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
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED
CIN: U51100MH1975PTC018207 As on: 2026-07-13
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED (CIN: U51100MH1975PTC018207) is a Private company incorporated on 14 Mar 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 321200.00.
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED are MRINALINI SRINIVASAN, and SANJAY BANSODE.
TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1975PTC018207 and its registration number is 18207. Users may contact TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEMPLE TREES IMPEX AND INVESTMENT PRIVATE LIMITED is P&G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099.
Current status of TEMPLE TREES IMPEX AND INVESTMENT 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 TEMPLE TREES IMPEX AND INVESTMENT 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 TEMPLE TREES IMPEX AND INVESTMENT
Purchase full report of TEMPLE TREES IMPEX AND INVESTMENT
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 TEMPLE TREES IMPEX AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TEMPLE TREES IMPEX AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09682234 | MRINALINI SRINIVASAN | Director | 2022-07-21 |
| 09719540 | SANJAY BANSODE | Director | 2022-08-29 |
Past Directors & Key Managerial Personnel of TEMPLE TREES IMPEX AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02910029 | TAPAN JANARDAN BUCH | Additional Director | - | 2010-09-30 |
| 02910029 | TAPAN JANARDAN BUCH | Director | - | 2015-03-15 |
| 06685891 | KARTHIK NATARAJAN | Additional Director | - | 2015-09-30 |
| 06685891 | KARTHIK NATARAJAN | Director | - | 2018-06-07 |
| 06832523 | SHAILYAMANYU SINGH RATHORE | Additional Director | - | 2014-09-30 |
| 06832523 | SHAILYAMANYU SINGH RATHORE | Director | - | 2019-05-07 |
| 07128770 | NIRANJANI CHANDRAMOULI | Director | - | 2018-10-09 |
| 09682234 | MRINALINI SRINIVASAN | Additional Director | - | 2022-09-16 |
| 00059877 | SHANTANU MAHARAJ KHOSLA | Additional Director | - | 2010-09-30 |
| 00059877 | SHANTANU MAHARAJ KHOSLA | Director | - | 2015-06-30 |
| 00066989 | PRAMOD AGARWAL | Additional Director | - | 2010-09-30 |
| 00066989 | PRAMOD AGARWAL | Director | - | 2015-03-31 |
| 07616848 | INDERJEET SINGH | Additional Director | - | 2018-09-28 |
| 07616848 | INDERJEET SINGH | Director | - | 2019-06-21 |
| 08315555 | KARTHIK VISVANATHAN . | Additional Director | - | 2019-09-30 |
| 08315555 | KARTHIK VISVANATHAN . | Director | - | 2022-09-07 |
| 08481699 | SACHIN SUNIL WANI | Additional Director | - | 2019-09-30 |
| 08481699 | SACHIN SUNIL WANI | Director | - | 2022-07-22 |
| 09719540 | SANJAY BANSODE | Additional Director | - | 2022-09-16 |
| 00071043 | RAJEN SUBODHCHANDRA GANDHI | Director | - | 2010-03-27 |
| 00084686 | SHIVKUMAR PURUSHOTTAM PANDYA | Director | - | 2010-03-12 |
Other Directorships of TAPAN JANARDAN BUCH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2010-09-09 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2015-03-15 |
Other Directorships of KARTHIK NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Additional Director | - | 2015-10-28 |
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Director | - | 2024-03-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | CFO(KMP) | - | 2016-12-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2017-01-23 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Whole-time director | - | 2021-08-24 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Additional Director | - | 2013-09-26 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2015-04-30 |
Other Directorships of SHAILYAMANYU SINGH RATHORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Additional Director | - | 2014-09-24 |
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Director | - | 2019-05-08 |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Additional Director | - | 2016-09-23 |
| INDIAN BEAUTY AND HYGIENE ASSOCIATION | U24240MH1974NPL017236 | Director | - | 2018-09-21 |
| DYSON TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2017FTC068554 | Additional Director | - | 2021-09-29 |
| DYSON TECHNOLOGY INDIA PRIVATE LIMITED | U51909HR2017FTC068554 | Director | - | 2022-04-21 |
| WELLA INDIA PRIVATE LIMITED | U52100MH2015FTC270642 | Additional Director | - | 2016-09-26 |
Other Directorships of NIRANJANI CHANDRAMOULI
Other Directorships of MRINALINI SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHANTANU MAHARAJ KHOSLA
Other Directorships of PRAMOD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMCLIM FINTECH LLP | ACE-0362 | Designated Partner | 2023-11-22 | Ongoing |
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Additional Director | - | 2015-10-28 |
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Director | 2015-10-28 | Ongoing |
| PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | L24239MH1964PLC012971 | Director | - | 2015-03-31 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Additional Director | - | 2015-10-26 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Alternate Director | - | 2012-08-01 |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | 2015-10-26 | Ongoing |
| GILLETTE INDIA LIMITED | L28931MH1984PLC267130 | Director | - | 2015-03-31 |
| PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED | U24240MH1989PTC050398 | Director | - | 2009-08-01 |
| ZIRCON TECHNOLOGIES (INDIA) LIMITED | U51397DL1999PLC098428 | Director | - | 2023-05-10 |
Other Directorships of INDERJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Additional Director | - | 2017-09-13 |
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Director | - | 2019-06-15 |
Other Directorships of KARTHIK VISVANATHAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN SUNIL WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY BANSODE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEN SUBODHCHANDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LHG METAL TWO PRIVATE LIMITED | U74999OR2018PTC029314 | Additional Director | - | 2019-08-28 |
| LANCORE INDIA PRIVATE LIMITED | U99999MH2005PTC158520 | Director | - | 2006-09-01 |
Other Directorships of SHIVKUMAR PURUSHOTTAM PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH1997PTC107821 | RYAL LOGISTICS PRIVATE LIMITED | Pramukh Plaza, C Wing, 2nd Floor, Opp P & G plaza, Cardinal Gracias Road, Chakala, Andheri East , Mumbai, Maharashtra, India - 400099 |
| U24247MH1999PTC119120 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D | P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U51311MH1996PTC246757 | NEXUS MERCANTILE PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74900MH1994PTC192968 | WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| U74899MH1994PTC249186 | GILLETTE DIVERSIFIED OPERATIONS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74899MH1995PTC247244 | GILLETTE PRODUCTS PRIVATE LIMITED | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U74999MH1982PTC247243 | MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI | P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| L99999MH1967PLC013726 | PROCTER & GAMBLE HEALTH LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L24239MH1964PLC012971 | PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED | P & G PLAZA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400099 |
| U29230MH1993PTC072018 | KUNKEL WAGNER (INDIA) PVT LTD | Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400099 |
| U52100MH2019PTC321468 | AITESS NETWORKS PRIVATE LIMITED | S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza , Andheri East Mumbai City, Maharashtra, India - 400099 |
| AAC-5273 | LANDART REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAC-6300 | AGM REALTORS LLP | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAD-9241 | AGM VIJAYLAXMI VENTURE LLP | 502, Inizio, Cardinal Gracious Road, Op.. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAF-7010 | TECHNOBIJ BUILDERS LLP | 502 INIZIO, CARDINAL GRACIOUS ROAD OPP. P& G PLAZA, CHAKALA, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAF-7430 | PARIVAR CONCEPTS LLP | 502, Inizio, Cardinal Gracious Road, Opp. P& G Plaza, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAU-1496 | AGM ANNAPURNA HOMES LLP | 502, Inizio, Cardinal Gracious Road Opp. P& G Plaza, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAM-7036 | AGM SPACES LLP | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA CHAKALA, ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U65990MH1989PTC054562 | DAXA CAPITAL MARKET AND CONSULTANCY PRIVATE LIMITED | 502, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210977 | AGM REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U74999MH2010PTC210955 | LANDART REALTORS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U92199MH2001PTC132762 | PARIVAR CONCEPTS PRIVATE LIMITED | 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U45208MH2016PTC273925 | SILVER REALTY PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP P&G PLAZA, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U45202MH2010PTC204609 | MARS LIFESPACES (YASH) PRIVATE LIMITED | SILVER UTOPIA,CTS477 CARDINAL GRACIOUS ROAD OPP P&G PLAZA CHAKALA ANDHERI EAST , Mumbai, Maharashtra, India - 400099 |
| U70102MH2014PTC257070 | SILVER PROPERTIES AND INFRASTRUCTURE PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U70102MH2014PTC257465 | SILVER LIFESPACES PRIVATE LIMITED | SILVER UTOPIA, CTS 477, CARDINAL GRACIOUS ROAD, OPP.P&G PLAZA, CHAKALA, ANDHERI (EAST). , MUMBAI, Maharashtra, India - 400099 |
| U74900MH2010PTC210940 | KANAK SPACES PRIVATE LIMITED | INIZIO, SHOP NO.01, GROUND FLOOR, OPP. P & G PLAZA CARDINAL GRACIOUS ROAD, CHAKALA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| U63090MH1996PTC099340 | DHL LOGISTICS PRIVATE LIMITED | 101 B, SILVER UTOPIA, CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI EAST,NA,MUMBAI, Mumbai City,Maharashtra,India,400099. , Mumbai, Maharashtra, India - 400099 |
| U72900MH1994PTC081824 | PENTAGON SYSTEM AND SERVICES PRIVATE LIMITED | 501, PRAMUKH PLAZA, CARDINAL GRACIOUS ROAD, OPP.P & G PLAZA, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099 |
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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.
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.