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
TIRULOK FINSERVE AND TRADE PRIVATE LIMITED
CIN: U67190MH2011PTC212363 As on: 2026-07-13
TIRULOK FINSERVE AND TRADE PRIVATE LIMITED (CIN: U67190MH2011PTC212363) is a Private company incorporated on 14 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TIRULOK FINSERVE AND TRADE 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.TIRULOK FINSERVE AND TRADE PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TIRULOK FINSERVE AND TRADE PRIVATE LIMITED are RAMAKRISHNAN SITARAM, and ANURADHA KUPPUSWAMY ..
TIRULOK FINSERVE AND TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2011PTC212363 and its registration number is 212363. Users may contact TIRULOK FINSERVE AND TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRULOK FINSERVE AND TRADE PRIVATE LIMITED is 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, , MUMBAI, Maharashtra, India - 400003.
Current status of TIRULOK FINSERVE AND TRADE 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 TIRULOK FINSERVE AND TRADE 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 TIRULOK FINSERVE AND TRADE 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 TIRULOK FINSERVE AND TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02981211 | RAMAKRISHNAN SITARAM | Director | 2011-01-14 |
| 02981256 | ANURADHA KUPPUSWAMY . | Director | 2016-03-31 |
Past Directors & Key Managerial Personnel of TIRULOK FINSERVE AND TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02882677 | DILIP GAJENDRANATH DUTTA | Director | - | 2011-10-26 |
| 05104472 | HARI HARA SUBRAMANIYAN SUBRAMANIAM | Director | - | 2016-03-31 |
Other Directorships of DILIP GAJENDRANATH DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISION CORPORATION LIMITED | L24224MH1995PLC086135 | Additional Director | - | 2010-09-30 |
| VISION CORPORATION LIMITED | L24224MH1995PLC086135 | Director | - | 2019-01-24 |
Other Directorships of RAMAKRISHNAN SITARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VESTOX CAPITAL SERVICES LLP | AAB-8770 | Designated Partner | 2013-11-21 | Ongoing |
| KAYA FINSERVE AND TRADE LLP | AAT-6050 | Designated Partner | 2020-08-31 | Ongoing |
Other Directorships of ANURADHA KUPPUSWAMY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA FINSERVE AND TRADE LLP | AAT-6050 | Designated Partner | 2020-08-31 | Ongoing |
Other Directorships of HARI HARA SUBRAMANIYAN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| U60230MH2008PTC183912 | NISARG ROAD CARRIERS PRIVATE LIMITED | 32/33, MAHAVIR DARSHAN, 3RD FLOOR, 14/16, BHANDARI STREET, , MUMBAI, Maharashtra, India - 400003 |
| U99999MH1958PLC011199 | ROWLEY TRADERS LIMITED | CABIN NO. 7, 3rd FLOOR, 82, NAGDEVI CROSS LANE,OFF ABDUL REHMAN,STREET,,MUMBAI,Mumbai City,Maharashtra,400003-India |
| U70103MH2017PTC301419 | CLAXON DEVELOPERS PRIVATE LIMITED | 23, FLOOR 2 PLOT 14 16,BHANDARI STREET KABBIBAI BUILDING, X LANE CHAKALA MARKET , MUMBAI, Maharashtra, India - 400003 |
| AAQ-6581 | RIBBON MANAGEMENT CONSULTING LLP | 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U51101MH2012PTC233217 | SHREE BHAGWATI DYES & CHEMICALS PRIVATE LIMITED | 80/82 Issaji Street Jai Pragraj Bldg Office No. 31/32 3rd floor,Masjid Bandar (W) , Mumbai, Maharashtra, India - 400003 |
| ACJ-3755 | MDRAJ GLOBAL IMPEX LLP | FLOOR-GRD, PLOT-70, J R SHETTY BUILDING,NAKHODA STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| ACK-0198 | SANATURAL GRAIN REDI LLP | 16, FLOOR 4TH,70/72, SADIK ALI MANSION,ESSAJI STREET,VADGADI MASJID,Mumbai,Mumbai,Maharashtra,India-400003 |
| U72900MH2022PLC379646 | IBJA TECHNOLOGY & PROMOTIONS LIMITED | 1st floor, 12-14, Refinery Building Agiary 3rd lane Zaveri Bazaar,Mumbai,Mumbai City,Maharashtra,400003-India |
| U46491MH2025PTC446301 | VISHNUPRIYA FRAGRANCE PRIVATE LIMITED | 10, FLOOR-1, PLOT-10/12, PUNJA,BHANJI HOUSE, BHANDARI STREET X LANE, CHAKALA MARKET, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U20230MH2021PTC363744 | NOVITOS INDUSTRIES PRIVATE LIMITED | 712, FLOOR-17TH, PLOT-CS 1337 to 1341 & 1315,70-78, NATHANI SQUARE, KAMBEKAR STREET, CHUNAM KILLE LANE, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U51900MH1994PTC081584 | DEE-SUCCESS TRADING COMPANY PRIVATE LIMITED | 2ND FLOOR,ROOM NO.911,DARYASTTAN STREET,MUMBAI 3 , MUMBAI-400003 16/5/97, Maharashtra, India - 000000 |
| U17120MH1994PTC081037 | CENTAUR SILK MILLS PRIVATE LIMITED | 10/12, BHANDARI CROSS LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| AAX-1037 | AURANGABAD CHEMIDYES LLP | GOPAL BHUVAN, GROUND FLOOR 1ST BHANDARI CROSS LANE,VADGADI, MUMBAI, Maharashtra, India - 400003 |
| U24110MH1978PTC020345 | AURANGABAD CHEMIDYES PRIVATE LIMITED | GOPAL BHUVAN, GROUND FLOOR, 1ST BHANDARI CROSS LANE,VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| AAL-2264 | SHAH INDUSTRIAL DEPOT LLP | 44 NAGDEVI CROSS LANE 25 NAGDEVI COMMERCE CHAMBERS 3RD FLOOR MUMBAI, Maharashtra, India - 400003 |
| U28930MH2002PTC137495 | OASIS BRIGHT BARS PRIVATE LIMITED | 35 DADA CHAMBERS 3RD FLOOR11 NARAYAN DHRUV CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2005PTC157017 | B A TRADING COMPANY PVT LIMITED | 23 SERINE MANSION 1ST FLOOR14 KOLASA CROSS LANE PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| AAG-5548 | PRECISION HARDWARE (INDIA) LIMITED LIABI LITY PARTNERSHIP | 12, Floor-2, 96, Shriji Bhavan, Nagdevi X Lane, Off Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U51496MH2006PTC166180 | RAPAR TRADING PRIVATE LIMITED | 68/70, V. V. CHANDAN STREET R. NO. 1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| U51109MH2010PTC201370 | SHREE NEMI SALES PRIVATE LIMITED | 68/70 CHANDAN STREET DARJIWALA BUILDING ROOM NO.1, 3RD FLOOR, VADGADI , MUMBAI, Maharashtra, India - 400003 |
| 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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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.