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 RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED
CIN: U74220MH1982PTC026133 As on: 2026-07-13
TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED (CIN: U74220MH1982PTC026133) is a Private company incorporated on 14 Jan 1982. 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. 491000.00.
TCRC RISKS MANAGEMENT AND CONSULTANCY 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 RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's NIC code is 7422 (which is part of its CIN). As per the NIC code, it is inolved in Technical testing and analysis.[Testing and analysis of medical and dental specimen are classified in class 8519]..
Directors of TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED are SAMAPTI BHUPENDRA PATEL, and PINALI NUPUR PATEL.
TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74220MH1982PTC026133 and its registration number is 26133. Users may contact TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCRC RISKS MANAGEMENT AND CONSULTANCY PRIVATE LIMITED is 304 SHIV INDUSTRIAL ESTATEK V B MARG CHINCHPOKLI (EAST) , MUMABI, Maharashtra, India - 400012.
Current status of TCRC RISKS MANAGEMENT AND CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TCRC RISKS MANAGEMENT AND CONSULTANCY 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 RISKS MANAGEMENT AND CONSULTANCY
Purchase full report of TCRC RISKS MANAGEMENT AND CONSULTANCY
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 RISKS MANAGEMENT AND CONSULTANCY 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 RISKS MANAGEMENT AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00923116 | SAMAPTI BHUPENDRA PATEL | Director | 1999-01-25 |
| 02557425 | PINALI NUPUR PATEL | Director | 2009-04-30 |
Past Directors & Key Managerial Personnel of TCRC RISKS MANAGEMENT AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMAPTI BHUPENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCRC QUALITY CONTROLS LLP | ACE-2201 | Designated Partner | 2023-12-03 | Ongoing |
| TCRC SURVEYORS AND ASSESSORS PVT LTD | U61100MH1982PTC027448 | Director | 2006-04-04 | Ongoing |
| INSPECTRA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U63000MH2004PTC150185 | Additional Director | - | 2017-09-30 |
| INSPECTRA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U63000MH2004PTC150185 | Director | 2017-09-30 | Ongoing |
| INSPECTRA INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | U63000MH2004PTC150185 | Director | - | 2016-03-23 |
| TCRC INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029037 | Managing Director | 1983-01-03 | Ongoing |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Director | 2022-02-23 | Ongoing |
| R Z PATEL INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029040 | Managing Director | - | 2016-10-25 |
| TCRC INFRA SERVICES PRIVATE LIMITED | U74990MH2010PTC203522 | Director | 2010-05-28 | Ongoing |
| TCRC INSPECTIONS PRIVATE LIMITED | U74999MH2015PTC262842 | Director | 2015-03-19 | Ongoing |
Other Directorships of PINALI NUPUR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCRC INVESTMENTS PRIVATE LIMITED | U65990MH1983PTC029037 | Director | 2009-04-30 | Ongoing |
| 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 |
| MONAD INFOTAINMENT PRIVATE LIMITED | U74940MH2010PTC201163 | Director | 2010-03-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1983PTC029040 | R Z PATEL INVESTMENTS PRIVATE LIMITED | 304, Shiv Industrial Estate, K.V. Balmukund Marg Chinchpokli (East), , Mumbai, Maharashtra, India - 400012 |
| U33110MH2001PTC132543 | MEDIONS EXPORTS PRIVATE LIMITED | 101 SHIV INDUSTRIAL ESTATEK B B MARG CHINCHPOKLI , MUMBAI, Maharashtra, India - 400012 |
| U65999MH2010PTC199318 | MEDION HOLDINGS PRIVATE LIMITED | 101, SHIV INDUSTRIAL ESTATE, K. B. B. 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 |
| U22300MH2001PTC130653 | CLEAR MEDIA (INDIA) PRIVATE LIMITED | SHIV INDUSTRIAL ESTATE, K.V.B. MARG, NEAR BYCULLA GOODS DEPOT, CHINCHPOKLI (E ) , MUMBAI, Maharashtra, India - 400012 |
| U24230MH2005PTC152097 | WAXOIL HEALTHCARE PRIVATE LIMITED | 403 SHIV INDUSTRIAL ESTATEK B B MARG BYCULLA GOODS DEPOT , MUMBAI, Maharashtra, India - 400012 |
| U72200MH2008PTC186306 | AMI INFOTECH PRIVATE LIMITED | 303, SHIV INDUSTRIAL ESTATE, K. V. BAL MUKUND MARG, NEAR BYCULLA GOOD S DEPOT, , CHINCHPOKLI, Maharashtra, India - 400012 |
| U74990MH2008PTC186260 | E M PAX TECHNOLOGY PRIVATE LIMITED | 401, SHIV INDUSTRIAL ESTATE, K B B MARG, CHINCHPOKLI(EAST) MUMBAI MH 400012 IN |
| U65990MH1983PTC029037 | TCRC INVESTMENTS PRIVATE LIMITED | 301 SHIV INDL ESTATEKVB MARG CHINCHPOKLI (EAST) , MUMBAI, Maharashtra, India - 400012 |
| ACY-2276 | VASTUKEY REAL ESTATE LLP | B/3002, Arham Chs Ltd,D.L Marg,Chinchpokli East,Mumbai,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 |
| U72900MH2021PTC363795 | ASANN PROCESS INTEGRATION PRIVATE LIMITED | Unit No 303-304, 3rd Floor, Amit Industrial Estate 61, Dr SS Rao Marg, Parel East , Mumbai, Maharashtra, India - 400012 |
| AAK-4254 | RARE BUILDTECH LLP | B-4 FLR-0 B WING SHREE DATTAKRUPA CHS DR. BABASAHEB AMBEDKAR ROAD CHINCHPOKLI PAREL EAST MUMBAI, Maharashtra, India - 400012 |
| 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 |
| U51909MH2005PTC156022 | GDA IMPEX PRIVATE LIMITED | BLOCK 11/B,THE PAREL COTTON PRESS FACTORY PREMISES 9/D,ELPHINSTONE BRIDGE RD,J.B MARG,PAREL (EAST) , MUMBAI, Maharashtra, India - 400012 |
| U19100MH1988PTC048632 | MANUSHREE TANNERIES (INDIA) PVT LTD | A/45, SOMAN NAGAR, K.V.B. BALMUKUND MARG NEXT TO BYCULLA GOODS DEPOT, , MUMBAI-400012, Maharashtra, India - 000000 |
| U74940MH2010PTC201163 | MONAD INFOTAINMENT PRIVATE LIMITED | 301, SHIV INDUSTRIAL ESTATE KVB MARG, CHINCHPOKLI EAST MUMBAI MH 400012 IN |
| AAI-3755 | FOOTBALL PARADISE LLP | 408/B, SHIV SHAKTI CHS, EKNATH GHADI MARG, BHOIWADA, PAREL MUMBAI, Maharashtra, India - 400012 |
| U33112MH1998PTC115846 | HEXA INSTRUMENTS PRIVATE LIMITED | SHIVSHAKTI B5/216 V G PINGLE MARG LALBAUG , MUMBAI, Maharashtra, India - 400012 |
| U66190MH1988PTC048486 | MEDION MEDICAL SYSTEM PRIVATE LIMITED | 401, Shiv Industrial Estate, Krantiveer bhai, Bal Mukund Marg, , Mumbai, Maharashtra, India - 400012 |
| U74990MH2011PTC214841 | VISHAL LIGHT & SOUND PRIVATE LIMITED | B/5, ASHTVINAYAK BUILDING, DATTARAM LAD MARG, CHINCHPOKLI(E), , MUMBAI, Maharashtra, India - 400012 |
| U29120MH1998PTC114081 | PREVAL PUMPS AND ACCESSORIES (INDIA) PRIVATE LIMITED | 228 PRAGATI INDUSTRIAL ESTATEN M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400012 |
| U74300MH2005PTC152379 | IMAGINE COMMUNICATIONS PRIVATE LIMITED | PAREL COTTON PRESSELPHINSTON BRIDGE ROAD J B MARG PAREL EAST , MUMBAI, Maharashtra, India - 400012 |
| U65990MH1990PTC056028 | TARUK EXIM PRIVATE LIMITED | G/4/5 SHIV INDUSTRIAL ESTATEKRANTIVEER BHAI BALMUKUND RD CHICHPOKLI EAST , MUMBAI, Maharashtra, India - 400012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10284804 | 2011-03-26 | - | 2013-01-14 | 10,500,000.00 | Indian Overseas Bank | |
| 10368986 | 2012-07-17 | - | - | 14,490,000.00 | Standard Chartered Bank | |
| 100473281 | 2021-08-29 | 2024-01-02 | - | 171,300,000.00 | 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.