Tirupati Gold Private Limited

Jewelry trading company offering gold, diamond, and bullion since 2005 in Kolkata, India.

2005 | Kolkata, West Bengal (India) | Active
Last Updated: November 17, 2024

Tirupati Gold Profile

Key Indicators

  • Authorised Capital ₹ 7.50 M
  • Paid Up Capital ₹ 4.97 M
  • Company Age 19 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 49.78 Cr
  • Satisfied Charges ₹ 9.05 Cr
  • Revenue Growth 24.64%
  • Profit Growth 15.68%
  • Ebitda -20.49%
  • Net Worth 13.56%
  • Total Assets -9.04%

About Tirupati Gold

Tirupati Gold Private Limited (TGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 May 2005 and has a history of 19 years and nine months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Consumer Goods 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 7.50 M and a paid-up capital of Rs 4.97 M.

The company currently has active open charges totaling ₹49.78 Cr. The company has closed loans amounting to ₹9.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Kumar and Dhiraj Verma serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    zorbadiamond.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U36911WB2005PTC103332

  • Company No.

    103332

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 May 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Consumer Goods

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

Board Members (2)

NameDesignationAppointment DateStatus
Rajesh Kumar Country flag representing In Director 26-May-2005Current
Dhiraj Verma Country flag representing In Director 26-May-2005Current

Financial Performance of Tirupati Gold.

Tirupati Gold Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.64% increase. The company also saw a substantial improvement in profitability, with a 15.68% increase in profit. The company's net worth Soared by an impressive increase of 13.56%.

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
24.64%
Revenue from Operations
24.36%
Total Assets
-9.04%
Profit or Loss
15.68%
Net Worth
13.56%
EBITDA
-20.49%

What is the Ownership and Shareholding Structure of Tirupati Gold?

In 2023, Tirupati Gold had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹497.76 M

Satisfied Charges

₹90.50 M

Charges Breakdown by Lending Institutions

  • Others : 49.78 Cr

Latest Charge Details

DateLenderAmountStatus
11 Oct 2023Others₹30.00 CrOpen
29 Jan 2019Others₹19.78 CrOpen
20 Sep 2017Yes Bank Limited₹3.00 CrSatisfied
12 Sep 2016Others₹5.50 MSatisfied
23 Feb 2011Standard Chartered Bank₹5.50 CrSatisfied

How Many Employees Work at Tirupati Gold?

Unlock and access historical data on people associated with Tirupati Gold, 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 Gold, 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 Gold'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 Gold

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 300.00 M registered on 11 Oct 2023 with Charge ID 100795358 was modified on 29 Mar 2024.

    29 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 300.00 M with Charge ID 100795358 was registered on 11 Oct 2023.

    11 Oct 2023

  • Annual General Meeting

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

    30 Sep 2023

  • Charges

    A charge with Others of Rs. 197.76 M registered on 29 Jan 2019 with Charge ID 100236302 was modified on 18 Sep 2023.

    18 Sep 2023

  • Balance Sheet

    Tirupati Gold Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Charges

    A charge registered on 20 Sep 2017 via Charge ID 100166959 with Yes Bank Limited was fully satisfied on 26 Mar 2019.

    26 Mar 2019

Frequently asked questions

  • Tirupati Gold Private Limited was incorporated on 26 May 2005.

  • The authorized share capital of Tirupati Gold Private Limited is ₹ 7.50 M and paid-up capital is ₹ 4.97 M.

  • Currently 2 directors are associated with Tirupati Gold Private Limited.

    • Rajesh Verma Kumar
    • Dhiraj Kumar Verma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Gold Private Limited is 26, Adi Banstolla Lane 2Nd Floor India, Kolkata, West Bengal, 700007.

  • The corporate identification number (CIN) of Tirupati Gold Private Limited is U36911WB2005PTC103332 and the company number is 103332 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tirupati Gold Private Limited is https://www.zorbadiamond.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Tirupati Gold Private Limited has risen by 24.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Tirupati Gold Private Limited has experienced an upsurge of 13.56%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Tirupati Gold Private Limited amount to ₹ 49.78 Cr.

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