Tirumala Estates Private Limited - Company overview

Tirumala Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101AS2012PTC01…

2012-03-21 Guwahati, Assam Strike Off Unlisted
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TE Tirumala Estates Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-21
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tirumala Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tirumala Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tirumala Estates Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101AS2012PTC010986). Business overview includes Real Estate (Real Estate Leasing), incorporated on March 21, 2012 (14+ years old), based in Guwahati. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Real Estate •••••••• ••••••••
  • Location 5 Th Floor, Hotel Kuber Building, Hb Road,, Guwahati, Assam - 781001
Legal NameTirumala Estates Private Limited
CIN / LLPINU70101AS2012PTC010986
Company No.010986
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-21
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Directors of Tirumala Estates Private Limited (4) Current board members from MCA filings, including designation and appointment details.

A
Aneel Goenka
Director | Since 2012-03-21 | DIN: 00409887
P
Priyanka Agarwal
Director | Since 2012-03-21 | DIN: 00661311
S
Sudhir Kumar Agarwal
Director | Since 2012-03-21 | DIN: 00661329
R
Rina Goenka
Director | Since 2012-03-21 | DIN: 01617153

Companies With Common Directors Of Tirumala Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tirumala Real Estates Private Limited 3 Shared Directors
Artistic Fashions Llp 2 Shared Directors
Artistic Fashions Private Limited 2 Shared Directors
Gagan Dealtrade Llp 2 Shared Directors
Srinath City Planners Private Limited 2 Shared Directors
Srinath Real Estate Private Limited 2 Shared Directors
Tirumala Infra Estates Private Limited 2 Shared Directors
Agmc Ssg Projects Private Limited 1 Shared Director
Asomssg Handloom Private Limited 1 Shared Director
Bhagirathi Commercial Private Limited 1 Shared Director
Bhansali Builders & Developers Pvt. Ltd. 1 Shared Director
Composit Credits Private Limited 1 Shared Director
Goenka Artfed Gmv Projects Private Limited 1 Shared Director
Hotel & Restaurant Association Of Eastern India 1 Shared Director
K K Sen Assam Pvt Ltd 1 Shared Director
Naveen Enterprises Private Limited 1 Shared Director
Ssg Vanijya Private Limited 1 Shared Director
Tirumala City Planners Private Limited 1 Shared Director
Tirumala Marketing Private Limited 1 Shared Director

MSME Payment Delays by Tirumala Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Tirumala Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Tirumala Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Tirumala Estates Private Limited?
The Corporate Identification Number (CIN) for Tirumala Estates Private Limited is U70101AS2012PTC010986. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 010986 as per MCA.
When was Tirumala Estates Private Limited incorporated?
Tirumala Estates Private Limited was incorporated 14 years 6 months ago on 21 Mar 2012.
Who are the current board members and directors of Tirumala Estates Private Limited?
Tirumala Estates Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tirumala Estates Private Limited?
Tirumala Estates Private Limited is registered in Guwahati, Assam as per MCA records. Full street address is available after unlock.
What is the ROC code of Tirumala Estates Private Limited?
Tirumala Estates Private Limited ROC code is Roc Guwahati.
What is the company classification of Tirumala Estates Private Limited?
Tirumala Estates Private Limited is classified as Private Limited Indian Non-Government Company.
Tirumala Estates Private Limited - is it listed or unlisted?
Tirumala Estates Private Limited is a Unlisted company.
What is the current status of Tirumala Estates Private Limited?
Tirumala Estates Private Limited is currently Strike Off and registered in Guwahati, Assam, India.
What industry or business activity is Tirumala Estates Private Limited associated with?
Tirumala Estates Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tirumala Estates Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tirumala Estates Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.