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TSL HOLDINGS PRIVATE LIMITED

CIN: U70100DL1995PTC068231 As on: 2026-07-13

TSL HOLDINGS PRIVATE LIMITED (CIN: U70100DL1995PTC068231) is a Private company incorporated on 04 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15900000.00 and its paid up capital is Rs. 12710000.00.

TSL HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSL HOLDINGS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of TSL HOLDINGS PRIVATE LIMITED are JASPAL SINGH DHILLON, KABIR GHUMMAN, ANGAD SANDHU, SATINDERJEET SINGH SANDHU, SARITA SANDHU, SUMER GHUMMAN, and TEJINDER KAUR GHUMMAN.

TSL HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1995PTC068231 and its registration number is 68231. Users may contact TSL HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSL HOLDINGS PRIVATE LIMITED is H-2, Second Floor, Alaknanda Comm Complex, Alaknanda, New Delhi , New Delhi, Delhi, India - 110019.

Current status of TSL HOLDINGS 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 TSL HOLDINGS 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 TSL HOLDINGS 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 TSL HOLDINGS
DIN Director Name Designation Appointment Date
00705789 JASPAL SINGH DHILLON Alternate Director 2023-12-07
01294801 KABIR GHUMMAN Director 2021-09-28
02919930 ANGAD SANDHU Director 2021-09-28
00002312 SATINDERJEET SINGH SANDHU Director 1999-06-09
00674212 SARITA SANDHU Director 1999-03-19
00705941 SUMER GHUMMAN Director 2018-09-29
00706035 TEJINDER KAUR GHUMMAN Director 2006-11-30
Past Directors & Key Managerial Personnel of TSL HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00002039 DEVINDER JEET SINGH SANDHU Director - 2018-04-18
00705789 JASPAL SINGH DHILLON Alternate Director - 2022-12-28
01294801 KABIR GHUMMAN Director - 2021-09-27
02919930 ANGAD SANDHU Additional Director - 2021-09-28
00705941 SUMER GHUMMAN Additional Director - 2018-09-29
Other Directorships of DEVINDER JEET SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Whole-time director - 2015-08-20
AXIOMA PACKAGING PRIVATE LIMITED U21014DL2008PTC172222 Director 2010-05-21 Ongoing
SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2014-12-11
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Director - 2014-09-29
SAHIBA RUHANI ESTATES PRIVATE LIMITED U74899DL2000PTC104142 Director 2000-03-03 Ongoing
Other Directorships of JASPAL SINGH DHILLON
Other Directorships of KABIR GHUMMAN
Other Directorships of ANGAD SANDHU
Other Directorships of SATINDERJEET SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
SHIVALIK BIMETAL CONTROLS LTD L27101HP1984PLC005862 Whole-time director 2003-08-01 Ongoing
INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED U27310DL2008PTC173950 Director 2008-02-12 Ongoing
SHIVALIK BIMETAL ENGINEERS PRIVATE LIMITED U29220DL2008PTC174607 Director - 2011-01-01
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Additional Director - 2022-08-01
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Director 2022-04-15 Ongoing
SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Director - 2014-09-27
MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Director 2001-10-05 Ongoing
SOLAN HOTELS PRIVATE LIMITED U55101HP2002PTC009134 Director - 2009-01-16
VISHESH CREDITS PRIVATE LIMITED U65100DL1993PTC054558 Director 1998-08-27 Ongoing
ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Director 2018-09-29 Ongoing
S S SANDHU ENTERPRISES PRIVATE LIMITED U68200DL2023PTC428909 Director 2023-10-09 Ongoing
SOLAN ESTATES PRIVATE LIMITED U70101HP1997PTC007834 Director - 2016-04-01
AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Additional Director - 2018-09-28
AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Director 2018-09-28 Ongoing
ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Director 1997-05-03 Ongoing
SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Additional Director - 2023-09-28
SPINVISION DELHI VETERANS CRICKET FOUNDATION U92419HR2022NPL105989 Director 2022-11-01 Ongoing
Other Directorships of SARITA SANDHU
Company Name CIN Designation Appointment Date Cessation
MORNING SIDE HOTELS PRIVATE LIMITED U55101DL1993PTC353638 Director 2001-10-05 Ongoing
ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Additional Director - 2015-09-30
ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED U65990DL1993PTC053894 Director 2015-09-30 Ongoing
S S SANDHU ENTERPRISES PRIVATE LIMITED U68200DL2023PTC428909 Director 2023-10-09 Ongoing
AMAR ENGINEERING COMPANY PRIVATE LIMITED U74899DL1980PTC010907 Director 1995-12-24 Ongoing
ANGAD ESTATES PRIVATE LIMITED U74899DL1994PTC063690 Director 1994-12-21 Ongoing
Other Directorships of SUMER GHUMMAN
Other Directorships of TEJINDER KAUR GHUMMAN
Company Name CIN Designation Appointment Date Cessation
SIRMAUR HOSPITALITY PRIVATE LIMITED U45400DL2007PTC165233 Director - 2021-03-01
O D FINANCE AND INVESTMENT PRIVATE LIMITED U65100DL1992PTC049848 Director 2001-10-15 Ongoing
SOLAN ESTATES PRIVATE LIMITED U70101HP1997PTC007834 Director - 2016-04-01

CIN Company Name Company Address
U45400DL2007PTC165233 SIRMAUR HOSPITALITY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74899DL1980PTC010907 AMAR ENGINEERING COMPANY PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74999DL2007PTC163797 SOLAN DEVELOPERS PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U74899DL1994PTC063690 ANGAD ESTATES PRIVATE LIMITED H-2 TOP FLOOR, SUNEJA CHAMBERS ALAKNANDA COMM COMPLEX ALAKNANDA , NEW DELHI, Delhi, India - 110019
U15490DL2020PTC441887 SIRMAUR CRAFT FOOD PRIVATE LIMITED H-3, First Floor, Alaknanda Commercial Complex Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
U74899DL1970PTC005210 BEE JAY ENGINEERS PVT. LTD. H-3, First Floor, Suneja Chamber, Alaknanda Comm Complex, Alaknanda , New Delhi, Delhi, India - 110019
U65990DL1993PTC053894 ULTRA PORTFOLIO MANAGEMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
U65100DL1992PTC049848 O D FINANCE AND INVESTMENT PRIVATE LIMITED H-2, Top Floor, Suneja Chamber, Alaknanda Commercial Complex, Alaknanda , New Delhi, Delhi, India - 110019
U68200DL2023PTC428909 S S SANDHU ENTERPRISES PRIVATE LIMITED H-3, Second Floor, Alaknanda Commercial Complex Alaknanda,New Delhi,South Delhi,Delhi,110019-India
U21014DL2008PTC172222 AXIOMA PACKAGING PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex, New Delhi , New Delhi, Delhi, India - 110019
AAB-3403 SHASHVATA REALCONS LLP 202 Second Floor, Rajtower I, G-1, Alaknanda Shopping Complex, Alaknanda New Delhi, Delhi, India - 110019
U74999DL2005PTC135343 SUGAM LOGISTIC PRIVATE LIMITED H-3, FIRST FLOOR, SUNEJA CHAMBER, ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U72300DL2015PTC283556 RIPPLE NETWORK PRIVATE LIMITED PLOT NO. 57, 2ND FLOOR, NRI MANDAKINI ENCLAVE, ALAKNANDA, KALKAJI, NEW DELHI- 110019 , NEW DELHI, Delhi, India - 110019
U65929DL1996PTC078305 PROMPT FINCAP PRIVATE LIMITED BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING COMPLEX 2ND FLOOR , NEW DELHI, Delhi, India - 110019
U31909DL2005PTC143154 SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED H2, Suneja Chambers, Alaknanda Commercial Complex, , NEW DELHI, Delhi, India - 110019
U27310DL2008PTC173950 INNOVATIVE CLAD SOLUTIONS PRIVATE LIMITED H - 2, SUNEJA CHAMBERS, ALAKNANDA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110019
U55101DL1993PTC353638 MORNING SIDE HOTELS PRIVATE LIMITED H-2, Basement, Suneja Chamber, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
U74899DL2000PTC104142 SAHIBA RUHANI ESTATES PRIVATE LIMITED H-2, Basement, Suneja Chamber Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
U74110DL2011PTC217332 TRIVALENT ENGINEERS AND CONSULTANTS PRIVATE LIMITED 204/G4, Raj Tower-II, Second Floor Alaknanda Commercial Complex, Kalkaji , New Delhi, Delhi, India - 110019
U74999DL2022PTC409084 SANT PRAKASH CONSULTANCY PRIVATE LIMITED Office Premises No. 202, Second Floor G-4, Raj Tower-II, Alaknanda Shopping Complex , New Delhi, Delhi, India - 110019
ABC-5268 ATRI NATURALS LLP FLAT NO E-2/101, 1st FLOOR,BHATIA TOWER, ALAKNANDA SHOPPING COMPLEX,New Delhi,South Delhi,Delhi,India-110019
U51909DL2011PTC218139 KAVISH SALES PRIVATE LIMITED H-3 ALAKNANDA COMMERCIAL COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
U74899DL1980PTC010764 GOEL ASSOCIATES PRIVATE LIMITED E - 2, BASEMENT, BHATIA TRADE CENTRE, ALAKNANDA SHOPPING COMPLEX, ALAKNANDA , NEW DELHI, Delhi, India - 110019
AAI-1738 BGJC & ASSOCIATES LLP 202, 2nd Floor, Raj Tower-1 G-1, Alaknanda Community Centre, Alaknanda New Delhi, Delhi, India - 110019
U55109DL2018PTC343497 QUEENSLINE CRUISES & HOSPITALITY PRIVATE LIMITED E-2/203/204, Bhatia Trade Centre , Alaknanda Shopping Complex, Alaknanda, , NEW DELHI, Delhi, India - 110019
U50103DL2022PTC399441 PATHPAVERS PRIVATE LIMITED 55 KRISHNA MARKET 2ND FLOOR, KALKAJI DELHI NEW DELHI,DELHI,New Delhi,Delhi,110019-India
ACA-8767 AKANSHA ESTATE MANAGEMENT SERVICES LLP H-26A, Second Floor,Kalkaji, New Delhi New Delhi, Delhi, India - 110019
U74899DL1990PTC039382 SAPRA EXPORTS PRIVATE LIMITED H.NO.2 ,SHOP NO.1 ,GROUND FLOOR ,BACK PORTION SUBHASH KHAND ,GIRI NAGAR ,KALKAJI ,NEW DELHI , NEW DELHI, Delhi, India - 110019
ACV-6165 JAYACHANDRAN LAW OFFICES LLP J2-39B,2ND FLOOR,,DDA FLATS,ALAKNANDA,New Delhi,South Delhi,Delhi,India-110019

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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