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
TIRTHRAJ SECURITIES PRIVATE LIMITED
CIN: U67120GJ2001PTC039274
TIRTHRAJ SECURITIES PRIVATE LIMITED (CIN: U67120GJ2001PTC039274) is a Private company incorporated on 01 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1900000.00.
TIRTHRAJ SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRTHRAJ SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TIRTHRAJ SECURITIES PRIVATE LIMITED are TULSIBHAI LAKHAMANBHAI MAVANI, and VANDANABEN TULSIBHAI MAVANI.
TIRTHRAJ SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2001PTC039274 and its registration number is 39274. Users may contact TIRTHRAJ SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRTHRAJ SECURITIES PRIVATE LIMITED is FLAT-1002, 10TH FLOOR, SHREE DARSHAN PALACE ARIHANT PARK, LAL DARWAJA , SURAT, Gujarat, India - 395003.
Current status of TIRTHRAJ SECURITIES PRIVATE LIMITED is - Strike Off.
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 TIRTHRAJ SECURITIES 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 TIRTHRAJ SECURITIES
Purchase full report of TIRTHRAJ SECURITIES
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 TIRTHRAJ SECURITIES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIRTHRAJ SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00321543 | TULSIBHAI LAKHAMANBHAI MAVANI | Director | 2001-03-01 |
| 00368963 | VANDANABEN TULSIBHAI MAVANI | Director | 2002-01-15 |
Past Directors & Key Managerial Personnel of TIRTHRAJ SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TULSIBHAI LAKHAMANBHAI MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XEHAAN INVESTMENT ADVISORY PRIVATE LIMITED | U67120GJ2012PTC070874 | Director | - | 2017-06-16 |
Other Directorships of VANDANABEN TULSIBHAI MAVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01220GJ2022PTC129201 | ANANTVEDA FORESTS NEUTRACEUTICAL PRIVATE LIMITED | 11th Floor, Flat - 1101, Shree Darshan Palace, Arihant Park, Laldarwaja , Surat, Gujarat, India - 395003 |
| U70102GJ2013PTC076756 | KANANI INFRATECH PRIVATE LIMITED | SY.NO.372/B, TPS-1, FP-8/A, 11TH FLOOR, FLAT-1101, SHREE DARSHAN PALACE, ARIHANT PARK LALDA RWAJA , SURAT, Gujarat, India - 395003 |
| AAS-9904 | RBM PROJECTS LLP | 902, SHREE DARSHAN PALACE ARIHANT PARK, STATION TO LALDARWAJA ROAD, SURAT, Gujarat, India - 395003 |
| U15200GJ2013PTC075573 | FIVE STAR DAIRY PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, DARSHAN APPARTMENT, DHAMANWALA MILL COMPOUND, LAL DARWAJA, , SURAT, Gujarat, India - 395003 |
| U74110GJ2016PLC092554 | HINDUSTAN RENEWABLE RESOURCES LIMITED | SY.NO.-372/B TPS-1 FP-8/A, 11TH FL SHREE DARSHAN PALACE, ARIHANT PARK, LALD ARWAJA , SURAT, Gujarat, India - 395003 |
| U68100GJ2026PTC174874 | 9GEMS INDIA PRIVATE LIMITED | 11 Flr, Flat 1101 Shree,Darshan Palace Laldarwaja,Surat City,Surat,Gujarat,395003-India |
| AAB-5136 | VIBRANT HIGHRISE LLP | SY NO. 372-D, FLAT 404, 4TH FLR, SHREE SHUBH MAHAVIR APTT., ARIHANT PARK, SUMULDAIRYROAD, SURAT, Gujarat, India - 395003 |
| U62091GJ2023PTC145602 | DHYANVI TECHNOLOGIES PRIVATE LIMITED | 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India |
| AAL-8195 | YASHIMA GEMS LLP | WARD NO.06, CITY SURVEY NO.2679-80-81, FIRST FLOOR RAJAWADI PALACE,RUGHNATHPURA MAIN ROAD LAL DARWAJA SURAT, Gujarat, India - 395003 |
| ACO-4180 | EWARA JEWELS LLP | Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| U21000GJ2025PTC168618 | PURSUIT PHARMA PRIVATE LIMITED | 16th floor,1615,Excellent,Business Hub,Lal Darwaja,Surat City,Surat,Gujarat,395003-India |
| ABC-4309 | SQUAREMODE SOLUTIONS LLP | Office 804-805, 8th Floor, Infinity Tower,,Lal Darwaja, Railway Station,,Surat City,Surat,Gujarat,India-395003 |
| U36996GJ2022PTC131081 | EXCELLENT JEWELS PRIVATE LIMITED | SHOP NO. 104-105, FIRST FLOOR,MILLENIUM POINT, LAL DARWAJA -STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| ACF-8216 | VAGHASIA AND TEAM LLP | SHOP 310, 3RD FLOOR, MILLENIUM POINT-B,,GULAMBABA MILL COMPOUND, LAL DARWAJA,Surat City,Surat,Gujarat,India-395003 |
| U51909GJ2022PTC132229 | BITKIT TECH SOLUTIONS PRIVATE LIMITED | 3RD FLOOR, SHOP NO. 301, SANT KRUPA BLDG LAL DARWAJA, MAHIDHARPARA, HAWADA SHERI,SURAT,Surat,Gujarat,395003-India |
| U17303GJ2022PTC132682 | SUPERCOAT INDUSTRIES PRIVATE LIMITED | SHOP NO. 312, 3RD FLOOR, SHREE KUBERJI TEXTILE PARK-2, DELHI GATE, RING ROAD,,SURAT,Surat,Gujarat,395003-India |
| ACM-5703 | JSN INTERNATIONAL LLP | Office No. 301, 3rd Floor, Tulsi Arcade,Opp. Gabani Kidney Hospital, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U46697GJ2025PTC159409 | CELESTIARA JEWELS PRIVATE LIMITED | H.NO. 6/2713 1ST FL, FLAT NO-101,BANDUGARA NAKA, LAL DARWAJA,Surat City,Surat,Gujarat,395003-India |
| U72900GJ2022PTC130549 | LOGIKLEE DIGITAL PRIVATE LIMITED | 4TH FLOOR,HOUSE NO-6/1703/B MAA PRATAP BUILDING GUNDI SHERI,LAL DARWAJA,SURAT,Surat,Gujarat,395003-India |
| U86100GJ2024PTC149141 | BASIL ONCO CARE & RESEARCH INSTITUTE PRIVATE LIMITED | 3RD FLOOR, SHOP NO. 301, 302, 303, 304, RHYTHM HOUSE,,LAL DARWAJA, BHAGAL,Surat City,Surat,Gujarat,395003-India |
| U21000GJ2016PTC093980 | PURSUIT INDUSTRIES PRIVATE LIMITED | 16 th Floor, Office No 1614 to 1622, Excellant Business Hub,,Opposite Venus Hospital, Lal Darwaja,Surat City,Surat,Gujarat,395003-India |
| U21001GJ2025PTC159738 | BROWNHERBS PRIVATE LIMITED | H.No. 7/423, BL No. -10, 1st Floor,Sardar Nagar H.Soc, Lal Darwaja,Surat City,Surat,Gujarat,395003-India |
| U47711GJ2023PTC139989 | RAISIN RETAILS PRIVATE LIMITED | 427, 482/A 2ND FLOOR WING-F SHREE KUBERJI TEXTILE PARK,NEAR BELGIUM TOWER, RING ROAD,Surat City,Surat,Gujarat,395003-India |
| U47721GJ2023PTC145281 | VIVIR HEALTHCARE PRIVATE LIMITED | NONDH 7/279 PL 11 NORTH 12 1ST FLOOR MOTI RAGHAVJI MILL COMPOUND,LAL DARWAJA, UNAPANI ROAD,Surat City,Surat,Gujarat,395003-India |
| U66190GJ2023PTC139921 | HEER MARKET RESEARCH PRIVATE LIMITED | SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India |
| ABC-6306 | LIGHT VALLEY LLP | C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003 |
| U51900GJ2015PTC083239 | ELECORE PHARMA PRIVATE LIMITED | 305-306, 3rd FLOOR, TULSI ARCADE, LAL DARWAJA , SURAT, Gujarat, India - 395003 |
| AAD-4006 | GOLDEN LEAF IMPEX LLP | H.NO.6/1640 GROUND FLOOR, GUNDI SHERI LAL DARWAJA, MAHIDHARPURA, SURAT, Gujarat, India - 395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.