Tirumala Merchandise Private Limited
About Tirumala Merchandise Private Limited
Data last updated:
Tirumala Merchandise Private Limited was a private limited company based in Purulia, West Bengal, India, operated as a subsidiary of Annika Commercial Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 23 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC159657.
The company had an authorised share capital of ₹21.43 Lakh and a paid-up capital of ₹21.42 Lakh. It was led by directors Nidhi Mittal and Chandan Mittal.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129.
As per the financials filed for FY 2023, the company reported a revenue of ₹27.98 Lakh, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹3.03 Lakh (net margin 10.8%) and EBITDA of ₹4.04 Lakh (EBITDA margin 14.5%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 13% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tirumala Merchandise Private Limited's registered office is in Purulia, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tirumala Merchandise Private Limited, buy the company report.
- 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
Financials of Tirumala Merchandise Private Limited
FY 2023 filings availableTirumala Merchandise Private Limited reported revenue of ₹27.98 Lakh (down 10% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 13%. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | ₹4.04 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.03 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 14.5% | ||||
| Net Profit Margin | 10.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Tirumala Merchandise Private Limited, buy the company report.
Board of directors of Tirumala Merchandise Private Limited
Tirumala Merchandise has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Mittal | Director | 15 Dec 2022 | 3 Years 11 Months | As last reported |
| Chandan Mittal | Director | 15 Dec 2022 | 3 Years 11 Months | As last reported |
Peer comparison
Tirumala Merchandise Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kakaria Fintrade Services Private Limited | ₹28.08 Lakh (FY 2024) | 120.0% | Vapi, Gujarat, India | |||
| Uma Fields Private Limited | ₹28.06 Lakh (FY 2025) | 368.0% | Kolkata, West Bengal, India | |||
| New Delhi Buildings and Construction Private Limited | ₹28.03 Lakh (FY 2024) | 107.0% | New Delhi, Delhi, India | |||
| Ketan Enterprises Private Limited | ₹28.02 Lakh (FY 2022) | -8.0% | Mumbai, Maharashtra, India | |||
| Gavesa Trading Company Private Limited | ₹28.02 Lakh (FY 2025) | 532.0% | Mumbai, Maharashtra, India | |||
| Tirumala Merchandise Private Limitedthis company | ₹27.98 Lakh (FY 2023) | ₹3.03 Lakh | 10.8% | -10.0% | Purulia, West Bengal, India | |
| NMV Traders Private Limited | ₹27.96 Lakh (FY 2022) | 6857.0% | Hyderabad, Telangana, India | |||
| Eversheds Services Private Limited | ₹27.91 Lakh (FY 2025) | 948.0% | New Delhi, Delhi, India | |||
| Arya Hospitality & Management Private Limited | ₹27.88 Lakh (FY 2025) | 25.0% | Mumbai, Maharashtra, India | |||
| Eaton Investment and Trading Company Private Limited | ₹27.87 Lakh (FY 2025) | 7.0% | Mumbai, Maharashtra, India | |||
| Nexgen Lifin Private Limited | ₹27.81 Lakh (FY 2022) | -55.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Tirumala Merchandise Private Limited, buy the company report.
Auditor
Tirumala Merchandise Private Limited is audited by SURAJIT DATTA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURAJIT DATTA & ASSOCIATES | FY 2020 | 328815E |
Shareholding
The shareholding of Tirumala Merchandise Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tirumala Merchandise Private Limited, buy the company report.
Legal cases
Tirumala Merchandise Private Limited has 1 court case on record: 1 filed by Tirumala Merchandise. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Tirumala Merchandise Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirumala Merchandise Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tirumala Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirumala Merchandise Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Chandan Mittal was appointed as Director on 15 Dec 2022.
Frequently asked questions
Tirumala Merchandise has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tirumala Merchandise was a private limited company based in Purulia, West Bengal, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 23 February 2011 and is registered under CIN U51909WB2011PTC159657. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Tirumala Merchandise was incorporated on 23 February 2011. It is registered with the Registrar of Companies, Kolkata.
Tirumala Merchandise had 2 directors:
- Nidhi Mittal - Director
- Chandan Mittal - Director
The CIN (Corporate Identification Number) of Tirumala Merchandise is U51909WB2011PTC159657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tirumala Merchandise is at Vill – Bandwan P.O. Bandwan P.S – Bandwan, Purulia, West Bengal, India – 723129.
The latest financial statements of Tirumala Merchandise on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Tirumala Merchandise operated in the financial services industry, in the brokerage and trading services segment.
The peers of Tirumala Merchandise by revenue are Kakaria Fintrade Services Private Limited, Uma Fields Private Limited, New Delhi Buildings and Construction Private Limited, Ketan Enterprises Private Limited, Gavesa Trading Company Private Limited and 5 more, all in the BFSI industry (Broking Services).
Tirumala Merchandise has 1 court case on record: 1 filed by the company.
Chandan Mittal was appointed as Director on 15 Dec 2022. Gaurashis Basu ceased to be Director on 15 Dec 2022. Jaita Chakraborty ceased to be Director on 15 Dec 2022. Tirumala Merchandise has 8 board changes on record in total.
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