Tiru Mala Commodities Private Limited
About Tiru Mala Commodities Private Limited
Data last updated:
Tiru Mala Commodities Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 19 April 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46900UP2025PTC221790.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.3 Lakh. It is led by directors Meenakshi Peshawari and Anil Peshawari.
The registered office is at Noida, Uttar Pradesh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressHouse No. 50, Sector – 15A, Noida, Uttar Pradesh, India – 201301
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tiru Mala Commodities Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Tiru Mala Commodities Private Limited
Tiru Mala Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Peshawari | Director | 19 Apr 2025 | 1 Years 5 Months | Current |
| Anil Peshawari | Director | 19 Apr 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Tiru Mala Commodities Private Limited
Tiru Mala Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiru Mala Commodities Private Limited
Employment history and EPFO contributions of people linked to Tiru Mala Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tiru Mala Commodities Private Limited
Tiru Mala Commodities Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Anil Peshawari was appointed as Director on 19 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tiru Mala Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiru Mala Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiru Mala Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tiru Mala Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiru Mala Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tiru Mala Commodities Private Limited
Tiru Mala Commodities is an active private limited company based in Noida, Uttar Pradesh, India. It was incorporated on 19 April 2025 (1 year old) and is registered under CIN U46900UP2025PTC221790.
Tiru Mala Commodities has 2 current directors:
- Meenakshi Peshawari - Director
- Anil Peshawari - Director
The CIN (Corporate Identification Number) of Tiru Mala Commodities is U46900UP2025PTC221790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tiru Mala Commodities was incorporated on 19 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Anil Peshawari was appointed as Director on 19 Apr 2025. Meenakshi Peshawari was appointed as Director on 19 Apr 2025.
The registered office of Tiru Mala Commodities is at House No. 50, Sector – 15A, Noida, Uttar Pradesh, India – 201301.
Tiru Mala Commodities has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.3 Lakh.
No. Tiru Mala Commodities is not listed on any stock exchange. It is an unlisted company.
Tiru Mala Commodities can be reached at its registered office: House No. 50, Sector – 15A, Noida, Uttar Pradesh, India – 201301.
Tiru Mala Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.