Tirumalla Trademarts India Private Limited - Company Profile

It is a consumer services private limited company based in Panvel, Maharashtra, India, established in 2016.
2016 Panvel, Maharashtra, India Active
Last Updated:
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About Tirumalla Trademarts India Private Limited

Tirumalla Trademarts India Private Limited, a active private limited company, was established on 15 June 2016 in Panvel, Maharashtra, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U15490MH2016PTC282458. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.01 Cr and a paid-up capital of ₹15.01 Cr.

Formerly known as Tirumalla Edible Oils Trading India Private Limited. It upholds a compliant status. Employing 18 professional, Its leadership includes Suresh Dnyanobarao Kute (Director), Archana Suresh Kute (Director). It holds ₹12.00 Cr open charges and ₹2.76 Cr settled loans. Its latest AGM occurred on 29 September 2022, with the balance sheet filed on 31 March 2022. It is based at Office No.1208,12Th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai, Panvel, Maharashtra, 410210.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U15490MH2016PTC282458

  • Registration Number

    282458

  • Incorporation Date

    15 June 2016

  • Authorized Capital

    ₹15.01 Cr

  • Paid-Up Capital

    ₹15.01 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.01 Cr
  • Paid Up Capital ₹ 15.01 Cr
  • Company Age 9 Year, 9 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 12.00 Cr
  • Satisfied Charges ₹ 2.76 Cr
  • Revenue Growth **** 43.79%
  • Profit Growth **** 22.88%
  • Ebitda **** -7.98%
  • Net Worth 40.12%
  • Total Assets **** 26.43%
Company report

Tirumalla Trademarts India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tirumalla Trademarts India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tirumalla Trademarts India Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Dnyanobarao Kute Director 15 Jun 2016 Current
Archana Suresh Kute Director 15 Jun 2016 Current

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Financial Performance of Tirumalla Trademarts India.

Tirumalla Trademarts India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 43.79% increase. The company also saw a substantial improvement in profitability, with a 22.88% increase in profit. The company's net worth Soared by an impressive increase of 40.12%.

Tirumalla Trademarts India revenue growth over time
Tirumalla Trademarts India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 43.79%
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Revenue from Operations
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 43.25%
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Total Assets
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 26.43%
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Profit or Loss
*******
 22.88%
*******
*******
*******
*******
Net Worth
*******
 40.12%
*******
*******
*******
*******
EBITDA
*******
 -7.98%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tirumalla Trademarts India?

In 2022, Tirumalla Trademarts India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹120,000,000.00

Satisfied Charges

₹27,579,000.00

Charges Breakdown by Lending Institutions
  • The Jalgaon Peoples Co-Op Bank Limited : 12.00 Cr
Latest Charge Details
Date Lender Amount Status
29 Mar 2023 The Jalgaon Peoples Co-Op Bank Limited ₹12.00 Cr Open
14 Jul 2020 Others ₹4.38 M Satisfied
30 Jul 2019 Others ₹1.75 Cr Satisfied
30 Jul 2019 Others ₹5.70 M Satisfied

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How Many Employees Work at Tirumalla Trademarts India?

Tirumalla Trademarts India has a workforce of 18 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirumalla Trademarts India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirumalla Trademarts India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tirumalla Trademarts India
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 14 Jul 2020 via Charge ID 100357765 with Others was fully satisfied on 19 Aug 2023. was completed.

  • Charges

    The activity A charge registered on 30 Jul 2019 via Charge ID 100281061 with Others was fully satisfied on 19 Aug 2023. was completed.

  • Charges

    A charge registered on 30 Jul 2019 via Charge ID 100281064 with Others was fully satisfied on 19 Aug 2023. was recorded as a recent event.

  • Charges

    Progress on A charge with The Jalgaon Peoples Co-Op Bank Limited amounted to Rs. 12.00 Cr with Charge ID 100699791 was registered on 29 Mar 2023. was documented.

  • Director Appointment

    Progress on Deepak Ramchandra Suryavanshi was appointed as a Company Secretary was appointed as a Company Secretary on 01 Dec 2022 & has been associated with this company since 3 years 3 months . was documented.

  • Annual General Meeting

    Progress on Tirumalla Trademarts India Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tirumalla Trademarts India Private Limited?

The CIN of Tirumalla Trademarts India Private Limited is U15490MH2016PTC282458.

Where is Tirumalla Trademarts India Private Limited headquartered?

Tirumalla Trademarts India Private Limited is headquartered at Office No.1208,12Th Floor,The Pacific, Plot No.229 Sector 13,Kharghar, Navi Mumbai, Panvel, Maharashtra, 410210.

When was Tirumalla Trademarts India Private Limited incorporated?

Tirumalla Trademarts India Private Limited was incorporated on 15 June 2016.

Who are the current directors of Tirumalla Trademarts India Private Limited?

The current directors of Tirumalla Trademarts India Private Limited are

What is the primary industry of Tirumalla Trademarts India Private Limited?

The primary industry of Tirumalla Trademarts India Private Limited is Trade.

Is Tirumalla Trademarts India Private Limited a listed company?

Tirumalla Trademarts India Private Limited is unlisted.

What is the capital structure of Tirumalla Trademarts India Private Limited?

The authorized capital of Tirumalla Trademarts India Private Limited is ₹15.01 Cr, and the paid-up capital is ₹15.01 Cr.

What is the compliance status of Tirumalla Trademarts India Private Limited?

The compliance status of Tirumalla Trademarts India Private Limited is Compliant.

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