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
TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED
CIN: U36100MH2012FTC236673 As on: 2026-07-13
TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED (CIN: U36100MH2012FTC236673) is a Private company incorporated on 10 Oct 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2600000.00.
TIC RETAIL ACCESSORIES INDIA 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.TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED's NIC code is 3610 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of furniture.
Directors of TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED are KRISHMA JAYANTKUMAR GANATRA, and ARIF ADAMJI PEERBHOY.
TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U36100MH2012FTC236673 and its registration number is 236673. Users may contact TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIC RETAIL ACCESSORIES INDIA PRIVATE LIMITED is A2 VRINDAVAN, UMEDA ASHRAM ROAD, SV ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092.
Current status of TIC RETAIL ACCESSORIES INDIA 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 TIC RETAIL ACCESSORIES INDIA 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 TIC RETAIL ACCESSORIES INDIA
Purchase full report of TIC RETAIL ACCESSORIES INDIA
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 TIC RETAIL ACCESSORIES INDIA 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 TIC RETAIL ACCESSORIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07866311 | KRISHMA JAYANTKUMAR GANATRA | Director | 2021-07-01 |
| 00133477 | ARIF ADAMJI PEERBHOY | Director | 2019-01-16 |
Past Directors & Key Managerial Personnel of TIC RETAIL ACCESSORIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05303530 | MARK VICTOR GANDUR | Director | - | 2022-06-14 |
| 05318070 | RUDRA RAMESH NADKARNI | Director | - | 2019-10-01 |
| 05303523 | DAVID RUSSELL HARRIS | Director | - | 2022-06-14 |
Other Directorships of MARK VICTOR GANDUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RUDRA RAMESH NADKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RLMS SUPPORT SERVICES PRIVATE LIMITED | U74999MH2018FTC309383 | Director | 2018-05-14 | Ongoing |
| AMRS BUSINESS SERVICES PRIVATE LIMITED | U74999MH2018FTC311514 | Director | - | 2023-09-30 |
Other Directorships of KRISHMA JAYANTKUMAR GANATRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJEE HOMES AND REALTORS LLP | AAW-1472 | Partner | 2024-04-13 | Ongoing |
| I2K CONSULTANTS PRIVATE LIMITED | U67190MH2005PTC152848 | Director | 2017-06-16 | Ongoing |
Other Directorships of ARIF ADAMJI PEERBHOY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAITRIM INDIA PRIVATE LIMITED | U18101MH2000PTC124136 | Director | - | 2010-03-03 |
| MUNNUS FASHIONS PRIVATE LIMITED | U70100MH1973PTC016831 | Director | - | 2008-06-24 |
| RLMS SUPPORT SERVICES PRIVATE LIMITED | U74999MH2018FTC309383 | Director | 2018-05-14 | Ongoing |
Other Directorships of DAVID RUSSELL HARRIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| ABZ-2256 | BI-Med solutions LLP | D/101, KRISHNA NAGARI SOCIETY, S.V. ROAD, BORIVALI WEST,,OPP SONI MONI ELECTRONICS, MUMBAI - 400092,Borivali West,Mumbai,Maharashtra,India-400092 |
| U62013MH2021PTC357625 | SWITCH MY LOAN PRIVATE LIMITED | 902 SHUBHJIVAN ARCADE MAHARASHTRA,SV ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-8025 | Ashmi Diamonds LLP | 101 SHREE RASRAJ TOWER, ROKADIA CROSS ROAD, BORIVALI(W) CTS 2472 ETC, VILLAGE EKSAR,S.V.P ROAD MUMBAI-400092, MAHARASHTRA Borivali West, Maharashtra, India - 400092 |
| U72200MH2002PTC136071 | RANE INFORMATION TECHNOLOGY PRIVATE LIMITED | D-4 VRINDAVAN BUILDINGUMED ASHRAM ROAD BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAL-9116 | ARROW WEALTH MANAGEMENT LLP | A-701 VRINDAVAN, RAMBAUG LANE, OFF. S.V. ROAD, BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U15137MH2012PTC236031 | RAAJ SATTVA PRODUCTS PRIVATE LIMITED | B/604, VRINDAVAN CHS., RAMBAUG LANE, OPP. HIMALAYA SCHOOL, OFF. S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| U51900MH1999PTC123306 | DEVSHA IMPEX PRIVATE LIMITED | ROOM NO.10, C WING, TEJ MAHAL UMEDA, UMED ASHRAM, S.V.ROAD, BORIVALI (WEST), BEHIND POLICE STATION, , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018FTC310117 | ULTIMECH SERVICES PRIVATE LIMITED | C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM ROAD,OFF S.V. RD, BORIVALI W EST , MUMBAI, Maharashtra, India - 400092 |
| U24100MH2022PTC380941 | REALFILL HEALTHCARE PRIVATE LIMITED | A-401, Vrindavan, S.V Road, Rambaug Lane Borivali (W) Mumbai 400092,Mumbai,Mumbai City,Maharashtra,400092-India |
| ACE-5939 | FINNETRA LLP | 24AThakkarShoppingMallSV,RoadBorivaliWest,Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2022PTC375765 | METATECH IMPEX PRIVATE LIMITED | 7 dollars avenue shimpoli road borivali west off sv road , mumbai, Maharashtra, India - 400092 |
| ACQ-4438 | NUCLEUS ENGINEERS P LLP | 301, Prem Kutir, Prem Nagar S.V. P. Road, Borivali (west),,Borivali West,Mumbai,Maharashtra,India-400092 |
| U59112MH2025PTC438995 | THREE ACT ARC PRIVATE LIMITED | 10E C Wing Dattani Ngr CHS,SV Road Borivali West,Borivali West,Mumbai,Maharashtra,400092-India |
| ABB-2137 | Punit Hospital LLP | A-1, 1-2 Punit Nagar, Plot 3,,SV Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45500MH2022PTC392290 | YUVAN HOME MAKERS PRIVATE LIMITED | SHOP 6, MRUD KISHORE CHS LTD DATTAPADA ROAD, SV ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U51909MH2022PTC389255 | BROCK MOMENTS PRIVATE LIMITED | Shop No 34 Gokul Shopping Centre SV Road Dattapada Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U72900MH2017PTC300042 | AQUE INNOVATIONS PRIVATE LIMITED | 26, AB Shiv Sagar Appts, S.V. Road , Borivali West,Mumbai, Maharashtra, India - 400092 |
| ACL-7124 | VAIKUNTH GIZMO SOLUTIONS LLP | A-83, Dattani Tower Chs Ltd, S.V Road,, Kora Kendra, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACN-3683 | SCALE CORPORATION LLP | SH 01 Indraprasth Shopping centre, Wing B, 2nd Floor,SV Road, Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| U45200MH2005PTC157521 | MOTIVE ENGINEERS AND INFRASTRUCTURE PVT LTD | ROOM NO. 35, RAM NAGAR BLDG. NO. 2, RAM NAGAR ROAD S.V. ROAD, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAY-6924 | MAKE YOUR OWN WISH HOSPITALITY LLP | 508 F. P. No. 765, TPS 111, JN of S.V. road & Kora Kendra Road, Borivali west Mumbai, Maharashtra, India - 400092 |
| U92100MH2007PTC175194 | TEJ RAJ PRODUCTION PRIVATE LIMITED. | BLOCK NO.20, 3RD FLOOR, HIMMAT MANSION, S.V. ROAD, OPP. SIMPOLI ROAD, BORIVALI ( WEST) , MUMBAI, Maharashtra, India - 400092 |
| AAQ-9823 | FLORICAN IMPEX LLP | E2/23 , BEENA BHAVNA CHS LTD, GITANJALI NAGAR, OFF SV ROAD, SAI BABA MANDIR ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACL-4244 | RAKHOLIYA & BOSMIYA INFRA LLP | Flat No. 1801 Anamika Niwas CHSL CTS No. 6A,,Ram Nagar,, Off S.V. Road Borivali West,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-0918 | Pradhan Commercial LLP | OFFICE NO 3A, GROUND FLOOR, DIVYA DEEP BUIlDING, 226 SV Road,NEAR INDRAPRASTHA SHOPPING CENTRE, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-3827 | HONEYCOMB HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, Nr. New India Bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| ACP-4722 | MAXUS HOME APPLIANCES LLP | 202 CTS NO. 611,611/1 to 12, Punjabi Lane, L.T. Road Borivali West,Borivali Jitendra Bhavan, NR. New India bank Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U80100MH2022PTC380848 | POCKET TEDDY PRIVATE LIMITED | B/801, Borivali Neelkanth Nagar SV Road, Borivali West,Mumbai,Mumbai City,Maharashtra,400092-India |
| 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.
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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.