
Tirumala Nirman Private Limited
About Tirumala Nirman Private Limited
Data last updated:
Tirumala Nirman Private Limited 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 fund segment of the financial services sector. It was incorporated on 22 February 2008.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2008PTC122930.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.25 Lakh. It was led by directors including Praveen Dhanania and Ruma Das.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 56/E Hemanta Basu Sarani 4th Floor Flat No. 59D Kolkata, West Bengal, India – 700001.
Company details
Contact details
Tirumala Nirman Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address56/E Hemanta Basu Sarani 4th Floor Flat No. 59D Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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 Nirman Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tirumala Nirman Private Limited, buy the company report.
Board of directors of Tirumala Nirman Private Limited
Tirumala Nirman has 3 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Dhanania | Director | 14 Mar 2018 | 8 Years 7 Months | As last reported |
| Ruma Das | Director | 24 Apr 2018 | 8 Years 5 Months | As last reported |
| Anjan Chatterjee | Director | 15 Nov 2017 | 8 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Tirumala Nirman Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tirumala Nirman 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 Tirumala Nirman Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tirumala Nirman Private Limited has 17 board changes on record since 2011: 3 appointments and 14 cessations. The latest: Ashok Kumar Dokaniya ceased to be Director on 24 Apr 2018.
8 earlier events are in the company report.
Frequently asked questions
Tirumala Nirman 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 Nirman was a private limited company based in Kolkata, West Bengal, India. The company worked in fund, within the financial services industry. It was incorporated on 22 February 2008 and is registered under CIN U45400WB2008PTC122930. The company has been struck off by the Registrar of Companies and is no longer operational.
Tirumala Nirman had 3 directors:
- Praveen Dhanania - Director
- Ruma Das - Director
- Anjan Chatterjee - Director
The CIN (Corporate Identification Number) of Tirumala Nirman is U45400WB2008PTC122930. 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 Nirman is at 56E Hemanta Basu Sarani 4th Floor Flat No. 59D Kolkata, West Bengal, India – 700001.
Tirumala Nirman was incorporated on 22 February 2008. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tirumala Nirman on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Tirumala Nirman operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Ashok Kumar Dokaniya ceased to be Director on 24 Apr 2018. Ruma Das was appointed as Director on 24 Apr 2018. Praveen Dhanania was appointed as Director on 14 Mar 2018. Tirumala Nirman has 17 board changes on record in total.
Tirumala Nirman can be reached at its registered office: 56E Hemanta Basu Sarani 4th Floor Flat No. 59D Kolkata, West Bengal, India – 700001.