CIN |
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Company Name |
TGS INVESTMENT & TRADE PRIVATE LIMITED |
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Company Status |
Amalgamated |
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RoC |
RoC-Mumbai |
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Registration Number |
135827 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
09 May 2002 |
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Age of Company |
21 years, 11 month, 15 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
4 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹450,000,000 |
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Paid up capital |
₹400,900,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TGS INVESTMENT & TRADE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00012813 |
Director |
17 December 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00017786 |
Director |
09 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
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00060017 |
Director |
09 May 2002 |
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Other Companies Associated with
Previous Companies Associated with
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AHZPC4925A |
Company Secretary |
12 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900MH2000PTC129116 |
BIRLA TMT HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U67120MH1982PTC026923 |
VAIBHAV HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U67120MH1982PTC028252 |
RAJRATNA HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U67120MH1981PTC025438 |
GLOBAL HOLDINGS PRIVATE LIMITED | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, MUMBAI MH 400030 IN |
U65900MH1988PTC048551 |
NAMAN FINANCE AND INVESTMENT PVT LTD | 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U65993MH2002PTC135827 |
TGS INVESTMENT & TRADE PRIVATE LIMITED | 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN |
U67200MH2018PTC309327 |
SVATANTRA HOLDINGS PRIVATE LIMITED | 213, 2nd Floor, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli MUMBAI Mumbai City MH 400030 IN |
U55209MH2022PTC376794 |
ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI Mumbai City Mumbai City MH 400030 IN |
U01110MH2020PTC340764 |
VIGHNAHARA HORTICULTURE PRIVATE LIMITED | 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI Mumbai City Mumbai City MH 400030 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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