Tirupati Multitrade Private Limited

Founded in 2009 and headquartered in Rajasthan, India.

2009 | Jaipur, Rajasthan (India) | Active
Last Updated: December 30, 2024

Tirupati Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 3.00 M

About Tirupati Multitrade

Tirupati Multitrade Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 July 2009 and has a history of 15 years and seven months. Its registered office is in Jaipur, Rajasthan, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹3.00 M.

Anuj Singhvi and Nirmala Singhvi serve as directors at the Company.

Company Details

  • Location

    Jaipur, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109RJ2009PTC029276

  • Company No.

    029276

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jul 2009

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Anuj Singhvi Country flag representing In Additional Director 03-Jan-2014Current
Nirmala Singhvi Country flag representing In Additional Director 23-May-2015Current

Financial Performance of Tirupati Multitrade.

Enhance accessibility to Tirupati Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tirupati Multitrade?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹3.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2011Punjab National Bank₹3.00 MOpen

How Many Employees Work at Tirupati Multitrade?

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

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Tirupati Multitrade

Recent activity within the organization

  • Annual General Meeting

    Tirupati Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Director Appointment

    Nirmala Singhvi was appointed as a Additional Director was appointed as a Additional Director on 23 May 2015 & has been associated with this company since 9 years 9 months .

    23 May 2015

  • Balance Sheet

    Tirupati Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.

    31 Mar 2015

  • Director Appointment

    Anuj Singhvi was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2014 & has been associated with this company since 11 years 1 month .

    03 Jan 2014

  • Charges

    A charge with Punjab National Bank of Rs. 3.00 M registered on 17 Jun 2011 with Charge ID 10300606 was modified on 07 Dec 2013.

    07 Dec 2013

  • Charges

    A charge with Punjab National Bank amounted to Rs. 3.00 M with Charge ID 10300606 was registered on 17 Jun 2011.

    17 Jun 2011

Frequently asked questions

  • Tirupati Multitrade Private Limited was incorporated on 02 Jul 2009.

  • The authorized share capital of Tirupati Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    • Anuj Singhvi
    • Nirmala Singhvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Multitrade Private Limited is 153 Kasturba Nagar, Nirman India, Jaipur, Rajasthan, 302019.

  • The corporate identification number (CIN) of Tirupati Multitrade Private Limited is U51109RJ2009PTC029276 and the company number is 029276 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Tirupati Multitrade Private Limited amount to ₹ 3.00 M.

  • The most recent Balance Sheet for Tirupati Multitrade Private Limited was filed with the ROC on 31 Mar 2015.

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