Tirupati Vyapar Private Limited
About Tirupati Vyapar Private Limited
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Tirupati Vyapar Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC101529.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11 Lakh. It is led by directors Jayanti Lal Patel and Ramanlal Patel.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 53 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tirupati Vyapar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address53 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tirupati Vyapar 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 Tirupati Vyapar Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tirupati Vyapar Private Limited, buy the company report.
Board of directors of Tirupati Vyapar Private Limited
Tirupati Vyapar has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanti Lal Patel | Director | 09 Dec 2011 | 14 Years 11 Months | Current |
| Ramanlal Patel Also directs: Bingo Builders Private Limited, Boss Expotrading Private Limited | Director | 09 Nov 2010 | 16 Years 0 Months | Current |
Auditor
Tirupati Vyapar Private Limited is audited by S. P. SHAW & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. P. SHAW & CO. | FY 2017 | 314229E |
Shareholding
The shareholding of Tirupati Vyapar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tirupati Vyapar Private Limited, buy the company report.
Legal cases
Tirupati Vyapar Private Limited has 1 court case on record: 1 filed by Tirupati Vyapar. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Benison Impex Pvt. Ltd. | Disposed |
To see the full case history of Tirupati Vyapar 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 Tirupati Vyapar 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 Vyapar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirupati Vyapar Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Manoj Kumar Lakhotia ceased to be Director on 22 Dec 2011.
Frequently asked questions
Tirupati Vyapar is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 02 February 2005 (21+ years old) and is registered under CIN U51909WB2005PTC101529.
Tirupati Vyapar has 2 current directors:
- Jayanti Lal Patel - Director
- Ramanlal Patel - Director
The latest financial statements of Tirupati Vyapar on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tirupati Vyapar is U51909WB2005PTC101529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tirupati Vyapar has 1 court case on record: 1 filed by the company.
Tirupati Vyapar was incorporated on 02 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Kumar Lakhotia ceased to be Director on 22 Dec 2011. Jayanti Lal Patel was appointed as Director on 09 Dec 2011. Ramanlal Patel was appointed as Director on 09 Nov 2010. Tirupati Vyapar has 7 board changes on record in total.
The registered office of Tirupati Vyapar is at 53 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Tirupati Vyapar operates in the trading industry, in the specialty segment.
Tirupati Vyapar can be reached at its registered office: 53 N S Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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