TIRUPATI COMMODITY INDIA PRIVATE LIMITED
CIN: U67120MP2010PTC024802 As on: 2026-07-13
TIRUPATI COMMODITY INDIA PRIVATE LIMITED (CIN: U67120MP2010PTC024802) is a Private company incorporated on 24 Nov 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 760000.00.
TIRUPATI COMMODITY INDIA 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 COMMODITY INDIA 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 TIRUPATI COMMODITY INDIA PRIVATE LIMITED are RAHUL PATEL, and RAJESH CHOUDHARY.
TIRUPATI COMMODITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MP2010PTC024802 and its registration number is 24802. Users may contact TIRUPATI COMMODITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI COMMODITY INDIA PRIVATE LIMITED is DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001.
Current status of TIRUPATI COMMODITY INDIA 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 COMMODITY INDIA 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 COMMODITY INDIA
Purchase full report of TIRUPATI COMMODITY INDIA
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 COMMODITY INDIA 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 COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08155366 | RAHUL PATEL | Director | 2018-09-29 |
| 08982258 | RAJESH CHOUDHARY | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of TIRUPATI COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02720746 | SURENDRA KUMAR SONI | Director | - | 2012-01-27 |
| 03322659 | NAVIN SINGH RAGHUVANSHI | Additional Director | - | 2012-09-29 |
| 03322659 | NAVIN SINGH RAGHUVANSHI | Director | - | 2013-06-28 |
| 07323914 | SHASHANK JAIN | Director | - | 2018-06-22 |
| 08155366 | RAHUL PATEL | Additional Director | - | 2018-09-29 |
| 08982258 | RAJESH CHOUDHARY | Additional Director | - | 2021-11-30 |
| 02720760 | AMIT SONI | Director | - | 2019-03-30 |
| 07151710 | TUFAN SINGH | Additional Director | - | 2016-09-30 |
| 07151710 | TUFAN SINGH | Director | - | 2019-03-30 |
| 07290002 | ANKIT MAHAJAN | Director | - | 2021-09-03 |
| 02720730 | ANURAG SONI | Director | - | 2016-05-13 |
Other Directorships of SURENDRA KUMAR SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIVERSE TRADERS LLP | ABA-4486 | Designated Partner | 2022-10-19 | Ongoing |
| SANVERWALA JEWELLERS PRIVATE LIMITED | U52393MP2009PTC022430 | Director | 2009-09-23 | Ongoing |
| NARAYANI LEASING AND HOUSING PRIVATE LIMITED | U70109MP2022PTC061514 | Additional Director | - | 2023-11-29 |
| NARAYANI LEASING AND HOUSING PRIVATE LIMITED | U70109MP2022PTC061514 | Director | 2023-04-29 | Ongoing |
Other Directorships of NAVIN SINGH RAGHUVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARMADA AGRARIAN PRIVATE LIMITED | U01403MP2016PTC035488 | Additional Director | - | 2019-09-30 |
| NARMADA AGRARIAN PRIVATE LIMITED | U01403MP2016PTC035488 | Director | 2019-09-30 | Ongoing |
| SUPPLY HOUSE PRIVATE LIMITED | U52599MP2012PTC029499 | Director | - | 2013-01-14 |
| MONEYHOUSE PRIVATE LIMITED | U67120MP2012PTC028693 | Director | - | 2013-01-14 |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | - | 2013-01-14 |
Other Directorships of SHASHANK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | - | 2018-06-22 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Additional Director | - | 2017-09-30 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | - | 2018-06-22 |
| YINFO MEDIA PRIVATE LIMITED | U72900HR2015PTC057105 | Director | - | 2018-06-22 |
Other Directorships of RAHUL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Additional Director | - | 2018-09-29 |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | 2018-09-29 | Ongoing |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Additional Director | - | 2018-09-29 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | 2018-09-29 | Ongoing |
| YINFO MEDIA PRIVATE LIMITED | U72900HR2015PTC057105 | Additional Director | - | 2018-09-29 |
| YINFO MEDIA PRIVATE LIMITED | U72900HR2015PTC057105 | Director | 2018-09-29 | Ongoing |
Other Directorships of RAJESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Additional Director | - | 2021-11-30 |
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | 2021-11-30 | Ongoing |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Additional Director | - | 2021-11-30 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | 2021-11-30 | Ongoing |
Other Directorships of AMIT SONI
Other Directorships of TUFAN SINGH
Other Directorships of ANKIT MAHAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFRA HOUSE PRIVATE LIMITED | U70101MP2012PTC029505 | Director | - | 2021-02-26 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Additional Director | - | 2019-09-30 |
| SAUDA SOFTWARE PRIVATE LIMITED | U72200MP2011PTC026149 | Director | - | 2021-09-03 |
| YINFO MEDIA PRIVATE LIMITED | U72900HR2015PTC057105 | Additional Director | - | 2018-09-29 |
| YINFO MEDIA PRIVATE LIMITED | U72900HR2015PTC057105 | Director | - | 2019-10-17 |
Other Directorships of ANURAG SONI
| CIN | Company Name | Company Address |
|---|---|---|
| U70101MP2012PTC029505 | INFRA HOUSE PRIVATE LIMITED | DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , Indore, Madhya Pradesh, India - 452001 |
| U52599MP2012PTC029499 | SUPPLY HOUSE PRIVATE LIMITED | DIAMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC031423 | ADVISORY WORLD PRIVATE LIMITED | 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA , INDORE, Madhya Pradesh, India - 452001 |
| U74920MP2013PTC030968 | MAGNAT SECURITY SOLUTIONS PRIVATE LIMITED | 10 DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA SARAFA INDORE Indore MP 452001 IN |
| U51900MP2011PTC026769 | FORTUNE LIFESTYLE PRODUCTS PRIVATE LIMITED | 112, 2nd Floor, 18, Trade Centre, South Tukoganj, , indore, Madhya Pradesh, India - 452001 |
| U72200MP2010PTC023565 | PACEMAKER INFOTECH PRIVATE LIMITED | 313, 2nd Floor, A-Block, Prem Trade Centre Maharani Road, , Indore, Madhya Pradesh, India - 452001 |
| U27205MP2013PTC031197 | GOLD WORLD PRIVATE LIMITED | Shop no. 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA S ARAFA , , INDORE, Madhya Pradesh, India - 452001 |
| ACH-5205 | AROGYA TAKSHA LLP | Office No. 112A First Floor, Indore trade Centre,3/2 South Tukoganj, Near Winway Centre, BOB Building,Indore,Indore,Madhya Pradesh,India-452001 |
| AAD-7974 | KUNJAL TRADE COMMODITIES LLP | 106, 1ST FLOOR, BANSI TRADE CENTRE 581/5, M G ROAD INDORE INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| ACL-9563 | WINISTO GLOBAL LLP | 203 shekhar center 2nd floor,,Manorama Ganj, Indore , Madhya Pradesh,Indore,Indore,Madhya Pradesh,India-452001 |
| U72900MP2019PTC049627 | CARINA SOFTLABS PRIVATE LIMITED | 2nd Floor, 10/2 South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U25200MP2003PTC015694 | CIPPO MERCANTILE PRIVATE LIMITED | 230, Second Floor, Trade Centre, 18, South Tukoganj, , Indore, Madhya Pradesh, India - 452001 |
| U52590MP2009PTC022838 | SARVATMAN MULTITRADES PRIVATE LIMITED | 113, FIRST FLOOR, TRADE CENTRE, 18, SOUTH TUKOGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U51909MP2017PTC043450 | SERGE PHARMA PRIVATE LIMITED | SHOP NO. 214, 10, CHHOTA SARAFA, DIAMOND COMPLEX, , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2004PTC017123 | BROAD VIEW CONSULTANTS PRIVATE LIMITED | OFFICE NO 305, THIRD FLOOR AAKANSHA TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001 |
| U24290MP2018PTC044807 | MITHOLI ORGANICS PRIVATE LIMITED | 135, 1st Floor, Trade Centre 18, South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U72300MP2014PTC032857 | GOMOBILIOUS INFOTECH SOLUTIONS PRIVATE LIMITED | 228-A Second floor trade centre 18- South Tukoganj , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2011PTC026149 | SAUDA SOFTWARE PRIVATE LIMITED | SHOP NO 214, CHOTA SARAFA , DIAMOND TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2009PTC022077 | SNV INFOTECH PRIVATE LIMITED | 114, 1st Floor, Bansi Trade Centre M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U74999MP2008PTC021201 | GESTALT ENGINEERING AND TECHNOLOGIES PRIVATE LIMITED | 211-212, 2nd Floor, Chetak Centre 12/2 RNT Marg, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2013PTC030056 | MIRACULOUS INFO - SECURITY SERVICES PRIVATE LIMITED | 213-2ND FLOOR, DIOMAND TRADE CENTRE NEW PALASIA, NEAR JANZEERWALA SQUARE , INDORE, Madhya Pradesh, India - 452001 |
| U74140MP2011PTC027375 | CRJ CORPORATE SERVICES PRIVATE LIMITED | 202, 2ND FLOOR, CITY CENTRE, OPPOSITE HIGH COURT, M.G.ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2022PTC062394 | JSPA CONSULTING PRIVATE LIMITED | OFFICE No. 212, II FLOOR DIAMIND TRADE CENTRE, R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U67120MP2010PTC024878 | PARAM PAISA SECURITIES PRIVATE LIMITED | 1st Floor, Shiv Swaran, 502, M.G. Road Opposite Bansi Trade Centre , Indore, Madhya Pradesh, India - 452001 |
| U24124MP1998PLC012973 | ARIHANT FERTILISER AND CHEMICALS INDIA LIMITED | 119. FIRST FLOOR, BANSI TRADE CENTRE 581/ 5, M. G. ROAD, DR. ROSHAN SINGH BHA NDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U52609MP2019PTC050352 | ENTERFEM SERVICES PRIVATE LIMITED | 379 PU-4, 2nd floor above darshan cafe Scheme N-54 Indore Indore MP-452001 , Indore, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2014PTC033102 | TECHCRONIES INFOTECH PRIVATE LIMITED | M 86, Trade Centre 18 South Tukoganj, Trade Centre , Indore, Madhya Pradesh, India - 452001 |
| 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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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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| 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.