Tirupati Mercantiles Pvt Ltd
About Tirupati Mercantiles Pvt Ltd
Data last updated: 22 December 2025
Tirupati Mercantiles Pvt Ltd is a private limited company based in Jalna, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U66190MH1996PTC424722.
Capital: an authorised share capital of ₹3.35 Cr and a paid-up capital of ₹15.29 Lakh. It is led by directors Laxmikant Sakharam Koleshwar and Sunil Motilal Agrawal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. A – 28/1 Addl. Midc Area, Jalna, Maharashtra, India – 431203.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No. A – 28/1 Addl. Midc Area, Jalna, Maharashtra, India – 431203
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IndustryFinancial Services, Financial Activities
- 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
CIN History of Tirupati Mercantiles Pvt Ltd
Tirupati Mercantiles Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U66190MH1996PTC424722, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U66190MH1996PTC424722 | Current |
| U77930WB1996PTC077930 | Previous |
| U51909WB1996PTC077930 | Previous |
Business Activity of Tirupati Mercantiles Pvt Ltd
Tirupati Mercantiles Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tirupati Mercantiles Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Tirupati Mercantiles Pvt Ltd
Tirupati Mercantiles 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 |
|---|---|---|---|---|
| Laxmikant Sakharam Koleshwar | Director | 20 Dec 2012 | 13 Years 7 Months | Current |
| Sunil Motilal Agrawal | Director | 20 Dec 2012 | 13 Years 7 Months | Current |
Financials of Tirupati Mercantiles Pvt Ltd FY 2024 filings available
Ten-year financial statements for Tirupati Mercantiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Tirupati Mercantiles Pvt Ltd
Tirupati Mercantiles Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupati Mercantiles Pvt Ltd
View historical data on people associated with Tirupati Mercantiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tirupati Mercantiles 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
Verified entity values are shown only after access is granted.
GST Compliance of Tirupati Mercantiles Pvt Ltd
GST registrations and filing compliance for Tirupati Mercantiles 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tirupati Mercantiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tirupati Mercantiles 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 Mercantiles Pvt Ltd
MSME payment history for Tirupati Mercantiles 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 Mercantiles Pvt Ltd
Corporate group structure for Tirupati Mercantiles 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 Mercantiles Pvt Ltd
MCA filings and documents for Tirupati Mercantiles 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 Mercantiles Pvt Ltd
Frequently Asked Questions about Tirupati Mercantiles Pvt Ltd
Tirupati Mercantiles Pvt Ltd is an active private limited company in the financial services sector based in Jalna, Maharashtra, India. It was incorporated on 11 March 1996 (30+ years old) and is registered under CIN U66190MH1996PTC424722.
The current directors of Tirupati Mercantiles Pvt Ltd are:
- Laxmikant Sakharam Koleshwar - Director
- Sunil Motilal Agrawal - Director
The primary industry of Tirupati Mercantiles Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tirupati Mercantiles Pvt Ltd can be reached at the registered office: Plot No. A – 281 Addl. Midc Area, Jalna, Maharashtra, India – 431203.
The authorised capital is ₹3.35 Cr, and the paid-up capital is ₹15.29 Lakh.
The company has its registered office at Plot No. A – 281 Addl. Midc Area, Jalna, Maharashtra, India – 431203.