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
TUSHAR INVESTMENT COMPANY
CIN: U67120MH1979PTC021896 As on: 2024-07-04
TUSHAR INVESTMENT COMPANY (CIN: U67120MH1979PTC021896) is a Private company incorporated on 15 Nov 1979. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 684000.00.
TUSHAR INVESTMENT COMPANY'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.TUSHAR INVESTMENT COMPANY's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TUSHAR INVESTMENT COMPANY are TUSHAR PREM DEVIDAYAL, TULIKA PREM DEVIDAYAL, and TANVI PREM DEVIDAYAL.
TUSHAR INVESTMENT COMPANY's Corporate Identification Number (CIN) is U67120MH1979PTC021896 and its registration number is 21896. Users may contact TUSHAR INVESTMENT COMPANY on its Email address - [email protected]. Registered address of TUSHAR INVESTMENT COMPANY is 83 B MAKER TOWERCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of TUSHAR INVESTMENT COMPANY 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 CINs
ZaubaCorp's company report for TUSHAR INVESTMENT COMPANY 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 TUSHAR INVESTMENT COMPANY
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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 TUSHAR INVESTMENT COMPANY 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TUSHAR INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00240138 | TUSHAR PREM DEVIDAYAL | Director | 2019-11-08 |
| 05228650 | TULIKA PREM DEVIDAYAL | Director | 2011-12-31 |
| 05228662 | TANVI PREM DEVIDAYAL | Director | 2011-12-31 |
Past Directors & Key Managerial Personnel of TUSHAR INVESTMENT COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06652281 | HARSH JASANI | Director | - | 2017-11-24 |
| 00238356 | PREM AMIRCHAND DEVIDAYAL | Director | - | 2015-11-26 |
| 00239166 | PRIYAM PREM DEVIDAYAL | Director | - | 2017-11-24 |
Other Directorships of HARSH JASANI
Other Directorships of PREM AMIRCHAND DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND FARMS PRIVATE LIMITED | U01100MH1975PTC018335 | Director | - | 2015-11-26 |
| DEVIDAYAL ELECTROMET LIMITED | U27300MH1964PLC012858 | Director | - | 2015-11-26 |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Director | - | 2011-03-10 |
| DEVIDAYAL HOLDINGS LIMITED | U74999MH1964PLC013082 | Director | - | 2015-11-26 |
Other Directorships of PRIYAM PREM DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TUSHAR PREM DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG SKY CAPITAL ADVISORS LLP | AAE-4141 | Designated Partner | 2015-07-21 | Ongoing |
| CROP CARE FEDERATION OF INDIA | U24211DL1970NPL005200 | Managing Director | - | 2012-09-08 |
| DEVIDAYAL ELECTROMET LIMITED | U27300MH1964PLC012858 | Director | - | 2016-03-07 |
| MEERO DIGITAL LABS PRIVATE LIMITED | U40106MH2022PTC386717 | Additional Director | - | 2023-07-02 |
| MEERO DIGITAL LABS PRIVATE LIMITED | U40106MH2022PTC386717 | Director | 2023-01-02 | Ongoing |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Director | - | 2011-03-10 |
| ARYSTA LIFESCIENCE INDIA LIMITED | U51420MH1949PLC007856 | Managing Director | - | 2013-03-15 |
| BIG SKY CAPITAL ADVISORS PRIVATE LIMITED | U74900MH2014PTC253168 | Managing Director | 2014-02-12 | Ongoing |
| DEVIDAYAL HOLDINGS LIMITED | U74999MH1964PLC013082 | Director | - | 2011-12-31 |
| DEVIDAYAL SOLAR SOLUTIONS PRIVATE LIMITED | U74999MH2015PTC264094 | Director | 2015-05-07 | Ongoing |
Other Directorships of TULIKA PREM DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIHM STAHL SOLUTIONS LLP | AAQ-6243 | Designated Partner | - | 2023-07-03 |
| TALISSA CERA LLP | ACC-3328 | Designated Partner | 2023-08-02 | Ongoing |
| STUVE ALTERNATIVE ENERGY LLP | ACC-9079 | Designated Partner | 2023-09-06 | Ongoing |
| HIGHLAND FARMS PRIVATE LIMITED | U01100MH1975PTC018335 | Director | 2011-12-31 | Ongoing |
| DEVIDAYAL ELECTROMET LIMITED | U27300MH1964PLC012858 | Director | 2012-04-25 | Ongoing |
| DEVIDAYAL HOLDINGS LIMITED | U74999MH1964PLC013082 | Director | 2011-12-31 | Ongoing |
Other Directorships of TANVI PREM DEVIDAYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHLAND FARMS PRIVATE LIMITED | U01100MH1975PTC018335 | Director | 2011-12-31 | Ongoing |
| DEVIDAYAL ELECTROMET LIMITED | U27300MH1964PLC012858 | Director | 2012-04-25 | Ongoing |
| DEVIDAYAL HOLDINGS LIMITED | U74999MH1964PLC013082 | Director | 2011-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100MH1979PTC021896 | AGASTYA UDYOG COMPANY | 83 B MAKER TOWERCUFFE PARADE COLABA,MUMBAI,Maharashtra,400005-India |
| U51900MH1979PTC021947 | INTEGRATED MARKETING PRIVATE LIMITED | 41B MAKER TOWERCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U74140MH1978PTC020556 | PROGRESSIVE BUSINESS CONSULTANTS PRIVATE LIMITED | B-21-MAKER TOWERCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U63090MH1983PTC029445 | DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD | 41-B MAKER TOWER 'B'CUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAQ-8891 | PRAMAK CONSULTANT LLP | B 92,FLR 9,PLOT 96 97,B,JOLLY MAKER APT NO. 1 G D SOMANI MARG,CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| ACJ-1578 | SUNDOG INTERNATIONAL LLP | 41-B, Maker Tower,,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-1822 | ARBA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-5705 | R & BA EDUWELLESTATES LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACT-8014 | HIGH PRECISION CONTRACTING LLP | B-61,Plot-85, Maker Tower,Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| AAL-4114 | MUNIRA AND SONS LLP | 63-B, Maker Towers Cuffe Parade, Colaba Mumbai, Maharashtra, India - 400005 |
| AAB-0074 | POWERICA GENERATORS LIMITED LIABILITY PA RTNERSHIP | 181-B, JOLLY MAKER APARTMENTS CUFFE PARADE, COLABA MUMBAI, Maharashtra, India - 400005 |
| U45200MH1996PTC096484 | GOEL NITRON DEVELOPERS PRIVATE LIMITED | 59-B MAKER ARCADE,CUFFE PARADE, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| U65910MH1988PTC047913 | TUL LEASING PRIVATE LIMITED | 241, MAKER TOWER 'B' CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U15100MH1991PTC060359 | POWERICA GENERATORS PRIVATE LIMITED | 181-B, JOLLY MAKER APARTMENTS CUFFE PARADE, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U51109MH2009PTC195980 | MOUSE METTLE TRADING COMPANY PRIVATE LIMITED | 191-B,Jolly Maker Apartments, Cuffe Parade, Colaba , Mumbai, Maharashtra, India - 400005 |
| U22110MH1949PTC007372 | CURRENT PUBLICATIONS PRIVATE LIMITED | 223 B, Jolly Maker Apartments No. 1 Cuffe Parade, Colaba, , Mumbai, Maharashtra, India - 400005 |
| AAR-3333 | SPORTCAPSULE LIMITED LIABILITY PARTNERSH IP | 181 B Jolly Maker Tower Apartments No 1 Cuffe Parade Colaba Mumbai, Maharashtra, India - 400005 |
| U70102MH1991PTC062418 | EBAN ESTATES PRIVATE LIMITED | 243 A MAKER TOWERCUFFE PARADE COLABA , MUMBAI, Maharashtra, India - 400005 |
| U72900MH2021PTC364903 | IT CART PRIVATE LIMITED | 63B, 6th Floor, Plot-85, B, Maker Tower, Near World Trade Centre, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| AAR-6174 | INDVENTURE PARTNERS LLP | B 11,Floor 1,Plot 95/97,B Jolly Maker Apartment 1 G D Somani Marg, Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U51900MH1980PTC022350 | POWERICA SALES AND SERVICES PRIVATE LIMITED | B-171, Floor 17, Plot-85, B, Maker Tower G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005 |
| U74899MH1968PTC323075 | MAHAVIR METAL WORKS PRIVATE LTD | B-101, Floor-10, Plot-85, B, Maker Tower, G D Somani Marg, World Trade Centre, Cuf fe Parade , Mumbai, Maharashtra, India - 400005 |
| U24290MH2019PTC334845 | POLMANN EXTRUSIONS AND COMPOUNDS PRIVATE LIMITED | 184-B,18th Floor,Plot 85,Maker Tower E, G.D.Somani Marg,Opp World Trade Centre, , CUFFE PARADE, MUMBAI, Maharashtra, India - 400005 |
| ACD-8527 | PHANTOM RACING LLP | 81-B, Maker Arcade,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U22208MH2008PTC185001 | BHIMRAJKA INDUSTRIES PRIVATE LIMITED | 184-B,MakerTowerEWing,18thFloor,CuffeParade,Mumbai,Mumbai City,Maharashtra,400005-India |
| AAC-3055 | SAYURI MERCANTILE LLP | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI MUMBAI, Maharashtra, India - 400005 |
| U99999MH1987PTC043461 | TRANSVISION ELECTRONICS (INDIA) PVT LTD | 212/B JOLLY MAKER APART. ICUFFEE PARADE, BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U52100MH2003PTC140263 | SAYURI MERCANTILE PRIVATE LIMITED | OFFICE NO. 23-B, 1ST FLOOR, MAKER ARCADE, CUFFE PARADE, MUMBAI , MUMBAI, Maharashtra, India - 400005 |
| 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.