Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TACTIX MONEY SOLUTIONS PRIVATE LIMITED
CIN: U65999MH2010PTC204823 As on: 2026-07-13
TACTIX MONEY SOLUTIONS PRIVATE LIMITED (CIN: U65999MH2010PTC204823) is a Private company incorporated on 24 Jun 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TACTIX MONEY SOLUTIONS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TACTIX MONEY SOLUTIONS PRIVATE LIMITED are PARUL KAKAD HIREN, and HIREN HARISH KAKAD.
TACTIX MONEY SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2010PTC204823 and its registration number is 204823. Users may contact TACTIX MONEY SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TACTIX MONEY SOLUTIONS PRIVATE LIMITED is 13-A, THATTA NIWAS SOCIETY, PESTOM SAGAR ROAD NO.3 OPP. SHOPPER'S STOP, CHEMBUR, , MUMBAI, Maharashtra, India - 400089.
Current status of TACTIX MONEY SOLUTIONS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TACTIX MONEY SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TACTIX MONEY SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TACTIX MONEY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03041599 | PARUL KAKAD HIREN | Director | 2010-06-24 |
| 03041620 | HIREN HARISH KAKAD | Director | 2010-06-24 |
Past Directors & Key Managerial Personnel of TACTIX MONEY SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARUL KAKAD HIREN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XS WORLD PRIVATE LIMITED | U47912MH2023PTC414818 | Director | 2023-12-03 | Ongoing |
| DOLLARIO TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC264626 | Director | 2015-05-19 | Ongoing |
| TACTIX PHARMA PRIVATE LIMITED | U74999MH2017PTC290860 | Director | 2017-02-07 | Ongoing |
| ISTUDY INTERNATIONAL PRIVATE LIMITED | U80903MH2018PTC318120 | Director | 2018-12-11 | Ongoing |
| ZENERGY ACADEMY PRIVATE LIMITED | U85500MH2024PTC425699 | Director | 2024-05-22 | Ongoing |
| PESG INDIA PRIVATE LIMITED | U93090MH2017PTC290086 | Director | 2017-02-02 | Ongoing |
Other Directorships of HIREN HARISH KAKAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE FIRE HOSPITALITY LLP | AAP-7438 | Designated Partner | - | 2020-08-05 |
| FELT RIGHT LLP | ABC-7573 | Designated Partner | 2022-10-14 | Ongoing |
| AUSIND CONNECT LLP | ACB-5705 | Designated Partner | 2023-06-14 | Ongoing |
| TRIFECTA POWER PRIVATE LIMITED | U35109MH2024PTC425267 | Director | 2024-05-15 | Ongoing |
| XS WORLD PRIVATE LIMITED | U47912MH2023PTC414818 | Director | - | 2024-01-10 |
| DOLLARIO TECHNOLOGIES PRIVATE LIMITED | U72300MH2015PTC264626 | Director | 2015-05-19 | Ongoing |
| ALGOSOFT IT SERVICES PRIVATE LIMITED | U72900DL2020PTC372187 | Additional Director | 2024-06-18 | Ongoing |
| PESG INDIA PRIVATE LIMITED | U93090MH2017PTC290086 | Director | 2017-02-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92140MH2003PTC143430 | ION EYE ENTERTAINMENT PRIVATE LIMITED | 13-A THATTA NIWAS CO OP HSGSOC LTD PESTOM SAGAR ROAD NO 3 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U47912MH2023PTC414818 | XS WORLD PRIVATE LIMITED | 13/A, Thatta Niwas Chs,Pestom Sagar,Rd No 3 Mumbai, Mumbai,Mumbai,Mumbai,Maharashtra,400089-India |
| AAE-9269 | TIRTH GLOBAL SOLUTIONS LLP | 601, PLOT NO 13, GLASS VIEW SOCIETY, PESTOM SAGAR ROAD NO 3, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U74999MH2021PTC372196 | CHEMICAL CRUNCH PRIVATE LIMITED | 14B, THATTA HOUSING SOCIETY PESTOM SAGAR 3RD ROAD OPP SHOPPERS STOP TILAK NAGAR , MUMBAI, Maharashtra, India - 400089 |
| U36999MH2023PTC396997 | LINOLOUR DESIGN PRIVATE LIMITED | 3B 19 BHAGAWATI NIWAS PESTOM SAGAR ROAD NO-4 CHEMBUR SHOPERS SHOP CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U63030MH2016PTC280356 | AGREEMA LOGISTICS PRIVATE LIMITED | PLOT NO 38 PESTOM SAGAR ROAD NO 3 CHEMBUR ASHA NAGAR OPP GLASS FACTORY , MUMBAI, Maharashtra, India - 400089 |
| AAJ-9430 | TECHZILLA INDIA INFOTECH LLP | 7,Chembur Amarkunj Chs.Ltd.,Pestom Sagar Road No.2 Plot 67/68,Tilak Nagar,Nr. Shopper Stop,Chembur(W) Mumbai, Maharashtra, India - 400089 |
| U67190MH2012PTC230858 | ORACLE CAPITAL SOLUTIONS PRIVATE LIMITED | 8,Indrani Chs Ltd (Purnima Bldg),Road No 2, Pestom Sagar,Plot No 62,Chembur Opp Shop pers Stop , Mumbai, Maharashtra, India - 400089 |
| ACK-4598 | FORCE UNIVERSAL REALITY LLP | SHOP NO 3, GAGAN TARA CHS, PLOT NO 63,PESTOM SAGAR, ROAD NO 2, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACI-9763 | PRARRABDHAA ARTIFICERS LLP | FLAT NO 104, 1ST FLOOR, AMRUT KUNJ CO-OPERATIVE HOUSING SOCIETY LIMITED,PLOT NO 40, PESTOM SAGAR ROAD NO 2, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAN-5022 | ZOETROPE EDU LLP | 303, Sneh Parag, Pestom Sagar, Road No. 4, Opp. Shoppers Stop, Chembur, Mumbai, Maharashtra, India - 400089 |
| U29290MH1998PTC116320 | CHEMINEER PROJECTS (INDIA) PRIVATE LIMITED | C/O SHANTARAM T KARKHANIS7 SHRI SAI KRIPA PLOT NO 1A ROAD NO 4 PESTOM SAGAR , CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U32209MH2023PTC401020 | VIBE MUSIC INDIE PRIVATE LIMITED | A/1203 Aaradhya One Amar Mahal G M Road,Pestom Sagar road no 1 Chembur West,Mumbai,Mumbai,Maharashtra,400089-India |
| AAR-4885 | XCOUNTRY TRADING LLP | PLOT NO: 38(B), KANAYA SADAN, PESTOM SAGAR ROAD NO: 3, ASHA NAGAR, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U92400MH2014PTC254293 | VICTORY SPORTS AND CONSULTANTS PRIVATE LIMITED | FLAT NO.401, A WING, PADMINI CHS PESTOM SAGAR ROAD NO.1, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U80900MH2018NPL316243 | KRISHNAPRIYA JS FOUNDATION | FLT NO.A-12A,SATYA SHEEL,PLOT 8,MAHUL ROAd, PESTOM SAGAR,CHEMBUR(W) , MUMBAI, Maharashtra, India - 400089 |
| AAE-6691 | RATIO PUBLICUS FINANCIAL SERVICES LLP | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| AAD-7165 | TRILEGAL TAX & RISK ADVISORY SERVICES LL P | 13/3rd Flr,Plot No.30,Vishwa Shakti CHS Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Tilak Nagar, MUMBAI, Maharashtra, India - 400089 |
| ACX-6337 | REEN THOMAS DESIGN STUDIO LLP | 702, Glassview, Pestom,Sagar, Road No 3, Chembur,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACN-0903 | LINGUABLOOM INSTITUTE LLP | PLOT-1 FLAT-1 WING-B, THATTA NIWAS,ROAD NO.3, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| U67120MH1996PTC099785 | PROGRESSIVE GROWTH AND INVESTMENTS PRIVATE LIMITED | 14/A NATRAJ APARTMENTS,PESTOM SAGAR ROAD NO.6, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U05005MH1995PTC086093 | POSEIDON AQUA PRIVATE LIMITED | 1/A CHANDRIKA,PLOT NO.69,IIND ROAD,PESTOM SAGAR, CHEMBUR, , MUMBAI-400089, Maharashtra, India - 000000 |
| U51900MH1993PTC073679 | KANVA FASTENERS AND ENGINEERS P.LTD. | FLAT NO.8,PLOT 66,66A,66B,TAPASYA CHS,G M ROAD, PESTOM SAGAR,CHEMBUR,BOMBAY. , MUMBAI 400089, Maharashtra, India - 000000 |
| AAM-3438 | INTERPOLE CLOUD HUB LLP | 50A, GAURI SHANKAR PESTOM SAGAR ROAD NO 2, CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U70102MH2001PTC132000 | NAGAR THATTA PROPERTIES PRIVATE LIMITED | 9/A SANJIVANI THATTA NAGARPESTOM SAGAR ROAD 3 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U80301MH2008NPL182313 | FUTURE INDIA SEVA FOUNDATION | A- SIDDHA PRASAD, PESTAM SAGAR ROAD NO.3, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U65990MH1996PTC102501 | RACHIT VIJAY CAPITAL AND FINANCIAL SERVI CES PRIVATE LIMITED | 4 - A POPAAT VILLAPESTOM SAGAR ROAD NO 13 CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U74120MH2013PTC239744 | SHRUSTI HOSPITALITY PRIVATE LIMITED | 13/70, SAVITHA BUILDING, PESTOM SAGAR ROAD NO.2 , CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U29100MH1984PTC034657 | M. G. AUTOMOTIVES PRIVATE LIMITED | 1/A, CHANDRIKA, PLOT NO. 69, 2ND ROAD, PESTOM SAGAR, CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.