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TIRUPATI BALAJI EXIM PRIVATE LIMITED




Tirupati Balaji Exim Private Limited is a Private incorporated on 15 June 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 26,000,000 and its paid up capital is Rs. 15,777,970. It is inolved in Wholesale of non-agricultural intermediate products, waste and scrap

Tirupati Balaji Exim Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Tirupati Balaji Exim Private Limited are Rajesh Thapar, Sudesh Kumar Thapar, Rohit Thapar, Veena Thapar, Anjali Thapar and Shafali Thapar.

Tirupati Balaji Exim Private Limited's Corporate Identification Number is (CIN) U51492PB2001PTC024460 and its registration number is 24460.Its Email address is [email protected] and its registered address is 389INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN.

Current status of Tirupati Balaji Exim Private Limited is - Active.

Company Details

CIN

U51492PB2001PTC024460

Company Name

TIRUPATI BALAJI EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

24460

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 June 2001

Age of Company

22 years, 9 month, 14 days

Activity

Wholesale of non-agricultural intermediate products, waste and scrap

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹26,000,000

Paid up capital

₹15,777,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIRUPATI BALAJI EXIM PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

389INDUSTRIAL AREA A LUDHIANA PUNJAB PB 141003 IN

Director Details

DINDirector NameDesignationAppointment Date

00921902

RAJESH THAPAR

Director

31 July 2001

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CompanyDesignationAppointment Date

Currently Rajesh Thapar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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01096678

SUDESH KUMAR THAPAR

Managing Director

31 July 2001

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CompanyDesignationAppointment Date

Currently Sudesh Kumar Thapar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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01096717

ROHIT THAPAR

Director

31 July 2001

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CompanyDesignationAppointment Date

MERINOMERE VENTURES PRIVATE LIMITED

Director

18 January 2018

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CompanyDesignationAppointment DateCessation Date

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01096771

VEENA THAPAR

Director

31 July 2001

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CompanyDesignationAppointment Date

Currently Veena Thapar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07196757

ANJALI THAPAR

Director

30 May 2015

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CompanyDesignationAppointment Date

Currently Anjali Thapar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07196764

SHAFALI THAPAR

Director

30 May 2015

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CompanyDesignationAppointment Date

Currently Shafali Thapar is not associated with any company.

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10123763

2008-09-06

-

2011-06-20

Book debts; Movable property (not being pledge)

20,000,000

STATE BANK OF PATIALA

10135146

2008-12-26

2010-12-10

2012-09-14

135,000,000

IDBI Bank Limited

10222932

2010-05-25

2013-11-28

2018-09-20

4,200,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10293739

2011-06-30

-

2018-09-20

Movable property (not being pledge)

4,200,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10300780

2011-07-26

2012-10-06

2013-11-21

311,000,000

STATE BANK OF INDIA

10390711

2012-11-22

-

2018-09-20

Movable property (not being pledge)

2,300,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10402032

2013-01-14

2018-12-24

-

511,055,000

Axis Bank Limited

10623571

2015-11-07

-

-

21,800,000

Axis Bank Limited

80029497

2001-11-05

2007-04-18

2011-06-20

25,000,000

STATE BANK OF PATIALA

90180451

2001-11-05

2008-05-16

2011-06-20

Book debts

25,000,000

STATE BANK OF PATIALA

90183484

2005-09-15

2008-03-13

2018-09-20

8,704,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

100091544

2016-07-21

-

-

11,000,000

Axis Bank Limited

100122127

2017-07-26

2020-01-23

2021-10-29

370,000,000

YES BANK LIMITED

100294995

2019-05-18

-

-

3,950,000

Axis Bank Limited

100374091

2020-09-18

-

-

43,000,000

Axis Bank Limited

100412580

2020-10-09

-

2021-10-29

35,000,000

YES BANK LIMITED

100424601

2020-11-26

-

-

7,000,000

HDFC BANK LIMITED

100495160

2021-10-13

-

-

331,000,000

HDFC BANK LIMITED

100503251

2021-11-12

-

-

27,500,000

Axis Bank Limited

Establishments Details

Establishment NameCityPincodeAddress

TIRUPTI BALAJI EXIM PVT LTD.

LUDHIANA

141003

389,INDUSTRIAL AREA ALUDHIANA138PB

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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