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
TUSCON PORTFOLIO PVT LTD
CIN: U51909WB1995PTC072894
TUSCON PORTFOLIO PVT LTD (CIN: U51909WB1995PTC072894) is a Private company incorporated on 17 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3309640.00.
TUSCON PORTFOLIO PVT LTD'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.TUSCON PORTFOLIO PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TUSCON PORTFOLIO PVT LTD are RITESH BERIWAL, and SHAILJA BERIWAL.
TUSCON PORTFOLIO PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC072894 and its registration number is 72894. Users may contact TUSCON PORTFOLIO PVT LTD on its Email address - [email protected]. Registered address of TUSCON PORTFOLIO PVT LTD is 46C, RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016.
Current status of TUSCON PORTFOLIO PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TUSCON PORTFOLIO 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 TUSCON PORTFOLIO
Purchase full report of TUSCON PORTFOLIO
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 TUSCON PORTFOLIO 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 TUSCON PORTFOLIO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03083138 | RITESH BERIWAL | Director | 2022-05-02 |
| 06822619 | SHAILJA BERIWAL | Director | 2022-05-02 |
Past Directors & Key Managerial Personnel of TUSCON PORTFOLIO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00609585 | LATA BERIWALA | Director | - | 2022-05-03 |
| 00609601 | RAVI SHANKAR BERIWALA | Director | - | 2010-03-22 |
| 02016669 | MOHIT BERIWAL | Director | - | 2022-05-03 |
| 03083138 | RITESH BERIWAL | Additional Director | - | 2022-09-30 |
| 03083138 | RITESH BERIWAL | Director | - | 2015-04-30 |
| 06822619 | SHAILJA BERIWAL | Director | - | 2022-09-29 |
Other Directorships of LATA BERIWALA
Other Directorships of RAVI SHANKAR BERIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK FOUNDERS PVT.LTD. | U27109WB1993PTC057422 | Director | - | 2010-03-22 |
| ROCKLAND COMMODITIES PVT LTD | U51109WB1995PTC070877 | Director | 1995-12-19 | Ongoing |
| TOPSTAR MERCHANTS PVT LTD | U51900WB2006PTC108199 | Director | - | 2010-03-22 |
| SHREE RADHA ESTATE AND FINANCE PVT LTD | U65929WB1991PTC053945 | Director | - | 2010-03-22 |
| YAMINI TRADING & INVESTMENTS PVT LTD | U65999WB1992PTC054299 | Director | - | 2010-03-22 |
Other Directorships of MOHIT BERIWAL
Other Directorships of RITESH BERIWAL
Other Directorships of SHAILJA BERIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LITTLE LUXE LLP | ACF-6455 | Designated Partner | 2024-02-21 | Ongoing |
| R R PROTEINS AND AGRO PRIVATE LIMITED | U15143WB2002PTC094075 | Director | 2014-09-30 | Ongoing |
| DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED | U27300WB2008PTC130301 | Additional Director | - | 2015-09-30 |
| DIVA RAVI AGRO & FOUNDERS PRIVATE LIMITED | U27300WB2008PTC130301 | Director | - | 2022-05-02 |
| SHREE RADHA ESTATE AND FINANCE PVT LTD | U65929WB1991PTC053945 | Additional Director | - | 2022-09-30 |
| SHREE RADHA ESTATE AND FINANCE PVT LTD | U65929WB1991PTC053945 | Director | 2022-05-02 | Ongoing |
| YAMINI TRADING & INVESTMENTS PVT LTD | U65999WB1992PTC054299 | Additional Director | - | 2022-09-30 |
| YAMINI TRADING & INVESTMENTS PVT LTD | U65999WB1992PTC054299 | Director | 2022-05-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-1813 | FOUR SIGMA PROJECTS LLP | 6B, SATYAM BASEMENT, 46D, RAFI AHMED KIDWAI ROAD 46D, RAFI AHMED KIDWAI ROAD KOLKATA, West Bengal, India - 700016 |
| AAN-5480 | TRAKTUR TECHNOLOGIES LLP | 46B, Rafi Ahmed Kidwai Road, 2nd Floor Kolkata - 700016, West Bengal, IN KOLKATA, West Bengal, India - 700016 |
| U91110WB2001NPL093713 | CONFEDERATION OF WEST BENGAL TRADE ASSOCIATIONS | PARK STREET, 46C RAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| U01400WB2009PTC137956 | DRISHTI EMU CULTURE PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U32109WB2006PTC111694 | JALARAM ELECTRO HARDWARE COMPANY PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U27100WB2001PTC093515 | BHUPTANI STEELS PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45101WB1993PTC060395 | VAIDYA PROMOTERS PVT LTD | 46C RAFI AHMED KIDWAI ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC128900 | ARATI REAL ESTATES PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB2007PTC119231 | GARIA BUILDERS PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB2007PTC119233 | FANCY DEVELOPERS PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U70101WB2007PTC119461 | ARATI DEVELOPERS PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63090WB1999PTC089473 | NISSIN ABC LOGISTICS PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD PS PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2007PTC119232 | GARIA PROPERTIES PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC097695 | DRISHTI PROJECTS AND ADVISORY SERVICES PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1995PTC069884 | DRAVY JYOTI COMMODEALL PVT LTD | 46C RAFI AHMED KIDWAI ROAD P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PTC223795 | SAMARITAN MANAGEMENT SERVICES PRIVATE LIMITED | 46C RAFI AHMED KIDWAI ROAD , 3RD FLOOR , NEAR MADHA SIKSHA PARSAD , KOLKATA, West Bengal, India - 700016 |
| U70109WB2021PTC248023 | KALIM PREMIER DEVELOPMENTS PRIVATE LIMITED | 63, Rafi Ahmed Kidwai Road, 2nd floor Kolkata-700016 , Kolkata, West Bengal, India - 700016 |
| U62013WB2025PTC278521 | KINGSLEY TECH SOLUTION PRIVATE LIMITED | 63,RAFI AHMED KIDWAI ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U70101WB2006PTC110123 | SIDDHARTH ENCLAVE PVT LTD | Unit-5D,5th floor,42A,Rafi Ahmed Kidwai Road Kolkata - 700016 , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC174198 | WOODSTICK NIRMAN PRIVATE LIMITED | Unit-5D,5th floor,42A, Rafi Ahmed Kidwai Road Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U20101WB1998PTC130655 | MAYUR PLY INDUSTRIES PRIVATE LIMITED | 46c Rafi Ahmed Kidwai Road 3rd Floor , kolkata, West Bengal, India - 700016 |
| U24119WB1988PTC044175 | MYSORE AGRO CHEMICAL COMPANY PVT LTD | 3 D SATYAM 46 A RAFI AHMED46A FAFI AHMED KIDWAI ROAD , KOLKATA, West Bengal, India - 700016 |
| ACF-6367 | T K LUXURY REALTY LLP | 63, Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACG-7382 | T. K. NOVEL REALTY LLP | 63, Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-0990 | KZAR ECO HOMES LLP | 63,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-1230 | KZAR LAKE REALTY LLP | 63,Rafi Ahmed Kidwai Road,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-7161 | KZAR FREEHOLD LLP | 63,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACD-9687 | KZAR SUPERIOR HOMES LLP | 63,,RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACM-2802 | KALIM PREMIER REALTY LLP | 63, RAFI AHMED KIDWAI ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-4210 | OAK REAL ESTATE LLP | 63, RAFI AHMED KIDWAI,ROAD,Kolkata,Kolkata,West Bengal,India-700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10579849 | 2015-06-26 | 2018-02-27 | 2018-11-05 | 73,500,000.00 | Axis Bank Limited | |
| 80034452 | 2006-04-24 | 2007-07-07 | 2011-06-11 | 8,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100211292 | 2018-08-08 | 2022-03-07 | - | 200,000,000.00 | Standard Chartered Bank | |
| 100211300 | 2018-08-08 | - | - | 7,000,000.00 | Standard Chartered Bank | |
| 100214488 | 2018-11-05 | 2022-03-17 | - | 200,000,000.00 | Standard Chartered Bank | |
| 100388325 | 2020-10-13 | - | - | 10,000,000.00 | Standard Chartered Bank | |
| 100393040 | 2020-12-09 | - | - | 10,000,000.00 | Standard Chartered Bank | |
| 100393244 | 2020-12-09 | 2022-03-07 | - | 20,000,000.00 | Standard Chartered Bank | |
| 100412535 | 2020-12-29 | 2022-03-17 | - | 217,500,000.00 | Standard Chartered Bank | |
| 100413025 | 2020-12-29 | - | - | 16,000,000.00 | Standard Chartered Bank | |
| 100557530 | 2022-03-17 | - | - | 16,000,000.00 | Standard Chartered Bank | |
| 100557536 | 2022-03-17 | - | - | 10,000,000.00 | Standard Chartered Bank |
- 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.