CIN |
|
|
Company Name |
TIRUMALA OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
78089 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 April 1994 |
|
Age of Company |
29 years, 11 month, 20 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000 |
|
Paid up capital |
₹1,984,400 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TIRUMALA OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203, ADVENT ATRIA, CHINCHOLI BUNDER ROAD, NEAR CHINCHOLI HANUMAN TEMPLE, OPP KINGSTON MALAD (W) MUMBAI Mumbai City MH 400064 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00527577 |
Director |
29 April 1994 |
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Other Companies Associated with
Previous Companies Associated with
|
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00934387 |
Director |
29 April 1994 |
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Previous Companies Associated with
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00947165 |
Director |
15 June 2003 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2012PTC226848 |
GLOBAL GREENFUELS PRIVATE LIMITED | 401, ADVENT ATRIA, OPP. KINGSTON COMPLEX, CHINCHOLI BUNDER ROAD, MALAD (W) MUMBAI Mumbai City MH 400064 IN |
U74999MH2017PTC298761 |
GHB OIL PRIVATE LIMITED | 401, Advent Atria, opp Kingston Complex, Chincholi Bunder Road, Malad (W) Mumbai Mumbai City MH 400064 IN |
AAB-1703 |
JAIAMBE TRADING LLP | 202/203, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U74999MH2018PTC308672 |
SYMPHONI HR PRIVATE LIMITED | 401, Advent Atria, Opp. Kingston Complex Chincholi Bunder, Malad (W) MUMBAI Mumbai City MH 400064 IN |
U45206MH2007PTC168079 |
SAI PRASAD ESTATE VENTURES PRIVATE LIMITED | 202/203, ADVENT ATRIA, OPP KINGSTON TOWER, CHINCHOLI BUNDER, MALAD(WEST) MUMBAI Mumbai City MH 400064 IN |
U74999MH2018NPL317991 |
CHINGARI SHAKTI FOUNDATION | 203, ADVENT ATRIA, CHINCHOLI BUNDER ROAD OPP. KINGSTONE TOWER, MALAD WEST, MUMBAI Mumbai City MH 400064 IN |
U72900MH2019PTC334027 |
HALFMIND PRIVATE LIMITED | 504, Advent Atria, Opp: Kingston Tower, Chincholi Bunder Road, Malad West MUMBAI Mumbai City MH 400064 IN |
U92100MH2005PTC157405 |
DJ'S A CREATIVE UNIT PRIVATE LIMITED | 104, ADVENT ATRIA, OPP KINGSTON TOWER CHINCHOLI BUNDER ROAD, MALAD WEST MUMBAI Mumbai City MH 400064 IN |
U29100MH2015PTC262835 |
SAFE POWER ENGINEERING PRIVATE LIMITED | Unit No. 504, 5th Floor, Advent Atria Tower, Opp. Kingston Tower, Chincholi Bunder, Malad (W), Mumbai Mumbai City MH 400064 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10579303 |
2015-05-25 |
- |
2021-06-23 |
Movable property (not being pledge) |
5,200,000 |
Indian Overseas Bank |
100437309 |
2021-03-25 |
- |
- |
Book debts; Floating charge; Entire Stock and receivable of the company |
25,000,000 |
ICICI BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250