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
TSG TRADE AND SERVICES PRIVATE LIMITED
CIN: U55101PN2016PTC158279 As on: 2026-07-13
TSG TRADE AND SERVICES PRIVATE LIMITED (CIN: U55101PN2016PTC158279) is a Private company incorporated on 09 Feb 2016. 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.TSG TRADE AND SERVICES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of TSG TRADE AND SERVICES PRIVATE LIMITED are SANTOSH VISHNU CHOUDHARI, TRILOKCHAND RAMESHCHAND RATHOD, and GAFOOR ABDULLA MUJAWAR.
TSG TRADE AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101PN2016PTC158279 and its registration number is 158279. Users may contact TSG TRADE AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSG TRADE AND SERVICES PRIVATE LIMITED is 435, GANPATI ALI, WAI , WAI, Maharashtra, India - 412803.
Current status of TSG TRADE AND SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TSG TRADE AND SERVICES 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 TSG TRADE AND SERVICES
Purchase full report of TSG TRADE AND SERVICES
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 TSG TRADE AND SERVICES 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 TSG TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07432053 | SANTOSH VISHNU CHOUDHARI | Director | 2016-02-09 |
| 07432054 | TRILOKCHAND RAMESHCHAND RATHOD | Director | 2016-02-09 |
| 07426748 | GAFOOR ABDULLA MUJAWAR | Director | 2016-02-09 |
Past Directors & Key Managerial Personnel of TSG TRADE AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANTOSH VISHNU CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TRILOKCHAND RAMESHCHAND RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAFOOR ABDULLA MUJAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U18101PN2021PTC206122 | EMPSMON INDUSTRIES PRIVATE LIMITED | 535, GANPATI ALI WAI TAL , WAI, Maharashtra, India - 412803 |
| AAI-8489 | FAST FUTURE AGRO SOLUTION TECHNOLOGIES L LP | 1355, Raviwar Peth, Wai, Tal-Wai, Dist. Satara Wai, Maharashtra, India - 412803 |
| AAY-0389 | NSB ELECTRICAL SOLAR AND MECHANICAL SOLU TION LLP | H.No.1498, Raviwar Peth, Wai, Tal. Wai Wai, Maharashtra, India - 412803 |
| U01100PN2023PTC217642 | KOHIINOOR FARMER PRODUCER COMPANY LIMITED | AT HISSA NO 200, SHAHABAG, WAI TAL-WAI , WAI, Maharashtra, India - 412803 |
| U29100PN2009PTC134397 | PHOTONIX SOLAR PRIVATE LIMITED | MIDC, WAI, PlOT N0. B-219 WAI , WAI, Maharashtra, India - 412803 |
| U72900PN2020PTC191925 | BRAIN-STREAM ANIMATION PRIVATE LIMITED | AT 2451/52 SIDDHNATH WADITAL WAI DIST SATARA WAI , WAI, Maharashtra, India - 412803 |
| U85100PN2010PTC136557 | DR. JAGTAP HOSPITAL PRIVATE LIMITED | 78/A, BAVDHAN ROAD, YASHWANTNAGAR, WAI, TAL - WAI , WAI, Maharashtra, India - 412803 |
| U01409PN2021PTC202827 | VARAD AGRO CHEMICAL PRIVATE LIMITED | CTS NO.665 A, KISANVEER CHOWK WAI DIST. SATARA WAI , WAI, Maharashtra, India - 412803 |
| U15511PN2003PTC017898 | PRECIOUS ALCO AND PETRO INDIA PVT LTD | Plot No. D-85 & 86, Wai, MIDC Industrial Estate, Wai Taluka, Satara District, , Wai, Maharashtra, India - 412803 |
| U70200PN2012PTC144477 | SHIVPRASAD INFRASTRUCTURES PRIVATE LIMITED | C/o Mr. Mahesh Vanarase 1437, Raviwar Peth, Wai, Tal Wai, Dist S atara. , Wai, Maharashtra, India - 412803 |
| U15132PN2012PTC143835 | FRUITCON NUTRIFOODS PRIVATE LIMITED | Plot No. B135, Opp. Garware Wall Ropes Ltd. Wai MIDC, Taluka Wai, Dist Satara , Wai, Maharashtra, India - 412803 |
| U74999PN2016PTC166907 | WAI DISHA ACADEMY PRIVATE LIMITED | 1239,1 ST FLOOR,RAMDOH ALI, , WAI, Maharashtra, India - 412803 |
| U74999PN2018PTC175556 | SPOOST EDUCATIONAL INSTITUTE PRIVATE LIMITED | 1289 Ramdoh Ali Wai, Tal-Wai, , SATARA, Maharashtra, India - 412803 |
| U85211PN2026PTC252979 | NUMOKIDS PRIVATE LIMITED | CTS NO. 1230/2, A,,RAMDOH ALI, WAI,,Wai,Satara,Maharashtra,412803-India |
| U86905PN2024PTC233744 | SUNRAY IMAGING PRIVATE LIMITED | 418/3 MADHALI ALI, TAL- WAI DIS- SATARA,Wai,Satara,Maharashtra,412803-India |
| U17299PN2019PTC182085 | ROYALEWAY CLUB PRIVATE LIMITED | 393, MADHALI ALI, WAI, NEAR KANYA SHALA, WAI , SATARA, Maharashtra, India - 412803 |
| U85300PN2022NPL210371 | UTKARSHSAHAKAR FOUNDATION | 594 A SHOP NO.1 GANPATIL ALI WAI TAL- WAI DIST- SATARA,SATARA,Satara,Maharashtra,412803-India |
| U74999PN2018PTC177542 | SPOOST ADVERTISING AND MARKETING PRIVATE LIMITED | A/P 1289 Ramdoh Ali Wai Tal-Wai , DIST - SATARA, Maharashtra, India - 412803 |
| U19129PN1982PLC028854 | SANJEEVANI LEATHER COMPANY LIMITED | 1183,Ramdoh Ali,Wai , Dist:SATARA-412803, Maharashtra, India - 412803 |
| U70102PN2015PTC155045 | SAMARTHKRUPA PROPERTIES PRIVATE LIMITED | 1574, RAVIWAR PETH WAI , WAI, Maharashtra, India - 412803 |
| U74900PN2013PTC169090 | SAPTARANG POLYMERS PRIVATE LIMITED | B-179, MIDC WAI , WAI, Maharashtra, India - 412803 |
| U88900MH2024NPL428156 | KUSUMNANDA SUPPORT FOUNDATION | 19 Gangapuri Wai,Tal:- Wai,Wai,Satara,Maharashtra,412803-India |
| U28999PN1991PTC063214 | CHAITANYA WIRES MANUFACTURE PVT LTD | B/22, MIDC, WAI SATARA , WAI, Maharashtra, India - 412803 |
| U27200PN1994PTC148156 | SPOTWELL ENGINEERING WORKS PRIVATE LIMITED | PLOT NO. B-220, MIDC, WAI , WAI, Maharashtra, India - 412803 |
| ACO-8532 | SAARVEE EXPORTERIA LLP | 1441, RAWIWAR PETH,WAI DIST SATARA WAI,Wai,Satara,Maharashtra,India-412803 |
| U43299PN2025PTC248034 | BIG VISION PROJECTS PRIVATE LIMITED | At 73/6 Songirwadi Wai,Taluka Wai,Wai,Satara,Maharashtra,412803-India |
| U52190PN2020PTC192024 | TARANGAN AGRO MILLS PRIVATE LIMITED | G NO 493/1 FULENAGAR WAI , WAI, Maharashtra, India - 412803 |
| U25199PN2009PTC135148 | VENNA PIPES AND FITTINGS PRIVATE LIMITED | Plot no. B-48/3 MIDC Wai , Wai, Maharashtra, India - 412803 |
| AAD-6585 | CHAITRAVEL DAIRY MILK & MILK PRODUCTS LL P | At MNo - 524, Asale, Taluka - Wai Wai, Maharashtra, India - 412803 |
| 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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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.