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 & ASSOCIATES PVT LTD
CIN: U74140WB1973PTC029025 As on: 2026-07-13
TIRUPATI & ASSOCIATES PVT LTD (CIN: U74140WB1973PTC029025) is a Private company incorporated on 01 Oct 1973. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19845000.00.
TIRUPATI & ASSOCIATES PVT LTD's Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIRUPATI & ASSOCIATES PVT LTD's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TIRUPATI & ASSOCIATES PVT LTD are USHA NAHATA, PANNALAL KOCHAR, and TARA SURANA.
TIRUPATI & ASSOCIATES PVT LTD's Corporate Identification Number (CIN) is U74140WB1973PTC029025 and its registration number is 29025. Users may contact TIRUPATI & ASSOCIATES PVT LTD on its Email address - [email protected]. Registered address of TIRUPATI & ASSOCIATES PVT LTD is 229 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020.
Current status of TIRUPATI & ASSOCIATES PVT LTD 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 & ASSOCIATES 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 & ASSOCIATES
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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 TIRUPATI & ASSOCIATES 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 & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00506370 | USHA NAHATA | Director | 2011-07-05 |
| 00561557 | PANNALAL KOCHAR | Director | 1999-06-17 |
| 00864286 | TARA SURANA | Director | 2022-02-22 |
Past Directors & Key Managerial Personnel of TIRUPATI & ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00562503 | PRATAP BANERJEE | Director | - | 2017-11-14 |
| 00864286 | TARA SURANA | Additional Director | - | 2022-10-14 |
Other Directorships of USHA NAHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK REALTY & INFRASTRUCTURE LLP | AAL-2708 | Designated Partner | 2017-11-29 | Ongoing |
| PLK PROPERTIES PRIVATE LIMITED | U45400WB2007PTC115820 | Director | 2012-07-06 | Ongoing |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Director | 2012-08-02 | Ongoing |
| NAWRUPAM MERCANTILES PVT.LTD. | U51109WB1995PTC074057 | Director | 2000-01-10 | Ongoing |
| SANKO FINVEST PVT. LTD. | U51909WB1994PTC062999 | Director | 2011-07-05 | Ongoing |
| CTA LOGISTICS LIMITED | U63090WB2003PLC096315 | Director | 2011-07-05 | Ongoing |
| TIRUPATI LOGISTICS PRIVATE LIMITED | U63090WB2003PTC095923 | Director | 2011-07-05 | Ongoing |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Director | 2012-07-06 | Ongoing |
Other Directorships of PANNALAL KOCHAR
Other Directorships of PRATAP BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Director | - | 2017-11-06 |
| LINK TREXIM PRIVATE LIMITED | U51101WB2009PTC131801 | Director | - | 2017-03-30 |
| CTA LOGISTICS LIMITED | U63090WB2003PLC096315 | Director | - | 2017-12-16 |
| TIRUPATI LOGISTICS PRIVATE LIMITED | U63090WB2003PTC095923 | Director | - | 2017-12-30 |
Other Directorships of TARA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLK REALTY & INFRASTRUCTURE LLP | AAL-2708 | Partner | 2017-11-29 | Ongoing |
| VERSATILE TOWERS PRIVATE LIMITED | U28991WB1951PTC019414 | Director | 2005-12-03 | Ongoing |
| PLK PROPERTIES PRIVATE LIMITED | U45400WB2007PTC115820 | Director | 2012-08-27 | Ongoing |
| PLK WAREHOUSING SERVICES PRIVATE LIMITED | U45400WB2008PTC128860 | Director | 2012-08-27 | Ongoing |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Additional Director | - | 2019-09-04 |
| SWASTI HOUSING PROJECTS PVT LTD. | U51109WB1992PTC054045 | Director | 2019-09-04 | Ongoing |
| TIRUPATI LOGISTICS PRIVATE LIMITED | U63090WB2003PTC095923 | Director | 2022-02-22 | Ongoing |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Additional Director | - | 2022-10-14 |
| VANI DEVELOPERS & FINANCE PVT LTD | U70101WB1995PTC068077 | Director | 2022-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U15412WB2009PLC139597 | ANMOL INDUSTRIES LIMITED | 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| U45400WB2007PTC116986 | INVESTORS NIRMAN PRIVATE LIMITED | 229, A.J.C BOSE ROAD, CRESCENT TOWER,9TH FLOOR KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U94990WB2025NPL275570 | PS DOMINION OWNERS ASSOCIATION | 43A, Sarat Bose Road, A.J.C.Bose Road, Ground Floor,Kolkata,Kolkata,West Bengal,700020-India |
| U27100WB2008PLC130197 | BHAVYAA GLOBAL LIMITED | 229, A.J.C. BOSE ROAD 9C, 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U31900WB2009PTC140422 | PROMISING HEIGHTS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC139722 | PROMISING DEVELOPERS PRIVATE LIMITED | 229, A.J.C. BOSE ROAD 2ND FLOOR, SUITE # 2A , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC109455 | NABO TRACOM PVT LTD | 229, A.J.C.BOSE ROAD CRESCENT TOWERS, 6TH FLOOR, UNIT-J , KOLKATA, West Bengal, India - 700020 |
| U70101WB1992PTC056002 | PNS ENCLAVE & FINCO PVT TLD. | 229, A.J.C. BOSE ROAD ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U28129WB1986PTC040857 | ROBUST PACKAGING COMPANY PVT LTD | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U17299WB2003PTC097187 | SHAKAMBARI TEXTILES PRIVATE LIMITED | 229 A J C BOSE ROAD CRESCENTTOWER 2ND FLOOR R NO 2A , KOLKATA, West Bengal, India - 700020 |
| AAO-9218 | BLUEVIEW VANIJYA LLP | R/NO-5A, 5TH FLOOR, CRESCENT TOWER 229, A.J.C.BOSE ROAD KOLKATA, West Bengal, India - 700020 |
| U60210WB2005PTC104652 | BHAVYAADEV ROADLINES PRIVATE LIMITED | 229, A.J.C. BOSE ROAD , ROOM NO. 9C 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70109WB1997PTC084643 | MODI INFRA DEVELOPMENT PRIVATE LIMITED | 229,A.J.C. BOSE ROAD ROOM NO. 9C (CRESCENT TOWER) 9TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U85190WB2018PTC228157 | YOLINE HEALTH SOLUTIONS PRIVATE LIMITED | C/O.DEV ROADLINES PVT. LTD. 229, A.J.C.BOSE ROAD, CRESCENT TOWER, 9T , KOLKATA, West Bengal, India - 700020 |
| U45400WB2010PTC155478 | BELAIR FLATS PRIVATE LIMITED | 229 A.J.C. BOSE ROAD , CRESCENT TOWER ROOM NO - 9C , (9TH FLOOR) , KOLKATA, West Bengal, India - 700020 |
| U68100WB2024PTC271931 | G M TOWER PRIVATE LIMITED | CRESCENT TOWER,2ndfloor,229 A J C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U13111WB2025PTC278307 | GREENWAVE TECHNICAL TEXTILES PRIVATE LIMITED | CRESCENT TOWER, 3RD FLOOR,229, A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| U10719WB2024PTC267806 | AIL ENTERPRISES PRIVATE LIMITED | Crescent Tower, 3rd Floor229 A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| ACV-3877 | RADINET MULTIREACH LLP | 229 A.J.C BOSE ROAD,,1ST FLOOR, CRESCENT TOWER,Kolkata,Kolkata,West Bengal,India-700020 |
| ACG-3702 | MULTIREACH GLOBAL TELECOM SERVICES LLP | 229, A.J.C. Bose Road, Crescent Tower, 1st Floor,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACP-1959 | G M NIRMAAN LLP | 229 A.J.C. Bose Road,Crescent Tower 2nd floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U35105WB2025PTC284818 | SURYA KIRAN RENEWABLE ENERGY PRIVATE LIMITED | 229, A.J.C Bose Road,,Crescent Tower, 3rd floor,Kolkata,Kolkata,West Bengal,700020-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10331602 | 2011-12-27 | - | - | 10,000,000.00 | UNITED BANK OF INDIA | |
| 90255241 | 2004-02-23 | 2008-10-20 | 2009-01-24 | 15,000,000.00 | INDIAN BANK |
- 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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| 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.