Tirumala Impex Pvt Ltd
About Tirumala Impex Pvt Ltd
Data last updated:
Tirumala Impex Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 August 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC042788.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr.
The registered office was at Jute House12 India Exchange Place, Kolkata, West Bengal, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Tirumala Impex Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered AddressJute House12 India Exchange Place, Kolkata, West Bengal, India
- IndustryTrading, Specialty, Wholesale
- 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 Impex Pvt Ltd
Year-wise financial statements and ratios of Tirumala Impex Pvt Ltd are in the company report Buy the company report.
Board of directors of Tirumala Impex Pvt Ltd
No directors are listed for Tirumala Impex in the MCA records available to us.
Legal cases
Tirumala Impex Pvt Ltd has 1 court case on record: 1 filed by Tirumala Impex. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Special Director of Enforcement Foreign Exchange Regulation Act Ministry of Finance Govt. of India 1St Floor, Janmabhoomi Chambers Walchand Hirachand Marg ,Mumbai , Maharashtra | Disposed |
To see the full case history of Tirumala Impex Pvt Ltd, 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 Impex Pvt Ltd; 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 Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Tirumala Impex 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.
Tirumala Impex was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 03 August 1987 and is registered under CIN U51909WB1987PTC042788. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Tirumala Impex is U51909WB1987PTC042788. 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 Impex is at Jute House12 India Exchange Place, Kolkata, West Bengal, India.
Tirumala Impex was incorporated on 03 August 1987. It is registered with the Registrar of Companies, Kolkata.
Tirumala Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Tirumala Impex has 1 court case on record: 1 filed by the company.
Tirumala Impex can be reached at its registered office: Jute House12 India Exchange Place, Kolkata, West Bengal, India.
Tirumala Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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