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
SHREE TISAI COMMODITIES PRIVATE LIMITED
CIN: U51101MH2011PTC221793 As on: 2026-07-13
SHREE TISAI COMMODITIES PRIVATE LIMITED (CIN: U51101MH2011PTC221793) is a Private company incorporated on 10 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3000000.00.
SHREE TISAI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.SHREE TISAI COMMODITIES 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 SHREE TISAI COMMODITIES PRIVATE LIMITED are SANDIP PANDURANG KHOLE, VIDYA PRAKASH BHUJBAL, NARENDRA NARAYAN SURYAVANSHI, and SANJAY RAGHU KALUKHE.
SHREE TISAI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC221793 and its registration number is 221793. Users may contact SHREE TISAI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE TISAI COMMODITIES PRIVATE LIMITED is A-109 Everest Tower Santoshi Mata Raod Opp Maxi Ground, Kalyan (W) , Kalyan, Maharashtra, India - 421306.
Current status of SHREE TISAI COMMODITIES PRIVATE LIMITED is - Converted to LLP.
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 SHREE TISAI COMMODITIES 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 SHREE TISAI COMMODITIES
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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 SHREE TISAI COMMODITIES 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 SHREE TISAI COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934065 | SANDIP PANDURANG KHOLE | Director | 2011-09-10 |
| 00963504 | VIDYA PRAKASH BHUJBAL | Director | 2011-09-10 |
| 01273269 | NARENDRA NARAYAN SURYAVANSHI | Director | 2011-09-10 |
| 03077152 | SANJAY RAGHU KALUKHE | Director | 2011-09-10 |
Past Directors & Key Managerial Personnel of SHREE TISAI COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANDIP PANDURANG KHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | - | 2020-09-05 |
| SHREE TISAI SECURITIES PRIVATE LIMITED | U74140MH2001PTC130933 | Director | - | 2020-09-05 |
Other Directorships of VIDYA PRAKASH BHUJBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| SHREE TISAI SECURITIES PRIVATE LIMITED | U74140MH2001PTC130933 | Director | 2004-08-01 | Ongoing |
Other Directorships of NARENDRA NARAYAN SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| HETUL CONSTRUCTIONS PRIVATE LIMITED | U70101MH1999PTC122147 | Director | 1999-10-11 | Ongoing |
| SHREE TISAI SECURITIES PRIVATE LIMITED | U74140MH2001PTC130933 | Director | 2003-04-01 | Ongoing |
Other Directorships of SANJAY RAGHU KALUKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| SHREE TISAI SECURITIES PRIVATE LIMITED | U74140MH2001PTC130933 | Director | 2010-05-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAE-5006 | SHREE TISAI BUSINESS SOLUTION LLP | A - 109, EVEREST TOWER, SANTOSHI MATA ROAD, OPP. MAXI GROUND, KALYAN WEST, Maharashtra, India - 421306 |
| ACN-0391 | MUKTAI MULTISPECIALITY HOSPITAL LLP | A5/301 MOHAN PARK GANDHARE,GODREJ HILL ROAD KALYAN W KALYAN 421306,Kalyan,Thane,Maharashtra,India-421306 |
| AAG-6024 | SAFFRON INTERIOR & EXTERIOR CONTRACTORS LLP | SAKET TOWER, 101-A, MHASOBA CHOWK JIMI BAUG, VILLAGE KALYAN KALYAN, Maharashtra, India - 421306 |
| AAL-7259 | DKS INFRASTRUCTURE AND PROJECTS LIMITED LIABILITY PARTNERSHIP | Metro Residency, Tower 'A' 1401 Near Metro Junction Mall, Netawali Kalyan East Kalyan, Maharashtra, India - 421306 |
| U45400MH2013PTC243126 | MAMTA SMG INFRAPROJECTS PRIVATE LIMITED | 42A,ATTADEEPBHAVBUNGLOW,RAMDASWADI,NEARSIDDHARTHNAGAR,KALYAN(W),DISTRI CT - THANE , KALYAN, Maharashtra, India - 421306 |
| U70101MH1999PTC122147 | HETUL CONSTRUCTIONS PRIVATE LIMITED | 501/A, Krushnaprabha Apt, Above SVC Bank, Opp. Hotel Prasad, Puna Link Road, Tisgaon Naka, Kalyan ( East), , Kalyan, Maharashtra, India - 421306 |
| U24110MH2021PTC354124 | EURONEX BIO GENESIS PRIVATE LIMITED | A/4R5, SARASWATI APT, CHINCHPADA ROAD K M KALYAN(E) KOLSEWADI, KALYAN 421306 , KALYAN, Maharashtra, India - 421306 |
| U31909MH2020PTC341842 | SAARK CUSTOMS PRIVATE LIMITED | A/101, Shree Dattu Tower, Sai Nagar, Opp. Shani Mandir, Katemanivali, Kalyan, , Thane, Maharashtra, India - 421306 |
| U65990MH2021PLN364926 | FINSSO INDIA NIDHI LIMITED | A/8-302 KRISHNA PARADISE KALYAN THANE KALYAN-DOMBI VLI (M CORP) , KALYAN, Maharashtra, India - 421306 |
| U74999MH2016OPC280205 | NITIN TONGASE CONSULTING (OPC) PRIVATE LIMITED | A/603,PRAFULLA PARADISE,INFRONT OF KALYAN HOSPITAL BARAVE ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421306 |
| U74120MH2015PTC263848 | FRIENDSHIP SHIP MANAGEMENT PRIVATE LIMITED | SHOP NO. 08, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| U74999MH2015PTC267794 | FRIENDSHIP LIFECARE PRIVATE LIMITED | SHOP NO. 8, AAKSHGANGA CHS., NEAR DURGA MATA MANDIR ROAD,KALYAN (E), TAL-KALYAN , KALYAN, Maharashtra, India - 421306 |
| AAY-8631 | REBELLION DIGITAL LLP | A/203 BALRAM ENCLAVE GADDEVI ROAD 4169/KALYAN (E) S/DN I/KALYAN EAST, PINCODE 42130 KALYAN, Maharashtra, India - 421306 |
| U70101MH2013PTC242548 | GREEN EARTH VALLEY PRIVATE LIMITED | A - 203, 2nd Floor, Mataparvati Apartment (Opp)Yogeshwar Tower,Katemanivali Nakka, Kalyan(E) , Navi Mumbai, Maharashtra, India - 421306 |
| U74999MH2016PTC283663 | VIRTUS MOTORS PRIVATE LIMITED | RM-003 GRD FLR RAVI BLDG-A1LOKGRAM COLONYNR KALYAN JANTA SAHAKARI BANK NR LOK KALYAN PUBLIC SCHOOL , KALYAN EAST, Maharashtra, India - 421306 |
| ABZ-4458 | NEELYOG HOSPITALITY LLP | A 102, Saket TowerMhasoba Chowk, Jimmi Baug Kalyan, Maharashtra, India - 421306 |
| AAV-2742 | JAYVIS ENTERPRISE LLP | SAHAJEEVAN RESIDENCY, F NO A 1107, OPP PRASAD HOTEL, TISGAON, KALYAN, Maharashtra, India - 421306 |
| U74999MH2016PTC288150 | MALHAR FIRE PROTECTION PRIVATE LIMITED | A/603, SHREE DATTU TOWER NEAR SHANI MANDIR, SAINAGAR , KALYAN, Maharashtra, India - 421306 |
| U24219MH2020PTC343796 | LEXAMON SERVICES PRIVATE LIMITED | A104 SAI VINAYAK MAHAL OPP CHETNA SCHOOL MALANG TISGAON , KALYAN, Maharashtra, India - 421306 |
| U72900MH2016PTC282322 | PNAJ INNOVATIONS PRIVATE LIMITED | A-103, Anant moreshwar (Hira Tower) Ganesh Nagar, Chinchpada Road , Kalyan, Maharashtra, India - 421306 |
| U72900MH2017PTC292368 | BLOOMSTACK TECHNOLOGIES PRIVATE LIMITED | 202, Tower A, Metro Residency, Behind Metro Junction mall, Netivili, , Kalyan, Maharashtra, India - 421306 |
| U51909MH2020PTC343480 | CURE TRADE & COMMERCE PRIVATE LIMITED | Shop no 9 , Ground floor,Sai Tower 1 Shivesh Park , Kalyan, Maharashtra, India - 421306 |
| U85320MH2018NPL310599 | UDYAM PRABHAT FOUNDATION | ROOM NO 1,A WING, GROUND FLOOR, LAVKUSH APT, , KALYAN E, Maharashtra, India - 421306 |
| U93000MH2017PTC302027 | NAMAMI ORGANICS PRIVATE LIMITED | BUILDING NO.1, A/1003, DHANLAXMI APT LOKGRAM ROAD, OPP. RAILWAY TICKET OFFICE , KALYAN, Maharashtra, India - 421306 |
| U74999MH2013PTC241214 | VEDANTA MANTRAN PRIVATE LIMITED | A-402, JAI MAA SAPTASHRUNGI CHS LTD DEOLEKARWAI, SIDDHARTH NAGAR, OPP RLY CO LONY , KALYAN, Maharashtra, India - 421306 |
| U74999MH2017PTC298089 | HRIDYAM DIAGNOSTIC CENTRE PRIVATE LIMITED | FLAT NO. 1302, TOWER A, METRO RESIDENCY, NEAR METRO JUNCTION MALL, NETIVALI , KALYAN EAST, Maharashtra, India - 421306 |
| U55100MH2015PTC269971 | C2MAC FOODS PRIVATE LIMITED | C-403/404, OM SADGURU DHAM TOWER, CHINCHPADA ROAD OPP- GAONDEVI MANDIR, NEAR MODEL COLLEGE , KALYAN EAST, Maharashtra, India - 421306 |
| U45205MH2014PTC252192 | PANORAMA REAL-ESTATE INVESTMENT & DEVELOPMENT INDIA PRIVATE LIMITED | A-4, Ground Floor, Shree Shailam Apartment, Sunrise Villa No.2, Sunrise Valley, Haji Malang RD , Kalyan East, Maharashtra, India - 421306 |
| U45400MH2012PTC235285 | SEENAI INFRACON PRIVATE LIMITED | SHREEKRUPA BUILDING NO. 1, FLAT NO. A/102, HAJI MALANG ROAD, OPP SUNRISE VALLY, PISARALI GAON , KALYAN EAST, Maharashtra, India - 421306 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.