRIVATE LIMITED U16000MH2004PTC147585 Managing Director 2004-07-19 Ongoing
      SANKALP AMUSEMENTS AND HOLIDAYS PRIVATE LIMITED U51399MH2001PTC131673 Managing Director 2001-04-19 Ongoing
      SONETTA TRADING PRIVATE LIMITED U51900MH1995PTC090980 Managing Director 1995-07-25 Ongoing
      SRINATH LOGISTICS PRIVATE LIMITED U63000MH2004PTC144447 Managing Director 2004-02-10 Ongoing
      SANKALP ENTERTAINMENTS INDIA PRIVATE LIMITED U92132MH2001PTC130753 Managing Director 2001-02-07 Ongoing
      Other Directorships of ASHISH GHELANI
      Company Name CIN Designation Appointment Date Cessation
      SAHASTRAJIT BEVERAGES & FOODS PRIVATE LIMITED U15209MH2021PTC367171 Director 2021-09-08 Ongoing
      SONETTA TRADING PRIVATE LIMITED U51900MH1995PTC090980 Additional Director - 2023-09-29
      SONETTA TRADING PRIVATE LIMITED U51900MH1995PTC090980 Director 2020-06-18 Ongoing
      SRINATH LOGISTICS PRIVATE LIMITED U63000MH2004PTC144447 Additional Director - 2023-09-29
      SRINATH LOGISTICS PRIVATE LIMITED U63000MH2004PTC144447 Director 2023-10-18 Ongoing
      SANKALP ENTERTAINMENTS INDIA PRIVATE LIMITED U92132MH2001PTC130753 Director 2018-06-25 Ongoing
      Other Directorships of JIGAR PAREKH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L33200MH1972PLC015928 WESTERN MINISTIL LIMITED SHP No. 413, Fourth Floor, CTS No. 458, Disha Construction, Subhash Road,,E-Square, Village Vile Parle (East), Mumbai - 400057, Maharashtra, India,,Mumbai,Mumbai,Maharashtra,400057-India
      U74120MH2012PTC237404 PROFITOUS CAPITAL MARKETS PRIVATE LIMITED SHP NO 413 / FOURTH FLOOR CTS NO-458 DISHA CONSTRUCTION SUBHASH ROAD E- SQUARE SUBH ASH ROAD , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U51101MH2013PTC428114 SACHIO PHARMA BANGALORE PRIVATE LIMITED Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India
      U74999MH2016PTC289142 MILLIONAIRES LEAGUE PRIVATE LIMITED SHP NO 413 FOURTH FLOOR CTS NO 458 DISHA CONSTRUCTION SUBHASH ROAD E - SQUARE , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U74120MH2013FTC242699 WOOSUN ELECTRICS (INDIA) PRIVATE LIMITED UNIT NO. 318, E - SQUARE SUBHASH ROAD, VILE PARLE - EAST , MUMBAI, Maharashtra, India - 400057
      AAZ-7965 JD ELITE SYSTEMS LLP Unit No. 201, E Square Premises Co op Society Subhash Road, Vile Parle East, mumbai, Maharashtra, India - 400057
      U74999MH2013PTC250757 REJOICE WELLNESS PRIVATE LIMITED Unit No 507/508, 5th Floor, E Square Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U74999MH2009PTC194842 FINDABILITY SCIENCES PRIVATE LIMITED UNIT NO. 118, E-SQUARE PREMISES CO-OP. SOCIETY LTD SUBHASH ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      ABC-7120 Navigen Sourcing LLP Shp No-108/First Floor/CTS No-458/, Disha Construction, Subhash Road,,E-Square CTS No. 458, Vile Parle(E),Mumbai,Mumbai,Maharashtra,India-400057
      AAX-4918 S & M INFRAVENTURE LLP 3, 302, E Square, Subhash Road, Above SBI Road CTS No. 458, Vile Parle (East) Mumbai, Maharashtra, India - 400057
      U24110MH1988PTC048233 REMI CHEM (INDIA) PVT LTD UNIT NO. 410, 4TH FLOOR, E-SQUARE BUILDING, SUBHASH ROAD, VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057
      AAK-1153 MASARI & RMA LLP SHOP NO. 305, THIRD FLOOR, CTS NO. 458, E SQUARE, SUBHASH ROAD, VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      AAR-7856 ASHOK GANDHI CONSULTANTS LLP Shop No. 303/304, CTS No. 458,Disha Construction, E-Square, Subhash Road, Vile Parle East, Mumbai, Maharashtra, India - 400057
      U20119MH2025PTC448272 ZYDROSE PHARMA PRIVATE LIMITED Office No.309/310,,E-Square, Subhash Road,Mumbai,Mumbai,Maharashtra,400057-India
      U59111MH2023PLC409806 BUZZCONNECT DIGITAL STREAM LIMITED OFFICE NO 205 E-SQUARE SUBHASH ROAD,VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,400057-India
      U52109MH1995PLC092805 INTER CONTINENT CHEMICALS (INDIA) LIMITED Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East,Mumbai,Mumbai City,Maharashtra,400057-India
      AAY-4046 SHETH ELECTRONIC SECURITY SYSTEMS LLP OFFICE NO. 302, E SQUARE BUILDING, SUBHASH ROAD, ABOVE STATE BANK OF INDIA, VILE PARLE (EAST) MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC316281 PIRURA TECHNOLOGY SERVICES PRIVATE LIMITED 318, 3rd Floor, E-Square, Above State Bank of India, Subhash Road, , VILE PARLE EAST, MUMBAI, Maharashtra, India - 400057
      U74999MH2018PTC310711 EDWARD DIGITAL MEDIA PRIVATE LIMITED SHOP NO 113 FIRST FLOOR CTS NO 458 DISHA CONSTRUCTION E SQUARE CTS NO 458 SUBHASH , ROAD VILE PARLE EAST, Maharashtra, India - 400057
      U51900MH1995PTC090980 SONETTA TRADING PRIVATE LIMITED 309-310, E-SQUARE, SUBASH ROAD, VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U63000MH2004PTC144447 SRINATH LOGISTICS PRIVATE LIMITED 309-310, E-SQUARE, SUBASH ROAD, VILE PARLE-EAST, , MUMBAI, Maharashtra, India - 400057
      U15500MH2009PTC198202 INDSCOT BEVERAGES PRIVATE LIMITED No. 403, E-Square 458/A. Subhash Road VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U18101MH2002PTC134904 MODISCH COMMODITIES PRIVATE LIMITED UNIT NO 309/310 GOKUL ARCADE BSUBHASH ROAD VILE PARLE E , MUMBAI, Maharashtra, India - 400057
      U24114MH1983PTC031504 SAWARI CHEMICALS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      U24114MH1989PTC052696 SARAF ORGANICS PVT LTD Shop no.101, First Floor, E-Square, Subhash Road, Vile Parle East , Mumbai, Maharashtra, India - 400057
      AAV-8356 EAGLE CREST CONSULTANTS LLP Flat no 109 1st Floor E square Bldg Subhash Road Vile Parle east Mumbai, Maharashtra, India - 400057
      U45202MH2008PTC177286 SADGURU VENTURES PRIVATE LIMITED Shop No 306, 3rd Floor, E- Square, Subhash Road Vile Parle East , Mumbai, Maharashtra, India - 400057
      U45202MH2008PTC184505 BLACK GOLD DEVELOPERS PRIVATE LIMITED Shop no - 101, First Floor, E-Square, Subhash Road, Vile Parle East, , Mumbai, Maharashtra, India - 400057
      U74999MH2021PTC353685 VELAR HEALTH PRIVATE LIMITED Office No.309/310 Esquires Bldg, Subhash Road, Above S.B.I Bank, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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 Share 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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99