Tirumala Shoppers Private Limited
About Tirumala Shoppers Private Limited
Data last updated: 26 July 2025
Tirumala Shoppers 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 December 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC170441.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanatan Saha and Mohammed Farooque.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 27A Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address27A Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Tirumala Shoppers Private Limited
Tirumala Shoppers Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sanatan Saha | Director | 01 Jan 2012 | 14 Years 6 Months | As last reported |
| Mohammed Farooque | Director | 02 May 2012 | 14 Years 2 Months | As last reported |
Financials of Tirumala Shoppers Private Limited FY 2014 filings available
Ten-year financial statements for Tirumala Shoppers Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Tirumala Shoppers Private Limited
Tirumala Shoppers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirumala Shoppers Private Limited
View historical data on people associated with Tirumala Shoppers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirumala Shoppers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Tirumala Shoppers Private Limited
GST registrations and filing compliance for Tirumala Shoppers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Tirumala Shoppers Private Limited
Credit ratings, litigation, and regulatory alerts for Tirumala Shoppers Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Tirumala Shoppers Private Limited
MSME payment history for Tirumala Shoppers 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Tirumala Shoppers Private Limited
Corporate group structure for Tirumala Shoppers Private Limited
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- Parent company
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MCA Filings & Documents of Tirumala Shoppers Private Limited
MCA filings and documents for Tirumala Shoppers 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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Recent Activity on Tirumala Shoppers Private Limited
Frequently Asked Questions about Tirumala Shoppers Private Limited
Tirumala Shoppers Private Limited 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 Shoppers Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 08 December 2011 and is registered under CIN U51909WB2011PTC170441. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tirumala Shoppers Private Limited are:
- Sanatan Saha - Director
- Mohammed Farooque - Director
The CIN (Corporate Identification Number) of Tirumala Shoppers Private Limited is U51909WB2011PTC170441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tirumala Shoppers Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 27A Waterloo Street 3Rd Floor, Kolkata, West Bengal, India – 700069.