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
TILOK PRECIDIA PRIVATE LIMITED
CIN: U74900MH2010PTC208779
TILOK PRECIDIA PRIVATE LIMITED (CIN: U74900MH2010PTC208779) is a Private company incorporated on 07 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TILOK PRECIDIA 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.TILOK PRECIDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TILOK PRECIDIA PRIVATE LIMITED are ANUJ ANIL NAHETA, and ANIL TILOKCHAND NAHETA.
TILOK PRECIDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2010PTC208779 and its registration number is 208779. Users may contact TILOK PRECIDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TILOK PRECIDIA PRIVATE LIMITED is 103, SHREE SAGAR BUILDING DOONGARHSI CROSS LANE , MUMBAI, Maharashtra, India - 400006.
Current status of TILOK PRECIDIA 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 TILOK PRECIDIA 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 TILOK PRECIDIA
Purchase full report of TILOK PRECIDIA
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 TILOK PRECIDIA 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 TILOK PRECIDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03106006 | ANUJ ANIL NAHETA | Director | 2010-10-07 |
| 03106019 | ANIL TILOKCHAND NAHETA | Director | 2010-10-07 |
Past Directors & Key Managerial Personnel of TILOK PRECIDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07545290 | AKHIL ANIL NAHETA | Director | - | 2022-10-01 |
Other Directorships of ANUJ ANIL NAHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN4SPACE VENTURES PRIVATE LIMITED | U51202MH2024PTC427111 | Director | 2024-06-14 | Ongoing |
| ZIV LOGISTICS AND SHIPPING PRIVATE LIMITED | U74999DL2015PTC285953 | Additional Director | - | 2022-09-30 |
| ZIV LOGISTICS AND SHIPPING PRIVATE LIMITED | U74999DL2015PTC285953 | Director | - | 2022-11-18 |
Other Directorships of ANIL TILOKCHAND NAHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IN4SPACE VENTURES PRIVATE LIMITED | U51202MH2024PTC427111 | Director | 2024-06-14 | Ongoing |
| ZIV LOGISTICS AND SHIPPING PRIVATE LIMITED | U74999DL2015PTC285953 | Additional Director | - | 2022-09-30 |
| ZIV LOGISTICS AND SHIPPING PRIVATE LIMITED | U74999DL2015PTC285953 | Director | - | 2022-11-18 |
Other Directorships of AKHIL ANIL NAHETA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74992MH2006PTC162756 | PARSHVAMANI TRADING COMPANY PRIVATE LIMITED | BLOCK NO. 8, PRAKASH BUILDING 4TH FLOOR, BANGANGA CROSS LANE, WALKESHW AR , MUMBAI, Maharashtra, India - 400006 |
| U28191MH2025PTC437719 | GRUBPAC TECHNOLOGIES PRIVATE LIMITED | 42 Satyam building,Rungta lane,Mumbai,Mumbai,Maharashtra,400006-India |
| ACY-7335 | SONAL BUILDERS AND INFRASTRUCTURE DEVELOPERS LLP | 5/29 , GiriChaya Building,Dadi Seth Lane,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACU-9131 | MRRIDUL ENTERPRISES LLP | Building No.73,Room No.03,Banganga Lane, Walkeshwar,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACL-7377 | WORXPAC GLOBAL INFRATECH LLP | 42, Floor-4, 68A,Satyam Building, Rungta Lane,Mumbai,Mumbai,Maharashtra,India-400006 |
| U25514MH1998PTC465998 | MONA MINIATURES PRIVATE LIMITED | 10B, Floor-10, Suvas Building,,Rungta Lane Malabar Hill,Mumbai,Mumbai,Maharashtra,400006-India |
| ACW-5760 | RAJENDRA K DALAL ECOMMTRADE LLP | 5B, Ganges CHSL, 17, Banganga Cross Lane,,Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-9698 | TINYAS EOMMTRADE LLP | 5B, Ganges CHSL, 17, Banganga Cross Lane,,Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACN-0484 | HOMAI ECOMMTRADE LLP | 5B, Ganges CHSL, 17, Banganga Cross Lane,,Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U47990MH1997PTC110363 | RAJENDRA K DALAL ECOMMTRADE PRIVATE LIMITED | 5B, Ganges CHSL, 17, Banganga Cross Lane,,Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| U47990MH2007PTC170475 | TINYAS EOMMTRADE PRIVATE LIMITED | 5B, Ganges CHSL, 17, Banganga Cross Lane,,Walkeshwar Road,,Mumbai,Mumbai,Maharashtra,400006-India |
| AAH-2427 | MUMBAI MOMENTS LLP | 301, 3RD FLOOR, JOGANI APARTMENT DONGARSHI CROSS LANE , WALKESHWAR,, MUMBAI MUMBAI, Maharashtra, India - 400006 |
| ABC-3540 | STUDIO NOU LLP | 10, Floor 6, Plot No. 1, Amrita Building,,L D Ruparel X Lane,,Mumbai,Mumbai,Maharashtra,India-400006 |
| ACM-4131 | ST CASUALS SPORTS LLP | R. No 40, 7th floor, Building No 78,,SagarKunj, Nepean Sea Road,,Mumbai,Mumbai,Maharashtra,India-400006 |
| U52190MH2005PTC158192 | DIVYADARSHAN MULTITRADE PRIVATE LIMITED | 602-ANURAG, BANGANGA CROSS LANE, WALKESHWAR, , MUMBAI, Maharashtra, India - 400006 |
| AAI-4612 | OMKAARESHWAR IMPEX LLP | 20,PARK VIEW L.D RUPAREL CROSS LANE MUMBAI, Maharashtra, India - 400006 |
| AAE-0166 | APVIK INTERNATIONAL TRADES LLP | 27, Floor 5, Sagar Kunj Building, 78, Nepeansea Road mumbai, Maharashtra, India - 400006 |
| U63040MH2009PTC189630 | MAKHARIA TOURISM & EXPORTS PRIVATE LIMITED | 5/27, SAGAR KUNJ BUILDING, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| AAE-5636 | POLARIS ASTRONOMY LLP | 301, 3RD FLOOR, JOGANI APARTMENT, DONGARSHI CROSS LANE, WALKESHWAR, MUMBAI, Maharashtra, India - 400006 |
| U51909MH2004PTC147489 | DAPOLI-MANDANGARTH MARKETING AND TRADING PRIVATE LIMITED | 2/3 DAMODAR HIRJI BLDG.BANGANGA CROSS LANE WALKESHWAR , MUMBAI, Maharashtra, India - 400006 |
| AAN-1916 | DRYFIX PERSONAL CARE LLP | 4/A, Floor-4, 68, Suvas Building, Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U51909MH2002PTC137554 | OMKAARESHWAR IMPEX PRIVATE LIMITED | 20, PARK VIEW, L. D. RUPAREL CROSS LANE, MALABAR HILL, , MUMBAI, Maharashtra, India - 400006 |
| U24200MH1958PTC011032 | DAMOS TRADING COMPANY PRIVATE LIMITED | 6/B, FLOOR-6, 68, SUVAS BUILDING RUNGTA LANE, MALABAR HILL , Mumbai, Maharashtra, India - 400006 |
| AAY-5966 | RESTORE DIGITAL HEALTHCARE SOLUTIONS LLP | 17, FLOOR 1, 91B, CHANCHAL BUILDING, BANGANGA LANE, WALKESHWAR, MALABAR HILL, MUMBAI, Maharashtra, India - 400006 |
| U72900MH2022PTC390735 | GARVIT VISION PRIVATE LIMITED | 06,Floor-2,Navyug Sadan 35A Banganga Cross Lane,Walkeshwar , Mumbai, Maharashtra, India - 400006 |
| ABC-1789 | MUKESHSONS LLP | 101, Floor-1, Plot-4/355, 68A,Jyoti Building,Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| ABC-2645 | NITIN MUKESH FILMS LLP | 101, Floor-1, Plot-4/355, 68A,Jyoti Building,Rungta Lane, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| U52100MH2019PTC334763 | PLASTFREE INDIA PRIVATE LIMITED | 15, L. D. RUPAREL X LANE, PARAS BUILDING, 3RD FLOOR, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| AAC-9599 | IVENT ENTERTAINMENT LLP | 3, FLOOR-2ND, PLOT -89/89A, B,GANGOTRI BUILDING BANGANGA LANE, WALKESHWAR, MALABAR HILL MUMBAI, Maharashtra, India - 400006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10360509 | 2011-08-12 | 2022-01-13 | - | 26,000,000.00 | Indian Overseas Bank |
- 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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As on: 2026-07-13
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.