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TIRUPATI TRADEWING PRIVATE LIMITED




Tirupati Tradewing Private Limited is a Private incorporated on 27 March 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 11,500,000 and its paid up capital is Rs. 10,496,160. It is inolved in FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING

Tirupati Tradewing 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 2022.

Directors of Tirupati Tradewing Private Limited are Sourabh Tiwari and Priyanka Tiwari.

Tirupati Tradewing Private Limited's Corporate Identification Number is (CIN) U05259CT2006PTC009489 and its registration number is 9489.Its Email address is [email protected] and its registered address is PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN.

Current status of Tirupati Tradewing Private Limited is - Active.

Company Details

CIN

U05259CT2006PTC009489

Company Name

TIRUPATI TRADEWING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chhattisgarh

Registration Number

9489

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 March 2006

Age of Company

18 years, 0 month, 30 days

Activity

FISHING, OPERATION OF FISH HATCHERIES AND FISH FARMS; SERVICE ACTIVITIES INCIDENTAL TO FISHING

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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

₹11,500,000

Paid up capital

₹10,496,160

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 2022

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 TRADEWING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO.B-2, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN

Director Details

DIN Director Name Designation Appointment Date

00362596

SOURABH TIWARI

Director

27 March 2006

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Other Companies Associated with

Company Designation Appointment Date

MAA BAMLESHWARI TRANSPORT LLP

Designated Partner

10 January 2018

PENTAGRAM SYSTEMS LLP

Designated Partner

15 February 2018

IMTEHAN VANIJYA LLP

Designated Partner

15 February 2018

BGR DEVELOPERS LLP

Body Corporate DP Nominee

05 February 2020

LUMINARE CARE PRIVATE LIMITED

Director

29 March 2023

NEXUS BUILDCON PRIVATE LIMITED

Director

15 November 2004

MOTHERS CERAMICS & TILES PRIVATE LIMITED

Director

15 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03073420

PRIYANKA TIWARI

Director

05 May 2010

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Other Companies Associated with

Company Designation Appointment Date

BGR DEVELOPERS LLP

Body Corporate DP Nominee

05 February 2020

JAGDHATRI TIE-UP PRIVATE LIMITED

Director

31 January 2015

TAMBE FINANCIAL SERVICES PRIVATE LIMITED

Director

30 January 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52100CT2001PTC014752
RIJA COMMERCIAL PRIVATE LIMITED PLOT NO.B-5/5, SECTOR-5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
AAR-8315
BGR DEVELOPERS LLP "VASUDEO", B 5, SECTOR 5 DEVENDRA NAGAR Raipur Raipur CT 492001 IN
U26933CT1983PTC008244
PENTAGRAM SYSTEMS PRIVATE LIMITED VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
AAM-0216
IMTEHAN VANIJYA LLP VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U45203CT2005PTC008713
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U51109CT2006PTC008210
IMTEHAN VANIJYA PVT LTD VASUDEO, B-5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U93090CT2018PTC008572
SHONAV CREATIONS PRIVATE LIMITED HOUSE NO 133/5, SECTOR 5 DEVENDRA NAGAR RAIPUR Raipur CT 492001 IN
U74995CT2015PTC002012
NATHANI CLEANING SERVICES PRIVATE LIMITED B-8, Sector-2 Devendra Nagar Raipur Raipur CT 492001 IN
AAW-2579
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10201055

2010-01-08

-

2015-11-04

Book debts; Movable property (not being pledge)

15,000,000

Punjab National Bank

10262594

2010-12-13

2014-07-08

-

26,500,000

BANK OF BARODA

100669955

2022-12-21

-

-

16,543,750

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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