Tirupati Balaji Global Commodity Private Limited
About Tirupati Balaji Global Commodity Private Limited
Data last updated: 25 July 2025
Tirupati Balaji Global Commodity Private Limited was a private limited company based in New Mumbai, Maharashtra, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 05 January 2010.
Registered with ROC Mumbai under CIN U51909MH2010PTC198539.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Aggarwal and Sampat Chhabilchand Jain.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: C – 508 5Th Floor Groma House Plot No. 14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 508 5Th Floor Groma House Plot No. 14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703
-
IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Tirupati Balaji Global Commodity Private Limited
Tirupati Balaji Global Commodity Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Aggarwal | Director | 05 Jan 2010 | 16 Years 7 Months | As last reported |
| Sampat Chhabilchand Jain | Director | 05 Jan 2010 | 16 Years 7 Months | As last reported |
Financials of Tirupati Balaji Global Commodity Private Limited FY 2016 filings available
Ten-year financial statements for Tirupati Balaji Global Commodity Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tirupati Balaji Global Commodity Private Limited
Tirupati Balaji Global Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupati Balaji Global Commodity Private Limited
View historical data on people associated with Tirupati Balaji Global Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Balaji Global Commodity Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tirupati Balaji Global Commodity Private Limited
GST registrations and filing compliance for Tirupati Balaji Global Commodity Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tirupati Balaji Global Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Balaji Global Commodity Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tirupati Balaji Global Commodity Private Limited
MSME payment history for Tirupati Balaji Global Commodity 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tirupati Balaji Global Commodity Private Limited
Corporate group structure for Tirupati Balaji Global Commodity Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tirupati Balaji Global Commodity Private Limited
MCA filings and documents for Tirupati Balaji Global Commodity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tirupati Balaji Global Commodity Private Limited
Frequently Asked Questions about Tirupati Balaji Global Commodity Private Limited
Tirupati Balaji Global Commodity 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.
Tirupati Balaji Global Commodity Private Limited is a struck-off private limited company in the trading sector based in New Mumbai, Maharashtra, India. It was incorporated on 05 January 2010 and is registered under CIN U51909MH2010PTC198539. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tirupati Balaji Global Commodity Private Limited are:
- Rekha Aggarwal - Director
- Sampat Chhabilchand Jain - Director
The CIN (Corporate Identification Number) of Tirupati Balaji Global Commodity Private Limited is U51909MH2010PTC198539. 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 Tirupati Balaji Global Commodity Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C – 508 5Th Floor Groma House Plot No. 14C Sector 19 Vashi, New Mumbai, Maharashtra, India – 400703.