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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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 TIRUMALA COMMERCIAL AND CAPITAL SERVICES
Purchase full report of TIRUMALA COMMERCIAL AND CAPITAL SERVICES
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
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.