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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Contact Details
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

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 Names

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.

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 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
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
Other Directorships of MAHENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
GEETANJALI GRANITES LLP ABA-6961 Designated Partner 2022-02-17 Ongoing
MAA SAMLESHWARI STEELS PRIVATE LIMITED U02710MP2005PTC017961 Director - 2016-03-22
ATISHA CONSTRUCTION PRIVATE LIMITED U04520MP2006PTC018285 Additional Director - 2017-01-23
R.B.M. FINANCE PVT.LTD. U08011WB1990PTC131772 Director - 2013-01-28
ZP ORES PRIVATE LIMITED U08913MP2023PTC065399 Director 2023-04-22 Ongoing
GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Additional Director - 2016-09-30
GEOMIN INDUSTRIES PRIVATE LIMITED U13100MP2010PTC023927 Director - 2023-07-12
SEW MINERALS LIMITED U13203TG2011PLC075319 Additional Director - 2012-08-30
TANDEM MINING PRIVATE LIMITED U13209CT2013PTC001012 Director - 2014-03-01
RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director 2013-03-06 Ongoing
NISARG INTERNATIONAL PRIVATE LIMITED U14298DL2022PTC399247 Director 2022-05-27 Ongoing
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Additional Director - 2012-12-05
EURO PRATIK ISPAT PRIVATE LIMITED U27100CT2004PTC009484 Managing Director - 2016-03-28
ROSHNI STEEL AND POWER PRIVATE LIMITED U27100CT2008PTC020751 Director - 2018-11-02
SYNA STEELS PRIVATE LIMITED U27100MP2008PTC020464 Additional Director - 2017-01-23
MRA GLOBAL PRIVATE LIMITED U27101CT2009PTC021047 Director - 2016-03-25
GEETANJALI ISPAT AND POWERS PRIVATE LIMITED U27102CT2003PTC015835 Director - 2015-02-28
NISARG ISPAT PRIVATE LIMITED U27109DL2020PTC396292 Director 2020-11-05 Ongoing
SWASTIK BUILDMAT (INDIA) PRIVATE LIMITED U45203CT2000PTC014275 Director - 2016-01-10
EURO PRATIK ISPAT (INDIA) PRIVATE LIMITED U51100MH1993PTC072210 Director - 2016-03-28
NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director - 2016-04-18
RAIPUR HANDLING AND INFRASTRUCTURE PRIVATE LIMITED U63011CT2004PTC016906 Additional Director - 2015-03-30
ALCO BUILDERS PRIVATE LIMITED U70100CT2012PTC000231 Director - 2016-03-26
INFRASYS INFRASTRUCTURE PRIVATE LIMITED U70101CT2012PTC000675 Director - 2014-03-01
AUROPLUS INFRASTRUCTURE PRIVATE LIMITED U70109CT2012PTC002109 Director - 2016-03-29
Other Directorships of SUDHANSHU DEVA
Other Directorships of SATISH SARAOGI
Company Name CIN Designation Appointment Date Cessation
JAIN MINES & MINERALS (INDIA) PRIVATE LIMITED U13100MP2010PTC024193 Additional Director 2024-04-15 Ongoing
MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Additional Director - 2019-09-30
MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director 2019-09-30 Ongoing
MAHAKALESHWAR MINES & METALS PRIVATE LIMITED U13100MP2011PTC035549 Director - 2017-01-20
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Additional Director - 2019-09-30
VICTORY MINERALS PRIVATE LIMITED U13206MP1999PTC013911 Director - 2021-03-24
RENAISSANCE MINING AND MINERAL PRIVATE LIMITED U14200MH2008PTC186978 Director - 2016-10-20
NATALI MINES AND MINERALS INDIA PRIVATE LIMITED U14200MP2015PTC033722 Director - 2015-10-10
VICTORY LIME INDUSTRIES PRIVATE LIMITED U27100WB2008PTC128476 Additional Director 2023-11-24 Ongoing
RKAN ORES PRIVATE LIMITED U46909MH2023PTC407113 Additional Director 2024-03-12 Ongoing
REDROSE SUPPLY PVT LTD U51109WB1996PTC078642 Director - 2016-03-21
NIRNIDHI MARKETING PRIVATE LIMITED U51909MP2008PTC034784 Director 2011-08-16 Ongoing
DOMINION TRADELINK PRIVATE LIMITED U51909MP2010PTC035534 Additional Director - 2014-02-25
SAKTIDATA MARKETING PRIVATE LIMITED U51909MP2011PTC031927 Director - 2016-03-19
MULTIMODE DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC148361 Director - 2016-03-21
MVS LEASING PVT. LTD. U65900MP1989PTC035535 Director - 2014-02-26
SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Additional Director - 2019-09-29
SAGUN COMMERCIALS PRIVATE LTD U65902WB1984PTC038244 Director 2018-12-28 Ongoing
SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2014-02-22
Other Directorships of MANISH GOENKA

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

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

  • 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.

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
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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 Shares 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

As on: 2024-06-18

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