Tirupati Commodeal Private Limited
About Tirupati Commodeal Private Limited
Data last updated: 25 February 2026
Tirupati Commodeal Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 07 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC118418.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.92 Lakh. It is led by directors Rasika Harkishandas Sanghavi and Charu Katyyal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 2A Ganesh Chandra Avenue 7Th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2022, the company reported a revenue of ₹72,971, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2A Ganesh Chandra Avenue 7Th Floor Room No. 5, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Tirupati Commodeal Private Limited
Tirupati Commodeal Private Limited is audited by BHUWANIA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUWANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupati Commodeal Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tirupati Commodeal Private Limited
Tirupati Commodeal Private Limited is currently managed by 2 directors, with 5 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 |
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Rasika Harkishandas Sanghavi
Also directs:
Swift Tracom Private Limited, Kuber Trexim Pvt Ltd, Roplas Dealcomm Pvt Ltd and 5 more
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Director | 13 Sep 2017 | 8 Years 10 Months | Current |
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Charu Katyyal
Also directs:
Progressive Commodeal Private Limited, Novelty Commodities Private Limited, Clothwari Roadlines Llp and 5 more
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Director | 12 Dec 2015 | 10 Years 7 Months | Current |
Financials of Tirupati Commodeal Private Limited FY 2022 filings available
Tirupati Commodeal Private Limited reported revenue of ₹72,971 (down 100.00% YoY) for FY 2022.
Ten-year financial statements for Tirupati Commodeal Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tirupati Commodeal Private Limited
Shareholding and ownership data for Tirupati Commodeal Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Tirupati Commodeal Private Limited
Tirupati Commodeal Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupati Commodeal Private Limited
View historical data on people associated with Tirupati Commodeal Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Commodeal Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Tirupati Commodeal Private Limited
GST registrations and filing compliance for Tirupati Commodeal Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Commodeal Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Commodeal 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
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MSME Payment Delays by Tirupati Commodeal Private Limited
MSME payment history for Tirupati Commodeal 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 Tirupati Commodeal Private Limited
Corporate group structure for Tirupati Commodeal Private Limited
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MCA Filings & Documents of Tirupati Commodeal Private Limited
MCA filings and documents for Tirupati Commodeal 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 Commodeal Private Limited
Frequently Asked Questions about Tirupati Commodeal Private Limited
Tirupati Commodeal Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 2007 (19+ years old) and is registered under CIN U51109WB2007PTC118418.
Tirupati Commodeal Private Limited reported revenue of ₹72,971 for FY 2022 (down 100.00% YoY).
The current directors of Tirupati Commodeal Private Limited are:
- Rasika Harkishandas Sanghavi - Director
- Charu Katyyal - Director
The primary industry of Tirupati Commodeal Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Tirupati Commodeal Private Limited can be reached at the registered office: 2A Ganesh Chandra Avenue 7Th Floor Room No. 5, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹45 Lakh, and the paid-up capital is ₹44.92 Lakh.