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      TIRUMALA TRADEX PRIVATE LIMITED

      CIN: U51909DL2005PTC143755
      Purchase Report

      TIRUMALA TRADEX PRIVATE LIMITED (CIN: U51909DL2005PTC143755) is a Private company incorporated on 16 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      TIRUMALA TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TIRUMALA TRADEX 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 TIRUMALA TRADEX PRIVATE LIMITED are ASHOK KUMAR SHARMA, and GAURAV KUMAR SHARMA.

      TIRUMALA TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC143755 and its registration number is 143755. Users may contact TIRUMALA TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA TRADEX PRIVATE LIMITED is B4 / 245, SECOND FLOOR, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085.

      Current status of TIRUMALA TRADEX PRIVATE LIMITED 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TIRUMALA TRADEX 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.

      Purchase Report

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      Purchase full report of TIRUMALA TRADEX

      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 TIRUMALA TRADEX 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIRUMALA TRADEX
      DIN Director Name Designation Appointment Date
      01522252 ASHOK KUMAR SHARMA Director 2016-11-02
      06933219 GAURAV KUMAR SHARMA Director 2016-11-02
      Past Directors & Key Managerial Personnel of TIRUMALA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00124290 ARUN PADIA Director - 2009-11-18
      00155931 BHARTI PADIA Director - 2009-11-18
      01678182 PUSHPA SHARMA Director - 2016-11-10
      01992524 NISHA DEVI AGARWAL Director - 2016-11-10
      Other Directorships of ARUN PADIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI ALUMEX PRIVATE LIMITED U00000DL2001PTC109303 Director 2009-03-25 Ongoing
      TIRUPATI ALUMEX PRIVATE LIMITED U00000DL2001PTC109303 Director - 2008-08-26
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Additional Director 2009-04-06 Ongoing
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director - 2008-05-10
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director 1997-02-24 Ongoing
      Other Directorships of BHARTI PADIA
      Company Name CIN Designation Appointment Date Cessation
      TIRUPATI ALUMEX PRIVATE LIMITED U00000DL2001PTC109303 Director 2005-01-13 Ongoing
      TIRUPATI ALUMEX PRIVATE LIMITED U00000DL2001PTC109303 Director - 2017-06-15
      PADMAVATI ALMEX PRIVATE LIMITED U10615DL2012PTC237021 Director 2012-06-06 Ongoing
      PADMAVATI MINERALS PRIVATE LIMITED U27100DL2010PTC204134 Director - 2010-07-19
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director 2005-06-15 Ongoing
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director - 2019-05-10
      VAIBI IMPEX PRIVATE LIMITED U51909DL2017PTC310317 Director 2017-01-09 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2017-03-01
      MANBRO POLYMERS LIMITED U25200DL1994PLC061695 Director - 2020-02-10
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director - 2016-06-14
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-05-12
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2017-02-07
      BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2017-02-07
      MASTER TREXIM PRIVATE LIMITED U51100DL2000PTC105404 Director - 2012-05-01
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director 2003-06-27 Ongoing
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director - 2017-06-20
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2017-03-08
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director 2013-06-08 Ongoing
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director - 2009-07-28
      OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC068944 Director - 2009-07-28
      MAHESHWARI CONSULTANTS LIMITED U67190DL1996PLC076840 Director - 2012-05-01
      PARIWAR ESTATES PRIVATE LIMITED U70100DL2008PTC183634 Director - 2009-09-18
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director - 2017-04-01
      SRI RADHA KRISHNA INFOTECH PRIVATE LIMITED U72200DL2015PTC277746 Director - 2020-02-10
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director - 2013-01-16
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director - 2008-06-02
      RIYA FINCAP PRIVATE LIMITED U74899DL1995PTC074316 Director - 2009-08-08
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director - 2009-07-28
      CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director - 2009-07-28
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director - 2009-08-31
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director - 2009-07-28
      RISHAB SECFIN PRIVATE LIMITED U74899DL1995PTC074784 Director - 2009-07-28
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Director 2012-08-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2017-01-28
      Other Directorships of PUSHPA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INDIAEMERGING INFRASTRUCTURE PRIVATE LIMITED U45201DL1998PTC092752 Director - 2008-02-10
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director - 2016-11-15
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Managing Director - 2012-08-25
      Other Directorships of NISHA DEVI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Additional Director - 2016-11-10
      Other Directorships of GAURAV KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2017-03-06
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-05-12
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2017-03-08
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director 2017-01-30 Ongoing
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director - 2018-03-30
      UNATTI DIGITRON PRIVATE LIMITED U72900DL2017PTC317415 Director 2017-05-12 Ongoing
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Director 2016-11-02 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2017-01-28

      CIN Company Name Company Address
      U74899DL2006PTC146468 PUNEET CONSULTANTS PRIVATE LIMITED B4 / 245, SECOND FLOOR, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      ACH-1214 SHANNON CATALYST LLP E-1/61, Second Floor, Sector-7, Rohini,,North West Delhi, Delhi,Delhi,North West Delhi,Delhi,India-110085
      ACN-5524 APTNESS FITNESS LLP F-142, Second Floor, Vijay Vihar Phase-2,Near Sector-4, Avantika, Rohini Sector-7,Delhi,North West Delhi,Delhi,India-110085
      ACN-3457 H AND K PROMOTIONS LLP PLOT NO 276, SECOND FLOOR,POCKET 7, SECTOR-24, ROHINI,Delhi,North West Delhi,Delhi,India-110085
      U52340DL2013PTC257237 AP CLASSIC TRADERS PRIVATE LIMITED PREMISES NO 223, SECOND FLOOR POCKET C-7, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U52609DL2017PTC326456 ALLESPAY RETAIL PRIVATE LIMITED D-7/223, SECOND FLOOR, BLOCK-D, POCKET-7, SECTOR-6, ROHINI , NEW DELHI, Delhi, India - 110085
      U72900DL2016PTC300758 SOSTILER TECHNOLOGIES PRIVATE LIMITED PLOT NO. 43, SECOND FLOOR, C- BLOCK PKT-7, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      ACJ-9388 VKG ASSET DISTRIBUTION LLP D-3/112 SECOND FLOOR,SECTOR-16, ROHINI, DELHI-110085,Delhi,North West Delhi,Delhi,India-110085
      U72300DL2010PTC210892 SIWACH TELESERVICES PRIVATE LIMITED E-21/245, SECOND FLOOR, SECTOR -3, ROHINI, , DELHI, Delhi, India - 110085
      U93090DL2018PTC328023 STELLER GLOBAL HR CONSULTING PRIVATE LIMITED D-11/443, Second Floor Sector-7, Rohini , Delhi, Delhi, India - 110085
      U72200DL2014PTC272746 SRISHTA TECHNOLOGY PRIVATE LIMITED B-4/19-20, Second Floor, Sector-7, Rohini, , Delhi, Delhi, India - 110085
      U74999DL2013PTC255892 CLIQUE PRINT N PACK SOLUTIONS PRIVATE LIMITED 203,SECOND FLOOR,SARJA MARKET NAHARPUR,SECTOR-7,ROHINI , DELHI, Delhi, India - 110085
      U72100DL2014PTC269661 EU.XPONENCIAL PRIVATE LIMITED 54,POCKET F-25, SECOND FLOOR SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U29253DL2010PTC202500 M. C. TOOLS PRIVATE LIMITED C-9/185, SECOND FLOOR SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085
      U27106DL2005PTC131836 TIRUPATI PADMAVATI STEELS PRIVATE LIMITED D-13/61, Second Floor Sector-7, Rohini , New Delhi, Delhi, India - 110085
      U51220DL2009PTC187059 VINSHA MARKETING AND SERVICES PRIVATE LIMITED 251, SECOND FLOOR SARJA MARKET COMPLEX NAHARPUR SECTOR-7 ROHINI , DELHI, Delhi, India - 110085
      U70102DL2014PTC266757 DAUNTING INFRATECH PRIVATE LIMITED B-5/199, SECOND FLOOR, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085
      U63030DL2016PTC309969 SGWLYONS TOURISM PRIVATE LIMITED 356, SECOND FLOOR, BLOCK-D POCKET-7, SECTOR-6, ROHINI , DELHI, Delhi, India - 110085
      U74999DL2018PTC332551 MANAGE YOUR NUMBERS ADVISORY PRIVATE LIMITED C-7/85, Second Floor Sector-8, Rohini , New Delhi, Delhi, India - 110085
      U72900DL1991PTC043447 CYBER WORX TECHNOLOGIES PRIVATE LIMITED C-9/15, SECOND FLOOR SECTOR-7, ROHINI , New Delhi, Delhi, India - 110085
      U70101DL2009PTC187216 SARVODYA REALCON PRIVATE LIMITED C-9/15, SECOND FLOOR SECTOR-7, ROHINI , New Delhi, Delhi, India - 110085
      U74999DL2012PTC232036 STRATEGIC CORPORATE SOLUTIONS PRIVATE LIMITED 265, H-17, SECOND FLOOR, SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
      U74999DL2014PTC264969 ZAPPY LIFESTYLE PRIVATE LIMITED C-9/15, SECOND FLOOR SECTOR-7, ROHINI , New Delhi, Delhi, India - 110085
      U74999DL2014PTC267536 FLAWLESS GEMS HOLDINGS PRIVATE LIMITED B-5/199, SECOND FLOOR, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74140DL2014PTC266804 SAI SABURI TRADING PRIVATE LIMITED B-5/199, SECOND FLOOR, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085
      U74140DL2014PTC266968 FASHIONKING GARMENTS PRIVATE LIMITED B-5/199, SECOND FLOOR, SECTOR-7, ROHINI, , NEW DELHI, Delhi, India - 110085
      U80301DL2012PTC235789 KNOWLEDGE ZONE PROFESSIONAL INSTITUTE PRIVATE LIMITED 243, BLOCK-H, POCKET-17, SECOND FLOOR SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U92100DL2010PTC209585 EVENTBIZZ ENTERTAINMENT PRIVATE LIMITED C-8/4, SECOND FLOOR SECTOR-7, ROHINI , NEW DELHI, Delhi, India - 110085
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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