Tirathdas Shaukatrai Projects Private Limited
About Tirathdas Shaukatrai Projects Private Limited
Data last updated: 07 February 2026
Tirathdas Shaukatrai Projects Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 05 December 2000, the company has been in operation for over 26 years.
Registered with ROC Gwalior under CIN U45203MP2000PTC014483.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Seema Hassanandani and Ramesh Kumar Hassanandani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
As per MCA filings, the company has open charges of ₹2.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address265, Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452007
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tirathdas Shaukatrai Projects Private Limited
Tirathdas Shaukatrai Projects Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Tirathdas Shaukatrai Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Tirathdas Shaukatrai Projects Private Limited
Tirathdas Shaukatrai Projects Private Limited is audited by RAKESH KHANDELWAL & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH KHANDELWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirathdas Shaukatrai Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tirathdas Shaukatrai Projects Private Limited
Tirathdas Shaukatrai Projects Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Hassanandani | Director | 05 Dec 2000 | 25 Years 7 Months | Current |
| Ramesh Kumar Hassanandani | Director | 05 Dec 2000 | 25 Years 7 Months | Current |
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Ruchita Hassanandani
Also directs:
High-Malwa Hotels And Resorts Private Limited
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Director | 01 Sep 2005 | 20 Years 10 Months | Current |
| Vinita Hassanandani | Director | 01 Aug 2002 | 23 Years 11 Months | Current |
Financials of Tirathdas Shaukatrai Projects Private Limited FY 2025 filings available
Ten-year financial statements for Tirathdas Shaukatrai Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tirathdas Shaukatrai Projects Private Limited
Shareholding and ownership data for Tirathdas Shaukatrai Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Tirathdas Shaukatrai Projects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Mar 2014 | Small Industries Development Bank of India | ₹78 Lakh | Open |
| 09 Jul 2010 | Small Industries Development Bank of India | ₹50 Lakh | Open |
| 09 Apr 2009 | Bank of India | ₹70 Lakh | Open |
| 26 Feb 2007 | Small Industries Development Bank of India | ₹1 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Tirathdas Shaukatrai Projects Private Limited
View historical data on people associated with Tirathdas Shaukatrai Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirathdas Shaukatrai Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Tirathdas Shaukatrai Projects Private Limited
GST registrations and filing compliance for Tirathdas Shaukatrai Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirathdas Shaukatrai Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Tirathdas Shaukatrai Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tirathdas Shaukatrai Projects Private Limited
MSME payment history for Tirathdas Shaukatrai Projects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tirathdas Shaukatrai Projects Private Limited
Corporate group structure for Tirathdas Shaukatrai Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tirathdas Shaukatrai Projects Private Limited
MCA filings and documents for Tirathdas Shaukatrai Projects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tirathdas Shaukatrai Projects Private Limited
Frequently Asked Questions about Tirathdas Shaukatrai Projects Private Limited
Tirathdas Shaukatrai Projects Private Limited is an active private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 December 2000 (26+ years old) and is registered under CIN U45203MP2000PTC014483.
The current directors of Tirathdas Shaukatrai Projects Private Limited are:
- Seema Hassanandani - Director
- Ramesh Kumar Hassanandani - Director
- Ruchita Hassanandani - Director
- Vinita Hassanandani - Director
The primary industry of Tirathdas Shaukatrai Projects Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.
Tirathdas Shaukatrai Projects Private Limited can be reached at the registered office: 265, Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.
The company has its registered office at 265, Prem Trade Center Maharani Road, Indore, Madhya Pradesh, India – 452007.