Tirupati Commodities Impex Private Limited
About Tirupati Commodities Impex Private Limited
Data last updated:
Tirupati Commodities Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51420MH2005PTC156397. The company has 9 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.41 Cr. It was formerly known as Tirupati Iron Impex Private Limited. It was led by directors including Pradeep Kumar Jain and Manoj Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No. 901 9th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2016, the company reported a revenue of ₹305.93 Cr, a growth of 44% compared to the previous year. For the same year it recorded a net profit of ₹2.93 Cr (net margin 1%) and EBITDA of ₹8.4 Cr (EBITDA margin 2.7%).
As per MCA filings, the company had open charges of ₹71.17 Cr and satisfied charges of ₹66.81 Cr on record. Court records list 8 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
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- Registered AddressOffice No. 901 9th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tirupati Commodities Impex Private Limited
The main business activity of Tirupati Commodities Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tirupati Commodities Impex Private Limited FY 2016 filings available
Tirupati Commodities Impex Private Limited reported revenue of ₹305.93 Cr (up 44% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Tirupati Commodities Impex Private Limited
Revenue rose 44% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tirupati Commodities Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹305.93 Cr | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹8.4 Cr | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹2.93 Cr | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Tirupati Commodities Impex Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.7% | •••• |
| Net Profit Margin | 1% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tirupati Commodities Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lucent Steel Private Limited | ₹308.68 Cr (FY 2020) | •••• | •••• | 19.0% | •••• | Raipur, Chhattisgarh, India |
| Paviter Metals Private Limited | ₹308.31 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Punjab, India |
| Sunyna Steels Private Limited | ₹307.86 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | Delhi, India |
| Hindusthan Loha Limited | ₹306.57 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Raipur, Chhattisgarh, India |
| Mr Juneja Iron & Steel Private Limited | ₹306.45 Cr (FY 2025) | •••• | •••• | 25.0% | •••• | New Delhi, Delhi, India |
| Tirupati Commodities Impex Private Limited this company | ₹305.93 Cr (FY 2016) | •••• | •••• | 44.0% | •••• | Mumbai, Maharashtra, India |
| Krimeesha Steels Private Limited | ₹304.77 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Vavdi, Rajkot, Gujarat, India |
| R S Bokaro Metal Private Limited | ₹303.02 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Pasa Associates Private Limited | ₹302.91 Cr (FY 2025) | •••• | •••• | -6.0% | •••• | Ranchi, Jharkhand, India |
| Mahawar Iron Stores Pvt Ltd | ₹302.88 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Chinar Steel Segment Centre Private Limited | ₹302.85 Cr (FY 2025) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Tirupati Commodities Impex by revenue in the Metals and Minerals industry (Metal Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited is audited by JAIN V & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kumar Jain Also directs: First Source Cranes Private Limited, Tirupati Loha Private Limited | Director | 18 Nov 2005 | 20 Years 10 Months | As last reported |
| Manoj Kumar Gupta | Director | 18 Nov 2005 | 20 Years 10 Months | As last reported |
| Vikas Jain Also directs: First Source Cranes Private Limited | Director | 28 Sep 2006 | 20 Years 0 Months | As last reported |
Ownership and Shareholding of Tirupati Commodities Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tirupati Commodities Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2017 | Others | ₹10 Cr | Open |
| 01 Apr 2016 | Others | ₹61.17 Cr | Open |
| 30 Mar 2017 | Others | ₹4 Cr | Satisfied |
| 21 Jun 2016 | Others | ₹4 Cr | Satisfied |
| 12 Oct 2015 | Union Bank of India | ₹50 Lakh | Satisfied |
Total charge records: 12 View all charges
Legal Cases of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited has 8 court cases on record: 1 filed by Tirupati Commodities Impex, 4 filed against it, 3 where it is another party. 4 cases are pending and 4 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
| High courts | 2 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Manthan Tie - Up Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Sourin Infra Private Limited | Disposed |
| District court, Central, Delhi | Criminal case | Company is another party | Pending |
| District court, Central, Delhi | Court case (CBI) | Company is another party | Pending |
| Bombay High Court | Tax appeal | Filed against the company by PR. Commissioner of Income-Tax-Central-1 | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tirupati Commodities Impex Private Limited
Employment history and EPFO contributions of people linked to Tirupati Commodities Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Shyam Sunder Gupta ceased to be Director on 08 Jun 2015.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Tirupati Commodities Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Commodities Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Commodities Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex has 9 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tirupati Commodities Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Tirupati Commodities Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 September 2005 and is registered under CIN U51420MH2005PTC156397. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Tirupati Commodities Impex was incorporated on 23 September 2005. It is registered with the Registrar of Companies, Mumbai.
Tirupati Commodities Impex had 3 directors:
- Pradeep Kumar Jain - Director
- Manoj Kumar Gupta - Director
- Vikas Jain - Director
The CIN (Corporate Identification Number) of Tirupati Commodities Impex is U51420MH2005PTC156397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tirupati Commodities Impex is at Office No. 901 9th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Tirupati Commodities Impex reported revenue of ₹305.93 Cr for FY 2016 (up 44% YoY).
Tirupati Commodities Impex has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.41 Cr.
Tirupati Commodities Impex reported a net profit of ₹2.93 Cr (net margin 1%) and EBITDA of ₹8.4 Cr (EBITDA margin 2.7%) for FY 2016, as per its filed financial statements.
No. Tirupati Commodities Impex has 9 GST registrations on record and all of them are cancelled or inactive.
Tirupati Commodities Impex operated in the metals and minerals industry, in the metal retail and distribution segment.