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      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED

      CIN: U51420MH2005PTC156397
      Purchase Report

      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED (CIN: U51420MH2005PTC156397) is a Private company incorporated on 23 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 24050000.00.

      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.

      Directors of TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED are PRADEEP KUMAR JAIN, MANOJ KUMAR GUPTA, and VIKAS JAIN.

      TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC156397 and its registration number is 156397. Users may contact TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED is Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED is - Dissolved under section 54.

      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 COMMODITIES IMPEX 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 Report

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      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 COMMODITIES IMPEX

      Purchase full report of TIRUPATI COMMODITIES IMPEX

      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 COMMODITIES IMPEX 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 COMMODITIES IMPEX
      DIN Director Name Designation Appointment Date
      01377115 PRADEEP KUMAR JAIN Director 2005-11-18
      01461225 MANOJ KUMAR GUPTA Director 2005-11-18
      00403825 VIKAS JAIN Director 2006-09-28
      Past Directors & Key Managerial Personnel of TIRUPATI COMMODITIES IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00970607 SHYAM SUNDER GUPTA Director - 2015-06-08
      Other Directorships of SHYAM SUNDER GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI METALLIC PRIVATE LIMITED U27100CT2008PTC020912 Director 2008-10-23 Ongoing
      TIRUPATI STEEL INDIA POWER LIMITED U27100MP2018PLC047087 Director 2018-11-16 Ongoing
      TIRUPATI IRON INDIA PRIVATE LIMITED U27106MP2002PTC015171 Additional Director - 2017-02-01
      TIRUPATI IRON INDIA PRIVATE LIMITED U27106MP2002PTC015171 Director 2017-02-01 Ongoing
      SHREE JAGDAMBA CASTINGS PVT LTD U27320WB1988PTC113735 Director 2007-02-28 Ongoing
      BHOPAL ISPAT PRIVATE LIMITED U28990MP2021PTC058207 Director 2021-10-29 Ongoing
      Other Directorships of PRADEEP KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      WONDER REFINED OILS LLP AAF-9248 Designated Partner 2016-03-14 Ongoing
      ADMIRE PAPER LLP AAK-6101 Designated Partner - 2018-01-15
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director - 2018-09-06
      TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director - 2012-03-30
      MEGA EQUITAS PRIVATE LIMITED U45201MH2006PTC162833 Director - 2017-11-07
      RIGHTWAY BUILDCON PRIVATE LIMITED U45201MH2006PTC163132 Director - 2007-09-12
      OM SANMATI REALTY PRIVATE LIMITED U45201MH2007PTC174365 Director - 2016-08-02
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2016-08-02
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
      DUTYAL DEVELOPER PRIVATE LIMITED U51909MH2011PTC214391 Director - 2011-07-01
      HIMGIRI DEALCOM PVT LTD U63090MH1995PTC188780 Director - 2007-09-29
      OM TIRUPATI SECURITIES & TRADING (INDIA) PRIVATE LIMITED U65191TG2009PTC065300 Director 2009-10-06 Ongoing
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2005-03-21 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      OM METALS CONSORTIUM PRIVATE LIMITED U70109MH2006PTC161970 Director - 2010-07-30
      ULTRAWAVE PROJECTS PRIVATE LIMITED U72200MH2006PTC158679 Director - 2017-11-07
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2010-04-12
      LEANDER COMMERCE PRIVATE LIMITED U74900MH2011PTC213810 Director - 2016-06-07
      SYNERGY RAIL ENGINEERING PRIVATE LIMITED U74900TG2015PTC101736 Director - 2018-04-16
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2008-01-01
      Other Directorships of MANOJ KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI METALLIC PRIVATE LIMITED U27100CT2008PTC020912 Director - 2019-04-30
      TIRUPATI LOHA PRIVATE LIMITED U27100MH2009PTC190620 Director 2009-02-27 Ongoing
      TIRUPATI IRON INDIA PRIVATE LIMITED U27106MP2002PTC015171 Director - 2016-03-19
      TIRUPATI POWER INFRA PROJECTS PRIVATE LIMITED U40300MH2010PTC201215 Director 2010-03-24 Ongoing
      PARASNATH TRADECOMM PRIVATE LIMITED U51109WB2009PTC133618 Director 2010-05-29 Ongoing
      Other Directorships of VIKAS JAIN
      Company Name CIN Designation Appointment Date Cessation
      OM ADHIRATH PROPERTIES LLP AAE-0104 Designated Partner - 2016-08-22
      OM CHELNA RUBBER IMPEX PRIVATE LIMITED U25190DL2009PTC197468 Director 2009-12-31 Ongoing
      ADMIRE RUBBERS PRIVATE LIMITED U25200TG2013PTC089326 Director 2013-08-02 Ongoing
      FORTUNE METALS TRADING PRIVATE LIMITED U28910MH2012PTC229986 Director - 2013-01-04
      FIRST SOURCE CRANES PRIVATE LIMITED U29244TG2010PTC070044 Director 2016-11-20 Ongoing
      EMPHASIS EARTH MOVERS PRIVATE LIMITED U29253TG2011PTC072115 Director 2016-09-01 Ongoing
      OM SENSATION PROPERTIES PRIVATE LIMITED U45400MH2007PTC169819 Director - 2008-01-03
      BABA VINIMAY PRIVATE LIMITED U51109DL2005PTC390802 Director - 2014-06-10
      PAWAN SUPPLIERS PRIVATE LIMITED U51909MH2009PTC422223 Director - 2016-07-02
      UDGAM COMMERCIAL LTD U51909WB1996PLC077433 Director - 2018-05-25
      PNR EXIM PRIVATE LIMITED U52100WB2007PTC115870 Additional Director - 2014-11-24
      PREFER TRADECOMM PRIVATE LIMITED U52390WB2009PTC134432 Additional Director - 2014-11-24
      AGILITY CONSULTANCY PRIVATE LIMITED U67190MH2005PTC151349 Director - 2010-01-09
      OM ADHIRATH PROPERTIES PRIVATE LIMITED U70100MH2005PTC152098 Director 2006-06-24 Ongoing
      DHANASRI RESIDENCY PRIVATE LIMITED U70101WB2005PTC105468 Director - 2008-12-31
      AMANAT DEVELOPERS PRIVATE LIMITED U70109WB2008PTC124909 Additional Director - 2014-11-24
      AIROLI INFOTECH PRIVATE LIMITED U72900MH2007PTC174775 Director - 2015-06-26
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Additional Director - 2010-09-25
      OM ARIHANT COLD STORAGE PRIVATE LIMITED U74990DL2007PTC170218 Director - 2014-06-10

      CIN Company Name Company Address
      AAO-1956 AMBIBUZZ TECHNOLOGIES LLP Office No 1410/1411, 14th Floor, Lodha Codename No. 1, One Lodha Place,Senapati Bapat Marg, Opp. Lodha Supremus, Lower Parel, Mumbai, Maharashtra, India - 400013
      U63040MH2006PTC159806 TRAVEL LINKS AND TOURS PRIVATE LIMITED OFFICE NO. 1404, LODHA SUPREMUS- UPPER WORLI SENAPATI BAPAT MARG, LOWER PAREL, C.S. NO.453, MUMBAI. MH- 400013 , Mumbai, Maharashtra, India - 400013
      U27200MH1992PTC069904 ELLYOUNG METAL PRODUCTS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U27200MH2004PTC149161 SILVASSA EXTRUSIONS INDIA PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U01100MH1992PTC067305 NATURAL ESSENCE PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U51311MH1995PTC084406 AGRIM OVERSEAS PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65990MH1992PTC068269 GAURAV SHARES TRADING PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65929MH1991PTC063501 MARDIA BROTHERS (FINANCE) PVT LTD Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U65920MH1992PTC069139 WARDHMAN FINVEST PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U67120MH1995PTC085406 AGRIM SECURITIES PRIVATE LIMITED Office No.1304, 13th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel (West). , Mumbai, Maharashtra, India - 400013
      U15500MH2013PTC244486 AMBIKA GLOBAL FOODS AND BEVERAGES PRIVATE LIMITED Office No 1410, 1411, 14th Floor, Lodha Codename No. 1 One Lodha Place, Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U74999MH2018PTC303721 PROBABILITY SPORTS INDIA PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, Mumbai - 400013 , Mumbai City, Maharashtra, India - 400013
      U68100MH2016PTC280960 GENTECH EXPORTS PRIVATE LIMITED OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE,,SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
      ACL-4266 HELICONIA REAL INFRA LLP B wing, 9th Floor, Unit No. 936,,Lodha Signet, Senapati Bapat Marg, Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
      U52609MH2019FTC332686 TANAKA PRECIOUS METALS INDIA PRIVATE LIMITED Office No. 2102, 21st Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, Mumbai , Mumbai, Maharashtra, India - 400013
      U27100MH2009PTC190620 TIRUPATI LOHA PRIVATE LIMITED 902, 9TH FLOOR, LODHA SUPREMUS, SENAPATI BAPAT MARG,LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U74900MH2011PTC213810 LEANDER COMMERCE PRIVATE LIMITED 902, 9TH FLOOR, LODHA SUPREMUS SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAH-2407 KUCHERIA FINANCIAL SERVICES LLP Unit No 1205, 12th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAO-3558 MANDALA VENTURE PARTNERS LLP Unit No- 1003, 10th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U31900MH2021PTC364796 CONA ELECTRICALS PRIVATE LIMITED 801 Floor 8, Plot No 453, Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74140MH2007PTC172174 AMICORP ADVISORY SERVICES PRIVATE LIMITED Unit No.1006, 10th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U92490MH2019PTC331744 BIZSPOKE PRIVATE LIMITED Unit No-1603, 16th Floor,Lodha Supremus Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51109MH2007PTC296077 SUMATINATH MULTITRADE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road , Mumbai, Maharashtra, India - 400013
      U65999MH2011PTC225247 SEVVAI FINANCIAL ADVISORS PRIVATE LIMITED Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U74999MH2011PTC211791 J D WORKS PRIVATE LIMITED Office No. 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U85195MH1981PTC024412 GENTECH LABORATORIES PRIVATE LIMITED OFFICE NO. 1002, 10TH FLOOR, ONE LODHA PLACE SENAPATI BAPAT MARG, LOWER PAREL, , Mumbai, Maharashtra, India - 400013
      U74999MH2017PTC296717 DELSK INDIA PRIVATE LIMITED 806, 8th Floor, Lodha Supremus, Plot No 453, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U51109MH2005PTC295899 MUNISUVRAT VENTURE PRIVATE LIMITED 901, Floor-9, Plot-453, Lodha Supremus Senapati Bapat Marg, Lower Parel, Delisl e Road , Mumbai, Maharashtra, India - 400013
      U72900MH2018PTC310301 INTELLIQUITY CONSULTING SERVICES PRIVATE LIMITED Office No. - 1501, 15th Floor, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
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      • 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

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