Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TIRTHA TRADES PRIVATE LIMITED
CIN: U51101MH2004PTC147344
TIRTHA TRADES PRIVATE LIMITED (CIN: U51101MH2004PTC147344) is a Private company incorporated on 06 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIRTHA TRADES 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.TIRTHA TRADES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TIRTHA TRADES PRIVATE LIMITED are SANDIP VASANT PAWAR, and AMRISHKUMAR RAJKUMAR SHUKLA.
TIRTHA TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2004PTC147344 and its registration number is 147344. Users may contact TIRTHA TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRTHA TRADES PRIVATE LIMITED is SHOP NO.2, 611/B,MUNICIPAL TENEMENT G.D. AMBEKAR MARG, PAREL - BHOIWADA , MUMBAI, Maharashtra, India - 400012.
Current status of TIRTHA TRADES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIRTHA TRADES 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 TIRTHA TRADES
Purchase full report of TIRTHA TRADES
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 TIRTHA TRADES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRTHA TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02334971 | SANDIP VASANT PAWAR | Director | 2004-07-06 |
| 08620205 | AMRISHKUMAR RAJKUMAR SHUKLA | Director | 2019-12-06 |
Past Directors & Key Managerial Personnel of TIRTHA TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02334991 | SMARTHA SANDIP PAWAR | Director | - | 2019-12-07 |
Other Directorships of SANDIP VASANT PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SMARTHA SANDIP PAWAR
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Other Directorships of AMRISHKUMAR RAJKUMAR SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2011PTC222164 | DYNR DEVELOPERS PRIVATE LIMITED | 203, Floor 2, C.S. no. – 660, Khapridev C.H.S. ltd G.D. Ambekar Marg, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012 |
| U15140MH1988PTC048022 | SOHIL OIL MILL PVT LTD | SHOP NO.1 PAREL BHOIWADA613 G D AMBEKAR ROAD , MUMBAI 400012, Maharashtra, India - 000000 |
| U74999MH2022PTC380684 | ASG HR SERVICES PRIVATE LIMITED | A-2, FLOOR-GRD, A, RAMESHWAR CHS, G D AMBEKAR MARG, BHOIWADA, PAREL,,MUMBAI,Mumbai City,Maharashtra,400012-India |
| U45209MH2022PTC385080 | CRW INFRASTRUCTURE PRIVATE LIMITED | B 1501, PLOT NO.157, 158, 131A, MATHIBAI CHAWL,G.D.AMBEDKAR MARG,BHOIWADA,PAREL,,MUMBAI,Mumbai City,Maharashtra,400012-India |
| AAK-2045 | SKANDA INFOCOM LLP | J-2,Ambekar Nagar, Eknath Ghadi Marg, G.D Ambekar Marg, Parel Village, Parel (E), MUMBAI, Maharashtra, India - 400012 |
| U72200MH2005PTC157913 | SKANDA INFOCOM PRIVATE LIMITED | J-2,Ambekar Nagar,Eknath Ghadi Marg, G.D Ambekar Marg, Parel Village, Parel ( E) , Mumbai, Maharashtra, India - 400012 |
| ACL-2087 | AAPLA GAON MANPASAND FOOD MALL LLP | B-1001, FLOOR-10, B, BHAVYA SUPREME ANNEX, G.D.AMBEKAR MARG.,PAREL VILLAGE, PAREL,Mumbai,Mumbai,Maharashtra,India-400012 |
| U72200MH2022OPC394386 | COFFEETECH SOLUTIONS (OPC) PRIVATE LIMITED | 2 Floor Grd, Mahadevachi Wadi, G D Ambekar Marg, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012 |
| U45202MH2009PTC197131 | JAIN & JAIN HEIGHT BUILDCON PRIVATE LIMITED | FLAT NO. 601, SIXTH FLOOR, SUN TOWER, G D AMBEKAR MARG, PAREL, BHOIWADA, , MUMBAI, Maharashtra, India - 400012 |
| U52100MH2015PTC267644 | JUBILANT BIOTECH PRIVATE LIMITED | Shop 3, Ground Floor, Plot-54/56,Sampada Height G. D. Ambekar Marg, Bhoiwada, Parel , Mumbai, Maharashtra, India - 400012 |
| U80903MH2020OPC348783 | WORLD MYSTIC SCIENCE INSTITUTE (OPC) PRIVATE LIMITED | 2, FLOOR GRD,PLOT-46/48, KALSHEKAR CHAWL G.D.AMBEKAR MARG, BHOIWADA NAKA,PAREL , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2018PTC306256 | ATULYA AGARBATTI PRIVATE LIMITED | 707,FLOOR-7,PLOT-CS NO-660,KHAPRIDEV CHS G D AMBEKAR MARG,BHOIWADA, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U21098MH2008PTC177638 | KELLEN ENTERPRISES PRIVATE LIMITED | ROOM # 5, 58/60, MUNICIPAL BUILDING, NR. SUN TOWER G. D. AMBEKAR MARG, BHOIWADA, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2013PTC241295 | MAHALASA PROPERTIES PRIVATE LIMITED | Flat No. 201 - A Wing, 2nd Floor, KK Tower, G.D. Ambekar Marg, Parel, , Mumbai, Maharashtra, India - 400012 |
| U45201MH2013PTC240727 | PARIVARTAN SPACES PRIVATE LIMITED | Flat No. 201 - A Wing, 2nd Floor, KK Tower, G.D. Ambekar Marg, Parel, , Mumbai, Maharashtra, India - 400012 |
| U51200MH2005PTC155604 | TEJ-SONS FOODS PRIVATE LIMITED | Shop No 7/8/9 , Bohri Chawl (Razia Mansion) G D Ambekar Marg, Parel Village , Mumbai, Maharashtra, India - 400012 |
| U72900MH2022PTC377118 | VEDX ESSENTIALS PRIVATE LIMITED | 907,FLOOR-9,PLOT CS NO 660,KHAPRIDEV CHS LTD, G D AMBEKAR MARG, BHOIWADA, PAREL , MUMBAI, Maharashtra, India - 400012 |
| AAI-0174 | SCELEMOUNT INFOTECH LLP | 1 Floor-1st, Plot No. 58F, 16, BMC Chawl/ Kannad School, G.D. Ambekar Marg.,Bhoiwada, Parel Mumbai, Maharashtra, India - 400012 |
| U70101MH1982PTC026273 | VASHI BUILDERS PVT LTD | J-2,Ambekar Nagar,Eknath Ghadi Marg, G.D Ambekar Road, Parel Village, Parel ( E) , Mumbai, Maharashtra, India - 400012 |
| U15549MH2018PTC311763 | FZE ORGANIC AGROFIELDS PRIVATE LIMITED | 202, Flr-2, Plot-191, A Wing, K K Tower G D Ambekar Marg, Shri Sai Baba Marg, , PAREL, MUMBAI, Maharashtra, India - 400012 |
| U22300MH2020PTC338863 | MANDIRAA ENTERTAINMENT PRIVATE LIMITED | B-07 Maharashtra CHS, Ambekar Nagar G.D. Ambekar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U52311MH2020PTC349943 | JANKALYAN MEDICAL PRIVATE LIMITED | Shop No 5,Ground Floor, Patel Wadi Rehab Bldg, A wing, G D Ambekar Marg, Parel , Mumbai, Maharashtra, India - 400012 |
| U55204MH2019PTC319287 | SUTANTU FOOD AND BEVERAGES PRIVATE LIMITED | Shop no9 Grd Flr & Shop no10 First Flr, Bldg No 2, Parel-Sewree Div.,Mahadev PalavMarg,Curr y rd,Parel , Mumbai, Maharashtra, India - 400012 |
| AAO-2248 | AAPLA GAON AGRI TOURISM & RESORT LLP | B-1001, Flr:10, Bhavya Supreme, Annex-X, G.D. Ambekar Marg, Parel Village, Parel, Mumbai, Maharashtra, India - 400012 |
| U45400MH2012PTC229567 | JIND HARYANA BORDER TOLL ROAD PRIVATE LIMITED | K K TOWER, 2ND FLOOR, PAREL TANK ROAD, OFF. G D AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U45400MH2012PTC229654 | SURATGARH-SRIGANGANAGAR TOLL ROAD PRIVATE LIMITED | K K TOWER, 2ND FLOOR, PAREL TANK ROAD, OFF. G D AMBEKAR MARG, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2014PTC256331 | RENUKA SOLUTIONS PRIVATE LIMITED | B-16 Floor-GDR ,Plot-1/17,B Wing,Suryadarshan,G D Ambekar Marg, Parmanand Wadi, Parel,Mumb ai , Mumbai, Maharashtra, India - 400012 |
| AAM-7114 | INDIA SME INVESTMENTS LIMITED LIABILITY PARTNERSHIP | FLAT NO 802 KINGSTON TOWER, G D AMBEKAR MARG, TANK ROAD PAREL MUMBAI MUMBAI, Maharashtra, India - 400012 |
| U74900MH2014PTC256347 | PRECIOUS GLOBAL SERVICES PRIVATE LIMITED | 604, FLOOR 6, SUN TOWER CHS, G.D. AMBEKAR MARG, BHOIWADA, PAREL, MUMBAI , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10341524 | 2012-02-21 | - | - | 5,500,000.00 | THE DECCAN MERCHANTS CO-OP. BANK LTD | |
| 90148961 | 2004-11-18 | - | 2011-11-17 | 275,000.00 | THE N.K.G.S.B. CO - OP. BANK LTD. | |
| 100802695 | 2023-09-07 | - | - | 22,500,000.00 | D M C BANK LTD |
- 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.
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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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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: 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.