Tirupati Multitrade Private Limited
Founded in 2009 and headquartered in Rajasthan, India.
2009 | Jaipur, Rajasthan (India) | Active
Tirupati Multitrade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 15 Year, 8 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 eight 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuj Singhvi  | Additional Director | 03-Jan-2014 | Current |
| Nirmala Singhvi | Additional Director | 23-May-2015 | Current |
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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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?
Unlock access to Tirupati Multitrade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹3.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 0.30 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2011 | Punjab National Bank | ₹3.00 M | Open |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tirupati Multitrade, 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 Multitrade's trajectory.
Rating
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
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 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.
- 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 10 months .
- Balance Sheet
Tirupati Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Jaipur.
- 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 2 months .
- 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.
- Charges
A charge with Punjab National Bank amounted to Rs. 3.00 M with Charge ID 10300606 was registered on 17 Jun 2011.
Frequently asked questions
What is the Incorporation or founding date of Tirupati Multitrade Private Limited?
Tirupati Multitrade Private Limited was incorporated on 02 Jul 2009.
What is authorized share capital and paid-up capital of Tirupati Multitrade Private Limited?
The authorized share capital of Tirupati Multitrade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Tirupati Multitrade Private Limited?
Currently 2 directors are associated with Tirupati Multitrade Private Limited.
- Anuj Singhvi
- Nirmala Singhvi
What is the registered address of Tirupati Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tirupati Multitrade Private Limited is 153 Kasturba Nagar, Nirman India, Jaipur, Rajasthan, 302019.
What is the corporate identification number (CIN) and company number of Tirupati Multitrade Private Limited?
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).
What are the total open charges for Tirupati Multitrade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Tirupati Multitrade Private Limited amount to ₹ 3.00 M.
When was the last Balance Sheet of Tirupati Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Tirupati Multitrade Private Limited was filed with the ROC on 31 Mar 2015.
People also Viewed
RJ
Rakesh JainDirectorSJ
Swati JainDirectorPJ
Pratik JainDirectorTJ
Tarun JainAdditional DirectorSM
Shanta MehtaDirector