Tirupati Enclave Pvt Ltd
About Tirupati Enclave Pvt Ltd
Data last updated: 26 December 2025
Tirupati Enclave Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 August 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U70101WB1996PTC081139.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.26 Cr. It is led by directors Kanta Bhutoria and Arrun Bhutoria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 23A N S Rd4Th Fl R No18, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.28 Cr, a decline of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹59.7 Cr and satisfied charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23A N S Rd4Th Fl R No18, Kolkata, West Bengal, India – 700001
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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
Auditor Details of Tirupati Enclave Pvt Ltd
Tirupati Enclave Pvt Ltd is audited by S. BHALOTIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. BHALOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tirupati Enclave Pvt Ltd
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 Enclave Pvt Ltd
Tirupati Enclave Pvt Ltd is currently managed by 2 directors, with 3 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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Kanta Bhutoria
Also directs:
Bhutoria Dealers Pvt Ltd, Baghbaan Projects Private Limited, Brijdham Mercantile Private Limited and 4 more
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Director | 08 Oct 2014 | 11 Years 10 Months | Current |
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Arrun Bhutoria
Also directs:
Brijdham Mercantile Private Limited, Aashkiran Commodities Private Limited, Tirupati Carrier Limited and 5 more
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Director | 18 May 2013 | 13 Years 2 Months | Current |
Financials of Tirupati Enclave Pvt Ltd FY 2024 filings available
Tirupati Enclave Pvt Ltd reported revenue of ₹1.28 Cr (down 5.00% YoY) for FY 2024.
Ten-year financial statements for Tirupati Enclave Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tirupati Enclave Pvt Ltd
Shareholding and ownership data for Tirupati Enclave Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Group Structure of Tirupati Enclave Pvt Ltd
Tirupati Enclave Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tirupati Enclave Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Tirupati Enclave Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2024 | Bank of India | ₹7.5 Cr | Open |
| 18 Sep 2023 | Bank of India | ₹7.5 Cr | Open |
| 30 Jan 2023 | Bank of India | ₹5 Cr | Open |
| 13 Jun 2012 | State Bank of India | ₹39.7 Cr | Open |
| 03 Sep 2018 | Others | ₹20 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Tirupati Enclave Pvt Ltd
View historical data on people associated with Tirupati Enclave Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Enclave Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tirupati Enclave Pvt Ltd
GST registrations and filing compliance for Tirupati Enclave Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Enclave Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tirupati Enclave Pvt Ltd
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 Enclave Pvt Ltd
MSME payment history for Tirupati Enclave Pvt Ltd
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 Enclave Pvt Ltd
Corporate group structure for Tirupati Enclave Pvt Ltd
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 Enclave Pvt Ltd
MCA filings and documents for Tirupati Enclave Pvt Ltd
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
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Recent Activity on Tirupati Enclave Pvt Ltd
Frequently Asked Questions about Tirupati Enclave Pvt Ltd
Tirupati Enclave Pvt Ltd is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 30 August 1996 (30+ years old) and is registered under CIN U70101WB1996PTC081139.
Tirupati Enclave Pvt Ltd reported revenue of ₹1.28 Cr for FY 2024 (down 5.00% YoY).
The current directors of Tirupati Enclave Pvt Ltd are:
- Kanta Bhutoria - Director
- Arrun Bhutoria - Director
The primary industry of Tirupati Enclave Pvt Ltd is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Tirupati Enclave Pvt Ltd can be reached at the registered office: 23A N S Rd4Th Fl R No18, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.26 Cr.