Tirupati Tradevin Private Limited - Company Profile

It is a trading private limited company based in Delhi, Delhi, India, established in 2008.
2008 Delhi, Delhi, India Amalgamated
Last Updated:
About Tirupati Tradevin Private Limited

Tirupati Tradevin Private Limited, a amalgamated private limited company, was established on 08 September 2008 in Delhi, Delhi, India. Engaging in retail trading within the trade sector, it holds CIN: U51909DL2008PTC284865. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.01 M.

It upholds a compliant status. Its leadership includes Anju Kohli (Director), Dharam Bir Kohli (Director). Past directors included Nirmal Adhikari, Sunil Bhardwaj, Purushottam Kumar Bhawsinka. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at A-92, Priyadarshini Vihar,, Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51909DL2008PTC284865

  • Registration Number

    284865

  • Incorporation Date

    08 September 2008

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.01 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.01 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Tirupati Tradevin Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Tirupati Tradevin Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tirupati Tradevin Private Limited?
Current Directors
Name Designation Appointment Date Status
Anju Kohli Director 10 Jan 2015 Current
Dharam Bir Kohli Director 10 Jan 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Sep 2008 Past
Pramod Abcsdd Director 19 Oct 2012 Past
Pramod Abcsdd Director 12 Sep 2008 Past
Pramod Abcsdd Director 01 Dec 2011 Past
Pramod Abcsdd Director 04 Mar 2019 Past
Pramod Abcsdd Director 10 Sep 2012 Past

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Financial Performance of Tirupati Tradevin.

Tirupati Tradevin Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tirupati Tradevin revenue growth over time
Tirupati Tradevin profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tirupati Tradevin?

In 2017, Tirupati Tradevin had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tirupati Tradevin?

Unlock and access historical data on people associated with Tirupati Tradevin, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tirupati Tradevin, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tirupati Tradevin's trajectory.

Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Tirupati Tradevin
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Tirupati Tradevin Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Tirupati Tradevin Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    Anju Kohli was appointed as a Director was appointed as a Director on 10 Jan 2015 & has been associated with this company since 11 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Dharam Bir Kohli was appointed as a Director was appointed as a Director on 10 Jan 2015 & has been associated with this company since 11 years 2 months . was completed.

  • Company Incorporation

    Progress on Tirupati Tradevin Private Limited was registered on 08 Sep 2008 with Roc Delhi & aged 17 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Tirupati Tradevin Private Limited?

The CIN of Tirupati Tradevin Private Limited is U51909DL2008PTC284865.

Where is Tirupati Tradevin Private Limited headquartered?

Tirupati Tradevin Private Limited is headquartered at A-92, Priyadarshini Vihar,, Delhi, Delhi, 110092.

When was Tirupati Tradevin Private Limited incorporated?

Tirupati Tradevin Private Limited was incorporated on 08 September 2008.

Who are the current directors of Tirupati Tradevin Private Limited?

The current directors of Tirupati Tradevin Private Limited are

What is the primary industry of Tirupati Tradevin Private Limited?

The primary industry of Tirupati Tradevin Private Limited is Trade.

Is Tirupati Tradevin Private Limited a listed company?

Tirupati Tradevin Private Limited is unlisted.

What is the capital structure of Tirupati Tradevin Private Limited?

The authorized capital of Tirupati Tradevin Private Limited is ₹2.50 M, and the paid-up capital is ₹2.01 M.

What is the compliance status of Tirupati Tradevin Private Limited?

The compliance status of Tirupati Tradevin Private Limited is Compliant.

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