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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 SOLVO-CHEM (INDIA) PRIVATE LIMI TED
CIN: U51900MH1996PTC099289 As on: 2026-07-13
TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED (CIN: U51900MH1996PTC099289) is a Private company incorporated on 06 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED's Annual General Meeting (AGM) was last held on 25 Aug 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED are HAMIDA SULTAN MERCHANT, and ANIZ ALIRAJOO KHERAJ.
TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED's Corporate Identification Number (CIN) is U51900MH1996PTC099289 and its registration number is 99289. Users may contact TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED on its Email address - [email protected]. Registered address of TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED is 1001 NEELAM APARTMENTSMOUNT MARY RAOD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of TIRUPATI SOLVO-CHEM (INDIA) PRIVATE LIMI TED is - Strike Off.
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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ZaubaCorp's company report for TIRUPATI SOLVO-CHEM (INDIA) LIMI TED 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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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 SOLVO-CHEM (INDIA) LIMI TED 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.
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Current Directors & Key Managerial Personnel of TIRUPATI SOLVO-CHEM (INDIA) LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02300817 | HAMIDA SULTAN MERCHANT | Director | 2008-05-05 |
| 00165487 | ANIZ ALIRAJOO KHERAJ | Director | 1997-08-21 |
Past Directors & Key Managerial Personnel of TIRUPATI SOLVO-CHEM (INDIA) LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00258083 | SALIM REHEMTULLA VIRANI | Additional Director | - | 2008-07-14 |
Other Directorships of HAMIDA SULTAN MERCHANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIDHAN PETROCHEM TRADE PRIVATE LIMITE D | U24110MH1998PTC117630 | Director | 2008-05-05 | Ongoing |
| SCC PETROLEUM PRIVATE LIMITED | U51102MH2000PTC125193 | Director | 2008-05-05 | Ongoing |
| TIRUPATI PETROCHEM DISTRIBUTORS PRIVATE LIMITED | U51900MH1998PTC117577 | Director | 2008-05-05 | Ongoing |
| N K WAREHOUSING AGENCY PVT LTD | U63020MH1992PTC066389 | Director | 2008-05-05 | Ongoing |
Other Directorships of ANIZ ALIRAJOO KHERAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIDHAN PETROCHEM TRADE PRIVATE LIMITE D | U24110MH1998PTC117630 | Director | 1998-12-24 | Ongoing |
| SCC PETROLEUM PRIVATE LIMITED | U51102MH2000PTC125193 | Director | 2008-08-19 | Ongoing |
| SCC PETROLEUM PRIVATE LIMITED | U51102MH2000PTC125193 | Whole-time director | - | 2008-08-19 |
| TIRUPATI PETROCHEM DISTRIBUTORS PRIVATE LIMITED | U51900MH1998PTC117577 | Director | 1998-12-22 | Ongoing |
| N K WAREHOUSING AGENCY PVT LTD | U63020MH1992PTC066389 | Director | 1992-04-16 | Ongoing |
Other Directorships of SALIM REHEMTULLA VIRANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAXMIDHAN PETROCHEM TRADE PRIVATE LIMITE D | U24110MH1998PTC117630 | Additional Director | - | 2008-07-14 |
| SCC PETROLEUM PRIVATE LIMITED | U51102MH2000PTC125193 | Director | - | 2008-07-14 |
| TIRUPATI PETROCHEM DISTRIBUTORS PRIVATE LIMITED | U51900MH1998PTC117577 | Additional Director | - | 2008-07-14 |
| N K WAREHOUSING AGENCY PVT LTD | U63020MH1992PTC066389 | Additional Director | - | 2008-07-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1826 | ROGOPAG FILMS LLP | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U92100MH1985PTC036534 | ROGOPAG FILMS PVT LTD | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U24110MH1998PTC117630 | LAXMIDHAN PETROCHEM TRADE PRIVATE LIMITE D | 1001, NEELAM MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAD-0944 | TEXTILE INTERNATIONAL LLP | 901 NEELAM APARTMENTS, MOUNT MARY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U51102MH2000PTC125193 | SCC PETROLEUM PRIVATE LIMITED | 1001, NEELAM MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U51900MH1998PTC117577 | TIRUPATI PETROCHEM DISTRIBUTORS PRIVATE LIMITED | 1001, NEELAM MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| U63020MH1992PTC066389 | N K WAREHOUSING AGENCY PVT LTD | 1001, NEELAM, MOUNT MARY ROAD, BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAU-3325 | LOTUS VOYONIC MARINE SERVICES LLP | 1001 Arjuna Towers, 2 Mt Mary Road Bandra (west) Mumbai, Maharashtra, India - 400050 |
| U45201MH2006PTC163242 | KUSUMAVATI INFRASTRUCTURE PRIVATE LIMITED | 803, NEELAM APARTMENTS, MOUNT MARY ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U24220MH1982PTC026984 | ALLWYN COLOUR AND CONSTRUCTION PVT LTD | NEELAM APT, FLAT NO.1202 MOUNT MARY ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U51909MH2005PTC157437 | VAUT TRADING PRIVATE LIMITED | FLAT NO 1001 SILVER CASCADE CHS LTD MOUNT MARY BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2019PTC322456 | NEULIFE MEDIA ENTERTAINMENT PRIVATE LIMITED | F2 A,Ground Floor, Mount Mary Apartment, Dr.Peter Dias Rd, Off. 214 Last Bus Stop , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U14105MH2025PTC446321 | NAARIDARZI CREATIONS PRIVATE LIMITED | Shop No 1, Ground Floor,Kitkat(SRA)C.H.S. Ltd TPS,Bandra West,Mumbai,Mumbai,Maharashtra,India,400050.,Mumbai,Mumbai,Maharashtra,400050-India |
| U46498MH2023PTC401345 | REGALIAN EXIM PRIVATE LIMITED | Flat B104, Yuwan Apartments (Bandra) CHS Ltd.,,Bandra West, Mount Mary Road, Plot 413/414,,Mumbai,Mumbai,Maharashtra,400050-India |
| ACM-0307 | MH MUMBAI REALITY LLP | 101 AND 118, OFF VILLAGE BANDRA OPP MOUNT MARY COLD STORAGE,10TH CHAPEL ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACI-1065 | REDCON ADVISORS LLP | 402 Asit Premises Chs, 4th Floor, 197/A Kane Road, Mount Mary,,Bandra West, Near Mount Mary Church,,Mumbai,Mumbai,Maharashtra,India-400050 |
| U51900MH1982PLC028592 | TITUS TRADING AND AGENCIES LIMITED | 12, Mary Niketan, Mount Mary Road Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U67190MH2007PTC172175 | FORTUNA ADVISORS AND CONSULTANTS PRIVATE LIMITED | A-304, Kanti Apartments Mount Mary Road Near Mount Mary Church Bandra West , MUMBAI, Maharashtra, India - 400050 |
| U74999MH2015PTC269098 | ABRENTE LIFESCIENCES PRIVATE LIMITED | C-201, KANTI APARTMENTS,NEAR MOUNT MARY CHURCH MOUNT MARY ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U52100MH2021OPC356170 | MOTUS GREEN SUSTAINABILITY SOLUTIONS (OPC) PRIVATE LIMITED | 61-A, FLORIDA APT., 33, MT. MARY RD., NR MT. MARY CHURCH, BANDRA-WEST, , MUMBAI, Maharashtra, India - 400050 |
| ACI-5158 | PRO-VISION CONSTRUCTIONS LLP | Vrindavan Annexe, 32 Mount Mary Hill Road,,Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAH-3048 | GAURIB ERETAIL LLP | 1, Sterling Diamond Apartment, Mount Mary Road Bandra (west), Mumbai Mumbai, Maharashtra, India - 400050 |
| ACO-9650 | RHODIN STUDIOS LLP | A-1001, Kanti Apartment C,Mount Mary Road, Bandra W,Mumbai,Mumbai,Maharashtra,India-400050 |
| U67190MH2010PTC208253 | MARKET PUNDITS INVESTMENT CONSULTANTS PRIVATE LIMITED | 7, DEEP BELLA, MOUNT MARY ROAD BANDRA (WEST) MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| U64990MH2006PTC165522 | MONEY LOGIX SECURITIES PRIVATE LIMITED | VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA (WEST),MUMBAI,Mumbai City,Maharashtra,400050-India |
| U22203MH2026PTC467126 | BAREBONES INNOVATIONS PRIVATE LIMITED | Deepbella,Flat-26,5th Flr,Mt Mary Road, Bandra West,Mumbai,Mumbai,Maharashtra,400050-India |
| ACH-4969 | TWENTY FIVE WOODSTOCK LLP | B-908-910, B911 (pt), Mount Mary Hills,,Bandra (west), Kedeshwari Mandir Marg,Mumbai,Mumbai,Maharashtra,India-400050 |
| AAU-6232 | NAKED GRAPE LLP | FLAT NO.-501 MOUNT MARY ROAD BANDRA WEST NEXT TO STEESHA BUILDING MUMBAI CITY MUMBAI, Maharashtra, India - 400050 |
| ACM-8691 | RAVICKY SOULFUEL LLP | 37/11, Sakari Bawdi, Tertulian Road,,Off Peter Dias Road, Mount Mary, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80024871 | 1999-07-03 | - | 2007-02-19 | 4,000,000.00 | Development credit Bank ltd. | |
| 90145262 | 2004-07-02 | - | 2007-02-19 | 16,500,000.00 | DEVELOPMENT DREDIT BANK LIMITED |
- 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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| 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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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.