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
TIRTHA AGENCIES PRIVATE LIMITED
CIN: U51900MH2000PTC124751
TIRTHA AGENCIES PRIVATE LIMITED (CIN: U51900MH2000PTC124751) is a Private company incorporated on 08 Mar 2000. 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.
TIRTHA AGENCIES 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.TIRTHA AGENCIES PRIVATE LIMITED'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 TIRTHA AGENCIES PRIVATE LIMITED are BHAVNA AMIT VIRA, and AMIT NARENDRA VIRA.
TIRTHA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2000PTC124751 and its registration number is 124751. Users may contact TIRTHA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRTHA AGENCIES PRIVATE LIMITED is SHOP NO. 1, BARIA MANSION PINJARIA STREET, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003.
Current status of TIRTHA AGENCIES 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 TIRTHA AGENCIES 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 TIRTHA AGENCIES
Purchase full report of TIRTHA AGENCIES
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 TIRTHA AGENCIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRTHA AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565863 | BHAVNA AMIT VIRA | Director | 2005-07-01 |
| 00566191 | AMIT NARENDRA VIRA | Director | 2000-03-08 |
Past Directors & Key Managerial Personnel of TIRTHA AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVNA AMIT VIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT NARENDRA VIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92410MH2022PTC376027 | FITORBIT WELLNESS PRIVATE LIMITED | 1, FLOOR-1ST, PLOT-121, NAFIZ MANSION, SARANG STREET, CRAWFORD MARKET, MANDVI , Mumbai, Maharashtra, India - 400003 |
| AAY-7540 | WINSOR BAGS LLP | Shop No.4&5, Ground Floor, Vaid Building, Plot No.283, Nagdevi Street, Crawford Market, Mumbai, Maharashtra, India - 400003 |
| ACE-8335 | PATCA ESTATE HOLDING LLP | NO.31,BARIA MANSION,136,L.T MARG,CRAWFORD MARKET,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51909MH2010PTC203564 | WWS ADVANCE IMPEX PRIVATE LIMITED | SHOP NO. 38, GROUND FLOOR,HAMID HOUSE , 38 PINJARA STREET,NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U74999MH1995PTC090790 | SANSUM ENTERPRISES PRIVATE LIMITED | 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U74140MH2006PTC164381 | OLIVE MARK TECHNOLOGIES PRIVATE LIMITED | 289 / 91, K. K. MANSION, 3RD FLOOR, OFFICE NO.9, NAGDEVI STREET, NEAR CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAS-8506 | ROLL BALL BEARINGS LLP | 1, FLOOR 1, 191, PALIA BUILDING, NAGDEVI STREET, CRAWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U92412MH2010PTC205125 | NOVA ARTS PRIVATE LIMITED | ROOM NO.1, 1ST FLOOR, KARIM MANSION KAMBEKAR STREET, DONGRI , MUMBAI, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U36912MH2010PTC207069 | MANSHAPURNA CHAINS PRIVATE LIMITED | Plot -105,Dhanji Street,Shop No. 3, Floor No-1, Manshapurna Chambers Building,Zaveri Baz ar , Mumbai, Maharashtra, India - 400003 |
| U20237MH2024PTC419159 | 100MITRA HEALTH WEALTH PRIVATE LIMITED | Fl 0,Shop 1,Oomrigar Bldg,LT Marg, Crawford Market,Mumbai,Mumbai,Maharashtra,400003-India |
| AAD-5406 | KEVA GOLD LLP | 55, 1ST FLOOR, SHOP NO. 13, DHANJI STREET, MUMBAI MUMBAI, Maharashtra, India - 400003 |
| U46694MH2023PLC403549 | DUNLOHIFLEX RUBBER HOSE (I) LIMITED | SHOP NO 11, 1ST FLOOR,,163 NARAYAN DHURU STREET,,Mumbai,Mumbai,Maharashtra,400003-India |
| U72100MH2024PTC424779 | COLSENT SPACETECH PRIVATE LIMITED | Fl 0,Shop 1,Oomrigar Bldg,LT Marg, Crawford Market,,Mumbai,Mumbai,Maharashtra,400003-India |
| U51396MH2008PTC186611 | DELI PENREX STATIONERY PRIVATE LIMITED | SHOP NO. 1-2, INDIA HOUSE, GROUND FLOOR 246, ABDUL REHMAN STREET , MUMBAI, Maharashtra, India - 400003 |
| ACA-7692 | Mohammed Mirza Construction LLP | 4, Floor 1, Plot-237-239, Darukhanwala BuildingNagdevi Street, Crawford Market, Mandvi, Mumbai Mumbai, Maharashtra, India - 400003 |
| ACL-6795 | QWATT TRADING LLP | SHOP NO 105,1ST FLOOR,33/35,KAPADIA COMPLEX,SARANG STREET,KHOKHA BAZAAR,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-4149 | HAJI SOOMAR LLP | Shop No.1 Grd Flr, 63 Sheriff Devji Street,,Chakla St. Masjid Bunder W,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-7279 | ROYAL TUBE FITTINGS LLP | 201,Nagdevi Street,office no. 5,,1st floor,plot no. 195/205,Mumbai-400003,Mumbai,Mumbai,Maharashtra,India-400003 |
| U65990MH1992PTC069206 | HAMLET INVESTMENTS AND FINANCE PVT.LTD. | 38,BORIE MANSION,2ND FLOOR,130 CARNAC ROAD, OPP.CRAWFORD MARKET, , MUMBAI-400003, Maharashtra, India - 000000 |
| U79120MH2024PTC428075 | LEISURE TRAVEL EARTH PRIVATE LIMITED | Jakaria Building, Office No.3, 1st Floor,, Sheriff Devji Street , Opp. Jakaria Masjid,,Mumbai,Mumbai,Maharashtra,400003-India |
| U56101MH2023PTC400346 | NAE-NISAA FOODS PRIVATE LIMITED | 19/19A, 5TH FLOOR, PLOT NO. 128, CHATRIWALA BUILDING, SARANG STREET,CRAWFORD MARKET, MADVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-2987 | GLOBAL HAJJ CONNECT LLP | 6, 1st Floor, Plot No.69/71, Bawla Building, (Akbar Bhavan),Janjikar Street, Chakala Market, Mandvi Post,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U24246MH2006PTC165069 | ABDULLAH SOMANI SOAP FACTORY PRIVATE LIMITED | 46/296, NAGDEVI STREET, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U51900MH1977PTC019907 | CHIKAN HANDICRAFTS (EXPORTS) PRIVATE LIMITED | UMRIGAR BLDGSHOP NO 11 OPP CRAWFORD MARKET , MUMBAI, Maharashtra, India - 400003 |
| U70102MH2011PTC222698 | SAMUDRA INFRASTRUCTURE PRIVATE LIMITED | 46/296, NAGDEVI STREET, OPP. CRAWFORD MARKET, , MUMBAI, Maharashtra, India - 400003 |
| U52100MH2012PTC227603 | UNITED INTERNATIONAL IMPORT PRIVATE LIMITED | 286, Nagdevi Street, Ground Floor, Opp Crawford Market, , Mumbai, Maharashtra, India - 400003 |
| U51398MH2001PTC131866 | SANCHETY JEWELLERS PRIVATE LIMITED | SHOP NO 1B 21/23 DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10110206 | 2006-09-12 | 2010-08-02 | - | 5,000,000.00 | CENTRAL BANK OF INDIA |
- 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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As on: 2026-07-13
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