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Tirth Bullion And Jewels Private Limited

U51909GJ2021PTC126198ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Tirth Bullion And Jewels Private Limited is a Private Non-govt company company incorporated in 2021 and based in Gujarat, India. It was founded by Hardik and Prashant. Tirth Bullion And Jewels Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹14.39 Cr and profit after tax of ₹19.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹14.39 Cr
2022-23
PAT (latest FY)
₹19.1K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Gujarat
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
t**************************(at)gmail.com
Registered Office
Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura Surat Surat GJ 395003 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura Surat Surat GJ 395003 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t**************************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
07 Oct 2021 · —

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Additional Director
3.4y · Hyderabad · DIN 1397619
PN
Priya Nair
Additional Director
4.3y · Mumbai · DIN 6616307
DR
Deepa Reddy
Additional Director
6.9y · New Delhi · DIN 8262138
Get the full board of directors

Directors, DINs & appointment history for Tirth Bullion And Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+34dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Tirth Bullion And Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
773061511Axis Bank Ltd(Bank)₹14.24 Cr27 Jan 2023Open
683167362Kotak Mahindra Bank Ltd(Bank)₹17.94 Cr04 Jul 2022Satisfied
570963101Kotak Mahindra Bank Ltd(Bank)₹3.68 Cr04 Jul 2020Satisfied
123812106Kotak Mahindra Bank Ltd(Bank)₹18.73 Cr04 Jul 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Tirth Bullion And Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.06 Cr₹48.11 Cr₹72.17 Cr₹0₹68.73 Cr2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23———
Profit after Tax2022-23———
Net Worth2022-23+72.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22——+0.00%+0.00%1.00
2022-23+0.01%—+16.07%+0.16%103.54

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,01,03,99470.04%
Institutional Investors318,01,4556.28%
Public & Others568,00,08123.69%
See the full shareholding pattern

Promoter, institutional & public holding for Tirth Bullion And Jewels Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

249 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P88
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P4
Compliance Health
96
96
96
Bottom quartile · P14

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
07 Oct 2021
Company incorporated
Tirth Bullion And Jewels Private Limited registered with RoC-Ahmedabad; year 2021
07 Oct 2021
Hardik appointed as Director
07 Oct 2021
Prashant appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Tirth Bullion And Jewels Private Limited

When was Tirth Bullion And Jewels Private Limited incorporated?
Tirth Bullion And Jewels Private Limited was incorporated in 2021 (around 07 Oct 2021). Its CIN is U51909GJ2021PTC126198 and it is registered with RoC-Ahmedabad.
Where is Tirth Bullion And Jewels Private Limited located?
Tirth Bullion And Jewels Private Limited is headquartered in Gujarat, at: Office no-204, 2nd Floor, Syndicate Apartment, Gujjar Falia, Haripura Surat Surat GJ 395003 IN .
What sector does Tirth Bullion And Jewels Private Limited operate in?
Tirth Bullion And Jewels Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Tirth Bullion And Jewels Private Limited?
Director details for Tirth Bullion And Jewels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Tirth Bullion And Jewels Private Limited?
Tirth Bullion And Jewels Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Tirth Bullion And Jewels Private Limited have any open charges?
Tirth Bullion And Jewels Private Limited has no open MCA-registered charges on record.
What is Tirth Bullion And Jewels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Tirth Bullion And Jewels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.