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TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED

CIN : U51420MH2005PTC156397
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2023
CINU51420MH2005PTC156397
Company NameTIRUPATI COMMODITIES IMPEX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number156397
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)2,40,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-09-2005
Registered AddressOffice No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
Email Idinfo@tiipl.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00403825VIKAS JAIN28-09-2006
01377115PRADEEP KUMAR JAIN18-11-2005
01461225MANOJ KUMAR GUPTA18-11-2005
TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-09-2005. Its Corporate Identification Number (CIN) is U51420MH2005PTC156397, and it carries the registration number 156397. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹2,40,50,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN. Correspondence or inquiries may be sent to the official email address, info@tiipl.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED?
    Office No. 901, 9th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai Mumbai City MH 400013 IN
  • Who are the owners / directors of TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED?
    • VIKAS JAIN
    • PRADEEP KUMAR JAIN
    • MANOJ KUMAR GUPTA
  • How can I contact TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED?
    info@tiipl.com
  • When was TIRUPATI COMMODITIES IMPEX PRIVATE LIMITED established?
    It was founded on 23-09-2005 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 14,43,700
MGT-7₹ 14,16,700
Total Penalty₹ 28,60,400
🎉90% WAIVER APPLIED
- ₹ 25,74,360
Amount Payable (10%)₹ 2,86,040
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.