TIRUPATI GEMS PRIVATE LIMITED
CIN: U01410CT2006PTC018502
TIRUPATI GEMS PRIVATE LIMITED (CIN: U01410CT2006PTC018502) is a Private company incorporated on 24 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
TIRUPATI GEMS 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 GEMS PRIVATE LIMITED's NIC code is 014 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of TIRUPATI GEMS PRIVATE LIMITED are ROSHNI DIWAN, and MAHENDRA KUMAR GOENKA.
TIRUPATI GEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U01410CT2006PTC018502 and its registration number is 18502. Users may contact TIRUPATI GEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI GEMS PRIVATE LIMITED is KHASRA NO. 495/6 AND 496/4, BEHIND INDIAN GAS GODOWN, KATCHANA HOUSING BOARD ROAD, KAT CHANA , SHANKAR NAGAR, Chattisgarh, India - 492004.
Current status of TIRUPATI GEMS 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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Previous CINs
ZaubaCorp's company report for TIRUPATI GEMS 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.
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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 GEMS 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 GEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09237319 | ROSHNI DIWAN | Director | 2023-02-25 |
| 02221893 | MAHENDRA KUMAR GOENKA | Director | 2016-09-01 |
Past Directors & Key Managerial Personnel of TIRUPATI GEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01138343 | RAVI KUMAR AGRAWAL | Director | - | 2012-06-12 |
| 01574373 | JITENDRA AGRAWAL | Director | - | 2012-06-12 |
| 01591844 | SHYAM SUNDAR AGRAWAL | Director | - | 2016-09-05 |
| 02221893 | MAHENDRA KUMAR GOENKA | Director | - | 2014-03-01 |
| 02288483 | SUDHANSHU DEVA | Director | - | 2023-02-20 |
| 03011624 | SATISH SARAOGI | Director | - | 2016-09-05 |
| 03190665 | MANISH GOENKA | Director | - | 2016-09-05 |
Other Directorships of ROSHNI DIWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADHA RAMAN REAL ESTATE PRIVATE LIMITED | U45200CT2007PTC020272 | Director | - | 2019-10-23 |
| NIRSONS INFRASTRUCTURE PRIVATE LIMITED | U74900MH1996PTC100583 | Director | - | 2010-05-28 |
| SINGHAL RENEWABLE ENERGY PRIVATE LIMITED | U74999MH2014PTC258218 | Director | 2024-06-25 | Ongoing |
Other Directorships of JITENDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AARYAN RICE INDUSTRIES LLP | AAN-3363 | Designated Partner | - | 2021-10-01 |
Other Directorships of SHYAM SUNDAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINGRAJ PETROCHEMICAL PRIVATE LIMITED | U24230CT2022PTC013849 | Director | 2022-11-02 | Ongoing |
| ASHOKA ALUMINIUM PRIVATE LIMITED | U27203CT2010PTC021872 | Director | 2015-07-01 | Ongoing |
| JINDAL GREEN ENERGY PRIVATE LIMITED | U40108CT2010PTC022186 | Director | 2010-11-24 | Ongoing |
| RADHA RAMAN REAL ESTATE PRIVATE LIMITED | U45200CT2007PTC020272 | Director | - | 2018-03-26 |
| BARBARIK AGRO IMPORT AND EXPORT PRIVATE LIMITED | U51101CT2015PTC001915 | Director | 2015-10-15 | Ongoing |
| LIBERAL MERCHANTS PRIVATE LIMITED | U51109WB2005PTC103829 | Director | - | 2013-03-01 |
| SHIKHA COLD STORAGE PRIVATE LIMITED | U63022CT2009PTC021233 | Director | 2009-06-16 | Ongoing |
| DADI KALYANI INFRASTRUCTURE PRIVATE LIMITED | U70109CT2022PTC013567 | Director | 2022-08-08 | Ongoing |
Other Directorships of MAHENDRA KUMAR GOENKA
Other Directorships of SUDHANSHU DEVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | 2009-01-18 | Ongoing |
| GREENTEX MINING INDUSTRIES LIMITED | U13100KA2007PLC044754 | Whole-time director | - | 2011-04-01 |
| GEOMIN INDUSTRIES PRIVATE LIMITED | U13100MP2010PTC023927 | Director | - | 2020-02-14 |
| JAGATI MINING COMPANY PRIVATE LIMITED | U13100MP2013PTC030812 | Director | 2013-05-23 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | 2010-07-09 | Ongoing |
| GREENTEX KALYAAN STEEL AND POWER PRIVATE LIMITED | U14105KA2010PTC054409 | Director | - | 2011-04-01 |
| GREENTEX STEEL INDUSTRIES PRIVATE LIMITED | U27100KA2010PTC052574 | Director | - | 2012-06-20 |
| GEOMIN METALLOY PRIVATE LIMITED | U27100MP2016PTC040678 | Director | 2016-05-04 | Ongoing |
| TIN TANTALUM TUNGSTEN PRIVATE LIMITED | U27320MP2019PTC050303 | Director | 2019-12-10 | Ongoing |
| TOP AGRO PRODUCTS INDIA LIMITED | U74899MP1995PLC058134 | Additional Director | - | 2020-03-18 |
Other Directorships of SATISH SARAOGI
Other Directorships of MANISH GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA SAMLESHWARI STEELS PRIVATE LIMITED | U02710MP2005PTC017961 | Director | 2005-09-14 | Ongoing |
| TANDEM MINING PRIVATE LIMITED | U13209CT2013PTC001012 | Director | - | 2018-06-28 |
| EURO PRATIK ISPAT PRIVATE LIMITED | U27100CT2004PTC009484 | Director | - | 2017-03-01 |
| ROSHNI STEEL AND POWER PRIVATE LIMITED | U27100CT2008PTC020751 | Director | 2018-10-31 | Ongoing |
| MRA GLOBAL PRIVATE LIMITED | U27101CT2009PTC021047 | Director | 2016-03-25 | Ongoing |
| EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED | U51100MH1993PTC072210 | Director | - | 2017-03-01 |
| INFRASYS INFRASTRUCTURE PRIVATE LIMITED | U70101CT2012PTC000675 | Director | - | 2019-03-20 |
| AUROPLUS INFRASTRUCTURE PRIVATE LIMITED | U70109CT2012PTC002109 | Director | - | 2017-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27100CT2008PTC020751 | ROSHNI STEEL AND POWER PRIVATE LIMITED | KHASRA NO. 495/6 & 496/4, BEHIND INDIAN GAS GODOWN KATCHANA HOUSING BOARD ROAD, KATCHANA , SHANKAR NAGAR, Chattisgarh, India - 492004 |
| U92140CT2023PTC014176 | DPR DAILY PRESS REPORT PRIVATE LIMITED | H No 86, Block - 6, Housing Board Colony Avanti Vihar, S/C No 65 , Raipur, Chattisgarh, India - 492004 |
| U74900CT2023PTC014119 | UNITED SECURITY AND MANPOWER SERVICES PRIVATE LIMITED | H.N. 25/540 STREET NO. 6 JAGANNATH NAGAR BEHIND HOUSE OF KAMAL PANDRI RAIPUR , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2022PTC013434 | BHARATI HEALTHCARE CONSULTANTS PRIVATE LIMITED | S/oJaiNarayanGupta,4thFloor,Bharti Parisar,NearFlyoverMainRoad,ShankarNagar , Raipur, Chattisgarh, India - 492004 |
| U46307CT2018PTC008653 | MAHAVIR CASHEW PRIVATE LIMITED | Abhinandan Tower House No. 1489, Plot No.12/1, Khasra no. 543/4, Ward No.34, Mohalla-Pa ndri Tarai , RAIPUR, Chattisgarh, India - 492004 |
| U29100CT2009PTC021301 | RIDDHI ISPAT (INDIA) PRIVATE LIMITED | H.No. F-9, Near Shiv Temple Rajeev Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492004 |
| U24299CT2020PTC010905 | SHONA SOAP INDUSTRIES PRIVATE LIMITED | C/O SURESH KUKREJA, 6/10, HEMKUNJ GOVIND NAGAR,PANDARI,SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U72900CT2022PTC012790 | VAYUPANKH NETWORKS PRIVATE LIMITED | FLAT NO. 210, BLOCK NO. B3, SECTOR 01, WALFORT ORCHID, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U36900CT2019PTC009347 | FOUR CORNERS ISPAT PRIVATE LIMITED | MESONAT Q NO 40 RAIPUR MPHB SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U80900CT2019OPC009453 | VDE TECHNOLOGIES (OPC) PRIVATE LIMITED | H.NO C-31, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U51909CT2020PTC010598 | MAGIK BUKET PRIVATE LIMITED | H.No. A-26 Near Jaganath Mandir, Shankar Nagar , Raipur, Chattisgarh, India - 492004 |
| U74999CT2017PTC007961 | SKAY COLLECTIONS PRIVATE LIMITED | Shop No. 6/8,IGVP Market, Behind Hanuman Mandir,Pandri , Raipur, Chattisgarh, India - 492004 |
| U93000CT2019PTC009801 | CHANDEL INDIA PRIVATE LIMITED | Flat No. B, 2/204, A.T. Classic Shankar Nagar , RAIPUR, Chattisgarh, India - 492004 |
| U72900CT2022PTC013949 | WIZARK GAME LABS PRIVATE LIMITED | FLAT NO.208, 2ND FLOOR, CGHB STUDIO APPT, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U00112CT2005PTC018135 | PRANJAL KRISHI PVT.LTD. | FLAT NO. D, 1ST FLOOR, CROWN BUILDING, ASHOKA PARK, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U15549CT2020PTC010374 | PARISHI BREWERIES PRIVATE LIMITED | C/O SHRI BRIJENDRA SINGH THAKUR FLAT NO. 303, A.T. PLAZA, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U70109CT2022PTC012702 | INNOVACIA INFRAPROJECTS PRIVATE LIMITED | C/O SHADMAAN ALAM, H.NO. 31/552, STREET NO. 06, NEW SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2021PTC011797 | FOUR CORNERS OUTDOORS MEDIA PRIVATE LIMITED | B-1, SECTOR-1, SHANKAR NAGAR, RAIPUR, 492004 , Raipur, Chattisgarh, India - 492004 |
| U51909CT2022PTC013419 | ASAK COAL PRIVATE LIMITED | 1ST FLOOR, N.K. AGRAWAL & SONS TOWER, LANE NO. 8 NEAR STATE BANK OF INDIA, NEW SHANTI NAGAR , Raipur, Chattisgarh, India - 492004 |
| AAW-9810 | SHRI GOVIND GOPAL TRADERS LLP | MIG 8, Sector 2 Shankar Nagar Raipur, Chattisgarh, India - 492004 |
| U72300CT2012PTC000402 | PT. SUNDERLAL SHARMA COMPUTER EDUCATION PRIVATE LIMITED | BEHIND MATA GARAGE GANDHI NAGAR, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U71210CT2009PTC021181 | KAPIL MINING RESOURCES PRIVATE LIMITED | C-38, SECTOR-4 DEVENDRA NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U27200CT2020PTC010866 | MAA BERIWALI STEEL & POWER PRIVATE LIMITED | MIG-25, SECTOR 2, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U17309CT1988PTC015869 | M.R. FABRICS (RANCHI) PVT LTD | SHOP NO G-6, TEXTILE MARKET, PANDRI , Raipur, Chattisgarh, India - 492004 |
| U18101CT2021PTC011460 | KANKARIYA FABTEX (I) PRIVATE LIMITED | H/44 DVENDRA NAGAR COMM SCH NO 32 , RAIPUR, Chattisgarh, India - 492004 |
| U36109CT2020PTC011052 | FM MANUFACTURING PRIVATE LIMITED | HIG 27 & 28, SECTOR-2 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492004 |
| U52609CT2021PTC011870 | FOUR CORNERS SOLUTIONS PRIVATE LIMITED | 1ST FLOOR, MESONAT 40, SECTOR-1, SHANKAR NAGAR, , RAIPUR, Chattisgarh, India - 492004 |
| U63090CT2008PTC020752 | SHREE RADHEY INFRALOGISTICS INDIA PRIVATE LIMITED | RADHEY CHAMBERS, 4th FLOOR MANDI GATE ROAD, PANDRI , RAIPUR, Chattisgarh, India - 492004 |
| U74999CT2016OPC007514 | MAHATVA & ASHI ELECTRONICS SYSTEM (OPC) PRIVATE LIMITED | H.No. P-285 Pandri Tarai, Behind Sahu S. , Raipur, Chattisgarh, India - 492004 |
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- Email ID
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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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: 2024-06-18
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.