Tirupati Tradewing Private Limited
About Tirupati Tradewing Private Limited
Data last updated: 26 December 2025
Tirupati Tradewing Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 27 March 2006, the company has been in operation for over 20 years.
Registered with ROC Chhattisgarh under CIN U05259CT2006PTC009489.
Capital: an authorised share capital of ₹1.15 Cr and a paid-up capital of ₹1.05 Cr. It is led by directors including Priyanka Tiwari and Rajendra Tiwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.B – 2 Sector – 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.33 Cr, a decline of 33% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹7.17 Cr and satisfied charges of ₹1.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.B – 2 Sector – 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001
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IndustryMetals and Minerals, Materials Retail & Distribution, 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
CIN History of Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U05259CT2006PTC009489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U05259CT2006PTC009489 | Current |
| U05259TN2006PTC110218 | Previous |
| U05259CT2006PTC018507 | Previous |
Business Activity of Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including fishing and aquaculture, support activities to agriculture and other activities including hunting. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture | Locked |
| A | Agriculture, forestry, fishing | A4 | Support activities to agriculture and Other Activities including hunting | Locked |
Business activity turnover details for Tirupati Tradewing Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited is audited by RAMA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMA & CO. | Locked | Locked | Locked |
Complete auditor history for Tirupati Tradewing 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
Verified entity values are shown only after access is granted.
Board of Directors of Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Priyanka Tiwari
Also directs:
Tirupati Tradewing Private Limited, Jagdhatri Tie-Up Private Limited, Tambe Financial Services Private Limited and 1 more
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Director | 24 Sep 2014 | 11 Years 9 Months | Current |
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Rajendra Tiwari
Also directs:
T. G. Transport Private Limited, T.C. Buildcon Private Limited, Tirupati Tradewing Private Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
|
Sourabh Tiwari
Also directs:
Tirupati Tradewing Private Limited, Nexus Buildcon Private Limited, Mothers Ceramics & Tiles Private Limited and 4 more
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Director | 27 Mar 2006 | 20 Years 3 Months | Current |
Financials of Tirupati Tradewing Private Limited FY 2025 filings available
Tirupati Tradewing Private Limited reported revenue of ₹2.33 Cr (down 33.00% YoY) for FY 2025.
Ten-year financial statements for Tirupati Tradewing 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 Tradewing Private Limited
Shareholding and ownership data for Tirupati Tradewing 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.
Group Structure of Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited has 3 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Tirupati Tradewing Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Tirupati Tradewing Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Aug 2025 | Others | ₹50 Lakh | Open |
| 28 May 2024 | Others | ₹2.1 Cr | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹26.66 Lakh | Open |
| 21 Dec 2022 | Hdfc Bank Limited | ₹1.65 Cr | Open |
| 13 Dec 2010 | Bank of Baroda | ₹2.65 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited has a workforce of 1 employees as of Apr 04, 2024.
Employee and EPFO history for Tirupati Tradewing 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 Tradewing Private Limited
GST registrations and filing compliance for Tirupati Tradewing 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tirupati Tradewing Private Limited
Credit ratings, litigation, and regulatory alerts for Tirupati Tradewing 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tirupati Tradewing Private Limited
MSME payment history for Tirupati Tradewing 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 Tradewing Private Limited
Corporate group structure for Tirupati Tradewing 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 Tradewing Private Limited
MCA filings and documents for Tirupati Tradewing 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 Tradewing Private Limited
Frequently Asked Questions about Tirupati Tradewing Private Limited
Tirupati Tradewing Private Limited is an active private limited company in the metals and minerals sector based in Raipur, Chattisgarh, India. It was incorporated on 27 March 2006 (20+ years old) and is registered under CIN U05259CT2006PTC009489. The company has 1 employees.
Tirupati Tradewing Private Limited reported revenue of ₹2.33 Cr for FY 2025 (down 33.00% YoY).
The current directors of Tirupati Tradewing Private Limited are:
- Priyanka Tiwari - Director
- Rajendra Tiwari - Director
- Sourabh Tiwari - Director
The primary industry of Tirupati Tradewing Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Tirupati Tradewing Private Limited can be reached at the registered office: Plot No.B – 2 Sector – 5 Devendra Nagar, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹1.15 Cr, and the paid-up capital is ₹1.05 Cr.