Tirupati Derivatives Private Limited

Tirupati Derivatives Private Limited - service in Akola, Maharashtra, India. Directors, charges & compliance details.
CIN U93090MH2007PTC168095 Incorporated 23 February 2007 ROC Mumbai HQ Akola, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Feb 2007
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Tirupati Derivatives Private Limited

Data last updated:

Tirupati Derivatives Private Limited was a private limited company based in Akola, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 23 February 2007.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2007PTC168095.

The company had an authorised share capital of β‚Ή50 Lakh. It was led by directors Kanchan Anil Choudhary and Vinod Madanlal Agrawal.

The registered office was at Khetan Chambers Near Nagpuri Gin. Road, Akola, Maharashtra, India – 444001.

Company details

CIN U93090MH2007PTC168095
Registration Number 168095
Incorporation Date 23 February 2007
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Tirupati Derivatives Private Limited's registered office is in Akola, Maharashtra.

  • Registered Address
    Khetan Chambers Near Nagpuri Gin. Road, Akola, Maharashtra, India – 444001
  • Industry
    Service, Other Services
Comprehensive company report
Tirupati Derivatives Private Limited - one report that includes everything
  • 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
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Financials of Tirupati Derivatives Private Limited

Year-wise financial statements and ratios of Tirupati Derivatives Private Limited are in the company report Buy the company report.

Board of directors of Tirupati Derivatives Private Limited

Tirupati Derivatives has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanchan Anil ChoudharyDirector23 Feb 200719 Years 8 MonthsAs last reported
Vinod Madanlal AgrawalDirector15 Oct 200719 Years 0 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tirupati Derivatives 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 Tirupati Derivatives Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tirupati Derivatives Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Anil Puranmal Choudhari ceased to be Director on 15 Oct 2007.

Ceased
Anil Puranmal Choudhari ceased to be Director.
Appointed
Vinod Madanlal Agrawal was appointed as Director.
Appointed
Kanchan Anil Choudhary was appointed as Director.
Incorporation
23 Feb 2007
Tirupati Derivatives Private Limited was registered on 23 Feb 2007 with Roc Mumbai & aged 19 years 8 months as per MCA records.

Frequently asked questions

Tirupati Derivatives has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tirupati Derivatives was a private limited company based in Akola, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 23 February 2007 and is registered under CIN U93090MH2007PTC168095. The company has been struck off by the Registrar of Companies and is no longer operational.

Tirupati Derivatives had 2 directors:

The CIN (Corporate Identification Number) of Tirupati Derivatives is U93090MH2007PTC168095. 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 Tirupati Derivatives is at Khetan Chambers Near Nagpuri Gin. Road, Akola, Maharashtra, India – 444001.

Tirupati Derivatives was incorporated on 23 February 2007. It is registered with the Registrar of Companies, Mumbai.

Tirupati Derivatives operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Anil Puranmal Choudhari ceased to be Director on 15 Oct 2007. Vinod Madanlal Agrawal was appointed as Director on 15 Oct 2007. Kanchan Anil Choudhary was appointed as Director on 23 Feb 2007.

Tirupati Derivatives can be reached at its registered office: Khetan Chambers Near Nagpuri Gin. Road, Akola, Maharashtra, India – 444001.

Tirupati Derivatives is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.