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
TCRC INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1983PTC029037 As on: 2026-07-13
TCRC INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1983PTC029037) is a Private company incorporated on 03 Jan 1983. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TCRC INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCRC INVESTMENTS 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 TCRC INVESTMENTS PRIVATE LIMITED are PINALI NUPUR PATEL, and SAMAPTI BHUPENDRA PATEL.
TCRC INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1983PTC029037 and its registration number is 29037. Users may contact TCRC INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCRC INVESTMENTS PRIVATE LIMITED is 301 SHIV INDL ESTATEKVB MARG CHINCHPOKLI (EAST) , MUMBAI, Maharashtra, India - 400012.
Current status of TCRC INVESTMENTS PRIVATE LIMITED is - Active.
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 TCRC INVESTMENTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCRC INVESTMENTS
Purchase full report of TCRC INVESTMENTS
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 TCRC INVESTMENTS 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 TCRC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02557425 | PINALI NUPUR PATEL | Director | 2009-04-30 |
| 00923116 | SAMAPTI BHUPENDRA PATEL | Managing Director | 1983-01-03 |
Past Directors & Key Managerial Personnel of TCRC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PINALI NUPUR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Additional Director | - | 2018-09-30 |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Director | 2018-09-30 | Ongoing |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Director | - | 2016-11-21 |
| TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | U74220MH1982PTC026133 | Director | 2009-04-30 | Ongoing |
| MONAD INFOTAINMENT PRIVATE LIMITED | U74940MH2010PTC201163 | Director | 2010-03-23 | Ongoing |
Other Directorships of SAMAPTI BHUPENDRA PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2010PTC199318 | MEDION HOLDINGS PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U65990MH1983PTC029040 | R Z PATEL INVESTMENTS PRIVATE LIMITED | 304, Shiv Industrial Estate, K.V. Balmukund Marg Chinchpokli (East), , Mumbai, Maharashtra, India - 400012 |
| U85100MH2008PTC187446 | MEDITRONICS HEALTHCARE PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI (EAST), , MUMBAI, Maharashtra, India - 400012 |
| U61100MH1982PTC027448 | TCRC SURVEYORS AND ASSESSORS PVT LTD | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74990MH2010PTC203522 | TCRC INFRA SERVICES PRIVATE LIMITED | 204-205, Shiv Industrial Estate K.V. Balmukund Marg, Chinchpokli East , Mumbai, Maharashtra, India - 400012 |
| U74999MH2015PTC262842 | TCRC INSPECTIONS PRIVATE LIMITED | 402, 4th Floor, Shiv Industrial Estate, K.V. Balmukund Marg, Chinchpokli (East) , Mumbai, Maharashtra, India - 400012 |
| U96010MH2023PTC411673 | UAP IRONFEEL LAUNDRY SERVICE PRIVATE LIMITED | 201, 2ND FLOOR,,SHIV INDL ESTATE,KBB MARG,Mumbai,Mumbai,Maharashtra,400012-India |
| ACY-2276 | VASTUKEY REAL ESTATE LLP | B/3002, Arham Chs Ltd,D.L Marg,Chinchpokli East,Mumbai,Mumbai,Maharashtra,India-400012 |
| U74940MH2010PTC201163 | MONAD INFOTAINMENT PRIVATE LIMITED | 301, SHIV INDUSTRIAL ESTATE KVB MARG, CHINCHPOKLI EAST MUMBAI MH 400012 IN |
| U33110MH2001PTC132543 | MEDIONS EXPORTS PRIVATE LIMITED | 101 SHIV INDUSTRIAL ESTATEK B B MARG CHINCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2014PTC257887 | PRIME HR & SECURITY SOLUTIONS PRIVATE LIMITED | B/006, PROGESSIVE BLDG, DN LAD MARG CHINCHPOKLI (EAST) , MUMBAI, Maharashtra, India - 400012 |
| U72900MH2021PTC372458 | AMII INFOTECH PRIVATE LIMITED | 303, FLOOR 3, SHIV INDUSTRIAL ESTATE, BHAI BALMUKUND MARG, CHINCHPOKLI, PAREL, , MUMBAI, Maharashtra, India - 400012 |
| U99999MH1992PTC066202 | TARUK IMPEX PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND ROAD CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| AAW-9032 | STEAMAX SOLUTION LLP | 92, Floor 4 Plot 4, Kagalwala Building, Vishnu Ganesh Pingle Marg, Chinchpokli (East) Mumbai, Maharashtra, India - 400012 |
| U72200MH2019PTC332720 | MACRONIOUS HR TECHNOLOGIES PRIVATE LIMITED | 118, 1st Floor, Sahakar Sadan No.1, Dattaram Lad Marg, Chinchpokli (East) , MUMBAI, Maharashtra, India - 400012 |
| U22300MH2001PTC130653 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | SHIV INDUSTRIAL ESTATE, K.V.B. MARG, NEAR BYCULLA GOODS DEPOT, CHINCHPOKLI (E ) , MUMBAI, Maharashtra, India - 400012 |
| U74999MH2011PTC218733 | STEALTH VIEW FACILITY SERVICES PRIVATE LIMITED | A-504,5TH FLOOR, SHANTI KAMAL CO OP HOUSING SOC. DR. BABASAHEB AMBEDKAR MARG, CHINCHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| U70109MH2021PTC367022 | MC MAN REALTY PRIVATE LIMITED | A/12, Soman Nagar, Bal Mukund Marg, Chinchpokli, Mumbai, Parel Maharashtra. , Mumbai, Maharashtra, India - 400012 |
| AAA-4061 | SUNSOURCE CONSULTING LLP | 301, RANGOLI TIMES COMPLEX, DR. B. A. ROAD, PAREL (EAST) MUMBAI - 400012 MUMBAI, Maharashtra, India - 400012 |
| U74220MH1982PTC026133 | TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED | 304 SHIV INDUSTRIAL ESTATEK V B MARG CHINCHPOKLI (EAST) , MUMABI, Maharashtra, India - 400012 |
| ACE-2201 | TCRC QUALITY CONTROLS LLP | 204-05 SHIV INDUSTRAIL,ESTATE BHAIBALMUKUND MARG,Mumbai,Mumbai,Maharashtra,India-400012 |
| ACX-6569 | DMUS GALLERIA LLP | 301, Sahakar Darshan, N L,Parelkar Road, Parel East,Mumbai,Mumbai,Maharashtra,India-400012 |
| U21009MH2023PTC404361 | AIRTECHAIR FILTERS SERVICES PRIVATE LIMITED | 505/C1,PROGRESSIVE BLDG,D L MARG ,CHINCHPOKLI (E),Mumbai,Mumbai,Maharashtra,400012-India |
| ACF-5667 | UGDP INFRA LLP | A1802FLR18THAWINGSIDDHIVINAYAKVASTUVISHNU,GANESH PINGLE MARG CHINCHPOKALI EAST PAREL,Mumbai,Mumbai,Maharashtra,India-400012 |
| U60200MH2023PTC404925 | KSHITEEJA CABLE NETWORK (OPC) PRIVATE LIMITED | E5045FlrPlot777KalyandasW,adiChawlChinchpokliEast,Mumbai,Mumbai,Maharashtra,400012-India |
| U72900MH2022PTC383422 | SATAM SOFTWARE LABS PRIVATE LIMITED | A-903, Siddhivinayak Vastu, Vishnu GaneshPingleMarg Chinchpokali East Parel,Mumbai,Mumbai City,Maharashtra,400012-India |
| ABB-7977 | LTC Surfaces LLP | B-603, Floor 6th, B, Shantikamal CHS, Dr. BabaSaheb Ambedkar Road,Bawlawadi, Chinchpokli East, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| U74990MH2008PTC186260 | E M PAX TECHNOLOGY PRIVATE LIMITED | 401, SHIV INDUSTRIAL ESTATE, K B B MARG, CHINCHPOKLI(EAST) MUMBAI MH 400012 IN |
| AAR-9229 | FNBADDA LLP | 301, Excella Residency, Jahangir Merwanji Street, Parel (East) Mumbai, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100472579 | 2021-03-24 | - | - | 18,400,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.