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
TIRUPATI IMPEXO PRIVATE LIMITED
CIN: U51491GJ2021PTC123728 As on: 2026-07-13
TIRUPATI IMPEXO PRIVATE LIMITED (CIN: U51491GJ2021PTC123728) is a Private company incorporated on 30 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIRUPATI IMPEXO 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 IMPEXO PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].
Directors of TIRUPATI IMPEXO PRIVATE LIMITED are HARSHABEN BHARATKUMAR THAKKAR, and MALAY BHARATKUMAR THAKKAR.
TIRUPATI IMPEXO PRIVATE LIMITED's Corporate Identification Number (CIN) is U51491GJ2021PTC123728 and its registration number is 123728. Users may contact TIRUPATI IMPEXO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI IMPEXO PRIVATE LIMITED is 201,CITY CENTRE-2,B/S HEER PARTY PLOT NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060.
Current status of TIRUPATI IMPEXO 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 CINs
ZaubaCorp's company report for TIRUPATI IMPEXO 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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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 IMPEXO
Purchase full report of TIRUPATI IMPEXO
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 IMPEXO 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRUPATI IMPEXO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09667128 | HARSHABEN BHARATKUMAR THAKKAR | Director | 2022-07-08 |
| 08246689 | MALAY BHARATKUMAR THAKKAR | Director | 2021-06-30 |
Past Directors & Key Managerial Personnel of TIRUPATI IMPEXO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07007741 | CHANDRAKANT MAHADEVLAL THAKKAR | Director | - | 2022-07-08 |
Other Directorships of HARSHABEN BHARATKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRAKANT MAHADEVLAL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMESH INDUSTRIES PRIVATE LIMITED | U45209GJ2004PTC045032 | Director | 2014-11-01 | Ongoing |
| TTC COMMODITIES PRIVATE LIMITED | U51211GJ2022PTC133679 | Director | 2022-07-08 | Ongoing |
Other Directorships of MALAY BHARATKUMAR THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRATOS IMPEX LIMITED | U74999GJ2018PLC104545 | Director | - | 2021-04-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80200GJ2023PTC145336 | FIRE SYSTEMS PRIVATE LIMITED | 3RD FLOOR 301, CITY CENTRE-2, B/S HEER PARTY PLOT,NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA,Daskroi,Ahmedabad,Gujarat,380060-India |
| U80900GJ2015PTC084877 | UNIVERSAL INSTITUTE OF LIFE MASTERY PRIVATE LIMITED | 11TH FLOOR-1110,CITY CENTRE-2,B/S. HEER PARTY PLOT NR. SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| AAH-9168 | PROPERTY NAVIGATORS LLP | OFFICE NO. 1114, 11TH FLOOR, CITY CENTRE-2B/S HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA Ahmedabad, Gujarat, India - 380060 |
| U46639GJ2023PTC146974 | INFRAWHEEL INFRATECH PRIVATE LIMITED | 8TH FLOOR-816, CITY CENTRE-2,B/S. HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U74102GJ2025PTC163911 | ROYAL CREATIVE STUDIO PRIVATE LIMITED | 10th Floor 1014, City Centre 2, B/s Heer Party Plot,Nr. Shukan Mall Cross Road, Science City Road,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| U65923GJ2013PTC077652 | RAVI FINCORP SERVICES PRIVATE LIMITED | 10 FLOOR 1020, CITY CENTRE 2,B/S. HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY RD. SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| U65910GJ1989PLC012311 | RAVI FINCORP LIMITED | 10 FLOOR 1020, CITY CENTRE 2,B/S. HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, SCIENCE CITY RD. SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| L25200GJ1985PLC007746 | PROMACT PLASTICS LIMITED | 12th Floor-1201,City Center-2, B/S Heer Party Plot Nr. Shukan Mall Cross Road, Science City Road,Sola , Ahmedabad, Gujarat, India - 380060 |
| U51109GJ2006PTC048641 | PROMORE VENTURES PRIVATE LIMITED | 508, City Centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, sola , Daskroi, Gujarat, India - 380060 |
| U67200GJ2021PTC124391 | PROMORE ADVISORS PRIVATE LIMITED | 508, City centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, Sola , Daskroi, Gujarat, India - 380060 |
| U67120GJ2006PTC048603 | PROMORE FINTECH PRIVATE LIMITED | 508, City centre-2, B/S Heer Party Plot Nr Shukan Mall Cross Road, Science City Road, Sola , Daskroi, Gujarat, India - 380060 |
| ACR-9275 | NEEVAM LIFETECH LLP | 12th Floor-1209, City Center-2,,B/S. Heer Party Plot, Nr. Shukan Mall Cross Road, Science City Road,,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| U72900GJ2021PTC128247 | ANTASTHA SOLUTIONS PRIVATE LIMITED | 905, CITY CENTRE-2, B/S HEER PARTY PLOT, NR. SHUKAN MALL, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| U15490GJ2022PTC132089 | MCMODI INDUSTRIES PRIVATE LIMITED | 6FLOOR 606,CITY CENTRE 2, B/S HEER PARTY PLOT, NR SHUKAN MALL CROSS ROAD SCIENCE,AHMEDABAD,Ahmedabad,Gujarat,380060-India |
| AAW-0862 | NOVAVET PHARMA LLP | 9TH FLOOR 904, CITY CENTER 2, B/S HEER PARTY PLOT NR., SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD AHMEDABAD, Gujarat, India - 380060 |
| U74999GJ2022PLC135196 | AARISH OUTDOORS LIMITED | Office No. 903, 9th Floor, City Centre-2, Nr. Heer Party Plot,,Shukan Mall Cross Road, Science City Road,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| AAR-7005 | NEUNCO PHARMACEUTICAL INDIA LLP | 12TH FLOOR-1204, CITY CENTRE-2, B/S HEER PARTY PLOT, NR. SHUKAN MALL CROSS ROAD, AHMEDABAD, Gujarat, India - 380060 |
| U74110GJ2021PTC127140 | NATURE ORGANIC CERTIFICATION PRIVATE LIMITED | 9th Floor-903, City Centre-2, B/s Heer Party Plot,Nr.Sukan Mall Cross Road,Sola , Ahmedabad, Gujarat, India - 380060 |
| U25209GJ2022PTC132984 | KEAON RUBBER PRIVATE LIMITED | OFFICE 306, CITY CENTER-2, NR. HIR PARTY PLOT,,SUKAN MALL CROSS ROAD, SCIENCE CITY ROAD, SOLA,,Ahmedabad,Ahmedabad,Gujarat,380060-India |
| ACA-2259 | Codecycle LLP | 11th Floor-1121, City Centre-2, B/S. Heer Party PlotScience City Road, Sola Ahmedabad, Gujarat, India - 380060 |
| ACA-4739 | STAYTUNED LLP | 11th Floor-1121, City Centre-2, B/S. Heer Party PlotScience City Road, Sola Ahmedabad, Gujarat, India - 380060 |
| U72900GJ2020PTC116653 | CODECYCLE TECHNOLOGIES PRIVATE LIMITED | 11TH FLOOR-1121, CITY CENTRE-2, B/S. HEER PARTY PLOT, SCIENCE CITY ROAD, SOLA , AHMEDABAD, Gujarat, India - 380060 |
| AAW-6859 | TREESHA INFOTECH LLP | 6TH FLOOR,619620621,CITY CENTRE 2 NR.SHUKAN MALL CROSS ROAD,SCIENCE CITY ROAD,SOLA AHMEDABAD, Gujarat, India - 380060 |
| U85110GJ2011PTC067709 | SHALEEN HEALTHCARE PRIVATE LIMITED | 2nd Floor,Shaleen Plaza,Nr Shukan Mall Cross Roads Mangaldeep Party Plot,Sola-Science City Road, Sola , Ahmedabad, Gujarat, India - 380060 |
| U72900GJ2013PTC073284 | ESPARKBIZ TECHNOLOGIES PRIVATE LIMITED | 10TH FLOOR-1001 TO 1010, CITY CENTRE-2 B/S. HEER, NR. SHUKAN MALL CROSS ROAD,SC IENCE CITY , Ahmedabad, Gujarat, India - 380060 |
| U74110GJ2019PTC107945 | JRBN INFO MEDIA PRIVATE LIMITED | OFFICE NO. 207, SECOND FLOOR,CITY CENTER – 2, B/H. HEER PARTY PLOT, SCIENCE CITY ROAD, SOLA, , AHMEDABAD, Gujarat, India - 380060 |
| AAP-6757 | AVITUX SOLUTIONS LLP | 5th Floor-504,I Square,Nr. Shukan Mall cross Road, Science city road, Sola, Ahmedabad-380060 Sola, Gujarat, India - 380060 |
| U72900GJ2021PTC123215 | SAVITARA INFOTEL PRIVATE LIMITED | F.F-123, I SQUARE, NR.SHUKAN MALL CROSS ROAD, SCIENCE CITY ROAD,SOLA, AHMEDABAD-380060 , AHMEDABAD, Gujarat, India - 380060 |
| ACH-9193 | BEVOR CORPORATION LLP | 12TH FLOOR-1205, I SQUARE, NR.SHUKAN MALL CROSS,ROAD, SCIENCE CITY ROAD, SOLA, AHMEDABAD,Ahmedabad,Ahmedabad,Gujarat,India-380060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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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.