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
TPI PIRACY INVESTIGATION PRIVATE LIMITED
CIN: U74900PN2011PTC141523 As on: 2026-07-13
TPI PIRACY INVESTIGATION PRIVATE LIMITED (CIN: U74900PN2011PTC141523) is a Private company incorporated on 02 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TPI PIRACY INVESTIGATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TPI PIRACY INVESTIGATION 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 TPI PIRACY INVESTIGATION PRIVATE LIMITED are RAESODDIN FAJODDIN INAMDAR, and TABATSUM RAYASUDDIN INAMDAR.
TPI PIRACY INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900PN2011PTC141523 and its registration number is 141523. Users may contact TPI PIRACY INVESTIGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPI PIRACY INVESTIGATION PRIVATE LIMITED is Plot No. 61, Pachpandav Housing Society, Janwadi, Near Gokhale Nagar , Pune, Maharashtra, India - 411016.
Current status of TPI PIRACY INVESTIGATION PRIVATE LIMITED is - Strike Off.
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 TPI PIRACY INVESTIGATION 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 TPI PIRACY INVESTIGATION
Purchase full report of TPI PIRACY INVESTIGATION
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 TPI PIRACY INVESTIGATION 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 TPI PIRACY INVESTIGATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05119248 | RAESODDIN FAJODDIN INAMDAR | Director | 2011-12-02 |
| 05119257 | TABATSUM RAYASUDDIN INAMDAR | Director | 2011-12-02 |
Past Directors & Key Managerial Personnel of TPI PIRACY INVESTIGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAESODDIN FAJODDIN INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TABATSUM RAYASUDDIN INAMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U25200PN2014PTC152514 | ATTITUDE GLOBAL VENTURES PRIVATE LIMITED | 2nd Floor, Lodha Capital, Plot No. 426, Sub Plot No1,CTS No.1074,Gokhale Road,Model Colon y,S.Nagar , Pune, Maharashtra, India - 411016 |
| U55205PN2020PTC191170 | TORNA FOODS PRIVATE LIMITED | FLAT NO.156, GIRIRAJ HOUSING SOCIETY, GOKHALE NAGAR, , PUNE, Maharashtra, India - 411016 |
| AAB-2592 | SPACE + EQUITY PROPERTIES LIMITED LIABIL ITY PARTNERSHIP | Plot No. 22, Shree Gajanan Housing Society, Ganesh Khind Road, Shivaji Nagar Pune, Maharashtra, India - 411016 |
| U74900PN2014PTC150743 | STAYFIT ENTERPRIZE PRIVATE LIMITED | 16/B KAPILA HOUSING SOCIETY, GOKHALE NAGAR NEAR VIKHE PATIL SCHOOL , PUNE, Maharashtra, India - 411016 |
| AAD-6534 | MAA AUTOMOBILES LLP | SNo.101/2B,Panchpandav Wadar Samaj Housing Society Janwadi Road, Gokhale Nagar Pune, Maharashtra, India - 411016 |
| U45203PN2006PTC021915 | SHALAKA INFRA-TECH (INDIA) PRIVATE LIMITED | Plot No. 22, Shree Gajanan Housing Society, Ganesh Khind Road, Shivaji Nagar , PUNE, Maharashtra, India - 411016 |
| U74900PN2014PTC234343 | ANAX INDUSTRIES PRIVATE LIMITED | Flat No. 102, Plot No. 8, Kamal Kunj, Shivaji Housing Society,Senapati Bapat Road , Pune,Pune City,Pune,Maharashtra,411016-India |
| ABB-5183 | PROPVERSE Property Solutions LLP | M-1/99, GOKHALE NAGAR NEAR NILJYOTI SOC,JANWADI, Pune-411016,Pune City,Pune,Maharashtra,India-411016 |
| U74999PN2014PTC151044 | SAGE AUTOMATION GROUP (INDIA) PRIVATE LIMITED | Plot No.52, SNo 103, Shivaji Housing Society Pune (M.Corp.) Ta. Pune City,Di. Pune 411016 , Haveli, Maharashtra, India - 411016 |
| U72900PN2008PTC132744 | PUNE IT LABS PRIVATE LIMITED | R.No. 845, Chawl No 90 Gokhale Nagar, Near Mafo Factory , Pune, Maharashtra, India - 411016 |
| U72200PN2007PTC129805 | IMPACT INFOTECH PRIVATE LIMITED | FLAT NO. 9 PLOT NO. 17, NISHIGANDHA S B ROAD, NEAR NAVRAJASTHAN SOCIETY , PUNE, Maharashtra, India - 411016 |
| U63090PN2014PTC150033 | BLUE MERIDIAN HOLIDAYS PRIVATE LIMITED | S. NO. 955/956, PLOT NO. 13, VIDYA VILAS CO-OP HOUSING SOCIETY, SHIVAJINAGAR, , PUNE, Maharashtra, India - 411016 |
| U92190PN2007PTC130124 | SHREE KRISHNA EVENT MANAGEMENT PRIVATE LIMITED | ARUN HOUSING SOC., SURVEY NO.424, PLOT NO. 9/3, SENAPATI BAPAT ROAD, DURGA NAGAR , PUNE, Maharashtra, India - 411016 |
| U65910MH1997PTC104923 | TIRUGAN FINANCE AND LEASING PRIVATE LIMITED | Flat No.- 19, Plot No.- 377/C-1 Hari Om Empire, Gokhale Nagar Road, Shiv ajinagar. , Pune, Maharashtra, India - 411016 |
| AAR-8271 | SAAMRAJYA FOODS LLP | P NO. B 4, KRISHI H. SOC, NEAR GOKHALE NAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| AAJ-7806 | DESIGNLOGICA UX STUDIO LLP | C/5, SR NO. 106/A MALATI HOUSING SOCIETY, S.B ROAD NEAR BANK OF BARODA, SHIVAJINAGAR, PUNE PUNE, Maharashtra, India - 411016 |
| U66190PN2023PTC220841 | SAPIENT FINSERV PRIVATE LIMITED | Office No.701 & 702, Pride Kumar Senate II,Plot No.402, CTS No.970, Senapati Bapat Road, Shivaji Nagar, Pune,Pune City,Pune,Maharashtra,411016-India |
| AAM-4501 | NYU LIFESCIENCES LLP | LODHA CAPITAL,S NO 1074,PLOT NO 426,SUB PLOT NO 1 GOKHALE ROAD, MODEL COLONY PUNE, Maharashtra, India - 411016 |
| U24233PN2015PTC154757 | PHYTOSCIENCE TRENDMAKERS PRIVATE LIMITED | 2ND FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U05004PN2014PTC150588 | GLOBAL AQUAFRESH PRIVATE LIMITED | 1ST FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U01122PN2014PTC150574 | GLOBAL AGROFRESH PRIVATE LIMITED | 1ST FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U72900PN2009PTC133584 | ATTWIN TECHNOLOGIES PRIVATE LIMITED | 1ST FLOOR,LODHA CAPITAL,PLOT NO. 426,SUB PLOT NO.1 CTS NO.1074,GOKHALE ROAD,MODEL COLONY,SH IVAJINAGAR , PUNE, Maharashtra, India - 411016 |
| U52100PN2016PTC158315 | STYLBOX E-COMMERCE PRIVATE LIMITED | 14-B, Bhimdeep Housing Society, Gokhale Nagar, , Pune, Maharashtra, India - 411016 |
| AAW-0864 | TRI DESIGN ALLIANCE LLP | PLOT NO 10, SHIVAJI HOUSING SOCIETY,SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016 |
| AAZ-0760 | ARYAN EMPIRE REALTY LLP | Plot No: 43, Indu Niwas, Shri Shivaji Housing Society Pune, Maharashtra, India - 411016 |
| AAN-2531 | DHARIYA REALTY LLP | Plot No. 43, Indu Niwas, Shri Shivaji Housing Society Pune, Maharashtra, India - 411016 |
| U34300MH1991PTC063695 | DHARIYA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED | PLOT NO. 43, INDU NIWAS, SHIVAJI HOUSING SOCIETY , PUNE, Maharashtra, India - 411016 |
| U51909PN2000PTC015209 | UNITED MARKETING AND MANAGEMENT PRIVATE LIMITED | KHARADE BUNGLOW 12-BKAPILA HOUSING SOCIETY GOKHALE NAGAR , PUNE, Maharashtra, India - 411016 |
| ABA-4818 | PHC APP LLP | PLOT NO. 44 TRIMURTI 9 HONEY GOLD ASHOK NAGAR SOCIETY PUNE, Maharashtra, India - 411016 |
| 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.
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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.