Tirtha Trades Private Limited
About Tirtha Trades Private Limited
Data last updated: 17 December 2025
Tirtha Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in woven packaging products, a part of the broader packaging sector. Incorporated on 06 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51101MH2004PTC147344.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amrishkumar Rajkumar Shukla and Sandip Vasant Pawar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.2 611/B Municipal Tenement G.D. Ambekar Marg Parel – Bhoiwada, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.15 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.8 Cr and satisfied charges of ₹2.75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.2 611/B Municipal Tenement G.D. Ambekar Marg Parel – Bhoiwada, Mumbai, Maharashtra, India – 400012
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IndustryPackaging, Woven Packaging Products
- 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 Tirtha Trades Private Limited
Tirtha Trades Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including textile, leather and other apparel products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C2 | Textile, leather and other apparel products | Locked |
Business activity turnover details for Tirtha Trades Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Tirtha Trades Private Limited
Tirtha Trades Private Limited is audited by S.D.SATAM & CO. 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 |
|---|---|---|---|
| S.D.SATAM & CO. | Locked | Locked | Locked |
Complete auditor history for Tirtha Trades 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 Tirtha Trades Private Limited
Tirtha Trades Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrishkumar Rajkumar Shukla | Director | 06 Dec 2019 | 6 Years 8 Months | Current |
| Sandip Vasant Pawar | Director | 06 Jul 2004 | 22 Years 1 Months | Current |
Financials of Tirtha Trades Private Limited FY 2025 filings available
Tirtha Trades Private Limited reported revenue of ₹2.15 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Tirtha Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tirtha Trades Private Limited
Shareholding and ownership data for Tirtha Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Tirtha Trades Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Sep 2023 | Others | ₹3.25 Cr | Open |
| 21 Feb 2012 | The Deccan Merchants Co-Op. Bank Ltd | ₹55 Lakh | Open |
| 18 Nov 2004 | The N.K.G.S.B. Co - Op. Bank Ltd. | ₹2.75 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Tirtha Trades Private Limited
View historical data on people associated with Tirtha Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirtha Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Tirtha Trades Private Limited
GST registrations and filing compliance for Tirtha Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tirtha Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Tirtha Trades 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 Tirtha Trades Private Limited
MSME payment history for Tirtha Trades Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Tirtha Trades Private Limited
Corporate group structure for Tirtha Trades Private Limited
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MCA Filings & Documents of Tirtha Trades Private Limited
MCA filings and documents for Tirtha Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Tirtha Trades Private Limited
Frequently Asked Questions about Tirtha Trades Private Limited
Tirtha Trades Private Limited is an active private limited company in the packaging sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 2004 (22+ years old) and is registered under CIN U51101MH2004PTC147344.
Tirtha Trades Private Limited reported revenue of ₹2.15 Cr for FY 2025 (down 20.00% YoY).
The current directors of Tirtha Trades Private Limited are:
- Amrishkumar Rajkumar Shukla - Director
- Sandip Vasant Pawar - Director
The primary industry of Tirtha Trades Private Limited is packaging. The company specifically operates in woven packaging products. The company is currently active in this sector.
Tirtha Trades Private Limited can be reached at the registered office: Shop No.2 611B Municipal Tenement G.D. Ambekar Marg Parel – Bhoiwada, Mumbai, Maharashtra, India – 400012.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.