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
TINKA STONES PRIVATE LIMITED
CIN: U26993MH1998PTC117407 As on: 2026-07-13
TINKA STONES PRIVATE LIMITED (CIN: U26993MH1998PTC117407) is a Private company incorporated on 09 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 26940000.00.
TINKA STONES PRIVATE LIMITED'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.TINKA STONES PRIVATE LIMITED's NIC code is 2699 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other non-metallic mineral products n.e.c..
Directors of TINKA STONES PRIVATE LIMITED are GOPAL SANDILYA, MD SHAQUIB KARIM, MOHAMMED ABDULLAH SHAIKH, and TASFIN ABDULLAH SHAIKH.
TINKA STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U26993MH1998PTC117407 and its registration number is 117407. Users may contact TINKA STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINKA STONES PRIVATE LIMITED is SIDDIQUI COMPOUNDNEAR AIR INDIA BUILDING PATHANWADI MALAD (E) , MUMBAI, Maharashtra, India - 400097.
Current status of TINKA STONES PRIVATE LIMITED 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 TINKA STONES 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.
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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 TINKA STONES 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 TINKA STONES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07279750 | GOPAL SANDILYA | Director | 2015-09-04 |
| 08333015 | MD SHAQUIB KARIM | Director | 2019-01-10 |
| 01274826 | MOHAMMED ABDULLAH SHAIKH | Director | 1998-12-09 |
| 03299026 | TASFIN ABDULLAH SHAIKH | Director | 2010-11-01 |
Past Directors & Key Managerial Personnel of TINKA STONES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07279750 | GOPAL SANDILYA | Director | - | 2019-01-24 |
| 01833918 | NADEEM FAIYAZ SHAIKH | Director | - | 2014-02-02 |
| 03382374 | MOHAMMED NOORAIN MOHAMMED FEROZ SHAIKH | Director | - | 2021-06-25 |
| 06800635 | MOHD SHAMSTABREZ AINUL HAQUE SHAIKH | Director | - | 2015-09-04 |
Other Directorships of GOPAL SANDILYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MD SHAQUIB KARIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NADEEM FAIYAZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOMAS CHIMICA PRIVATE LIMITED | U74999MH2017PTC300091 | Director | 2017-09-25 | Ongoing |
Other Directorships of TASFIN ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED NOORAIN MOHAMMED FEROZ SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOKTA STONES PRIVATE LIMITED | U74990MH2011PTC215626 | Director | 2011-04-01 | Ongoing |
Other Directorships of MOHD SHAMSTABREZ AINUL HAQUE SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2001PTC133484 | AJINKYA PROPERTIES PRIVATE LIMITED | AL-AKSA APT OPP TAPOVAN DEEPD-2 BUILDING PATHANWADI SHIVAJI NAGAR MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U70102MH2011PTC220920 | JEEVAN REKHA REALTY DEVELOPERS PRIVATE LIMITED | Shop-25, Deora Building, Nivetia Road, Opp. Bank of India, Malad (E). , Mumbai, Maharashtra, India - 400097 |
| AAR-9527 | UBD POLYCHEM LLP | A 403, RIZVI OAK, RAHEJA COMPLEX ROAD BEHIND TIMES OF INDIA BUILDING MALAD (E) MUMBAI, Maharashtra, India - 400097 |
| U13111MH2023PTC399605 | CENTENARY TEXTILES AND FASHIONS PRIVATE LIMITED | E-801, Sheetal Tapovan.,Pathanwadi Road, Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| ACS-2888 | TRUSCO PROJECTS LLP | GALA 3,RAM JI PATILCOMPOU,PATHANWADI MALAD E,Malad East,Mumbai,Maharashtra,India-400097 |
| U70200MH2025PTC450530 | KEDIA FIN-TECH PRIVATE LIMITED | F No.1201, Flr 12,Madhav,Dham, Pathanwadi, Malad E,Malad East,Mumbai,Maharashtra,400097-India |
| U47912MH2024PTC428922 | BEYOND LEVEL PRIVATE LIMITED | 104A WING H R APART MALAD,E NR TAPOVAN PATHANWADI,Malad East,Mumbai,Maharashtra,400097-India |
| ACN-4704 | TRUSCO REALTY LLP | Gala No 3 Ramji Patil Compound,Near Mallika Hotel,Pathanwadi Malad (East),Malad East,Mumbai,Maharashtra,India-400097 |
| U52219MH2023PTC399311 | LBR LOGISTICS PRIVATE LIMITED | FLT NO - A 203, SAFA MARWAH APTS CHS LTD,PATHANWADI, MALAD (E),Malad East,Mumbai,Maharashtra,400097-India |
| U74999MH2018PTC316107 | 11LEVEL EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 601,Wing-D,Building No.9,RehabBuilding, RSMarg,Wadarpada,Bhd ShahArcade,Malad(E) , MUMBAI, Maharashtra, India - 400097 |
| U14200MH2011PTC219147 | ATHARVA MINING & RESOURCES PRIVATE LIMITED | Malad Highway View Building, Office No. 1, A3 Wing Near Kurar Police Station, Kurar Village , Malad- E , Mumbai, Maharashtra, India - 400097 |
| U64990MH2023PTC401393 | KOJIN FINVEST PRIVATE LIMITED | R NO. 21, VELANI ESTATE, BUILDING-B, PLOT-38-B,,QUARRY ROAD, MALAD (E), NEAR R. S. MARG POST OFFICE,Malad East,Mumbai,Maharashtra,400097-India |
| U46305MH2023OPC399009 | CHANASYA ENTERPRISES (OPC) PRIVATE LIMITED | Shop No.4, E-Wing , Sale Building No.2,,Survey No. 273, Rani Sati Marg , Blossom Developer, Malad (East),,Malad East,Mumbai,Maharashtra,400097-India |
| U72900MH2022OPC382576 | PROGRAMMERSILO SOFTWARE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 503, CTS 738 AKANSHA CHS LTD, PATHANWADI RD, OPP TRIVENI NAGAR GATE, MALAD (E),MUMBAI,Mumbai City,Maharashtra,400097-India |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| U85300MH2019NPL334989 | CARNIVAL SKILL FOUNDATION | CARNIVAL HOUSE, BLDG 1, PLOT 104A-104J GEN. A K VAIDYA MARG,OFF W. E. HIGHWAY, , DINDOSH, MALAD-E, MUMBAI, Maharashtra, India - 400097 |
| ACI-8171 | DEM INFRASPACE LLP | Building No 7, Western Express Highway, Times of India Press Building,,Malad East,Mumbai,Maharashtra,India-400097 |
| U78300MH2023PTC403838 | FIVE TECH HR PRIVATE LIMITED | 4/91 Malad CHS, Opp Golgarden,,Poddar Road, Malad (E), Mumbai,Malad East,Mumbai,Maharashtra,400097-India |
| ACP-3562 | K8 CERAMIC CASA LLP | E-1501, Sheetal Tapovan,Pathanwadi Road,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U45302MH2008PTC189250 | AG AIRCON PRIVATE LIMITED | UNIT NO.7, SIDDIQUI COMPOUND, PATHANWADI, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U70109MH2013PTC247894 | NEST VALUE ASSETS PRIVATE LIMITED | A-2, Prateek Building, Nevetia Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U80900MH2006PTC159593 | NEST COMPLETE EDUCATION PRIVATE LIMITED | A-2, Prateek Building, Nevetia Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U92200MH2013PTC247754 | SPARK FINE ARTS EDUCATION & RECREATION PRIVATE LIMITED | A-2, Prateek Building, Nevetia Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U92412MH2011PTC223883 | SPARK RECREATION SERVICES PRIVATE LIMITED | A-2, Prateek Building, Nevetia Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| U92412MH2013PTC248138 | SPARK ROBOTICS EDUCATION & RECREATION PRIVATE LIMITED | A-2, Prateek Building, Nevetia Road, Malad (E) , Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10371371 | 2012-08-13 | - | - | 80,000,000.00 | Bank of Baroda | |
| 10371372 | 2012-08-13 | - | - | 80,000,000.00 | Bank of Baroda | |
| 10371374 | 2012-08-13 | - | - | 80,000,000.00 | Bank of Baroda | |
| 90144158 | 2002-11-06 | 2007-01-12 | 2012-05-26 | 5,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100463917 | 2021-04-02 | - | - | 9,680,000.00 | BANK OF BARODA | |
| 100580646 | 2022-05-12 | - | - | 1,619,900.00 | HDFC BANK LIMITED | |
| 100580648 | 2022-05-12 | - | - | 1,629,000.00 | HDFC BANK LIMITED |
- 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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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.