• 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

TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED

CIN: U45200MH1996PTC096726 As on: 2026-07-13

TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED (CIN: U45200MH1996PTC096726) is a Private company incorporated on 30 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 20.00.TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

SWAPAN BHATTACHARYA is the director of TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED.

TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1996PTC096726 and its registration number is 96726. Users may contact TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED is 6A, SUVAS, 68 L JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006.

Current status of TCG DEVELOPMENTS (INDIA) PRIVATE LIMITED is - Inactive for e-filing.

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 Names

Previous CINs

ZaubaCorp's company report for TCG DEVELOPMENTS (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.

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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 TCG DEVELOPMENTS (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.

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 TCG DEVELOPMENTS (INDIA)
DIN Director Name Designation Appointment Date
00785562 SWAPAN BHATTACHARYA Director 2005-02-28
Past Directors & Key Managerial Personnel of TCG DEVELOPMENTS (INDIA)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SWAPAN BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
INDIAN CAPITAL CORPORATION LTD L65993WB1982PLC034606 Director - 2019-11-04
ANDAMAN PLANTATIONS & DEVELOPMENT CORPORATION PRIVATE LIMITED U02001WB1959PTC024225 Director 2007-05-04 Ongoing
GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2007-08-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2009-08-19
TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2012-09-20
CLININVENT RESEARCH PRIVATE LIMITED U24100WB2003PTC096510 Director 2004-01-29 Ongoing
INSTITUTE OF MOLECULAR MEDICINE U24231WB1999NPL090780 Director 2000-06-30 Ongoing
HALDIA POLYPARKS PRIVATE LIMITED U25209WB1997PTC083127 Director - 2012-09-20
TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2014-08-01
TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2012-09-20
HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2012-09-20
CHATTERJEE PETROCHEM (INDIA) PRIVATE LIMITED U51909WB1996PTC081769 Director 1996-10-15 Ongoing
TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2001-01-31 Ongoing
TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2011-03-02
BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2007-10-01
C.A. TCG SOFTWARE PRIVATE LIMITED U72200WB1998PTC086444 Director - 2012-09-20
TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2012-09-20
LABVANTAGE SOLUTIONS PRIVATE LIMITED U72200WB1999PTC090445 Director 2007-08-01 Ongoing
TCG CHEMBIOTEK INFRASTRUCTURE PRIVATE LIMITED U72200WB2000PTC090957 Director - 2011-11-15
PACE BUSINESS SYSTEMS PVT. LTD. U72501WB1995PTC067286 Director 2000-02-19 Ongoing
CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2010-03-10
GENERAL SERVICES CORPORATION PRIVATE LIMITED U72900WB2000PTC091368 Director - 2012-09-20
SILICOGENE INFORMATICS PRIVATE LIMITED U73100WB2002PTC095081 Director - 2012-09-20
TCGA RESEARCH FOUNDATION U73100WB2011NPL166230 Director 2011-08-10 Ongoing
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-08-01
TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Managing Director 2007-08-01 Ongoing
TCG CENTRES FOR RESEARCH AND EDUCATION IN SCIENCE AND TECHNOLOGY U74120WB2010NPL141674 Director 2010-02-03 Ongoing
CHATTERJEE MANAGEMENT SERVICES PVT LTD U74210WB1994PTC088493 Director 1996-03-12 Ongoing
TCGA RESEARCH PRIVATE LIMITED U74220WB2003PTC096649 Director - 2012-09-20
RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director 2009-04-28 Ongoing
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Additional Director - 2022-08-31
KEWAL SAMARPAN FOUNDATION U80101WB2019NPL232760 Director 2021-11-15 Ongoing
TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2012-09-20

CIN Company Name Company Address
U67120MH1991PTC060610 ADINAND INVESTMENTS PRIVATE LIMITED SUVAS APARTMENTS, 68F, L.JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
U67120MH1991PTC060611 ADIANJ INVESTMENTS PRIVATE LIMITED SUVAS APARTMENTS,68F, L.J.JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
U99999MH1981PTC025886 MYOWN INVESTMENTS PVT LTD 9A, SUVAS APARTMENTS, 68, F.L.JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
U65990MH1989PTC050889 PAOLOMI INVESTMENTS PRIVATE LIMITED 9A, SUVAS APTS., 68-F,L.JAGMOHANDAS RD, , MUMBAI 400006, Maharashtra, India - 000000
U67120MH1989PTC050928 SURUP INVESTMENTS PRIVATE LIMITED 9-B, SUVAS APARTMENTS,68-F.L.JAGMOHANDAS ROAD, , MUMBAI 400006, Maharashtra, India - 000000
U74140MH2006PTC162719 ENCORA CONSULTING INDIA PRIVATE LIMITED 8 GITANJALI GARDENS, RUNGTA LANE, 68 E. L. JAGMOHANDAS MARG , mumbai, Maharashtra, India - 400006
U67120MH1992PTC065462 PAULA SONAWALA INVESTMENT AND TRADING PV T.LTD. 69/A L JAGMOHANDAS MARG,BOMBAY -6. , MUMBAI 400006, Maharashtra, India - 000000
U65990MH1989PTC051652 SHAVI INVESTMENTS PVT. LTD. 9-B, SUVAS APARTMENT,68-FLJAGMOHANDAS MARG BOMBAY-6 , MUMBAI 400006, Maharashtra, India - 000000
U65990MH1989PTC050888 SHUKUMI INVESTMENTS PRIVATE LIMITED G-A, SUVAS APTS., 68-F,L.JAG-MOHANDAS RD BOMBAY400 006. , MUMBAI-400006, Maharashtra, India - 000000
U33200MH1990PTC057633 HINDITRON INFOSYSTEMS PRIVATE LIMITED 69/A L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
U67120MH1993PTC071806 CHRYSAN THEMUM INVESTMENTS PVT LTD 69/A L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
U99999MH1978PTC020711 BOMBAY SHIRT WORKS PRIVATE LIMITED 7, MISTRY MANAV, L. JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
U72100MH2005PTC156786 HINDITRON CRAY SUPERCOMPUTERS (INDIA) PRIVATE LIMITED MANISHA BUILDING, G/69 A, L JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
ABB-8792 QASHCO ADVISORS LLP Flat 65, 6th Floor, Prem Milan CHS Ltd.87/B, Nepean Sea Road, L Jagmohandas Marg Mumbai, Maharashtra, India - 400006
U80900MH2014PTC254933 BRAVO CAREERS PRIVATE LIMITED 24th Floor, Tytan, A B Dubash Marg Off Laxmibai Jagmohandas Marg, August Kranti Marg , Mumbai, Maharashtra, India - 400006
ACO-8411 LUGO CINCO LLP 5, Floor-2nd, Plot- 20, Keshav Niwas, Laxmibai,Jagmohandas Marg, Nepean Sea Road, August Kranti Marg,Mumbai,Mumbai,Maharashtra,India-400006
ABB-0933 Lazy but Smart LLP B-3, FLOOR-7TH, PLOT-454,39, MATRU ASHISH,,LAXMIBAI JAGMOHANDAS MARG, NEPEANSEA ROAD, AUGUST KRANTI MARG,Mumbai,Mumbai,Maharashtra,India-400006
AAH-3081 SHAYPES FITNESS AND NUTRITION LLP 65, FLOOR-6, 87 B, PREM MILAN,LAXMIBHAI, JAGMOHANDAS MARG, MALABHAR HILL,MUMBAI-400006. MUMBAI, Maharashtra, India - 400006
U33100MH1966PTC013503 HINDITRON SERVICES PRIVATE LIMITED 69 A L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
U51397MH1951PTC008371 SHANTILAL SONAWALA HOLDINGS PRIVATE LIMITED 69/A,L.JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
U67120MH1986PTC039378 RAJSVI PROPERTIES AND HOLDINGS PVT LTD 69 / A L JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
U74120MH2012PTC231039 HINDITRON CORPORATE SYSTEMS PRIVATE LIMITED MANISHA BUILDING, 69/A, L. JAGMOHANDAS MARG, , MUMBAI, Maharashtra, India - 400006
U72200MH2004PTC149816 SKIDATA (INDIA) PRIVATE LIMITED MANISHA BUILDING69/A L J JAGMOHANDAS MARG , MUMBAI, Maharashtra, India - 400006
ACI-7273 JJ PHIRSE ENTERPRISES LLP 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
ACH-9413 KIMOCHI LLP 39, FLOOR-7, 80/A, DARYA MAHAL,LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400006
ABB-6692 Aragorn Developers LLP 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006
ABB-6987 Finrod Felagund LLP 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006
ABB-7943 Isildur LLP 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006
ABB-7944 Celebrimbor LLP 1 Floor GRD, Plot-27A, West Hill, Laxmibai JagmohandasMarg, Nepean Sea Road, August Kranti Marg Mumbai, Maharashtra, India - 400006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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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
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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

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Company Identifier Name Percentage of Shares 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

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