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TALREJA INVESTMENTS PRIVATE LIMITED




Talreja Investments Private Limited is a Private incorporated on 25 May 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 300,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Talreja Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Talreja Investments Private Limited are Pravin Manoharlal Talreja and Tripti Pravin Talreja.

Talreja Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1999PTC120004 and its registration number is 120004.Its Email address is [email protected] and its registered address is MHADA BLDG NO 10 FLAT NO 002OPP OSHIWARA POLICE STATION NEW LINK ROAD ANDHERI WEST MUMBAI MH 400053 IN.

Current status of Talreja Investments Private Limited is - Strike Off.

Company Details

CIN

U65990MH1999PTC120004

Company Name

TALREJA INVESTMENTS PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

120004

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 May 1999

Age of Company

24 years, 10 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TALREJA INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

MHADA BLDG NO 10 FLAT NO 002OPP OSHIWARA POLICE STATION NEW LINK ROAD ANDHERI WEST MUMBAI MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

01979664

PRAVIN MANOHARLAL TALREJA

Director

25 May 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 November 2014

PP REALTYINFRA LLP

Designated Partner

08 October 2015

KSPT INFRA DEVELOPERS PRIVATE LIMITED

Additional Director

01 July 2021

YRV INFRA AND MEDIA PRIVATE LIMITED

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23 May 2008

PURE KRAFT INFRA PRIVATE LIMITED

Director

15 November 2021

NHA INFRAPROJECTS PRIVATE LIMITED

Director

07 October 2014

PT FUELS PRIVATE LIMITED

Director

14 December 2021

CHARLIE FUEL PRIVATE LIMITED

Director

01 November 2021

PANAMA ENTERTAINMENT PRIVATE LIMITED

Director

02 June 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01982755

TRIPTI PRAVIN TALREJA

Director

25 May 1999

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 November 2014

NHA INFRAPROJECTS PRIVATE LIMITED

Director

16 May 2017

PT FUELS PRIVATE LIMITED

Director

14 December 2021

CHARLIE FUEL PRIVATE LIMITED

Director

01 November 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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