Tirupati Exim Pvt Ltd
Provides financial consultancy services since 1995, based in West Bengal.
1995 | Kolkata, West Bengal (India) | Active
Tirupati Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 1.50 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2021
About Tirupati Exim
Tirupati Exim Pvt Ltd (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 October 1995 and has a history of 29 years and four months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Outsourcing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Santosh Kanoi, Sanjeev Kanoi, and Suresh Kanoi serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120WB1995PTC075087
- Company No.
075087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 1995
- Date of AGM
20 Dec 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Outsourcing
Tirupati Exim Pvt Ltd
Explore comprehensive data for Tirupati Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Tirupati Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Santosh Kanoi  | Director | 27-Oct-1995 | Current |
| Sanjeev Kanoi | Director | 27-Oct-1995 | Current |
| Suresh Kanoi | Director | 27-Oct-1995 | Current |
Financial Performance of Tirupati Exim.
Tirupati Exim Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tirupati Exim?
In 2017, Tirupati Exim had a promoter holding of 73.33% and a public holding of 26.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Snowblue Complex Private Limited
Santosh Kanoi and Suresh Kanoi are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tirupati Exim?
Unlock and access historical data on people associated with Tirupati Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tirupati Exim, 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 Exim's trajectory.
Rating
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Alerts
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 Exim
Recent activity within the organization
- Annual General Meeting
Tirupati Exim Pvt Ltd last Annual general meeting of members was held on 20 Dec 2021 as per latest MCA records.
- Balance Sheet
Tirupati Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Director Appointment
Santosh Kanoi was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Sanjeev Kanoi was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 4 months .
- Director Appointment
Suresh Kumar Kanoi was appointed as a Director was appointed as a Director on 27 Oct 1995 & has been associated with this company since 29 years 4 months .
- Company Incorporation
Tirupati Exim Pvt Ltd was registered on 27 Oct 1995 with Roc Kolkata & aged 29 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tirupati Exim Pvt Ltd?
Tirupati Exim Pvt Ltd was incorporated on 27 Oct 1995.
What is authorized share capital and paid-up capital of Tirupati Exim Pvt Ltd?
The authorized share capital of Tirupati Exim Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Tirupati Exim Pvt Ltd?
Currently 3 directors are associated with Tirupati Exim Pvt Ltd.
- Santosh Kanoi
- Sanjeev Kanoi
- Suresh Kumar Kanoi
What is the registered address of Tirupati Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Exim Pvt Ltd is 11 A Maharshi Debendra Rd6Th Floor R No 1 India, Kolkata, West Bengal, 700007.
What is the corporate identification number (CIN) and company number of Tirupati Exim Pvt Ltd?
The corporate identification number (CIN) of Tirupati Exim Pvt Ltd is U67120WB1995PTC075087 and the company number is 075087 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Tirupati Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Tirupati Exim Pvt Ltd was filed with the ROC on 31 Mar 2021.
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