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 EQUITIES LIMITED
CIN: U67120MH1995PLC086201
TIRUPATI EQUITIES LIMITED (CIN: U67120MH1995PLC086201) is a Public company incorporated on 08 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 52500000.00 and its paid up capital is Rs. 13607000.00.
TIRUPATI EQUITIES 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 EQUITIES 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 TIRUPATI EQUITIES LIMITED are BRIJ RATAN DAMANI, SUDHA DAMANI, and PARTH BRIJRATAN DAMANI.
TIRUPATI EQUITIES LIMITED's Corporate Identification Number (CIN) is U67120MH1995PLC086201 and its registration number is 86201. Users may contact TIRUPATI EQUITIES LIMITED on its Email address - [email protected]. Registered address of TIRUPATI EQUITIES LIMITED is KRISHNAM HOUSE PLOT NO 103RSC 27/18 NEAR BHAVISHYA NIDHI BHAVAN CHARKOPE KANCIVAL I , MUMBAI, Maharashtra, India - 400067.
Current status of TIRUPATI EQUITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIRUPATI EQUITIES 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 TIRUPATI EQUITIES
Purchase full report of TIRUPATI EQUITIES
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 EQUITIES 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 EQUITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00009796 | BRIJ RATAN DAMANI | Director | 2000-09-30 |
| 00009844 | SUDHA DAMANI | Director | 2004-10-27 |
| 06477872 | PARTH BRIJRATAN DAMANI | Director | 2014-03-15 |
Past Directors & Key Managerial Personnel of TIRUPATI EQUITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00009882 | GHANSHYAMDAS GOKULCHAND DAMANI | Director | - | 2014-03-15 |
Other Directorships of BRIJ RATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENKATESH BHOOMI CONSTRUCTIONS LLP | AAA-1275 | Partner | 2010-07-21 | Ongoing |
| SUNRISE HEIGHTS PRIVATE LIMITED | U45400WB2007PTC116200 | Director | - | 2008-03-31 |
| PURELINE TRADING COMPANY PRIVATE LIMITED | U51909MH2004PTC144415 | Director | 2011-11-16 | Ongoing |
| SUDHARATAN COMMODITIES LIMITED | U55101MH1996PLC097973 | Director | 2001-12-05 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Additional Director | - | 2018-09-29 |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | 2018-09-29 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | - | 2008-03-27 |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | - | 2008-10-01 |
Other Directorships of SUDHA DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDHARATAN COMMODITIES LIMITED | U55101MH1996PLC097973 | Director | 2001-12-05 | Ongoing |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | 2009-05-13 | Ongoing |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | - | 2008-10-01 |
| DSGN INNOVENTURES PRIVATE LIMITED | U74999MH2018PTC315564 | Director | 2018-10-09 | Ongoing |
Other Directorships of GHANSHYAMDAS GOKULCHAND DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | - | 2008-10-01 |
| INDO US FIN CONSULTANTS PRIVATE LIMITED | U65999MH2008PTC188289 | Director | 2010-09-11 | Ongoing |
| K.DAMANI SECURITIES PRIVATE LIMITED | U67190MH1988PTC046183 | Director | - | 2015-11-01 |
| REAL LIFE A. T. O. SYSTEMS PRIVATE LIMITED | U72900MH2009PTC194175 | Director | - | 2011-06-06 |
Other Directorships of PARTH BRIJRATAN DAMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAM FOOD PRODUCTS LLP | AAM-2275 | Designated Partner | 2018-03-13 | Ongoing |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Additional Director | - | 2018-09-29 |
| SPRINGFIELD INTERNATIONAL LIMITED | U65910GJ1993PLC018856 | Director | 2018-09-29 | Ongoing |
| SHUBHKAMNA INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC128099 | Director | 2013-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH1996PLC097973 | SUDHARATAN COMMODITIES LIMITED | KRISHNAM HOUSE PLOT NO 103, RSC 27/18 NEAR BHAVISH NIDHI BHAVAN CHARKOPE , KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACF-6727 | TURTLE KING FINSERV LLP | R M 18, House No. 18, Soc No. 256, Saharsh CHS,,Near Indian Education School, Charkop Sec No. 2, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC295493 | 4DEDUMAGIC SERVICES PRIVATE LIMITED | PLOT NO.160,ROOM NO.18,VISHWESHWAR SOCIETY SETTOR NO.1,NEAR DENA BANK,CHARKOP,KANDI VALI(WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACL-9854 | SACHUM ASSOCIATES LLP | Room No 18, Plot No. 189, Ashish CHS,Charkop, Sector 1, Near Ganapati Mandir,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-8546 | IMBIANS ENTERPRISES LLP | FLAT NO. 44, PLOT NO. 221, GEET GUNJAN CHS. CHARKOP I, SECTOR 2, NEAR BMC SCHOOL, KNADIVALI -W MUMBAI, Maharashtra, India - 400067 |
| U85190MH2008PTC188593 | PRESCRIPTION PHARMA SUPPORT PRIVATE LIMITED | PPS HOUSE,PLOT NO 6, RSC 12/21, SECTOR NO. 2 NEAR IES SCHOOL, CHARKOP, KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067 |
| AAO-6663 | VOGUE VOYAGES LLP | Flat No. B/406, Plot No 117, Charkop Vijay Bharati CHSL, RSC - II, Near I.E.S School, Kandivali West Mumbai, Maharashtra, India - 400067 |
| ACI-0376 | SIYA RAILJOURNEYS LLP | Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U31500MH2013PTC247702 | SENSORTECH ELECTRO INDUSTRIAL PRIVATE LIMITED | BUNGLOW PLOT NO 94, SECTOR I CHARKOP, SC- 26/18, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACU-9006 | OASIS LUMINAIRES LLP | MERCHANT HOUSE, PLOT NO. 9-B,, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAT-2620 | NATURECYCLE LLP | A/12, APEKSHA CHS LTD, CHARKOP PLOT NO.27, NEAR IES SCHOOL, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U73100MH2023PTC401590 | CHERRYSTONE MEDIA PRIVATE LIMITED | Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAT-3384 | METROPOLIS INFRASOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| AAT-4848 | ARTH SOCIAL IMPACT SOLUTIONS LLP | 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| U52100MH2014PTC252275 | STRASA MULTITRADE PRIVATE LIMITED | 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067 |
| U67120MH1995PTC084336 | BAGADIA SECURITIES PRIVATE LIMITED | 206, 2nd Floor, Charkop Sai Mangal CHSL, Plot No. 18, Sector 8, Charkop, Kandival i (West), , Mumbai, Maharashtra, India - 400067 |
| U74999MH2013PTC243871 | DHANALAKSHMI SHRI DIAMONDS PRIVATE LIMITED | C/504, Charkop Hemavati CHS, Plot No-9, RDP-7 Near Haryana Bhavan, Charkop Sector-7,Ka ndivali(W) , Mumbai, Maharashtra, India - 400067 |
| U01112MH2020PTC344695 | NEWINDIYANA AGROTECH PRIVATE LIMITED | ROOM NO.18, CHARKOP(1) PRABHODHANKAR CHS LTD, PLOT NO.324, RSC-32,SECTOR NO.3 , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2022PLC394486 | ABHIFLAX LIFE SCIENCE LIMITED | PLOT NO.18-208,RD NO.RSC-50,MHADA LAYOUT SECTOR NO.5,CHARKOP,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAR-5551 | SATIVA LIFE LLP | MAA PLOT NO.18/208,SECOND FLOOR,ROAD NO.RSC 50, MHADA LAYOUT, SECTOR NO.5,CHARKOP,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC265559 | ROYAL DIGNITY MULTI TRADE PRIVATE LIMITED | FLT NO -21-C, KAMDHENU CHS LTD, CHARKOP NO -1 PLOT NO -525, NEAR SHANKAR MANDIR,KANDIV ALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAW-2629 | DNS MARITIME SERVICES LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| AAV-7249 | DNS CONCRETE LLP | Flat No. D42 Floor No GR Plot No 422 Jai Hind CHSL Sector 4 Near Saraswat Bank Charkop Kandivali West MUMBAI, Maharashtra, India - 400067 |
| U72900MH2016PTC284069 | TANUJ INFONEST SERVICES PRIVATE LIMITED | House No.26, Plot No. 346,SaiChhaya C H S Ltd Sector No. 3, Part 2 Road, Charkop, Kand ivali West , Mumbai, Maharashtra, India - 400067 |
| AAT-7046 | THEME RETAILERS LLP | Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| AAG-1222 | GURUNARAYAN FOOD LLP | AMIT VILLA, PLOT NO-27, SEC-2 CHARKOP KANDIVALI WEST, MUMBAI- 400067 MUMBAI, Maharashtra, India - 400067 |
| ACE-8531 | KALYANI NARSI GLOBALVIEW LLP | PPS HOUSE PLOT NO -6,,RSC 12/21 SECTOR NO 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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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| 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.