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  • Complaints
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TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED

CIN: U67100MH2005PTC151753 As on: 2026-07-13

TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED (CIN: U67100MH2005PTC151753) is a Private company incorporated on 03 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1270400.00.

TIRUMALA COMMERCIAL AND CAPITAL SERVICES 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.TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..

Directors of TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED are MANISHA DEEPAK AGRAWAL, and PUSHPADEVI SATYANARAYAN AGRAWAL.

TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2005PTC151753 and its registration number is 151753. Users may contact TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUMALA COMMERCIAL AND CAPITAL SERVICES PRIVATE LIMITED is 235 ANAND PALACE NO 2 FLATNO 16 5TH FLOOR MAIN ROAD NANDANVAN , NAGPUR, Maharashtra, India - 440009.

Current status of TIRUMALA COMMERCIAL AND CAPITAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for TIRUMALA COMMERCIAL AND CAPITAL SERVICES 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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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 COMMERCIAL AND CAPITAL SERVICES 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 COMMERCIAL AND CAPITAL SERVICES
DIN Director Name Designation Appointment Date
00732844 MANISHA DEEPAK AGRAWAL Director 2005-03-03
01648483 PUSHPADEVI SATYANARAYAN AGRAWAL Director 2005-03-03
Past Directors & Key Managerial Personnel of TIRUMALA COMMERCIAL AND CAPITAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANISHA DEEPAK AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PBN RICE INDUSTRIES PRIVATE LIMITED U01100MH2008PTC185492 Director - 2017-03-28
VDA AGRO PRODUCTS PRIVATE LIMITED U01100MH2008PTC365084 Director - 2017-03-25
PARAM MARKETING PRIVATE LIMITED U51900MH2008PTC187871 Director 2008-10-31 Ongoing
Other Directorships of PUSHPADEVI SATYANARAYAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
PBN RICE INDUSTRIES PRIVATE LIMITED U01100MH2008PTC185492 Director - 2017-03-28
PARAM REALTORS PRIVATE LIMITED U45202MH2008PTC185398 Director 2008-08-04 Ongoing

CIN Company Name Company Address
U74999MH2016OPC284670 SHIVTATA SONS (OPC) PRIVATE LIMITED ANAND PALACE NO.3 NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009
U74999MH2017PTC293536 DR24 INFOSYSTEM PRIVATE LIMITED Anand Palace No.3 Nandanvan Main Road , Nagpur, Maharashtra, India - 440009
U93000MH2013PTC244149 ASSOCIATED MULTIVIEW SERVICES PRIVATE LIMITED 240, ANAND PALACE NO 6, FLAT NO 206, NANDANVAN , NAGPUR, Maharashtra, India - 440009
AAN-2062 ENRICH DNA LLP Plot No 514 Shop No BS-1 NANDANVAN MAIN ROAD NAGPUR, Maharashtra, India - 440009
U72900MH2016PTC273781 SHINYTECH SOLUTIONS PRIVATE LIMITED Flat No. SF-A, Raj Apartment, Plot no. 814, Nandanvan main Road , Nagpur, Maharashtra, India - 440009
U51506MH2009PTC194778 SIGNET INSTRUMENTATION PRIVATE LIMITED FLAT NO. SR 2 2ND FLOOR HANSRAJ HABITETS 27 GREAT NAG ROAD , NAGPUR, Maharashtra, India - 440009
U74999MH2013PTC247961 SUKHKARTA SUVIDHA PRIVATE LIMITED Shop No. 3, 1st Floor, Building No. 2 Nirmal Nagri , Umred road , NAGPUR, Maharashtra, India - 440009
U15676MH1995PTC289611 RUPIAN FINANCE PRIVATE LIMITED Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201 Near Nav Pratibha High School, Siraspeth, Umred Road, , Nagpur, Maharashtra, India - 440009
U72300MH2012PTC227092 THINK AHEAD SOLUTIONS PRIVATE LIMITED PLOT NO.821, NANDANVAN MAIN ROAD, NEHRU NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009
U45203MH2008PTC182159 VILLA BUILDCON PRIVATE LIMITED PLOT NO 80 KABIR NAGAR NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009
U55204MH2012PTC232791 VYANKATESHWARA LAKE RESORTS PRIVATE LIMITED GULMOHAR SOCIETY, 1ST FLOOR 224, NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009
AAI-0831 HORIZON POLYPACK LLP Flat no.202, 2nd Floor, Shriram Appartment, Chitnis nagar, Umred Road Nagpur, Maharashtra, India - 440009
U70101MH2012PTC228510 JAI BHIM INFRACON INDIA PRIVATE LIMITED FLAT NO. 304, 5TH FLOOR, PRATHAMESH VIHAR, SAMRAT ASHOK CHOWK, GREAT NAG ROAD, , NAGPUR, Maharashtra, India - 440009
U45202MH2008PLC183995 IMAGINATION INFRA & RESORT (INDIA) LIMITED BLOCK NO.45, 2ND FLOOR,DODKE NIWAS JUNI SHUKRAWARI ROAD ,SAHU MARKET,SAKKAR DARA , NAGPUR, Maharashtra, India - 440009
U72900MH2008PTC181784 MAGNETIC COMPUTER SYSTEM SOLUTION PRIVATE LIMITED BLOCK NO.45, 2ND FLOOR,DODKE NIWAS JUNI SHUKRAWARI ROAD ,SAHU MARKET,SAKKAR DARA , NAGPUR, Maharashtra, India - 440009
U72900MH2018PTC313253 CLOUDEXIS TECHNOLOGIES PRIVATE LIMITED PLOT NO 49/D, 2ND FLOOR, GADGE NAGAR, BEHIND SAKSI HARDWARE, KHAR BI ROAD , NAGPUR, Maharashtra, India - 440009
U72900MH2020PTC338220 IRS TECHNOLOGIES PRIVATE LIMITED PLOT NO 49/D, 2ND FLOOR, GADGE NAGAR, BEHIND SAKSI HARDWARE, KHAR BI ROAD , NAGPUR, Maharashtra, India - 440009
AAG-5046 SHAH FURNITURE LLP PLOT NO.1051, NANDANVAN LAYOUT, KDK COLLEGE ROAD, NANDANVAN NAGPUR, Maharashtra, India - 440009
U72200MH2000PTC127217 VIDARBHA MILLENIUM TECHNOLOGY PRIVATE LIMITED 2ND FLOOR, PLOT NO.2, HANUMAN NAGAR, , NAGPUR, Maharashtra, India - 440009
U01114MH2018PTC312321 URKUDE AGRO PRIVATE LIMITED PLOT NO. 140, FLAT NO. 403, 4TH FLOOR NANDANVAN , NAGPUR, Maharashtra, India - 440009
U45400MH2011PLC212958 PATLE REAL INNOVATION LIMITED Shop No. F/4, Shivdarshan Appartment No. 2 Dighori, Umrer Road , Nagpur, Maharashtra, India - 440009
U65990MH2019PLC324793 DAMAHANAGAR URBAN NIDHI LIMITED FLAT NO.1 PLOT NO. 14, SOHAM PALACE LADIKAR LAY-OUT, MANEWADA ROAD , NAGPUR, Maharashtra, India - 440009
U65900MH2017PTC299082 AUXANO CHIT FUND PRIVATE LIMITED Plot No 232, Flat No 6, 1st Floor, Jai Sharda Co Opp Hsg Society Nandanvan , Nagpur, Maharashtra, India - 440009
U93000MH2015PTC264174 GOODYAARI MOBILE TECHNOLOGIES PRIVATE LIMITED Flat No.7B, Building No. A1/2, Nirmal Nagari, Near Shitala Mata Mandir, Umrer Road , Nagpur, Maharashtra, India - 440009
AAX-4744 NEW FUTURE PRIME WEALTH LLP Shop no. 47, Ground Floor, Honey Archana Complex Untkhana Road, Nagpur Nagpur, Maharashtra, India - 440009
U51410MH2004PTC147011 SAI AUTOLPG PRIVATE LIMITED HONEY ARCHANA B-2 SHOP NO-27 BESIDE RAYMOND UNTAKHANA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009
AAW-4932 BHUSHAN CONSULTANT AND CONSTRUCTION LLP QRT NO 44 L8 8 RAGHUJI NO2 NAGPUR 440009 NAGPUR, Maharashtra, India - 440009
U45200MH2005PTC151771 BARAI BUILDERS AND DEVELOPERS PRIVATE LIMITED 214NANDANVAN MAIN ROAD , NAGPUR, Maharashtra, India - 440009
U63090MH1997PTC106716 C.K.COURIER AND CARGO SERVICES PRIVATE LIMITED 191-NANDANVAN, MAIN ROAD, , NAGPUR, Maharashtra, India - 440009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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