TK TOLL ROAD PRIVATE LIMITED
CIN: U45203MH2007PTC169208
TK TOLL ROAD PRIVATE LIMITED (CIN: U45203MH2007PTC169208) is a Private company incorporated on 26 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 127556500.00.
TK TOLL ROAD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TK TOLL ROAD PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of TK TOLL ROAD PRIVATE LIMITED are PRASHANT KUMAR, SHAILENDRA HASTIMAL JAIN, and AMITABH KUMAR JHA.
TK TOLL ROAD PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2007PTC169208 and its registration number is 169208. Users may contact TK TOLL ROAD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TK TOLL ROAD PRIVATE LIMITED is Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001.
Current status of TK TOLL ROAD 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 TK TOLL ROAD 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.
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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 TK TOLL ROAD 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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Current Directors & Key Managerial Personnel of TK TOLL ROAD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10211283 | PRASHANT KUMAR | Director | 2023-10-11 |
| 06393281 | SHAILENDRA HASTIMAL JAIN | Director | 2020-07-09 |
| 07130355 | AMITABH KUMAR JHA | Additional Director | 2024-05-23 |
Past Directors & Key Managerial Personnel of TK TOLL ROAD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814893 | AJEY JOSHI JASWANTRAI | Additional Director | - | 2013-09-27 |
| 01814893 | AJEY JOSHI JASWANTRAI | Director | - | 2015-03-31 |
| 01837625 | MOHAN MADHUKAR LIMAYE | Additional Director | - | 2008-09-12 |
| 01837625 | MOHAN MADHUKAR LIMAYE | Director | - | 2011-08-08 |
| 05237230 | KAUSHIK PAL | Additional Director | - | 2016-09-26 |
| 05237230 | KAUSHIK PAL | Director | - | 2018-04-21 |
| 06773663 | GEORGE PULINGATHIL MATHEW | Company Secretary | - | 2016-05-14 |
| 10211283 | PRASHANT KUMAR | Additional Director | - | 2023-09-14 |
| 06393281 | SHAILENDRA HASTIMAL JAIN | Additional Director | - | 2020-07-09 |
| 00130731 | ALOK NAGPAL | Additional Director | - | 2011-09-28 |
| 00130731 | ALOK NAGPAL | Director | - | 2013-08-09 |
| 00751323 | ASHISH CHANDRAKANT TAMBAWALA | Director | - | 2011-08-08 |
| 02460530 | SUDHIR RAO HOSHING | Additional Director | - | 2008-09-12 |
| 02460530 | SUDHIR RAO HOSHING | Director | - | 2015-02-28 |
| 06928148 | RASHNA HOSHANG KHAN | Additional Director | - | 2017-07-10 |
| 06928148 | RASHNA HOSHANG KHAN | Director | - | 2018-11-12 |
| 07134556 | ANIL HEERALAL VERDIA | Additional Director | - | 2017-06-12 |
| 02427898 | MAYANK KUMAR JAIN | Director | - | 2015-08-20 |
| 07130371 | MADAN GOPAL BIYANI | Additional Director | - | 2015-09-30 |
| 07130371 | MADAN GOPAL BIYANI | Director | - | 2020-03-05 |
| 09586595 | SANDEEP ARVIND JOSHI | Additional Director | - | 2022-09-12 |
| 09586595 | SANDEEP ARVIND JOSHI | Director | - | 2023-06-23 |
| 00004368 | ANIL CHANDULAL SHAH | Company Secretary | - | 2019-07-16 |
| 00007241 | RAMESH GANPATI SHENOY | Director | - | 2011-08-08 |
| 01871111 | YOGENDRA NARAIN | Additional Director | - | 2017-07-10 |
| 01871111 | YOGENDRA NARAIN | Director | - | 2018-11-12 |
| 02177103 | AJAY KUMAR SHARMA | Additional Director | - | 2008-09-12 |
| 02177103 | AJAY KUMAR SHARMA | Director | - | 2010-05-12 |
| 05183448 | ASHISH KUMAR | Company Secretary | - | 2009-08-10 |
| 05183448 | ASHISH KUMAR | Manager | - | 2009-08-28 |
| 07130355 | AMITABH KUMAR JHA | Additional Director | - | 2015-09-30 |
| 07130355 | AMITABH KUMAR JHA | Director | - | 2020-01-28 |
| 08717511 | RAJESH DAS | Additional Director | - | 2020-07-09 |
| 08717511 | RAJESH DAS | Director | - | 2022-04-26 |
Other Directorships of AJEY JOSHI JASWANTRAI
Other Directorships of MOHAN MADHUKAR LIMAYE
Other Directorships of KAUSHIK PAL
Other Directorships of GEORGE PULINGATHIL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAVION CONSULTANTS LLP | AAC-1839 | Partner | - | 2014-09-04 |
| PERTHSHIRE PROPERTIES LLP | AAN-3282 | Partner | 2019-02-14 | Ongoing |
| AVT MCCORMICK INGREDIENTS PRIVATE LIMITED | U51225TN1993PTC026433 | Company Secretary | - | 2023-01-19 |
| DATAMATE INFO SOLUTIONS LIMITED | U72200KL1999PLC012894 | Director | 2024-03-11 | Ongoing |
| HANHOLD CONSULTING PRIVATE LIMITED | U74999KL2022PTC076125 | Director | 2022-06-14 | Ongoing |
Other Directorships of PRASHANT KUMAR
Other Directorships of SHAILENDRA HASTIMAL JAIN
Other Directorships of ALOK NAGPAL
Other Directorships of ASHISH CHANDRAKANT TAMBAWALA
Other Directorships of SUDHIR RAO HOSHING
Other Directorships of RASHNA HOSHANG KHAN
Other Directorships of ANIL HEERALAL VERDIA
Other Directorships of MAYANK KUMAR JAIN
Other Directorships of MADAN GOPAL BIYANI
Other Directorships of SANDEEP ARVIND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DS TOLL ROAD LIMITED | U23300MH2005PLC154360 | Additional Director | - | 2022-09-13 |
| DS TOLL ROAD LIMITED | U23300MH2005PLC154360 | Director | - | 2023-06-23 |
| KM TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC199705 | Additional Director | - | 2022-09-12 |
| KM TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC199705 | Director | - | 2023-06-23 |
| PS TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC199879 | Additional Director | - | 2022-09-15 |
| PS TOLL ROAD PRIVATE LIMITED | U45203MH2010PTC199879 | Director | - | 2023-06-23 |
| NK TOLL ROAD LIMITED | U67190MH2005PLC154359 | Additional Director | - | 2022-09-12 |
| NK TOLL ROAD LIMITED | U67190MH2005PLC154359 | Director | - | 2023-06-23 |
| GF TOLL ROAD PRIVATE LIMITED | U74990MH2008PTC189112 | Additional Director | - | 2022-09-12 |
| GF TOLL ROAD PRIVATE LIMITED | U74990MH2008PTC189112 | Director | - | 2023-06-23 |
| SU TOLL ROAD PRIVATE LIMITED | U74999MH2007PTC169145 | Additional Director | - | 2022-09-13 |
| SU TOLL ROAD PRIVATE LIMITED | U74999MH2007PTC169145 | Director | - | 2023-06-23 |
Other Directorships of ANIL CHANDULAL SHAH
Other Directorships of RAMESH GANPATI SHENOY
Other Directorships of YOGENDRA NARAIN
Other Directorships of AJAY KUMAR SHARMA
Other Directorships of ASHISH KUMAR
Other Directorships of AMITABH KUMAR JHA
Other Directorships of RAJESH DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U23300MH2005PLC154360 | DS TOLL ROAD LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2009PTC197721 | JR TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2010PTC199705 | KM TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400001 |
| U45203MH2010PTC199879 | PS TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U45203MH2010PTC203370 | HK TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U40109MH2003PLC141375 | RELIANCE POWER TRANSMISSION LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U67190MH2005PLC154359 | NK TOLL ROAD LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74200MH2009PLC196113 | BARAMATI AIRPORT LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74200MH2009PLC196114 | OSMANABAD AIRPORT LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74200MH2009PLC196115 | LATUR AIRPORT LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74200MH2009PLC196116 | NANDED AIRPORT LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74200MH2009PLC196118 | YAVATMAL AIRPORT LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U74999MH2007PTC169145 | SU TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U23209MH2005PLC158371 | VIDARBHA INDUSTRIES POWER LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U26940MH2008PTC217838 | RELIANCE CEMENT CORPORATION PRIVATE LIMITED | Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| L75100MH1929PLC001530 | RELIANCE INFRASTRUCTURE LIMITED | Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| L40101MH1995PLC084687 | RELIANCE POWER LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2005PLC158364 | RELIANCE NU ENERGIES ONE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2010PTC198818 | RELIANCE NU ENERGIES PRIVATE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2008PLC186720 | RELIANCE PRIMA LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U11100MH2010PTC198817 | TIYARA POWER PRIVATE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U10101MH2010PTC209925 | RELIANCE NEO ENERGIES PRIVATE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U40100MH1995PLC084688 | RELIANCE CLEANGEN LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U40101MH2007PTC173904 | RELIANCE NU ENERGIES TWO PRIVATE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U40101MH2007PTC173913 | RELIANCE NU SUNTECH PRIVATE LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U31101MH1994PLC243148 | ROSA POWER SUPPLY COMPANY LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Est ate, , Mumbai, Maharashtra, India - 400001 |
| U45207MH1995PLC094719 | UTILITY POWERTECH LIMITED | Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U45309MH2004PLC147532 | RELIANCE AIRPORT DEVELOPERS LIMITED | Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| U40109MH2003PLC141376 | RELIANCE ENERGY TRADING LIMITED | Reliance Centre, Ground Floor 19, Walchand Hirachand Marg, Ballard Est ate , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10097848 | 2008-03-28 | - | - | 4,390,000,000.00 | CANARA 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.