TIRUPATI BALAJI EXIM PRIVATE LIMITED (CIN: U51492PB2001PTC024460) is a Private company incorporated on 15 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 26000000.00 and its paid up capital is Rs. 15777970.00.
TIRUPATI BALAJI EXIM 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 EXIM 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 BALAJI EXIM PRIVATE LIMITED are ROHIT THAPAR, VEENA THAPAR, ANJALI THAPAR, SHAFALI THAPAR, RAJESH THAPAR, and SUDESH KUMAR THAPAR.
TIRUPATI BALAJI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51492PB2001PTC024460 and its registration number is 24460. Users may contact TIRUPATI BALAJI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI BALAJI EXIM PRIVATE LIMITED is 389INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003.
Current status of TIRUPATI BALAJI EXIM PRIVATE LIMITED is - Active.
| CIN | U51492PB2001PTC024460 |
| Name | TIRUPATI BALAJI EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 24460 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2001-06-15 |
| Age of Company | 24 years, 11 months, 2 days |
| Activity | NIC Code: 5149 NIC Description: 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.] |
| 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 | ₹ 26,000,000.00 |
| Paid-up Share Capital | ₹ 15,777,970.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIRUPATI BALAJI EXIM PRIV LIMITED |
| TIRUPATI BALAJI EXIM PRIVATE LIMITED |
| U51492PB2001PTC024460 |
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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.
| 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 |
|---|---|---|---|
| 01096717 | ROHIT THAPAR | Director | 2001-07-31 |
| 01096771 | VEENA THAPAR | Director | 2001-07-31 |
| 07196757 | ANJALI THAPAR | Director | 2015-05-30 |
| 07196764 | SHAFALI THAPAR | Director | 2015-05-30 |
| 00921902 | RAJESH THAPAR | Director | 2001-07-31 |
| 01096678 | SUDESH KUMAR THAPAR | Managing Director | 2020-06-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01096678 | SUDESH KUMAR THAPAR | Managing Director | - | 2020-05-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERINOMERE VENTURES PRIVATE LIMITED | U17100PB2018PTC047404 | Director | 2018-01-18 | Ongoing |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209PB1994PTC014091 | RAI LABLES PVT LTD | 3-A.INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1980PLC004341 | NAHAR SPINNING MILLS LTD | 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003 |
| AAA-2684 | MODAK TRADEHOUSE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003 |
| AAA-2686 | MODINI POLYPROPYLENE LLP | 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003 |
| L17111PB1996PLC018065 | KALINGA IMPEX LIMITED | 268INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17115PB1988PLC008820 | NAHAR POLY FILMS LIMITED | 376INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17100PB2004PTC027570 | KALISON KNITFAB PRIVATE LIMITED | 270INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17113PB1971PTC002995 | ANIL WOOL COMBERS PRIVATE LIMITED | 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1991PTC011107 | SANKESHWAR SYNTHETICS PVT LTD | 239INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1988PTC008925 | SATYANAND COMBING AND SPINNING MACHINES PRIVATE LIMITED | 164INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17112PB1994PTC014222 | KOHINOOR FIBRES PVT LTD | 238,Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1992PTC012878 | RAGHAV WOOLLEN MILLS PVT LIMITED | 127- Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17116PB1998PTC021507 | ORIENTAL KNITFABS PRIVATE LIMITED | 278INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17119PB1992PLC012869 | OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED | 229INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27310PB1981PTC004437 | SAGAR CASTINGS PVT LTD | 322-Industral Area A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U27310PB1949PTC001505 | BOMBAY METAL WORKS PVT LTD | 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17297PB1989PTC009432 | PRESTIGE SPINNERS PVT LTD | 186INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17124PB1997PTC020739 | DEE SONS SILK MILLS PRIVATE LIMITED | 26-Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29119PB1970PTC002954 | C R AULUCK AND SONS PRIVATE LIMITED | 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29222PB1976PTC003647 | SAGAR MACHINE TOOLS PVT LTD | #418INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U29259PB1995PTC016163 | RITA MACHINES INDIA PRIVATE LIMITED | 416 INDUSTRIAL AREA 'A' LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17219PB1993PTC013031 | KAUSHAL KNITFAB PRIVATE LIMITED | 27 A INDUSTRIAL AREA AEXTN LUDHIANA , PUNJAB, Punjab, India - 141003 |
| L17111PB1982PLC005006 | OSWAL YARNS LIMITED | OSWAL HOUSE LINK ROADINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17115PB1987PTC026208 | S SINGHANIA INDIA PVT LTD | J 1 TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17121PB1993PTC013032 | KAUSHAL DYEING AND FINISHING MILLS PVT L IMITED | PLOT NO 26 AINDUSTRIA AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U17219PB1983PLC005284 | NALANDA SPINNERS LIMITED | K 1 TEXTILE COLONYINDUSTRIAL AREA, A LUDHIANA. , PUNJAB, Punjab, India - 141003 |
| U18101PB1994PTC014143 | HEM KNITWEARS PRIVATE LIMITED | G 1 TEXTILE COLONYINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003 |
| U15117PB2016PTC045887 | MUNDIAN DISTILLERIES PRIVATE LIMITED | H.no. 2432 I. A. A. Industrial Area A E , Ludhiana, Punjab, India - 141003 |
| U17301PB2011PTC035754 | GURU NANAK KNITFAB PRIVATE LIMITED | 64-A, Anjana Tower Industrial Area - A , Ludhiana, Punjab, India - 141003 |
| U17290PB2010PTC033520 | SPARKLE KNIT (INDIA) PRIVATE LIMITED | 2581/10-A, INDUSTRIAL AREA-A R.K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10123763 | 2008-09-06 | - | 2011-06-20 | 20,000,000.00 | STATE BANK OF PATIALA | |
| 10135146 | 2008-12-26 | 2010-12-10 | 2012-09-14 | 135,000,000.00 | IDBI Bank Limited | |
| 10222932 | 2010-05-25 | 2013-11-28 | 2018-09-20 | 4,200,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10293739 | 2011-06-30 | - | 2018-09-20 | 4,200,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10300780 | 2011-07-26 | 2012-10-06 | 2013-11-21 | 311,000,000.00 | STATE BANK OF INDIA | |
| 10390711 | 2012-11-22 | - | 2018-09-20 | 2,300,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10402032 | 2013-01-14 | 2022-08-18 | - | 634,300,000.00 | Axis Bank Limited | |
| 10623571 | 2015-11-07 | - | - | 21,800,000.00 | Axis Bank Limited | |
| 80029497 | 2001-11-05 | 2007-04-18 | 2011-06-20 | 25,000,000.00 | STATE BANK OF PATIALA | |
| 90180451 | 2001-11-05 | 2008-05-16 | 2011-06-20 | 25,000,000.00 | STATE BANK OF PATIALA | |
| 90183484 | 2005-09-15 | 2008-03-13 | 2018-09-20 | 8,704,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 100091544 | 2016-07-21 | - | - | 11,000,000.00 | Axis Bank Limited | |
| 100122127 | 2017-07-26 | 2020-01-23 | 2021-10-29 | 370,000,000.00 | YES BANK LIMITED | |
| 100294995 | 2019-05-18 | - | - | 3,950,000.00 | Axis Bank Limited | |
| 100374091 | 2020-09-18 | - | - | 43,000,000.00 | Axis Bank Limited | |
| 100412580 | 2020-10-09 | - | 2021-10-29 | 35,000,000.00 | YES BANK LIMITED | |
| 100424601 | 2020-11-26 | - | - | 7,000,000.00 | HDFC BANK LIMITED | |
| 100495160 | 2021-10-13 | 2023-04-14 | - | 460,000,000.00 | HDFC BANK LIMITED | |
| 100503251 | 2021-11-12 | - | - | 27,500,000.00 | Axis Bank Limited | |
| 100727221 | 2023-06-01 | - | 2024-03-05 | 119,400,000.00 | ICICI BANK LIMITED | |
| 100881345 | 2024-03-15 | - | - | 499,400,000.00 | PUNJAB NATIONAL 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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