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
SHREE TIRUPATI TRADING & INVESTMENT PVT LTD
CIN: U51909WB1995PTC074455 As on: 2026-07-13
SHREE TIRUPATI TRADING & INVESTMENT PVT LTD (CIN: U51909WB1995PTC074455) is a Private company incorporated on 21 Sep 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2480000.00.
SHREE TIRUPATI TRADING & INVESTMENT PVT LTD'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.SHREE TIRUPATI TRADING & INVESTMENT PVT LTD'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 SHREE TIRUPATI TRADING & INVESTMENT PVT LTD are SHRUTI SHARMA, and RAM KAMMA KUMAR.
SHREE TIRUPATI TRADING & INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC074455 and its registration number is 74455. Users may contact SHREE TIRUPATI TRADING & INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SHREE TIRUPATI TRADING & INVESTMENT PVT LTD is 36 MAHARSHI DEBENDRA ROAD 3rd floor , KOLKATA, West Bengal, India - 700006.
Current status of SHREE TIRUPATI TRADING & INVESTMENT PVT LTD 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 SHREE TIRUPATI TRADING & INVESTMENT 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 SHREE TIRUPATI TRADING & INVESTMENT
Purchase full report of SHREE TIRUPATI TRADING & INVESTMENT
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 SHREE TIRUPATI TRADING & INVESTMENT 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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Current Directors & Key Managerial Personnel of SHREE TIRUPATI TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06474955 | SHRUTI SHARMA | Director | 2013-01-24 |
| 00663375 | RAM KAMMA KUMAR | Director | 2014-07-25 |
Past Directors & Key Managerial Personnel of SHREE TIRUPATI TRADING & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01886700 | NIKHIL SHARMA | Director | - | 2014-08-14 |
| 06474958 | POOJA SHARMA | Director | - | 2014-08-14 |
| 00663326 | DINESH KUMAR SHARMA | Director | - | 2014-07-22 |
| 00663375 | RAM KAMMA KUMAR | Director | - | 2013-01-24 |
Other Directorships of NIKHIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEV CHEMFOOD INDUSTRY PRIVATE LIMITED | U15100WB2022PTC252176 | Director | 2022-03-10 | Ongoing |
Other Directorships of SHRUTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA SHARMA
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Other Directorships of DINESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM KAMMA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-8556 | BHAWNA TRAFIN LLP | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 K 3RD FLOOR, ROOM NO-308 KOLKATA, West Bengal, India - 700006 |
| U77100WB2026PTC287916 | SANJUSHA ASSET SOLUTIONS INDIA PRIVATE LIMITED | 313, 3RD FLOOR,36 MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U15100WB1995PTC074398 | BHAWNA TRAFIN PVT LTD | 36,MAHARSHI DEBENDRA ROAD 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U70102WB1994PTC066577 | KUBER BUILDERS PRIVATE LIMITED | 36, MAHARSHI DEBENDRA ROAD, 3RD FLOOR, ROOM NO-308 , KOLKATA, West Bengal, India - 700006 |
| U60231WB2005PTC106138 | UNITED BULK CARRIERS PVT LTD | 36, MAHARSHI DEBENDRA ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| ACA-1271 | PODDAR NAVNIRMAAN LLP | 36 MAHARSHI DEBENDRA ROAD3RD FLOOR, FL-310 Kolkata, West Bengal, India - 700006 |
| AAW-7275 | SHARDA DIVINE SERVICES LLP | 36, MAHARSHI DEBENDRA ROAD 1ST FLOOR, FRONT PORTION KOLKATA, West Bengal, India - 700006 |
| U60231WB2010PTC155889 | DKS LOGISTICS PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U74999WB2011PTC169163 | YASH FLEXI PACK PRIVATE LIMITED | 36 MAHARSHI DEBENDRA NATH ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U24119WB2018PTC226918 | J.K. CHEMICAL PRIVATE LIMITED | RAJESH SARAF 36 MAHARSHI DEBENDRA ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52100WB1999PTC089113 | INTRAXIS SPICES PRIVATE LIMITED | 1ST FLOOR, 36, MAHARSHI DEBENDRA ROAD PS- JORABAGAN , KOLKATA, West Bengal, India - 700006 |
| U51900WB2008PTC127033 | ARADHANA MERCANTILE PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U51109WB2005PTC105699 | UPSIDE COMMERCIAL PRIVATE LIMITED | GREEN PLAZA, 3RD FLOOR, 67,MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC172179 | GIRDHAR GOPAL TRADING PRIVATE LIMITED | 36, MAHARSHI DEVENDRA ROAD, ROOM NO. 304, 3RD FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U31300WB1995PTC199151 | PREMIER CABLES AND CONDUCTORS PRIVATE LIMITED | Room No. 303, Third Floor, Premises No. 36 Maharshi Debendra Road , Kolkata, West Bengal, India - 700006 |
| U24114WB2011PTC171185 | SHRUTI OIL & CHEMICALS PRIVATE LIMITED | 196A, MAHARSHI DEBENDRA ROAD 3RD FLOOR, FLAT - 3D , KOLKATA, West Bengal, India - 700006 |
| U15100WB2004PTC097662 | K P COMMODITIES PRIVATE LIMITED | AKASH GANGA BUILDING, 36, MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 318 , KOLKATA, West Bengal, India - 700006 |
| U51909WB1991PTC051991 | BRIGHT STAR TREXIM & FINVEST PVT LTD | AKASH GANGA BUILDING,36 MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-314 , KOLKATA, West Bengal, India - 700006 |
| U24233WB2013PTC191696 | SKYTOUCH CHEMICALS PRIVATE LIMITED | ROOM NO 219. 2ND FLOOR, AKASH GANGA BUILDING, 36, MAHARSHI DEBENDRA ROAD, , KOLKATA, West Bengal, India - 700006 |
| ACE-9990 | PUREVITR PRODUCTS LLP | 203/A, First Floor,Maharshi Debendra Road,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2023PTC264708 | SMD MARKETING PRIVATE LIMITED | 34/F Ist Floor,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| ACS-5325 | BRIGHAM SALES LLP | 36 MAHARSHI DEVENDRA ROAD,4TH FLOOR, POSTA,Kolkata,Kolkata,West Bengal,India-700006 |
| U47912WB2024PTC267420 | REETA AND KANTA PRODUCTS PRIVATE LIMITED | 203/A 1st FLOOR,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U47711WB2024PTC273711 | ABAR APPARELS PRIVATE LIMITED | 196/A/1, Maharshi Debendra Road, 4th Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U15330WB2022PTC253711 | SHIVOHAM NUTRIFOODS PRIVATE LIMITED | 34F, MAHARSHI DEBENDRA ROAD, 2ND FLOOR, FL-205,,KOLKATA,Kolkata,West Bengal,700006-India |
| U68100WB2025PTC275930 | SHREE PADMANABHAM PROPERTIES PRIVATE LIMITED | FLAT-5D,5TH FLOOR,34F,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| U46305WB2023PTC262832 | RAVI KUMAR RAMESH KUMAR PRIVATE LIMITED | 34F, 6TH FLOOR, FLAT - 6D,MAHARSHI DEBENDRA ROAD,Kolkata,Kolkata,West Bengal,700006-India |
| ABD-0974 | BLG DEVELOPERS LLP | 36, Maharshi Debendra Road,Burra Bazar Kolkata, West Bengal, India - 700006 |
| U51909WB2005PTC104743 | YKS TRADING PRIVATE LIMITED | 36-B MAHARSHI DEBENDRA ROAD , KOLKATA, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10145634 | 2009-02-04 | - | 2010-05-07 | 10,000,000.00 | AXIS BANK LIMITED | |
| 10321965 | 2011-10-20 | - | 2021-05-05 | 4,500,000.00 | AXIS BANK LIMITED | |
| 10368451 | 2012-07-17 | 2013-07-11 | - | 42,500,000.00 | AXIS BANK LIMITED | |
| 100446173 | 2021-04-30 | 2022-05-19 | - | 10,000,000.00 | Axis Bank Limited | |
| 100474008 | 2021-08-17 | 2022-03-03 | - | 116,900,000.00 | Axis 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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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.
| 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.