Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TDA CAPITAL PARTNERS INC
FCRN: F01887 As on: 2026-07-13TDA CAPITAL PARTNERS INC is a foreign company incorporated on 08 Jan 2002. It's Foreign Company Registration Number (FCRN) is F01887.Its country of incorporation is ROC Delhi I.TDA CAPITAL PARTNERS INC can be contacted at its Email address: [email protected] or its registered address: 75 7TH FLOOR FREE PRESS HOUSE JOURNAL ROAD NARIMAN POINT , MUMBAI MAHARASHTRA, Maharashtra, India - 400021.
Basic Information
- Foreign Company Registration Number
- Name
- Company Status
- Country of Incorporation
- Type of Office
- Description of Principal Activity
- Date of Incorporation
- Age of Company
Key Numbers
- 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
All 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.
You will be able to access all documents filed by TDA CAPITAL PARTNERS INC in a way that was never possible before.
Want deeper insights about TDA CAPITAL PARTNERS INC?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TDA CAPITAL PARTNERS INC 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 TDA CAPITAL PARTNERS INC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of TDA CAPITAL PARTNERS INC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2008PTC185200 | JANELO GATE ADVISORY PRIVATE LIMITED | Tatva Legal, 75, 7th Floor,Free Press House Free Press Journal Road, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U68100MH2021PTC373037 | SOVEVAX BIOLOGICS PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point,Mumbai,Mumbai City,Maharashtra,400021-India |
| U72200MH2014PTC258871 | DIPCO INFOTECH PRIVATE LIMITED | 215, FREE PRESS HOUSE, 14th FLOOR, FREE PRESS JOURNAL ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74210MH2003PTC138795 | DPA CONSULTANTS PRIVATE LIMITED | 76, 7TH FLOOR, 215 FREE PRESS HOUSE FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAZ-0355 | KAIRISH SHARED SERVICES LLP | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U21022MH2007PTC173395 | KAISHA PACKAGING PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U24290MH2022PTC375528 | RESPIPURE PHARMA PRIVATE LIMITED | Shop-75,Floor-7th,Plot-215, Free Press, House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U29308MH2020PTC341301 | KAIRISH INNOTECH PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U62100MH2022PTC386504 | DADACHANJI AVIATION PRIVATE LIMITED | 72-73 Free Press House 7th Floor Plot215 Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74120MH2010PTC205291 | KAISHA LIFESCIENCES PRIVATE LIMITED | 72-73, 7th Floor, Plot 215, Free Press House Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U25190MH1988PTC045900 | ZENITH INDUSTRIAL RUBBER PRODUCTS PRIVATE LIMITED | Office Premises No. 141 to 144, 14th Floor, Free Press House, Free Press Journal Mar g, 215 , Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U43900MH2023PTC403683 | JIVANAM DEVELOPERS PRIVATE LIMITED | 47, Floor-4, Plot-215, Free Press House,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| ABA-9068 | SPAR OUTDOOR MEDIA LLP | 29, FLOOR 2ND, PLOT 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| U20119MH2024PTC425810 | CIST TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG,NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| AAA-0008 | CORPORATE LEGAL COUNSELLORS LLP | Office No. 46, 4th FloorFree Press House Free Press Journal Marg Nariman Point Mumbai Mumbai, Maharashtra, India - 400021 |
| U62099MH2023PTC399306 | STAIR DIGITAL PRIVATE LIMITED | OFFICE NO.42, 4TH FLOOR, FREE PRESS HOUSE,,215, FREE PRESS JOURNAL MARG, NARIMAN POINT,,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2014PTC255714 | BHN OFFSHORE SERVICES PRIVATE LIMITED | 67, 6 Floor, Plot-215, Free Press House Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U45400MH2020PTC352778 | HIRANI VENTURES PRIVATE LIMITED | 95, Floor-9th, Plot-215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U86909MH2007PLC176804 | AXIOM INDUSTRIES INTERNATIONAL LIMITED | OFFICE NO 46, 4TH FLOOR FREE PRESS HOUSE FREE PRESS JOURNAL MARG NARIMAN POINT,MUMBAI,Mumbai City,Maharashtra,400021-India |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U74140MH2008PTC181321 | MANAGEMENT CONSULTING GROUP PRIVATE LIMI TED. | 96, FREE PRESS HOUSE, FREE PRESS JOURNAL ROAD NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAJ-0190 | KSHITJ URBAN DEVELOPERS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAN-4488 | ESSVEE ADVISORS LLP | 102, Floor-10, Plot- 215, Free Press House, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45200MH2007PTC167954 | FOUR ACE DEVELOPERS PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1990PTC058732 | KARINI INVESTMENT AND FINANCE PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC094912 | CONNET SECURITIES AND FINANCE PRIVATE LIMITED | 53, FREE PRESS HOUSE, 5TH FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 Share 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.