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
TSA MULTITRADE INDIA PRIVATE LIMITED
CIN: U52100MH2000PTC124087 As on: 2026-07-13
TSA MULTITRADE INDIA PRIVATE LIMITED (CIN: U52100MH2000PTC124087) is a Private company incorporated on 08 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 102000.00.
TSA MULTITRADE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.TSA MULTITRADE INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TSA MULTITRADE INDIA PRIVATE LIMITED are VEDPRAKASH BINDESHWARI SINGH, SHRIPRAKASH BINDESHWARI SINGH, and BINDESHWARI DEODHARI SINGH.
TSA MULTITRADE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2000PTC124087 and its registration number is 124087. Users may contact TSA MULTITRADE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSA MULTITRADE INDIA PRIVATE LIMITED is 205 2ND FLOOR DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070.
Current status of TSA MULTITRADE INDIA 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 TSA MULTITRADE 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 TSA MULTITRADE INDIA
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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 TSA MULTITRADE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TSA MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00190081 | VEDPRAKASH BINDESHWARI SINGH | Director | 2000-02-08 |
| 00190122 | SHRIPRAKASH BINDESHWARI SINGH | Director | 2000-02-08 |
| 00190152 | BINDESHWARI DEODHARI SINGH | Director | 2000-02-08 |
Past Directors & Key Managerial Personnel of TSA MULTITRADE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEDPRAKASH BINDESHWARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIAMOND EAGLE IMPEX PRIVATE LIMITED | U52100BR2005PTC011642 | Director | - | 2013-06-14 |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2019-07-24 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
Other Directorships of SHRIPRAKASH BINDESHWARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCF INTERNATIONAL PRIVATE LIMITED | U46102MH2023PTC404108 | Director | 2023-06-02 | Ongoing |
| TCF GLOBAL LOGISTICS PRIVATE LIMITED | U52292MH2023PTC406549 | Director | 2023-07-14 | Ongoing |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED | U63030MH2019PTC332957 | Director | 2019-11-14 | Ongoing |
| REGUS CONTAINER LINES PRIVATE LIMITED | U63030MH2022PTC392688 | Director | 2022-10-27 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
Other Directorships of BINDESHWARI DEODHARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED | U63030MH2019PTC332957 | Director | 2019-11-14 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2001PTC131216 | TCF LOGISTICS PRIVATE LIMITED | 205 2ND FLOOR DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U33111MH2009PTC197154 | MEDICON SURGICAL TECHNOLOGIES PRIVATE LIMITED | office No.113, 1st Floor, Damji Shamji Industrial Complex 9 L.B.S. Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U63030MH2019PTC328437 | THAKUR LOGISTICS PRIVATE LIMITED | 205, 2nd Floor, Damji Shamji Industrial Complex Near Madhuban Toyota Showroom, L. B. S. Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U29309MH2019PTC321765 | NOOR LIFTERS PRIVATE LIMITED | 1st Floor,103, CTS 129,1 to 18,LBS Marg Dhamji S Industrial Complex,Kurla West,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U74900MH2015PTC266663 | PRAGATI AEROSOLS PRIVATE LIMITED | 112, DAMJI SHAMJI INDUSTRIAL COMPLEX, 9, LBS MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U21093MH2007PTC168604 | KANHA PRINTPACK PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9, L B S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U25200MH2008PTC184111 | PG BLOWPLAST PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U36990MH2008PTC186228 | PG GLASS PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U40200MH2007PTC176231 | CITY GAS DISTRIBUTION PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX 9 L B S MARG, KURLA (WEST), , MUMBAI, Maharashtra, India - 400070 |
| U67120MH2007PTC168829 | SHREE MOHAN SWARUP HOLDINGS PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2011PTC214403 | PLASMA BIOTAL INDIA PRIVATE LIMITED | 221, DAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2008PTC185562 | PG UV SPRAYS PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2011PTC219224 | MANPOWER SECURITY SERVICES PRIVATE LIMITED | 101 DHAMJI SHAMJI INDL COMPLEX NR GOLDEN PALACE 9 LBS MARG KURLA WEST , Mumbai, Maharashtra, India - 400070 |
| AAD-7542 | AIRTEK HVAC LLP | Unit No. 106, 1st FloorDamji Shamji Industrial Complex,9 LBS Marg,Kurla W MUMBAI, Maharashtra, India - 400070 |
| U27106MH2007PTC173384 | SMN'S STEEL TECHNOLOGIES PRIVATE LIMITED | KURLA INDUSTRIAL ESTATE PVT LTD, 2ND FLOOR, 9, LBS MARG, BEHIND SAMRUDH AUTO (CNG), KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2010PTC203284 | WINDFALL INFORMATION TECHNOLOGY SYSTEMS PRIVATE LIMITED | No. 17, Damji Shamji Industrial Complex, LBS Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U74120MH2010PTC208467 | SIDDHIVINAYAK GLASS INDUSTRIES PRIVATE LIMITED | 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX 9, L B S MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2010PTC204821 | LONG RANGE SYSTEMS INDIA PRIVATE LIMITED | 310, DAMJI SHAMJI INDL. COMPLEX 9, L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2013PTC259986 | SUJYOTH DEVICES INDIA PRIVATE LIMITED | UNIT NO.221, DAMJI SHAMJI INDUSTRIAL COMPLEX 9 L.B.S MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U29110MH2003PTC139466 | ALM ENGINEERING AND INSTRUMENTATION PRIVATE LIMITED | 304, DAMJI SHAMJI INDUSTRIAL COMPLEX, L.B.S. MARG, NEAR GOLDEN PALACE HOTEL, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U33110MH2005PTC156761 | BIOMEDICON SERVICES (INDIA) PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KUR LA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U30000MH1995PTC095226 | BIOMEDICON CARE PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KUR LA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U45201MH2006PTC164913 | SJH DEVELOPERS & PROMOTERS PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KUR LA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74120MH2011PTC223949 | ATHAAYU UROCARE PRIVATE LIMITED | 221,DAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR GOLDEN PALACE HOTEL, 9 LBS MARG,KUR LA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2011PTC220205 | PARAMOUNT CERTIFICATION SERVICES PRIVATE LIMITED | SHOP NO.2, DHAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR TOYOTA SHWROOM, L.B.S MARG, KAMANI, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U35106MH2023PTC411116 | TRANSITION GREEN ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411186 | TRANSITION SUSTAINABLE ENERGY SERVICES ONE PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U35106MH2023PTC411613 | ENRICO RENEWABLE ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| U40108MH2019PTC438212 | ABC RENEWABLE ENERGY PRIVATE LIMITED | Unit No. 702, 7th floor, Tower 3, Equinox Business Park,,Off Bandra Kurla Complex, L.B.S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.