TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED (CIN: U29130DL1998PTC095259) is a Private company incorporated on 29 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED's NIC code is 2913 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain].
Directors of TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED are NARESH CHAWLA, PAWAN CHAWLA, and NAVNEET CHAWLA.
TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29130DL1998PTC095259 and its registration number is 95259. Users may contact TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED is 28/77, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED is - Active.
| CIN | U29130DL1998PTC095259 |
| Name | TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 95259 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1998-07-29 |
| Age of Company | 26 years, 7 months, 14 days |
| Activity | NIC Code: 2913 NIC Description: Manufacture of bearings, gears, gearing and driving elements [ball and roller bearings including their parts; mechanical power transmission equipment of any material (shafts, and cranks; bearings housings; gears and gearing including friction gears; gear boxes and other variable speed drivers; clutches, including automatic centrifugal clutches and compressed air clutches; fly wheels and shaft couplings); and articulated link chain] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIRUPATI BALAJI DISTRIBUTORS PRIVATE LIMITED |
| TIRUPATI BALAJI DISTRIBUTORS PRIVATELIMITED |
| U29130DL1998PTC095259 |
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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 BALAJI DISTRIBUTORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01034376 | NARESH CHAWLA | Director | 2004-12-13 |
| 00768017 | PAWAN CHAWLA | Director | 1998-07-29 |
| 00768096 | NAVNEET CHAWLA | Director | 2004-12-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HINDON ESTATE PRIVATE LIMITED | U45201DL1988PTC032405 | Director | 1988-07-11 | Ongoing |
| RAJ LIFESPACE LLP | ACB-3029 | Designated Partner | 2023-05-24 | Ongoing |
| DEV ASHRAY CONSTRUCTIONS PRIVATE LIMITED | U45400DL2011PTC216039 | Director | 2013-04-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3181 | GCM GARMENTS LLP | 28/18, WEST PATEL NAGAR, NEW DELHI - 110008. NEW DELHI, Delhi, India - 110008 |
| AAZ-6721 | MOCHARA PRODUCTION LLP | 28/94, GRD FLOOR BLOCK 28, WEST PATEL NAGAR NEW DELHI, Delhi, India - 110008 |
| AAQ-0754 | ALTAIR LUXE LLP | C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008 |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| U31904DL2021PTC376451 | TRIPLE TWO PRIVATE LIMITED | C-233 G/F BACK SIDE . WEST PATEL NAGAR NEW DELHI 110008 , New Delhi, Delhi, India - 110008 |
| U18101DL2008PTC181320 | GCM GARMENTS PRIVATE LIMITED | 28/18, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U24233DL2002PTC117743 | DIVYESHAKTI NATURECARE PRIVATE LIMITED | 28/136WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAB-0853 | ADVANCE CAREER SCHEDULING LLP | 0-28,IInd Floor,West Patel Nagar New Delhi, Delhi, India - 110008 |
| U28939DL2002PTC115512 | ARS BRASSCO PRIVATE LIMITED | BANGLOW NO-28WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U13204DL2012PTC230182 | PILOSE EXTRACTS PRIVATE LIMITED | 28/93, IIND FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U13205DL2012PTC233352 | PROMINENT MINERALS PRIVATE LIMITED | 28/93, IIND FLOOR, WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U22219DL2007PLC158293 | FOCUS MEDIA AND PUBLISHERS LIMITED | U-28, IInd FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U15494DL2010PTC204551 | SUPERGOLD FOODS PRIVATE LIMITED | 22/27-28, 3RD FLOOR, WEST PATEL NAGAR, , NEW DELHI, Delhi, India - 110008 |
| U29100DL2019PTC358074 | NEW MAX FIRE SYSTEM PRIVATE LIMITED | 29/138, Ground floor, West patel Nagar, Behind 28/Block, , NEW DELHI, Delhi, India - 110008 |
| AAU-3109 | CLIRICH HEALTHCARE LLP | 8/19, 3rd floor, West Patel Nagar Patel Nagar New Delhi, Delhi, India - 110008 |
| AAE-8519 | G.K. MARKETING & APPARELS LLP | 3/22, WEST PATEL NAGAR NEW DELHI NEW DELHI, Delhi, India - 110008 |
| AAY-5154 | DIKSHA ACADEMY LLP | 22/3, West Patel Nagar, NEW DELHI NEW DELHI, Delhi, India - 110008 |
| U17309DL2018PTC339547 | SDMD EXPORTS PRIVATE LIMITED | 11/26 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U28112DL2007PTC158898 | DEVANSH FABRICATIONS PRIVATE LIMITED | 30/31, WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| U15419DL2000PTC106682 | HEM RAJ FOODS PRIVATE LIMITED | 3/31, First Floor West Patel Nagar, New Delhi , New Delhi, Delhi, India - 110008 |
| U29293DL2013PTC255015 | LKC MOULDING SOLUTIONS PRIVATE LIMITED | 34/43, UPPER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAT-0522 | NAITIK ENTERPRISES LLP | House No. 480, S/F, Baba Faridpuri, West, Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| AAE-3037 | GROWSURE ADVISORS LLP | 3393, IST FLOOR, RANJET NAGAR, SOUTH PATEL NAGAR NEAR SIDDARTH HOTEL, NEW DELHI-110008 NEW DELHI, Delhi, India - 110008 |
| U27100DL2008PTC173576 | QUICK COMPONENTS PRIVATE LIMITED | 106, T-10 MAIN PATEL NAGAR ROAD GURUARJUN NAGAR SHADI KHAMPUR NEW DELHI-110008 , NEW DELHI, Delhi, India - 110008 |
| ACA-2713 | TRAIL MASTER INSTALLATION LLP | 14/3, G/F, West Patel Nagar, Delhi New Delhi, Delhi, India - 110008 |
| U31200DL2005PTC138758 | MAX ENGINEERING AND AUTOMATION PRIVATE LIMITED | PROPERTY NO. 13-A PVT NO. 2 G/F WEST PATEL NAGAR DELHI , NEW DELHI, Delhi, India - 110008 |
| ACB-6133 | ATELIER BY TUSHAR JAITLY LLP | H No-28/28,East Patel Nagar, New Delhi, Delhi, India - 110008 |
| U17290DL2017PTC314897 | RADHEYKESHAV TEXTECH PRIVATE LIMITED | E-16/871 Bapa Nagar, West Patel Nagar , New Delhi, Delhi, India - 110008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033730 | 2006-09-26 | 2010-05-26 | 2012-08-25 | 20,000,000.00 | SYNDICATE BANK | |
| 10110541 | 2008-06-02 | - | 2023-05-10 | 7,000,000.00 | Syndicate Bank |
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.
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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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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.
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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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