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 DERIVATIVES PRIVATE LIMITED
CIN: U93090MH2007PTC168095 As on: 2026-07-13
TIRUPATI DERIVATIVES PRIVATE LIMITED (CIN: U93090MH2007PTC168095) is a Private company incorporated on 23 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.TIRUPATI DERIVATIVES PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TIRUPATI DERIVATIVES PRIVATE LIMITED are VINOD MADANLAL AGRAWAL, and KANCHAN ANIL CHOUDHARY.
TIRUPATI DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2007PTC168095 and its registration number is 168095. Users may contact TIRUPATI DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIRUPATI DERIVATIVES PRIVATE LIMITED is KHETAN CHAMBERS, NEAR NAGPURI GIN. ROAD, , AKOLA, Maharashtra, India - 444001.
Current status of TIRUPATI DERIVATIVES 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 TIRUPATI DERIVATIVES 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 DERIVATIVES
Purchase full report of TIRUPATI DERIVATIVES
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 DERIVATIVES 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 DERIVATIVES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01792536 | VINOD MADANLAL AGRAWAL | Director | 2007-10-15 |
| 01816408 | KANCHAN ANIL CHOUDHARY | Director | 2007-02-23 |
Past Directors & Key Managerial Personnel of TIRUPATI DERIVATIVES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01816457 | ANIL PURANMAL CHOUDHARI | Director | - | 2007-10-15 |
Other Directorships of ANIL PURANMAL CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHAKAMBARI COMMODITIES LLP | AAD-1439 | Partner | 2015-01-05 | Ongoing |
| KRUSHAK FARMS PRIVATE LIMITED | U01200MH2013PTC242667 | Additional Director | - | 2017-09-30 |
| KRUSHAK FARMS PRIVATE LIMITED | U01200MH2013PTC242667 | Director | 2017-09-30 | Ongoing |
| SHAKAMBARI COMMODITIES PRIVATE LIMITED | U51109MP2002PTC015172 | Director | 2007-01-09 | Ongoing |
Other Directorships of VINOD MADANLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANCHAN ANIL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACQ-9121 | VASTUKARA REALITY LLP | NEAR LADHNIA DP, OLD,KHETAN NAGAR, AKOLA,Akola,Akola,Maharashtra,India-444001 |
| AAR-1020 | VISENDUS TECHNOLOGIES LLP | KALAL KI CHAWL, MOMINPURA, NEAR GYMKHANA ROAD, NEAR RASSI WALA RESIDENT AKOLA, Maharashtra, India - 444001 |
| ACC-7394 | BELEC SOLUTIONS LLP | 01, Khetan Galli,Gandhi Road,Akola,Akola,Maharashtra,India-444001 |
| U22220MH2016PTC280414 | VIDHARBHA JAGRAN MEDIA PRIVATE LIMITED | NEAR RTO, MURTIZAPUR ROAD, AKOLA , AKOLA, Maharashtra, India - 444001 |
| U46909ME2026OPC474189 | BLUECREST COMMERCIAL (OPC) PRIVATE LIMITED | MAIN ROAD NEAR RAILWAY,BEHIND CHURCH, MURTIJAPUR,Akola,Akola,Maharashtra,444001-India |
| ABA-9379 | ARYA GAVRAN POULTRY AND HATCHERY SERVICES LLP | HOUSE NO 48, NEAR MOHTA MILL,,GAURAKSHAN ROAD,,Akola,Akola,Maharashtra,India-444001 |
| U74999MH2016PTC282418 | 3POINT CROP CARE PRIVATE LIMITED | NEAR SANTOSHI MATA MANDIR NEW KHETAN NAGAR,AKOLA , AKOLA, Maharashtra, India - 444001 |
| ACR-3209 | SHRI RAJRAJESHWAR DEVELOPERS LLP | NEAR HANUMAN MANDIR DABKI,ROAD DTC 4275226 POLE N5,Akola,Akola,Maharashtra,India-444001 |
| U15135MH2006PTC163682 | JANKI ORGANIC FOODS PRIVATE LIMITED | AKOLA - PATUR ROAD, MHAISPUR PHATA NEAR ADARSHA GOSEVA SANSTHA MHAISPUR , AKOLA, Maharashtra, India - 444001 |
| U47733MH2024PTC420251 | JUWEL DER ERDE PRIVATE LIMITED | Plot No. 29 Mangalam, nagar parishad colony, near VHB colony,,gorakshan road,Akola,Akola,Maharashtra,444001-India |
| U65929MH2020PLN340460 | MIISA MUTUAL BENEFITS NIDHI LIMITED | HOME NO 269 NEAR GURUDWARA RAILWAY STATION ROAD AKOLA DTC 4592066 , AKOLA, Maharashtra, India - 444001 |
| U74130MH2005PTC158226 | JANKI SEEDS AND RESEARCH PRIVATE LIMITED | AKOLA - PATUR ROAD, MHAISPUR PHATA NEAR ADARSHA GOSEVA SANSTHA MHAISPUR , AKOLA, Maharashtra, India - 444001 |
| U52201MH2022PTC384358 | TRULY NATURALS ENTERPRISES PRIVATE LIMITED | C/O SUBHASH N KANTALE, ANUPAM SBI COLONY NEAR KAPILVASTU NAGAR, GAURAKSHAN ROAD,AKOLA,Akola,Maharashtra,444001-India |
| U55200MH1990PTC058765 | AVIS MERCANTILE PRIVATE LIMITED | Near Allaha ji ka Dargah, Shrawgi Plot Umari Road, Tower Chowk, Akola , Akola, Maharashtra, India - 444001 |
| U01111MH2020PTC349414 | MAHAVANDAN PRODUCER COMPANY LIMITED | Shop No.1, 2nd Floor, Sadiknagar, Mangrulpir Road Near Bank of Maharashtra, Ta- Barshitakl i, , AKOLA, Maharashtra, India - 444001 |
| U14220MH2011PTC225203 | SHREE BHAGWATI CRUSHER GRIT PRIVATE LIMITED | Near Kholeshwar Mandir, Kholeshwar Road, , Akola, Maharashtra, India - 444001 |
| U70101MH2013PTC250581 | ANGURI INFRASPACE PRIVATE LIMITED | Near Big Cinema Murtizapur Road , Akola, Maharashtra, India - 444001 |
| AAC-2953 | SQUARE ARC INFOTECH LLP | Shravgi Plots, Tower Road Near Hanuman Mandir AKOLA, Maharashtra, India - 444001 |
| AAN-0728 | SOLAR ENCRYPTION LLP | Shravgi Plots, Tower Road Near Hanuman Mandir Akola, Maharashtra, India - 444001 |
| AAY-7512 | RAJA HOMOEO PHARMACEUTICALS LLP | Shraddha, Sangani Colony, Near Jain Lawns, Jatharpeth Road Akola, Maharashtra, India - 444001 |
| ACB-1779 | AKHAND SINDHU INFRA VENTURES LLP | C/o Govind Khetan, New RaNear Agrasen Bhavan Akola, Maharashtra, India - 444001 |
| AAZ-2955 | WE 7 BALAJI DEVELOPERS LLP | C/o Rajiv Biyani, Gorakshan Road Near Maheshwari Banglow Akola, Maharashtra, India - 444001 |
| AAT-7268 | KSHIRSAGAR AGRO FOOD PROCESSORS LLP | Plot no.7 near Baudha Vihar malakpur khadki road Akola, Maharashtra, India - 444001 |
| U74210MH2008PTC188954 | LATIYAL TRADING PRIVATE LIMITED | 1st Floor, Khetan Chambers Old Cotton Market , AKOLA, Maharashtra, India - 444001 |
| U74999MH2020OPC345471 | TARUN SAFTEY FORCE (OPC) PRIVATE LIMITED | MANKARNA PLOT, AKOT ROAD NEAR ASHAPURA SAW MILL , AKOLA, Maharashtra, India - 444001 |
| U36999MH2020PTC336605 | MENOIR SEATING SYSTEM PRIVATE LIMITED | C/O KANCH GHAR, GANDHI ROAD NEAR TAHSIL OFFICE , AKOLA, Maharashtra, India - 444001 |
| U60232MH2011PTC215216 | SANTOSH CARGO AND MULTI SERVICES PRIVATE LIMITED | Near PWD rest house, Railway Station chowk Akot Road , Akola, Maharashtra, India - 444001 |
| U51101MH2013PTC241343 | TIKUPOTE STEELS PRIVATE LIMITED | C/o Agrawal Enterprises Agrawal House, Near ZP Road , Akola, Maharashtra, India - 444001 |
| U70109MH2013PTC251373 | RPB INFRA PRIVATE LIMITED | C/o Viplove Bajoria, Near Big Cinema Murtizapur Road , Akola, Maharashtra, India - 444001 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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