Tirupati Balajee Comtrade Private Limited

Trading company dealing in agricultural products, metals, diamonds, petroleum, securities, and currencies.

2009 | Kanpur, Uttar Pradesh (India) | Active
Last Updated: July 31, 2024

Tirupati Balajee Comtrade Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -63.28%
  • Profit Growth -206.17%
  • Ebitda
  • Net Worth -0.87%
  • Total Assets -1.11%

About Tirupati Balajee Comtrade

Tirupati Balajee Comtrade Private Limited (TBCPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2009 and has a history of 15 years and nine months. Its registered office is in Kanpur, Uttar Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Anil Agarwal and Ekta Agarwal serve as directors at the Company.

Company Details

  • Location

    Kanpur, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190UP2009PTC037243

  • Company No.

    037243

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2009

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Financial Services

Who are the key members and board of directors at Tirupati Balajee Comtrade?

Board Members (2)

Name Designation Appointment Date Status
Anil Agarwal Country flag representing In Director 28-Apr-2009 Current
Ekta Agarwal Country flag representing In Director 28-Apr-2009 Current

Financial Performance of Tirupati Balajee Comtrade.

Tirupati Balajee Comtrade Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 63.28% decrease. The company also saw a substantial fall in profitability, with a 206.17% decrease in profit. The company's net worth dipped by a decrease of 0.87%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-63.28%
Revenue from Operations
Total Assets
-1.11%
Profit or Loss
-206.17%
Net Worth
-0.87%
EBITDA

What is the Ownership and Shareholding Structure of Tirupati Balajee Comtrade?

In 2023, Tirupati Balajee Comtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tirupati Balajee Comtrade?

Unlock and access historical data on people associated with Tirupati Balajee Comtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirupati Balajee Comtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirupati Balajee Comtrade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tirupati Balajee Comtrade

Recent activity within the organization

  • Annual General Meeting

    Tirupati Balajee Comtrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Tirupati Balajee Comtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Anil Kumar Agarwal was appointed as a Director was appointed as a Director on 28 Apr 2009 & has been associated with this company since 15 years 9 months .

    28 Apr 2009

  • Director Appointment

    Ekta Agarwal was appointed as a Director was appointed as a Director on 28 Apr 2009 & has been associated with this company since 15 years 9 months .

    28 Apr 2009

  • Company Incorporation

    Tirupati Balajee Comtrade Private Limited was registered on 28 Apr 2009 with Roc Kanpur & aged 15 years 9 months as per MCA records.

    28 Apr 2009

Frequently asked questions

  • Tirupati Balajee Comtrade Private Limited was incorporated on 28 Apr 2009.

  • The authorized share capital of Tirupati Balajee Comtrade Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Tirupati Balajee Comtrade Private Limited.

    • Anil Kumar Agarwal
    • Ekta Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Balajee Comtrade Private Limited is Prop No. 113/57 Swaroop NagarKanpur, Uttar Pradesh, India, 208002.

  • The corporate identification number (CIN) of Tirupati Balajee Comtrade Private Limited is U67190UP2009PTC037243 and the company number is 037243 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tirupati Balajee Comtrade Private Limited has fallen by -63.28%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tirupati Balajee Comtrade Private Limited has experienced an downturn of -0.87%.

  • The most recent Balance Sheet for Tirupati Balajee Comtrade Private Limited was filed with the ROC on 31 Mar 2023.