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  • Complaints
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  • Fund Raising
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TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED

CIN: U25209MH1993PTC074018 As on: 2026-07-13

TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED (CIN: U25209MH1993PTC074018) is a Private company incorporated on 17 Sep 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 9000000.00 and its paid up capital is Rs. 7500000.00.

TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.

Directors of TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED are VIPUL NATWARLAL AMBANI, and PREETI VIPUL AMBANI.

TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1993PTC074018 and its registration number is 74018. Users may contact TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOWER COMMODITIES AND DERIVATIVES PRIVATE LIMITED is ABAN HOUSE, 2ND FLOOR, 25/31 ROPE WALK LANE, OFF, RAMPART ROAD, , MUMBAI, Maharashtra, India - 400026.

Current status of TOWER COMMODITIES AND DERIVATIVES 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 Names

Previous CINs

ZaubaCorp's company report for TOWER COMMODITIES AND DERIVATIVES 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.

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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 TOWER COMMODITIES AND DERIVATIVES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOWER COMMODITIES AND DERIVATIVES
DIN Director Name Designation Appointment Date
00238374 VIPUL NATWARLAL AMBANI Director 1993-09-17
00959190 PREETI VIPUL AMBANI Director 1996-01-16
Past Directors & Key Managerial Personnel of TOWER COMMODITIES AND DERIVATIVES
DIN Director Name Designation Appointment Date Cessation
07216100 AMUL SAVAILAL SHAH Additional Director - 2016-09-30
00102506 RAMACHANDRAN GOPALKRISHNAN . Director - 2015-04-08
Other Directorships of VIPUL NATWARLAL AMBANI
Other Directorships of PREETI VIPUL AMBANI
Other Directorships of AMUL SAVAILAL SHAH
Company Name CIN Designation Appointment Date Cessation
CONTANGO TRADING & COMMODITY PRIVATE LIMITED U32300MH1989PTC053941 Director 2015-10-05 Ongoing
TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Additional Director 2015-10-05 Ongoing
TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Additional Director - 2018-03-22
TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Additional Director - 2015-04-08
TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Additional Director 2015-10-05 Ongoing
TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Additional Director 2015-10-05 Ongoing
Other Directorships of RAMACHANDRAN GOPALKRISHNAN .
Company Name CIN Designation Appointment Date Cessation
RED BRICK PROPERTY AUCTION LLP AAH-6352 Designated Partner 2016-10-19 Ongoing
FAIRWAY GLOBAL LLP AAM-5712 Designated Partner - 2019-06-10
VALECHA ENGINEERING LIMITED L74210MH1977PLC019535 Director - 2015-04-04
TEMPTATION FOODS LIMITED L99999MH1991PLC060643 Director - 2010-05-24
DIMSUM DELIGHT PRIVATE LIMITED U15122MH2013PTC247295 Director - 2015-03-02
DETPAK INDIA PRIVATE LIMITED U21098MH2016FTC272272 Additional Director - 2017-09-26
W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Additional Director - 2008-09-29
W B ENGINEERS INTERNATIONAL PRIVATE LIMITED U29212PN1980PTC023521 Director - 2010-06-28
PANACHE REAL ESTATE PRIVATE LIMITED U45200MH2008PTC178745 Director 2008-02-11 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U55100MH1997PTC106545 Director 2002-04-10 Ongoing
DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Additional Director - 2012-09-29
DILETTO LIFESTYLE & HOSPITALITY PRIVATE LIMITED U55101KA2002PTC035318 Director - 2014-09-08
FASHION RESTOBAR & SPA PRIVATE LIMITED U55204MH2010PTC205779 Director 2010-07-21 Ongoing
F2 FUN AND FITNESS (INDIA) PRIVATE LIMITED U64100MH1987PTC043826 Director - 2019-01-10
TOWER CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED U65910MH1986PTC041150 Director - 2015-04-08
TOWER CAPITAL AND SECURITIES PRIVATE LIMITED U65990MH1994PTC077285 Director - 2015-04-08
EMPHASIS FINANCIAL SERVICES PRIVATE LIMITED U65999GJ2018PTC105171 Director - 2021-06-03
POLYMATH ADVISORS PRIVATE LIMITED U67110MH2006PTC160858 Director - 2007-01-31
TOWER CAPITAL ADVISORS PRIVATE LIMITED U67190MH2007PTC170750 Director - 2015-04-08
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Additional Director - 2008-09-30
EYEGLOBAL TECHNOLOGIES PRIVATE LIMITED U72900MH2000PTC126816 Director - 2011-08-24
SAFE HOUSE INFORMATION MANAGEMENT SOLUTIONS PRIVATE LIMITED U72900MH2004PTC149997 Director - 2011-08-24
SECURE IT CONSULTING PRIVATE LIMITED U72900MH2005PTC156691 Director - 2007-05-29
GOLD STYLE & FITNESS PRIVATE LIMITED U74120MH2011PTC217291 Director - 2014-09-10
KANVAS CONSULTANCY SERVICES PRIVATE LIMITED U74140MH2005PTC153356 Director - 2007-05-29
PRAXIS ADVISORS PRIVATE LIMITED U74140MH2006PTC159523 Director 2006-02-06 Ongoing
KOSMIC RAYS HR SOLUTIONS PRIVATE LIMITED U74140MH2006PTC164658 Director - 2009-12-29
PRIMAVENTURES CONSULTING PRIVATE LIMITED U74140MH2007PTC176571 Director 2007-12-07 Ongoing
IMAGEADS AND COMMUNICATIONS PRIVATE LIMITED U74300MH1975PTC018483 Director - 2009-10-27
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2011-06-06
TOWER CORPORATE FINANCIAL SERVICES PRIVATE LIMITED U74900MH2007PTC176393 Director - 2015-04-08
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Additional Director - 2012-09-28
VALECHA LM TOLL PRIVATE LIMITED U74900MH2010PTC202289 Director - 2014-10-16
PANACHE STYLE & FITNESS PRIVATE LIMITED U74900MH2010PTC204603 Director 2010-06-21 Ongoing
KEY PROFILES (INDIA) PRIVATE LIMITED U74910MH2003PTC141280 Director - 2007-05-29
DEWA NETWORKS PRIVATE LIMITED U74990MH2009PTC190956 Additional Director - 2014-08-01
MYFRANCHISE RETAIL PRIVATE LIMITED U74999HR2018PTC074925 Director - 2019-05-02
DAREOUS CONSULTING PRIVATE LIMITED U74999MH2004PTC147780 Director - 2007-05-29
GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2014-09-01
PRAGMATYX FOODS AND BEVERAGES VENTURES PRIVATE LIMITED U74999MH2007PTC170470 Director 2007-05-01 Ongoing
MINI FILMS PRIVATE LIMITED U74999MH2016PTC287448 Director - 2017-09-15
VGH PROPERTY AUCTION PLUS PRIVATE LIMITED U74999MH2017PTC295270 Director 2017-05-23 Ongoing
VIHUR APPS PRIVATE LIMITED U74999MH2017PTC302898 Director - 2018-02-17
ETERNAL FITNESS PRIVATE LIMITED U85100MH2011PTC217265 Director - 2014-09-10
BRAND VISION (INDIA) PRIVATE LIMITED CN U92100MH1991PTC063701 Director - 2009-10-27
ALTHEAS FITNESS PRIVATE LIMITED U92100MH2018PTC307321 Director - 2019-02-15
AXIS FITNESS PRIVATE LIMITED U92410PN2004PTC019940 Director 2010-10-18 Ongoing
DI HAIR SALON PRIVATE LIMITED U93020MH2011PTC216262 Director - 2016-01-07
COMPLETE FITNESS PRIVATE LIMITED U93090MH2006PTC255270 Director 2006-12-13 Ongoing
UNITIS TOWER WEALTH ADVISORS PRIVATE LIMITED U99999MH1997PTC108346 Director 2004-11-05 Ongoing

CIN Company Name Company Address
AAP-5380 MAGUSHA ENTERPRISES LLP 31-A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026
AAP-9067 MAGUSHA KRISHI SAMVARDHAN LLP 31 A. 2nd Floor, Echjay House, Carmichael Road Mumbai, Maharashtra, India - 400026
U29120MH1993PTC117252 ELDEE VELVETS AND INDUSTRIES PRIVATE LIMITED 2ND FLOOR, ECHJAY HOUSE, 31-A,CARMICHALE ROAD, , MUMBAI, Maharashtra, India - 400026
U17115MH1955PTC009532 ELDEE VELVET &SILK MILLS PRIVATE LIMITED 2ND FLOOR, ECHJAY HOUSE, 31-A, CARMICHALE ROAD, , MUMBAI, Maharashtra, India - 400026
U51900MH1989PTC052184 PRACHIRAM EXPORT PVT LTD. 2ND FLOOR, ECHJAY HOUSE, 31-A,CARMICHALE ROAD, , MUMBAI, Maharashtra, India - 400026
U40104MH2008PTC184666 RENEWABLE ENERGY DEVELOPMENT INDIA PRIVATE LIMITED Carmichael House, 2nd Floor Carmichael Road , MUMBAI, Maharashtra, India - 400026
U65190MH2007PTC174930 PRIYAMVAD TRADEINVEST PRIVATE LIMITED 25, VIMLA MAHAL 2ND FLOOR, PEDDER ROAD , MUMBAI, Maharashtra, India - 400026
U99999MH1985PLC037803 GEMLOK FISHERIES LIMITED 25 NEEL KAMAL, 2ND FLOOR,. PEDDER ROAD, , MUMBAI, Maharashtra, India - 400026
U29268MH2010PTC207910 ECHJAY ENGINEERING PRIVATE LIMITED 7TH FLOOR, ECHJAY HOUSE, 31-A,CARMICHAEL ROAD , MUMBAI, Maharashtra, India - 400026
U70102MH2008PTC184050 MONGIA VENTURES PRIVATE LIMITED 22 PENTACLE, 6TH FLOOR, SOPHIA COLLEGE LANE, OFF PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
AAD-5689 WALCHAND VENTURES LLP NEELA HOUSE, 2ND FLOOR, M L DAHANUKAR MARG, CARMICHAEL ROAD, CUMBALLA HILL, MUMBAI, Maharashtra, India - 400026
U35100MH2004PTC149220 PACE MARITIME PRIVATE LIMITED Shop No.2, Ground Floor, Orbit Arya CHSL 9 Darabsha Lane, Off Nepeansea Road , Mumbai, Maharashtra, India - 400026
U72300MH2007PTC296232 INSORCE OPERATIONAL OPTIMIZERS PRIVATE LIMITED R-4 1ST FLOOR, PENTACLE 61-D VIVEK SINGH LANE, OFF PEDDER ROAD , MUMBAI, Maharashtra, India - 400026
U74990MH2016PTC280319 THERAPIE CLINIC INDIA PRIVATE LIMITED A-32, 3rd Floor, Somerset House,61-G, Off B Desai Road, Breach Candy, , Mumbai, Maharashtra, India - 400026
ACM-0631 G&L ADVISORY LLP 15th Floor, Ashiana Building,25 Nepean sea Road, Mumbai - 400026,Mumbai,Mumbai,Maharashtra,India-400026
ACE-0448 SKATECULTURE WEAR LLP 31B, Meher Apts Amnesty,Road, Off Altamount Road,Mumbai,Mumbai,Maharashtra,India-400026
AAM-9377 NUVO AARTIZEN FAMILY OFFICE LLP 201, 2nd Floor, Ceejay House Dr. A B Road, Worli Mumbai, Maharashtra, India - 400018
ACN-2344 A2B ENTERPRISES LLP 1ST FLOOR, 3D PEDDAR ROAD, 4, MALBORO HOUSE,DR DESHMUKH MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026
AAL-6931 PAREKH REALTY LLP B-83, 8th Floor, Meher Apartment, Anstey Road, Off. Altamount Road, Mumbai, Maharashtra, India - 400026
U72900MH2012PTC226285 SOULBOL TECHNOLOGIES PRIVATE LIMITED 5 Ground Floor, Asha Mahal, Off. Warden Road, N Gamadia Road, , Mumbai, Maharashtra, India - 400026
AAE-8248 MONTEX PROPERTIES AND ESTATES LLP 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road, Off. Pedder Road, Mumbai, Maharashtra, India - 400026
AAV-2704 SHANKER SHAMBHU INFRASTRUCTURE LLP 2nd Floor, 22, Samruddhi, S K Barodawala Road, Altamount Road, Cumballa Hill, Mumbai, Maharashtra, India - 400026
AAF-9991 BUSSA ESTATES LLP 10, Silver Foil, 5th Floor, 9 Nawroji Gamadia Road Off. Pedder Road, Mumbai, Maharashtra, India - 400026
U65999MH1975PTC018488 GANGA INVESTMENTS PRIVATE LIMITED 7-D,AJANTA APPARTMENTS, OFF. KARMICAL ROAD, OPP. KAMANI HOUSE, PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
U51909MH2019PTC328158 PURE ESSENCE PRIVATE LIMITED Flat No 31,31st Floor, 33 South, Pedder Road ,G Deshmukh Marg , MUMBAI, Maharashtra, India - 400026
U65100MH2004PTC146195 PRANAMI TRADING PRIVATE LIMITED 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
U67120MH1995PTC088818 AQUASTEL WATER PURIFICATION SYSTEMS PRIVATE LIMITED 24-B, GROUND FLOOR,MORARKA HOUSE,CARMICHAEL ROAD NEAR JASLOK HOSPITAL,PEDDAR ROAD, , MUMBAI, Maharashtra, India - 400026
U58200MH2024PTC429667 PAXOS TECHNOLOGIES PRIVATE LIMITED 36 Floor 6 31D Bhaveshwar,Darshan Altamount Road,Mumbai,Mumbai,Maharashtra,400026-India
U85499MH2023NPL402351 AMEET GANDHI FOUNDATION 10 Gandhi House 4th Floor,Altamount Road Opp. Mukes,Mumbai,Mumbai,Maharashtra,400026-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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