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 BALAJI EXIM LIMITED
CIN: U51492PB2001PLC024460 As on: 2026-07-13
TIRUPATI BALAJI EXIM LIMITED (CIN: U51492PB2001PLC024460) is a Public company incorporated on 15 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 173557670.00.TIRUPATI BALAJI EXIM 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.].
TIRUPATI BALAJI EXIM LIMITED's Corporate Identification Number (CIN) is U51492PB2001PLC024460 and its registration number is 24460. Users may contact TIRUPATI BALAJI EXIM LIMITED on its Email address - . Registered address of TIRUPATI BALAJI EXIM LIMITED is 155, Industrial Area-A, Ludhiana,,Ludhiana,Ludhiana,Punjab,141003-India.
Current status of TIRUPATI BALAJI EXIM 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 BALAJI EXIM 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 BALAJI EXIM
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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 EXIM 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 BALAJI EXIM
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Past Directors & Key Managerial Personnel of TIRUPATI BALAJI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14101PB2025PTC066119 | GYPSY EXPORTS PRIVATE LIMITED | PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India |
| U47910PB2024PTC061127 | NEXGEN UNIVERSE PRIVATE LIMITED | 1ST FLOOR, B-21-162/2, Industrial Area-B, Millerganj, Ludhiana, Ludhiana- 141003, Punjab,Ludhiana,Ludhiana,Punjab,141003-India |
| U52101PB2023PTC058822 | STORIFY PRIVATE LIMITED | 21, INDUSTRIAL AREA A,,INDUSTRIAL AREA,,Ludhiana,Ludhiana,Punjab,141003-India |
| U13114PB2026PTC067726 | DHOWN HOSIERY MILLS PRIVATE LIMITED | 306, INDUSTRIAL AREA-A,,LUDHIANA,,Ludhiana,Ludhiana,Punjab,141003-India |
| U27900PB2026PTC067820 | RB EARTHING PRIVATE LIMITED | #327,INDUSTRIAL AREA A,CHEEMA CHOWK,NEAR ARUN GAS AGENCY,MILLERGANJ,LUDHIANA,Ludhiana,Ludhiana,Punjab,141003-India |
| U46411PB2025PTC066252 | DELYARA SKY ECOM PRIVATE LIMITED | 148-A, Industrial Area- A,Ludhiana,Ludhiana,Punjab,141003-India |
| ACX-2892 | KYGA WELLNESS LLP | 0, 88- A Industrial Area,- A,Ludhiana,Ludhiana,Punjab,India-141003 |
| U14309PB2023PTC059333 | RRK SQUARE KNITWEAR PRIVATE LIMITED | 26-A, GROUND FLOOR,,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U46691PB2025PTC064337 | SALONA SHYAM DYED CHEM PRIVATE LIMITED | PLOT NO. 01-A,INDUSTRIAL,AREA A, CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141003-India |
| U14300PB2025PTC063609 | TRUSTEX TEXTILES PRIVATE LIMITED | B-XXIII-2581/10A/J/1,,RK ROAD,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U49231PB2023PTC058025 | ABR TRANS INDIA PRIVATE LIMITED | PLOT NO. 2A, B-XXIII/2349/1 E,INDUSTRIAL AREA-A, EXTENSION,Ludhiana,Ludhiana,Punjab,141003-India |
| U62013PB2025PTC066177 | SWIFTZON DIGITAL INTERNET PRIVATE LIMITED | Office No 36A B Pl No 369, Industrial Area A,RK Road,Ludhiana,Ludhiana,Punjab,141003-India |
| U17100PB2018PTC047404 | MERINOMERE VENTURES PRIVATE LIMITED | 155, INDUSTRIAL AREA-A , LUDHIANA, Punjab, India - 141003 |
| U24299PB2022PLC056233 | IOL LIFE SCIENCES LIMITED | 85,Industrial Area A,Ludhiana,Ludhiana,Punjab,141003-India |
| U24290PB2022PLC056275 | IOL SPECIALITY CHEMICALS LIMITED | 85,Industrial Area A,Ludhiana,Ludhiana,Punjab,141003-India |
| ACV-9672 | OX2FOX ONLINE LLP | 384,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,India-141003 |
| ACL-6021 | PRACHI STEEL INDUSTRIES LLP | 179, Industrial Area-A ,,Ludhiana,Ludhiana,Punjab,India-141003 |
| ACJ-2230 | APPAREL PARK EXTENSION HUB LLP | 370,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,India-141003 |
| U20131PB2024PTC062567 | VELTEX INDIA PRIVATE LIMITED | 261,Industrial Area - A,Ludhiana,Ludhiana,Punjab,141003-India |
| ACU-8197 | AGRITHREAD LLP | 228-B,, Industrial Area-A,,Ludhiana,Ludhiana,Punjab,India-141003 |
| U27100PB2005PTC028164 | PRACHI STEEL INDUSTRIES PRIVATE LIMITED | 179, Industrial Area-A Ludhiana , Ludhiana, Punjab, India - 141003 |
| U27100PB2013PTC037864 | ADAP ALLOYS PRIVATE LIMITED | 179, Industrial Area-A Ludhiana , Ludhiana, Punjab, India - 141003 |
| U18109PB2009NPL032898 | KNITAPEX PROCESSORS LIMITED | 269, Industrial Area- A Ludhiana , Ludhiana, Punjab, India - 141003 |
| ACG-0242 | DHANANSU INDUSTRIAL PARK LLP | 312, INDUSTRIAL AREA A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,India-141003 |
| U55101PB2024PTC061172 | WHITE SAPPHIRE HOSPITALITY PRIVATE LIMITED | 312, INDUSTRIAL AREA-A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141003-India |
| U68200PB2024PTC061413 | WHITE SAPPHIRE INFRAPROJECTS PRIVATE LIMITED | 312, INDUSTRIAL AREA-A,CHEEMA CHOWK,Ludhiana,Ludhiana,Punjab,141003-India |
| U85300PB2020NPL051173 | GANGA BENEVOLENT & DEVELOPMENT FOUNDATION | 249, INDUSTRIAL AREA-A, LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| U14309PB2024PTC061171 | ATREYA APPARELS PRIVATE LIMITED | 1749/1 INDRA COLONY,INDUSTRIAL AREA-A,Ludhiana,Ludhiana,Punjab,141003-India |
| U17299PB2022PTC056248 | RKGLALA FASHION PLATFORM PRIVATE LIMITED | 863, INDUSTRIAL AREA-A, R.K ROAD,,LUDHIANA,Ludhiana,Punjab,141003-India |
| 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.
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.