Tirupati Commodities Impex Private Limited
About Tirupati Commodities Impex Private Limited
Data last updated: 25 July 2025
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 specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 September 2005.
Registered with ROC Mumbai under CIN U51420MH2005PTC156397.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.41 Cr. Formerly known as Tirupati Iron Impex Private Limited. It was led by directors including Pradeep Kumar Jain and Manoj Kumar Gupta.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 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.
As per MCA filings, the company had open charges of ₹71.17 Cr and satisfied charges of ₹66.81 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressOffice No. 901 9Th Floor Lodha Supremus Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Tirupati Commodities Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited is audited by JAIN V & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN V & CO | Locked | Locked | Locked |
Complete auditor history for Tirupati Commodities Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited is currently managed by 3 directors, with 1 former director 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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Pradeep Kumar Jain
Also directs:
First Source Cranes Private Limited, Tirupati Loha Private Limited
|
Director | 18 Nov 2005 | 20 Years 7 Months | As last reported |
| Manoj Kumar Gupta | Director | 18 Nov 2005 | 20 Years 7 Months | As last reported |
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Vikas Jain
Also directs:
First Source Cranes Private Limited
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Director | 28 Sep 2006 | 19 Years 9 Months | As last reported |
Financials of Tirupati Commodities Impex Private Limited FY 2016 filings available
Tirupati Commodities Impex Private Limited reported revenue of ₹305.93 Cr (up 44.00% YoY) for FY 2016.
Ten-year financial statements for Tirupati Commodities Impex 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.
Ownership and Shareholding of Tirupati Commodities Impex Private Limited
Shareholding and ownership data for Tirupati Commodities Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Tirupati Commodities Impex Private Limited
View historical data on people associated with Tirupati Commodities Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Commodities Impex 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 Commodities Impex Private Limited
GST registrations and filing compliance for Tirupati Commodities Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Commodities Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Commodities Impex 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 Commodities Impex Private Limited
MSME payment history for Tirupati Commodities Impex 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
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Subsidiaries & Group Companies of Tirupati Commodities Impex Private Limited
Corporate group structure for Tirupati Commodities Impex 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
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MCA Filings & Documents of Tirupati Commodities Impex Private Limited
MCA filings and documents for Tirupati Commodities Impex 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 Commodities Impex Private Limited
Frequently Asked Questions about Tirupati Commodities Impex Private Limited
Tirupati Commodities Impex Private Limited 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 Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 23 September 2005 and is registered under CIN U51420MH2005PTC156397. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Tirupati Commodities Impex Private Limited was incorporated on 23 September 2005. Registered with ROC Mumbai.
The current directors of Tirupati Commodities Impex Private Limited are:
- Pradeep Kumar Jain - Director
- Manoj Kumar Gupta - Director
- Vikas Jain - Director
The CIN (Corporate Identification Number) of Tirupati Commodities Impex Private Limited is U51420MH2005PTC156397. 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 Commodities Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.