TIRUPATI VENEERS PRIVATE LIMITED
CIN: U20101WB2003PTC097282
TIRUPATI VENEERS PRIVATE LIMITED (CIN: U20101WB2003PTC097282) is a Private company incorporated on 19 Nov 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 27103000.00.
TIRUPATI VENEERS 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 VENEERS PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of TIRUPATI VENEERS PRIVATE LIMITED are SUBHASH GARG, and SUMIT GARG.
TIRUPATI VENEERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101WB2003PTC097282 and its registration number is 97282. Users may contact TIRUPATI VENEERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI VENEERS PRIVATE LIMITED is 72, Bentinck Street, , Kolkata, West Bengal, India - 700001.
Current status of TIRUPATI VENEERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIRUPATI VENEERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TIRUPATI VENEERS
Purchase full report of TIRUPATI VENEERS
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 VENEERS 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 VENEERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00916597 | SUBHASH GARG | Director | 2003-11-19 |
| 02306954 | SUMIT GARG | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TIRUPATI VENEERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00688558 | AMIT GARG | Additional Director | - | 2017-09-30 |
| 00688558 | AMIT GARG | Director | - | 2019-03-15 |
| 00688645 | AMAN GARG | Director | - | 2015-01-10 |
| 02306954 | SUMIT GARG | Additional Director | - | 2019-09-30 |
| 02306954 | SUMIT GARG | Director | - | 2017-06-01 |
Other Directorships of AMIT GARG
Other Directorships of AMAN GARG
Other Directorships of SUBHASH GARG
Other Directorships of SUMIT GARG
| CIN | Company Name | Company Address |
|---|---|---|
| U40101WB2009PTC278714 | MEGHA BIDYUT PRIVATE LIMITED | 72 BENTINCK STREET,FORMERLY KNOWN AS P-16 BENTINCK STREET,Kolkata,Kolkata,West Bengal,700001-India |
| AAF-9524 | GRAND BAZAAR DEVELOPERS LLP | 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET KOLKATA, West Bengal, India - 700001 |
| U20292WB2020PTC241474 | SHREE GEM PLY PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U20299WB2021PTC243254 | SHREE PLY PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P16 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U26940WB2009PTC267689 | SEVEN STAR CEMENT PRIVATE LIMITED | 72 BENTINCK STREET FORMERLY KNOWN AS P-16 BENTINCK STREET , Kolkata, West Bengal, India - 700001 |
| U01132WB2007PTC112449 | DALSINGPARA TEA ESTATE PRIVATE LIMITED | 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U01132WB2008PTC125385 | KRISHNAKALI TEA ESTATE PRIVATE LIMITED | 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001 |
| U45201WB1936PTC008773 | RADHARANI TEA & ESTATES PVT LTD | 72, BENTINCK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC143513 | EMBASSY RETAILERS PRIVATE LIMITED | 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC143517 | BLUMEN SUPPLIERS PRIVATE LIMITED | 72, Bentinck Street, Formerly Known as P-16, Bentinck Street, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC075004 | VIDHAN SALES AGENCIES PVT.LTD. | 72, Bentinck Street, Formerly Known as P-16 Bentinck Street , KOLKATA, West Bengal, India - 700001 |
| U01132WB2008PTC128047 | DALMORE TEA ESTATE PRIVATE LIMITED | 72, BENTICK STREET FORMERLY KNOWN AS P-16, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2021OPC250615 | CIFY MULTITRADE (OPC) PRIVATE LIMITED | H NO 72 A C MANSION 72 BENTINCK STREET DALHOUSIE GPO, NEAR T AHIR MANSION , KOLKATA, West Bengal, India - 700001 |
| U45309WB2017PTC220424 | ASHWNI DEVCON PRIVATE LIMITED | 72, BENTINCK STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U52100WB2016PTC217556 | ASIKA SUPPLIERS PRIVATE LIMITED | 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U70100WB2017PTC223790 | ADARYA PROPERTIES PRIVATE LIMITED | 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PTC223816 | TALVIR REALESTATE PRIVATE LIMITED | 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U70200WB2017PTC223835 | GITESH COMPLEX PRIVATE LIMITED | 72 BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB2006PTC109711 | HERALDO MARKETING AND ADVERTISING PVT LTD | 72, BENTINCK STREET, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2016PTC209863 | SIFYAIRCON MULTYTRADE PRIVATE LIMITED | 72, Bentinck Street Mezzanine Floor , Kolkata, West Bengal, India - 700001 |
| U20296WB2014PTC200342 | SGA PLYWOOD PRIVATE LIMITED | A.C.MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC134483 | PIPL MINMETAL PRIVATE LIMITED | 72, BENTINCK STREET, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131811 | DESTINY MERCANTILE PRIVATE LIMITED. | A.C. MANSION 72, BENTINCK STREET , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC139118 | SAP BUILDWELL PRIVATE LIMITED | 72 BENTINCK STREET, 4TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC057401 | KAUNTIA CONSTRUCTION PVT LTD | 72 BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U28933WB1995PTC072879 | PRASARAN ENTERPRISES PVT LTD | P-16 (NEW NO.72) BENTINCK STREET FIRST FLOOR , Kolkata, West Bengal, India - 700001 |
| U27310WB2013PTC194581 | PIPL FOUNDRY PRIVATE LIMITED | 72, BENTINCK STREET, 4TH FLOOR, ROOM 7A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132725 | TRILOKPATI COMMOTRADE PRIVATE LIMITED | 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51101WB2009PTC132186 | BLACKBIRD TIE-UP PRIVATE LIMITED. | 72, BENTINCK STREET,A.C. MANSION 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10122077 | 2006-12-14 | 2012-11-20 | 2014-07-07 | 209,000,000.00 | State Bank of India | |
| 10190181 | 2009-10-29 | - | - | 1,200,000.00 | HDFC BANK LIMITED | |
| 10513669 | 2014-07-31 | - | 2019-04-10 | 45,132,937.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10521471 | 2014-04-30 | - | 2018-10-05 | 270,000,000.00 | Indian Overseas Bank | |
| 80023676 | 2001-10-03 | - | 2007-02-21 | 42,500,000.00 | THE VYSYA BANK LIMITED | |
| 100184433 | 2018-03-01 | 2024-05-09 | - | 205,700,000.00 | State Bank of India |
- Email ID
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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: 2026-07-13
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.