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 BALAJI FORWARDERS PRIVATE LIMITED
CIN: U63040MH2012PTC338348 As on: 2026-07-13
TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED (CIN: U63040MH2012PTC338348) is a Private company incorporated on 11 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIRUPATI BALAJI FORWARDERS 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.TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED are BRIJBHUSHANS SHARDANAND SINGH, and NITIN SABAJI KHOSE.
TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2012PTC338348 and its registration number is 338348. Users may contact TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI BALAJI FORWARDERS PRIVATE LIMITED is Flat No. 102, Bldg No. 5, Chinar CHS Vasant Vihar Pokhran Road No. 2, Thane ( W) , Thane, Maharashtra, India - 400610.
Current status of TIRUPATI BALAJI FORWARDERS 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 TIRUPATI BALAJI FORWARDERS 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.
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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 BALAJI FORWARDERS 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 TIRUPATI BALAJI FORWARDERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05264026 | BRIJBHUSHANS SHARDANAND SINGH | Director | 2012-05-11 |
| 05264031 | NITIN SABAJI KHOSE | Director | 2012-05-11 |
Past Directors & Key Managerial Personnel of TIRUPATI BALAJI FORWARDERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05264072 | AMIT DHANUSHDHARI SHRIVASTAV | Director | - | 2017-10-05 |
| 07954029 | RISHI KATARIA | Additional Director | - | 2017-11-30 |
| 07963395 | SURABHI AMIT SRIVASTAV | Director | - | 2022-05-25 |
| 08490473 | SANDHYA DHANUSHDHARI SHRIVASTAVA | Additional Director | - | 2019-07-23 |
| 08490473 | SANDHYA DHANUSHDHARI SHRIVASTAVA | Director | - | 2022-05-25 |
Other Directorships of BRIJBHUSHANS SHARDANAND SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | U20296MH2012PTC230686 | Director | - | 2017-10-11 |
Other Directorships of NITIN SABAJI KHOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | U20296MH2012PTC230686 | Director | - | 2017-10-11 |
Other Directorships of AMIT DHANUSHDHARI SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIDDHIVINAYAK TIMBERS PRIVATE LIMITED | U20296MH2012PTC230686 | Director | 2012-05-07 | Ongoing |
| SHREE TIRUPATI BITE STATION PRIVATE LIMITED | U47210MH2023PTC415752 | Director | 2023-12-20 | Ongoing |
| SHREE TIRUPATI BALAJI SHIPPING PRIVATE LIMITED | U63030MH2022PTC376357 | Director | 2022-02-08 | Ongoing |
Other Directorships of RISHI KATARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.P.LOGISTIC LLP | AAK-8647 | Partner | 2017-12-04 | Ongoing |
Other Directorships of SURABHI AMIT SRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TIRUPATI BITE STATION PRIVATE LIMITED | U47210MH2023PTC415752 | Director | 2023-12-20 | Ongoing |
| SHREE TIRUPATI BALAJI SHIPPING PRIVATE LIMITED | U63030MH2022PTC376357 | Director | 2022-02-08 | Ongoing |
Other Directorships of SANDHYA DHANUSHDHARI SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE TIRUPATI BALAJI SHIPPING PRIVATE LIMITED | U63030MH2022PTC376357 | Director | 2022-02-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85100MH2020NPL335483 | SUMUKHSHAYARI FOUNDATION | FL NO. 42, FL NO. 4, SADAFULI BLDG NO 27 VASANT VIHAR, OFF POKHRAN ROAD NO. 2 , THANE (W), Maharashtra, India - 400610 |
| ACL-9229 | B S GANDHI & SON'S ESTATE LLP | Flat No.12/28, 1st Floor, Building No.28, Vasant Jai-Jui CHS Ltd.,,Majiwade, Vasant Vihar, Pokhran Road No.2,,Thane,Thane,Maharashtra,India-400610 |
| AAC-1170 | VENESA ADVISORS LLP | FLAT NO.1203, 12TH FLOOR, BLDG NO 8,GARDEN ENCLAVEPOKHRAN ROAD NO.2,NR VASANT VIHAR SCHOOL,THANE (W) THANE, Maharashtra, India - 400610 |
| AAC-7691 | VP CONFLUENT ENI LLP | Flat No 204 2nd Floor, Bldg No 81 - Panchavati, Pokhran Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| ACG-5010 | VASUR CONSULTING & ADVISORY LLP | BldgNo.23-24,FlatNo.23/203,Vasant Vihar,PokhranRdNo.2, Thane (West),Thane,Thane,Maharashtra,India-400610 |
| AAI-0044 | ROUND DEE CLOCK CORPORATE SOLUTIONS LLP | BLDG NO-30, FLAT NO. 31, SAYALI C.H.S, POKHARAN ROAD NO.2, VASANT VIHAR, APNA BAZAR THANE, Maharashtra, India - 400610 |
| U74140MH2013PTC247395 | EARTHSCAPE PROPERTIES AND RESORTS PRIVATE LIMITED | FLAT G-1,GROUND FLR,BLDG NO. 38, VAIJAYANTI VASANT VIHAR CO-OP HSG SOC.LTD, POKHRAN RD NO. 2, THANE-W , THANE, Maharashtra, India - 400610 |
| ABC-9387 | Ericon Telefilms LLP | Flat No 704 Bldg No 14 Kusumba CHSL Vasant Vihar Off Pokharan Road No 2,,Thane,Thane,Maharashtra,India-400610 |
| U52393MH2022PTC381500 | MGNM TECHNOLOGIES PRIVATE LIMITED | FLAT NO 601, FLOOR NO 6, ASHWATTHA BLDG NO.76, VASANT VIHAR, THANE (W),THANE,Thane,Maharashtra,400610-India |
| AAP-4165 | INA COIL IN COIL LLP | FLAT NO 402, 4TH FLOOR, BLDG 60, CHAMPAK VASANT VIHAR, POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U62099MH2022PTC383489 | VIDATREE TECHNOVENTURES PRIVATE LIMITED | Flat No. 203 Flr No.02 SAMMEDGIRI BLDG-8 SIDDHACHAL PH-2, OFF. POKHRAN ROAD NO. 2,Thane,Thane,Maharashtra,400610-India |
| AAX-4476 | XTREME ENTERPRISES LLP | 1103, GARDEN ENCLAVE BLDG NO 5, DHARMAVEER MARG NEXT TO VASANT VIHAR SCHOOL, OFF POKHRAN ROAD NO 2 THANE, Maharashtra, India - 400610 |
| U72200MH2019PTC322103 | ANDLAB TECHNOLOGIES AND SERVICES PRIVATE LIMITED | FLAT NO D-4/102, LOK UPVAN PHASE II, OPP POKHRAN ROAD NO. 2, NEAR VASANT VIHAR , THANE WEST, Maharashtra, India - 400610 |
| AAB-4809 | MEET INFRAPROJECTS LLP | FLAT NO. 1203, BLDG NO.3, PAMPAS VASANT LAWN, POKHRAN ROAD NO.2, MAJIWADA THANE, Maharashtra, India - 400610 |
| U24299MH2019FTC320285 | ORION ENGINEERED CARBONS INDIA PRIVATE LIMITED | Flat No.301,Panchavati Complex Bldg No.79, Pokharan Road No. 2, Vasant Vihar , THANE WEST, Maharashtra, India - 400610 |
| U74120MH2010PTC208127 | ERUDITE MANAGEMENT SOLUTIONS PRIVATE LIMITED | FLAT NO. 301, BUILDING NO. 5, GARDEN ENCLAVE, NEAR VASANT VIHAR SCHOOL, OFF POKHRAN NO.2 , THANE, Maharashtra, India - 400610 |
| U63090MH1990PTC058118 | NEW CAFOCIATES MARKETING PRIVATE LIMITED | BLDG NO.17, FLAT NO.703, SIDDHACHAL PHASE 3, OFF POKHRAN ROAD NO. 2, BEHIND VASANT VI HAR SCHOOL , THANE WEST, Maharashtra, India - 400610 |
| L43900MH2023PLC401571 | MASON INFRATECH LIMITED | Flat No. 103, Imperia, Mahavir Millenium,,Vasant Vihar, Pokhran Road, No. 2,,Thane,Thane,Maharashtra,400610-India |
| AAS-7026 | LEVIX TRADE LLP | Bldg No.6, Flat 301, Flr 3, A Wing, Gulmohar CHS Gawand Baug, Pokhran Road No.2, Thane (West) Thane, Maharashtra, India - 400610 |
| AAO-9264 | DRUMSTONE PRODUCTIONS LLP | 702/2 Panchavati bldg-82 Vasant vihar Panchavati CHS Off Pokharan Road no2 Thane W, Maharashtra, India - 400610 |
| U46511MH2023PTC404861 | CURVEWAVE TECHNOLOGY PRIVATE LIMITED | Office No. 2, Amrapali Shopping Arcade,,Vasant Vihar Housing Complex, Pokhran Road No.2, Thane (West),Thane,Thane,Maharashtra,400610-India |
| U62020MH2021PTC372654 | TRUBOARD TECHNOLOGIES PRIVATE LIMITED | Flat No 2402, 24th Floor, Building Lightbridge, Hiranandani Meadows,Gladys Alwares Road, Off Pokhran Road No. 2, Thane (W),Thane,Thane,Maharashtra,400610-India |
| U67190MH2008PTC181926 | SHREE RAMESHWAR FINANCIAL CONSULTANCY PRIVATE LIMITED | B-701, JASMINE TOWER CHS. LTD. VASANT VIHAR, POKHRAN ROAD NO.2, THANE-W EST , THANE, Maharashtra, India - 400610 |
| U93090MH2009PTC191992 | ASPEN TREE SERVICES PRIVATE LIMITED | office no 1, tulsi vihar bldg no 7 tulsi dham complex s v road pokhran road no 2 , thane, Maharashtra, India - 400610 |
| U17120MH2013PTC241366 | NEELA SURYA ENTERPRISES PRIVATE LIMITED | FLT NO.1401/1402,14TH FLR,SIDDHACHAL PHASE-6,BLDG NO 2/B,POKHRAN RD NO 2,NR VASANT VIHAR,T HANE-WEST , THANE, Maharashtra, India - 400610 |
| AAF-5669 | EDUSPORTS INFOSERVE LLP | Flat No. 66/601, AMALTASS, POKHRAN ROAD NO. 2, VASANT VIHAR THANE, Maharashtra, India - 400610 |
| ABA-1152 | URBANSCAPE SOLUTIONS LLP | Flat No 204, 79 Panchvati CHS LTD Pokharan Road No 2, Vasant Vihar Thane, Maharashtra, India - 400610 |
| AAZ-5618 | JASHAN MUSIC LLP | Flat No 34, Ground Floor, Row House, Pokhran Road No 2,Vasant Vihar, Thane, Maharashtra, India - 400610 |
| AAP-4113 | VIVANTA SYNERGIES LLP | ROOM NO13A, BLDG NO 3,TWILIGHT CHS, COSMOS HORIZON NEAR BETHANY HOSPITAL,POKHRAN ROAD NO 2, THANE, Maharashtra, India - 400610 |
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- 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.
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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/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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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.