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
TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED
CIN: U52393TN2011PTC080393
TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED (CIN: U52393TN2011PTC080393) is a Private company incorporated on 30 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 23404080.00.
TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED are THIAGARAJAN KALYANA SUNDARAM IYER, and KANGALANCHERI GOPALAKRISHNAN RAVI ..
TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393TN2011PTC080393 and its registration number is 80393. Users may contact TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATHI DIAMOND JEWELERY PRIVATE LIMITED is SHOW ROOM NO:6, 9TH FLOOR, PRG TOWERS, NO:100, NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017.
Current status of TIRUPATHI DIAMOND JEWELERY 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 TIRUPATHI DIAMOND JEWELERY 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 TIRUPATHI DIAMOND JEWELERY
Purchase full report of TIRUPATHI DIAMOND JEWELERY
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 TIRUPATHI DIAMOND JEWELERY 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 TIRUPATHI DIAMOND JEWELERY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01762701 | THIAGARAJAN KALYANA SUNDARAM IYER | Additional Director | 2023-10-14 |
| 03534644 | KANGALANCHERI GOPALAKRISHNAN RAVI . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TIRUPATHI DIAMOND JEWELERY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01762577 | INDIRA THIAGARAJAN IYER | Director | - | 2015-10-15 |
| 01762701 | THIAGARAJAN KALYANA SUNDARAM IYER | Director | - | 2015-10-15 |
| 01769418 | UMAPATHY . | Director | - | 2023-01-02 |
| 01786596 | UVIJAYA . | Director | - | 2023-01-02 |
| 03534644 | KANGALANCHERI GOPALAKRISHNAN RAVI . | Additional Director | - | 2015-09-30 |
| 06513320 | UMAPATHY SATHISH | Additional Director | - | 2015-09-30 |
| 06513320 | UMAPATHY SATHISH | Director | - | 2023-01-02 |
Other Directorships of INDIRA THIAGARAJAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THIAGARAJAN KALYANA SUNDARAM IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANGAM GARMENT ACCESSORIES PRIVATE LIMITED | U74999TN2013PTC090530 | Director | - | 2017-04-03 |
Other Directorships of UMAPATHY .
Other Directorships of UVIJAYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANNALAXME RICE OILS PRIVATE LIMITED | U15142TN2002PTC048747 | Additional Director | 2016-04-29 | Ongoing |
| AVK STEELS & ALLOYS PRIVATE LIMITED | U28113TN2014PTC098464 | Director | 2014-12-15 | Ongoing |
| ROYAL INDIA GEMS AND JEWELS PRIVATE LIMITED | U51398TN2004PTC052527 | Director | 2005-10-26 | Ongoing |
| AVK JEWELLERY PRIVATE LIMITED | U51900TN2012PTC086162 | Director | 2012-06-05 | Ongoing |
| HOTEL SAKTHI PARK (INDIA) LIMITED | U55101TN1996PLC037195 | Director | 1996-12-26 | Ongoing |
| AVK HOTELS & RESORTS PRIVATE LIMITED | U55101TN2014PTC095244 | Director | 2014-03-03 | Ongoing |
Other Directorships of KANGALANCHERI GOPALAKRISHNAN RAVI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THANGAM IMPEX PRIVATE LIMITED | U51311TN2005PTC055669 | Director | 2005-03-16 | Ongoing |
| THANGAM GARMENT ACCESSORIES PRIVATE LIMITED | U74999TN2013PTC090530 | Director | 2013-04-12 | Ongoing |
Other Directorships of UMAPATHY SATHISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVK STEELS & ALLOYS PRIVATE LIMITED | U28113TN2014PTC098464 | Director | 2014-12-15 | Ongoing |
| VIVERA INFRA PRIVATE LIMITED | U45500TN2018PTC123188 | Director | 2018-06-12 | Ongoing |
| HOTEL SAKTHI PARK (INDIA) LIMITED | U55101TN1996PLC037195 | Director | - | 2013-06-19 |
| HOTEL SAKTHI PARK (INDIA) LIMITED | U55101TN1996PLC037195 | Managing Director | 2013-06-19 | Ongoing |
| AVK HOTELS & RESORTS PRIVATE LIMITED | U55101TN2014PTC095244 | Director | 2014-03-03 | Ongoing |
| FITCAMP PRIVATE LIMITED | U74999TN2020PTC134212 | Director | 2020-02-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900TN2012PTC086162 | AVK JEWELLERY PRIVATE LIMITED | NO.39, NORTH USMAN ROAD, PRASANTH GOLD TOWER SHOP NO.6, 9TH FLOOR, NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U80903TN2011PTC083425 | MULTISTORY LEARNING PRIVATE LIMITED | FLAT NO. A-6,2ND FLOOR, MAHBUBANI TOWERS, NO.48, NORTH BOAG ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U51900TN2013PTC089469 | LUVENUS JEWELLERY PRIVATE LIMITED | SHOP NO. 4, 6TH FLOOR, PRASHANTH REAL GOLD TOWER NO. 39, NORTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70101TN2000PTC044681 | FOUNDATION STONE PROPERTIES PRIVATE LIMITED | D V FLOOR, KENCES TOWERS,NO.1, RAMAKRISHNA STREET, NORTH USMAN ROAD, , T.NAGAR, CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| U93090TN1996PTC040341 | PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72400TN2001PTC046720 | PROCLAIM SOLUTIONS PRIVATE LIMITED | NEW NO.24, PARISHAD APARTMENTS3RD FLOOR NORTH BOAG ROAD, T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U68200TN1994PLC129670 | KENCES INFRASTRUCTURE LIMITED | 8TH FLOOR, KENCES TOWERS, NO.1,RAMAKRISHNA STREET NORTH USMAN ROAD, T.NAGAR,CHENNAI,Chennai,Tamil Nadu,600017-India |
| U51311TN2005PTC056026 | ENVOY CLOTHING PRIVATE LIMITED | IIND FLOOR, NEW NO.6OLD NO.69, THIRUMALAI PILLAI ROAD , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U61100TN2020PTC138906 | SEA RANGE BULK CARRIER PRIVATE LIMITED | No, 174/6, II floor North Usman Road, T.nagar , Chennai, Tamil Nadu, India - 600017 |
| U65993TN1995PLC031935 | K.R.P.STOCK BROKING SERVICES LIMITED | ROOM NO.2,JVL ARCADE,II FLOOR,199,NORTH USMAN ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2002PTC049815 | THAPOVAN INFO SYSTEMS PRIVATE LIMITED | NO.1, KENCES TOWERS, II FLOOR, RAMAKRISHNA STREET, NORTH USMAN ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN1969PTC005764 | PUSHPAKA AVIATION PRIVATE LIMITED | KENCES TOWERS, 5TH FLOOR, 5-E, NO.1 RAMKRISHNA STREET, OFF: NORTH USMAN ROAD , T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2016PTC113874 | ODOUR HOLIDAYSS IN PRIVATE LIMITED | NO. 6/1. BHARATHI APARTMENTS 1ST FLOOR, BHARATHI NAGAR 3RD STREET, NORTH USMAN ROAD, T-NA GAR , CHENNAI, Tamil Nadu, India - 600017 |
| U23201TN1992PTC022930 | BTP INDIA PRIVATE LIMITED | KENCES TOWERS (II FLOOR)NO.1 RAMAKRISHNA STREET(0FF NORTH USMAN ROAD) , T.NAGAR , CHENNAI - 600 017, Tamil Nadu, India - 600017 |
| U45200TN2012PTC088263 | TOUCHWUD FLAT PROMOTERS PRIVATE LIMITED | No: 36, Old No: 191, First Floor, North Usman Road T.Nagar , chennai, Tamil Nadu, India - 600017 |
| U45206TN2015PTC103249 | BUILDEXCEL CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | NO: 36, OLD NO: 191, FIRST FLOOR, NORTH USMAN ROAD T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45202TN2011PTC081695 | SVH PROPERTIES PRIVATE LIMITED | OLD NO.15,NEW NO.29,SECOND FLOOR NORTH USMAN ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U72900TN2018PTC123436 | PROBOTIQ SOLUTIONS PRIVATE LIMITED | No.195, New No.28, 3rd Floor North Usman Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U72400TN2008PTC068842 | BYG PROJECTS (INDIA) PRIVATE LIMITED | NEW NO.28, OLD NO.195, IIIRD FLOOR, NORTH USMAN ROAD, T. NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2015PTC101701 | GS GLOBAL VENTURES PRIVATE LIMITED | No:195, New No: 28, 3rd Floor North Usman Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U52100TN2022PTC149009 | CLOUDSTORE RETAIL PRIVATE LIMITED | New No.28, Old No.195, 3rd Floor, North Usman Road T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72300TN1991PTC021119 | S&S TECHNOLOGIES PRIVATE LIMITED | NEW NO.28, OLD NO.195, 3RD FLOOR NORTH USMAN ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U70102TN2010PTC074130 | ANB PROPERTIES PRIVATE LIMITED | New No.18,Old No.6-A Padmanaban Street,North Usman Road,T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U74110TN2007PTC063514 | FIRSTINFO TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Door No. 36, old No. 191, North Usman Road,T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10529842 | 2014-10-31 | - | 2022-03-21 | 15,000,000.00 | State 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.