TUKAR ENTERPRISES PRIVATE LIMITED
CIN: U51103MH1990PTC058894 As on: 2026-07-13
TUKAR ENTERPRISES PRIVATE LIMITED (CIN: U51103MH1990PTC058894) is a Private company incorporated on 08 Nov 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 23230000.00 and its paid up capital is Rs. 135000.00.
TUKAR ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TUKAR ENTERPRISES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TUKAR ENTERPRISES PRIVATE LIMITED are TULIKA MAHESHWARI, DATTATRAY GENBHAU PAWALE, SANJAY CHANDRASEN RANE, and SARALA MADANGOPAL MAHESHWARI.
TUKAR ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51103MH1990PTC058894 and its registration number is 58894. Users may contact TUKAR ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUKAR ENTERPRISES PRIVATE LIMITED is 20A MAHESHWARIMANSION 34 L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400036.
Current status of TUKAR ENTERPRISES PRIVATE LIMITED is - Amalgamated.
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 TUKAR ENTERPRISES 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 TUKAR ENTERPRISES 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 TUKAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01133357 | TULIKA MAHESHWARI | Director | 1990-11-08 |
| 01133610 | DATTATRAY GENBHAU PAWALE | Director | 2012-09-29 |
| 01133659 | SANJAY CHANDRASEN RANE | Director | 2007-06-30 |
| 01761668 | SARALA MADANGOPAL MAHESHWARI | Director | 1990-11-08 |
Past Directors & Key Managerial Personnel of TUKAR ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01133610 | DATTATRAY GENBHAU PAWALE | Additional Director | - | 2012-09-29 |
| 01133659 | SANJAY CHANDRASEN RANE | Additional Director | - | 2012-09-29 |
Other Directorships of TULIKA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | AAQ-1873 | Designated Partner | 2019-08-06 | Ongoing |
| QI CAPITAL LLP | AAW-2716 | Partner | 2021-05-03 | Ongoing |
| TUJAN ENTERPRISES PRIVATE LIMITED | U51109MH1990PTC058891 | Director | - | 2016-07-19 |
| MAHESHWARI INVESTORS PRIVATE LIMITED | U67120MH1946PTC004728 | Director | 1981-05-04 | Ongoing |
| R J INVESTMENT PRIVATE LIMITED | U67120MH1976PTC018954 | Director | 1985-10-25 | Ongoing |
| PAYVIN PROPERTIES PRIVATE LIMITED | U70102MH2011PTC212388 | Additional Director | - | 2019-08-05 |
| AUROVISION SOLUTIONS (INDIA) PRIVATE LIMITED | U72400MH1992PTC065736 | Director | - | 2012-06-18 |
| QUADRUM SOLUTIONS PRIVATE LIMITED | U72900MH2007PTC170259 | Director | - | 2019-07-11 |
| IGNITE EDUCATION PRIVATE LIMITED | U74900MH1976PTC018960 | Director | - | 2012-06-28 |
Other Directorships of DATTATRAY GENBHAU PAWALE
Other Directorships of SANJAY CHANDRASEN RANE
Other Directorships of SARALA MADANGOPAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARJAN ENTERPRISES PRIVATE LIMITED | U51103MH1990PTC058761 | Director | 1990-10-30 | Ongoing |
| TUJAN ENTERPRISES PRIVATE LIMITED | U51109MH1990PTC058891 | Director | - | 2016-07-19 |
| MAHESHWARI INVESTORS PRIVATE LIMITED | U67120MH1946PTC004728 | Additional Director | - | 2013-09-30 |
| MAHESHWARI INVESTORS PRIVATE LIMITED | U67120MH1946PTC004728 | Director | - | 2018-01-15 |
| IGNITE EDUCATION PRIVATE LIMITED | U74900MH1976PTC018960 | Director | - | 2012-06-28 |
| THEORY M INTERACTIVE (INDIA) PRIVATE LIMITED | U74999MH2000PTC128880 | Director | - | 2003-11-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51103MH1990PTC058761 | KARJAN ENTERPRISES PRIVATE LIMITED | 20A MAHESHWARIMANSION 34 L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400036 |
| AAQ-1873 | PAYVIN PROPERTIES LIMITED LIABILITY PART NERSHIP | 31, Floor 4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August Kranti Marg MUMBAI, Maharashtra, India - 400036 |
| U70102MH2011PTC212388 | PAYVIN PROPERTIES PRIVATE LIMITED | 31, Floor-4, 34B, Maheshwari Mansion, Laxmibai Jagmohandas Marg, Nepean Sea Rd,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U67120MH1980PTC023284 | ZODIAC HOLDINGS AND TRADING COMPANY PRIVATE LIMITED | MOUNT NEPEAN 37L, .JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400036 |
| U15100MH2004PTC148321 | STIGMATA FOODS PRIVATE LIMITED | B/8 MAHESHWARI MANSION34 LAXMIBAI JAGMOHANDAS MARG NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U40101MH2011PTC213463 | STIGMATA POWER PRIVATE LIMITED | B/8, MAHESHWARI MANSION, 34, L.J.MARG, NAPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U27106MH2006PTC159960 | STIGMATA STEELS PRIVATE LIMITED | B-8 MAHESHWARI MANSION34 LAXMIBAI JAGMOHANDAS MARG NAPEANSEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| AAK-0196 | MANPOWER PROFESSIONALS SERVICES LLP | 102,1st Floor,Belmount 37/D L Jagmohandas Marg, Nepeansea Road Mumbai, Maharashtra, India - 400036 |
| U99999MH1989PTC051568 | CORONATION AGRO INDUSTRIES PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI,Mumbai,Mumbai,Maharashtra,400036-India |
| ABC-5891 | SVA ADVISORS LLP | 302, FLOOR-30, 47, KSHITIJ, LAXMIBAI JAGMOHANDAS MARG,NEPEAN SEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400036 |
| AAM-7821 | REGAL LEGAL LLP | Entire Floor 18th Tytan, A B Dubhash Marg, Off Laxmibai jagmohandas Marg, August Kranti Marg, Mumbai, Maharashtra, India - 400036 |
| U01549MH2007PTC167688 | RADON AGRO PRIVATE LIMITED | 26, FLOOR-26th, AASHIANA BUILDING, LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG, MUMBAI , Mumbai, Maharashtra, India - 400036 |
| U92100MH2007PTC173764 | EPIPHANY FILMS PRIVATE LIMITED | 102,Floor1st,37D,Belmount Building,AB Dubhash Marg Off Laxmibai Jagmohandas Marg,August Kra nti Marg , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2019PTC333869 | CYRUS NALLASETH IMMIGRATION SERVICES PRIVATE LIMITED | 102,1st Floor,37D,Belmount Bldg,A B Dubhash Marg,Off Laxmibai Jagmohandas , AUGUST KRANTI MARG MUMBAI, Maharashtra, India - 400036 |
| AAY-2445 | ECOSHINE LAB GROWN DIAMOND LLP | 21,Floor 2nd, Manek Abad Building Jagmohandas Marg, Setalwad lane,August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| ABA-3416 | BALDOTA REALTY AND CONSULTANCY LLP | 81, Floor 8, Devi Bhavan, 38 Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U24100MH1985PTC037719 | ESHITA DYE-CHEM PRIVATE LIMITED | 901 FLOOR 9, PLOT -10 ,JEHANGIR TOWER LAXMIBAI JAGMOHANDAS MARG, SETALWAD LANE ,A K MARG , MUMBAI, Maharashtra, India - 400036 |
| AAE-5547 | SHACHAF ENGINEERING (Z.HAREL) 96 LLP | 102, Floor 1st 37-D Belmount building, A.B Dubhash Marg, Off Laxmi JagmohandasMarg, Mumbai, Maharashtra, India - 400036 |
| AAG-7097 | GAJ DIAMONDS LLP | 52, Fifth Floor, 38A, Ashutosh Apartment, Laxmibai Jagmohandas Marg, Nepen Sea Road, August K. Marg, Mumbai, Maharashtra, India - 400036 |
| U74120MH2014PTC259704 | TREDICI INTERIORS PRIVATE LIMITED | BAUG- E SARA, 3RD FLOOR, 16, LAXMIBAI JAGMOHANDAS MARG , AUGUST KRANT I MARG , MUMBAI, Maharashtra, India - 400036 |
| AAX-0772 | SSQS SOLUTIONS LLP | B3D,28B,Happy Home Apartment, Laxmibai Jagmohandas Marg, Napean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U65999MH2010PTC203519 | HRISHITA INVESTMENTS ADVISORY PRIVATE LIMITED | 104-B, Floor 10, Plot - 3, Miramar Bldg, L.J. Marg Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U74140MH1991PTC260604 | RAMAN MANAGEMENT SERVICES PRIVATE LIMITED | B4, Floor 3rd, Plot 592, 16B Alaknanda, Laxmibai Jagmohandas Marg, Nepeansea Road,August KrantiMarg , Mumbai, Maharashtra, India - 400036 |
| U27205MH2006PTC165271 | RAY FINE JEWELLERY PRIVATE LIMITED | 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036 |
| U36912MH2015PTC265155 | H. CRAFT FINE JEWELLERY PRIVATE LIMITED | 9,5th Floor,Plot-20, 2,Navjivan Bldg.,Laxmibai Jagmohandas Marg,August Kranti Marg,Nr.M ukesh Chow , Mumbai, Maharashtra, India - 400036 |
| U72900MH2006PTC165257 | ROUNDROBIN TECH SERVICES PRIVATE LIMITED | 9, 5th Floor,Plot-20, 2, Navjivan Bldg., Nr.Mukesh Chowk,Laxmibai Jagmohandas Marg,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| U45201MH1995PTC335444 | CHANCHAL PROPERTIES PVT LTD | B4, Floor 3rd, Plot 592, 16B, Alaknanda, Laxmi Bai Jagmohandas Marg,NepeanSea Road,August K ranti Marg , Mumbai, Maharashtra, India - 400036 |
| 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.
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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.