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
TLC LEASING INDIA PRIVATE LIMITED
CIN: U71290MH2021PTC362355 As on: 2026-07-13
TLC LEASING INDIA PRIVATE LIMITED (CIN: U71290MH2021PTC362355) is a Private company incorporated on 18 Jun 2021. 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.TLC LEASING INDIA PRIVATE LIMITED's NIC code is 7129 (which is part of its CIN). As per the NIC code, it is inolved in Renting of other machinery and equipment n.e.c..
Directors of TLC LEASING INDIA PRIVATE LIMITED are KUNJAN ARORA, and SANJEEV KUMAR SODHANI.
TLC LEASING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U71290MH2021PTC362355 and its registration number is 362355. Users may contact TLC LEASING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLC LEASING INDIA PRIVATE LIMITED is 503, BLDG 01 Orchid Runwal, Garden City, Balkum , Thane, Maharashtra, India - 400607.
Current status of TLC LEASING INDIA 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 TLC LEASING INDIA 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 TLC LEASING INDIA
Purchase full report of TLC LEASING INDIA
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 TLC LEASING INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TLC LEASING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01179004 | KUNJAN ARORA | Director | 2021-06-18 |
| 09207846 | SANJEEV KUMAR SODHANI | Director | 2021-06-18 |
Past Directors & Key Managerial Personnel of TLC LEASING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07278297 | SATYABRATA DAS | Director | - | 2022-07-28 |
| 09207846 | SANJEEV KUMAR SODHANI | Director | - | 2022-07-30 |
Other Directorships of KUNJAN ARORA
Other Directorships of SATYABRATA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIYAA CHAA BEVERAGES PRIVATE LIMITED | U15400DL2021PTC377001 | Director | 2021-02-12 | Ongoing |
| GOU UDAY NATURALS PRIVATE LIMITED | U24200DL2021PTC376642 | Director | 2021-02-06 | Ongoing |
| WINFRA BUILDTECH PRIVATE LIMITED | U45209DL2022PTC394708 | Director | 2022-03-07 | Ongoing |
| SKYSCRAPER BUSINESS SOLUTION PRIVATE LIMITED | U51909DL2015PTC284878 | Director | 2015-09-04 | Ongoing |
Other Directorships of SANJEEV KUMAR SODHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WINFRA BUILDTECH PRIVATE LIMITED | U45209DL2022PTC394708 | Director | 2022-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-9685 | KRAYON CORPORATION LLP | 1303 BLDG NO. 1 ORCHID RUNWAL GARDEN CITY,BALKUM THANE BALKUM,Thane,Thane,Maharashtra,India-400607 |
| ACF-3890 | ABEONA TRAVEL LLP | 702 MARIGOLD BLDG RUNWAL GARDEN CITY,BALKUM,Thane,Thane,Maharashtra,India-400607 |
| ACT-8974 | KINARIS SALAD AND RESTRO LLP | 304, Bldg No B-2,Runwal Garden City Balkum,Thane,Thane,Maharashtra,India-400607 |
| U70100MH2024PTC427641 | AMICITIA SERVICES AND SOLUTIONS PRIVATE LIMITED | 1502 Building No 1 Orchid,Runwal Garden City Balkum,Thane,Thane,Maharashtra,400607-India |
| ACF-4194 | ECOVERUS GREEN FUELS LLP | 1002/T1 ASTER BLDG RUNWAL,GARDEN CITY PHASE 2 BALKUM,Thane,Thane,Maharashtra,India-400607 |
| ACR-0279 | ECOINNOVATION PYROTECH LLP | 1002 ASTER BLDG RANWAL,GARDEN CITY BALKUM,Thane,Thane,Maharashtra,India-400607 |
| U62013MH2024PTC417903 | INNITI SOFTWARE SOLUTIONS PRIVATE LIMITED | C1-102 Sunflower,,Runwal Garden City,Balkum,Thane,Thane,Maharashtra,400607-India |
| ACL-9694 | EXTREMUMVASTU PROJECTS LLP | C2 303, Tulip Building Runwal Garden City,Near Balkum Naka,Thane,Thane,Maharashtra,India-400607 |
| AAR-7039 | NESA PROJECTS & LOGISTICS LLP | Daisy A2/1504, Runwal Garden City Balkum Thane, Maharashtra, India - 400607 |
| U74120MH2013PTC251174 | ROMARA REAL ESTATE CONSULTANCY PRIVATE LIMITED | 801, ORCHID RUNWAL GARDEN CITY , THANE WEST, Maharashtra, India - 400607 |
| U36999MH2018PTC314500 | FABULA COATINGS INDIA PRIVATE LIMITED | A-1/1804, DAFFODLE, RUNWAL GARDEN CITY, NEAR BALKUM NAKA, , THANE, Maharashtra, India - 400607 |
| U74140MH2014PTC253609 | VIVID BUSINESS SOLUTIONS PRIVATE LIMITED | Runwal Garden City Balkum Flat No. 1702 A- 1 Daffodil Thane, Mumbai-400607 , Mumbai, Maharashtra, India - 400607 |
| U73100MH2025PTC441530 | AARYANEXT INNOVATIONS PRIVATE LIMITED | Flat 204 A-1, Daffodil,Runwal Garden City,,Thane,Thane,Maharashtra,400607-India |
| U62011MH2023PTC402048 | ALTMAR SOLUTIONS PRIVATE LIMITED | Fl 603 A-1,Runwal Gardan,City, Balkum, Daffodil,Thane,Thane,Maharashtra,400607-India |
| U93090MH2019PTC328925 | ANMOL FACILITY SERVICES PRIVATE LIMITED | H. NO. 228/3, RAM MARUTI NAGAR NEAR. RUNWAL GARDEN, CITY GATE, 400607 , THANE WEST, Maharashtra, India - 400607 |
| ABZ-5733 | TECNOVITY PROJECT LLP | 201 ASTER BLDG. RUNWAL GARDEN CITYBALKUM Thane, Maharashtra, India - 400607 |
| U72300MH2012PTC230326 | EDUMETIS SOLUTIONS PRIVATE LIMITED | RUNWAL GARDAN CITY, BALKUM, FLAT 1702 A-1, DAFFODIL, , THANE, Maharashtra, India - 400607 |
| U29308MH2022PTC394547 | ASTEAM ENGINEERS PRIVATE LIMITED | FLAT 503 BLDG C-2 SWASTIK RESIDENCY NEAR VIJAY GARDEN , THANE, Maharashtra, India - 400607 |
| U74999MH2013PTC245634 | PRISM BIOMED CONSULTANCY PRIVATE LIMITED | FLAT NO 503, 5TH FLOOR, BLDG NO E-7,RUNWAL ESTATE, G B ROAD, OPP LAWKIM, CHITALSAR, MANPADA , , THANE WEST, Maharashtra, India - 400607 |
| ACK-8545 | VERLAINE APPARELS LLP | Flat No-902, Balkum Naka,Dahlia, Bldg-D, Balkum,Thane,Thane,Maharashtra,India-400607 |
| U70200MH2023OPC410461 | RECRUITNEST INTERNATIONAL (OPC) PRIVATE LIMITED | 701 Bldg No.5,Orchid Bldg,Azad Nagar, Brahamand,Thane,Thane,Maharashtra,400607-India |
| AAQ-2279 | VKT TECHNOLOGY AND BUSINESS CONSULTANCY LLP | Flat No 401, Dahlia Bldg D, Balkum Naka, Balkum, Thane West Thane, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U72900MH2016PTC288537 | KCC INFOTECH CONSULTING PRIVATE LIMITED | 9A,503, Ashok Nagar, Dadlani Park Balkum, Thane, 400607 , THANE, Maharashtra, India - 400607 |
| U55101MH2022PTC384562 | KANDL HOSPITALITY AND SERVICES PRIVATE LIMITED | Garden Enclave, BLDG No. 1 F. No. 704, Near Vasant Vihar Thane,Thane,Thane,Maharashtra,400607-India |
| ACF-7450 | B2B VERSE INNOVATION LLP | BLDG A-3 PARADISE, PURANIK HOME TOWN,,FLAT NO. 503, BEHIND PARSHWANATN ENGG.COLLEGE, THANE,Thane,Thane,Maharashtra,India-400607 |
| U85300MH2020PTC347039 | HYGIEIA DIAGNOSTICS & HEALTHCARE PRIVATE LIMITED | FLAT NO. 2602, BALKUM NAKA, DAHLIA BLDG - D, BALKUM , THANE, Maharashtra, India - 400607 |
| U88900MH2023NPL409249 | SHREEMATI NIKITAALOKPALIWAL FOUNDATION | 1002, Fairytale building, Soham garden, Thane,Sandozbaugh Thane Thane MH 400607 IN,Thane,Thane,Maharashtra,400607-India |
| ACY-3533 | PINAKA LIFESCIENCE LLP | Flat No.2602 Balkum Naka,Dahlia BLDG-D,Thane,Thane,Maharashtra,India-400607 |
| 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.
| 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.
| 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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