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.
U15490MH2016PTC282458
282458
15 June 2016
₹15.01 Cr
₹15.01 Cr
Roc Mumbai
Unlisted
Active
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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| 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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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%.
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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.
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₹120,000,000.00
₹27,579,000.00
| 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 | ₹5.70 M | Satisfied |
| 30 Jul 2019 | Others | ₹1.75 Cr | Satisfied |
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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.
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.
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Progress on A charge registered on 14 Jul 2020 via Charge ID 100357765 with Others was fully satisfied on 19 Aug 2023. was documented.
The activity A charge registered on 30 Jul 2019 via Charge ID 100281061 with Others was fully satisfied on 19 Aug 2023. was completed.
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.
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 recorded as a recent event.
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 days . was recorded as a recent event.
The activity Tirumalla Trademarts India Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records. was completed.
The CIN of Tirumalla Trademarts India Private Limited is U15490MH2016PTC282458.
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.
Tirumalla Trademarts India Private Limited was incorporated on 15 June 2016.
The current directors of Tirumalla Trademarts India Private Limited are
The primary industry of Tirumalla Trademarts India Private Limited is Trade.
Tirumalla Trademarts India Private Limited is unlisted.
The authorized capital of Tirumalla Trademarts India Private Limited is ₹15.01 Cr, and the paid-up capital is ₹15.01 Cr.
The compliance status of Tirumalla Trademarts India Private Limited is Compliant.
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