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
T.S. AGENCIES PRIVATE LIMITED
CIN: U51909MH2002PTC134934 As on: 2026-07-13
T.S. AGENCIES PRIVATE LIMITED (CIN: U51909MH2002PTC134934) is a Private company incorporated on 15 Feb 2002. 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. 500000.00.
T.S. AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Aug 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.T.S. AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of T.S. AGENCIES PRIVATE LIMITED are SHRIKISHAN MOHTA, VARUN MOHTA, RAJEEV MOHTA, and ASHALATA MOHTA.
T.S. AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC134934 and its registration number is 134934. Users may contact T.S. AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of T.S. AGENCIES PRIVATE LIMITED is 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF GANDHI GRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049.
Current status of T.S. AGENCIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for T.S. AGENCIES 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 T.S. AGENCIES
Purchase full report of T.S. AGENCIES
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 T.S. AGENCIES 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 T.S. AGENCIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01363230 | SHRIKISHAN MOHTA | Director | 2002-02-15 |
| 02444220 | VARUN MOHTA | Director | 2002-11-25 |
| 00648901 | RAJEEV MOHTA | Director | 2002-02-15 |
| 01089049 | ASHALATA MOHTA | Director | 2002-02-15 |
Past Directors & Key Managerial Personnel of T.S. AGENCIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00954025 | GWAL DAS BIHANI | Director | - | 2009-03-30 |
Other Directorships of SHRIKISHAN MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | - | 2013-06-07 |
| SNOWCEM ESTATE LLP | AAA-3509 | Designated Partner | - | 2013-06-08 |
| T S AGENCIES PRIVATE LIMITED | U28991WB1956PTC023146 | Director | 1958-07-17 | Ongoing |
| G V R ESTATES PVT LTD | U45200MH1982PTC027386 | Director | 2002-01-15 | Ongoing |
| MOHTA HOUSING DEVELOPERS P LTD | U45200MH1993PTC074905 | Director | - | 2013-06-07 |
| SNOWCEM ESTATE PRIVATE LIMITED | U45200MH1996PTC096764 | Director | 1996-03-22 | Ongoing |
| GVR ESTATES PRIVATE LIMITED | U45201DL2001PTC110083 | Director | - | 2011-01-01 |
| BLUE SKIES PRIVATE LIMITED | U63040MH1960PTC011871 | Director | - | 2013-06-07 |
Other Directorships of VARUN MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | 2015-12-18 | Ongoing |
Other Directorships of RAJEEV MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | 2011-01-07 | Ongoing |
| APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED | U67200WB2004PTC100880 | Director | - | 2012-07-30 |
Other Directorships of GWAL DAS BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C R TRADING CO LTD | U65993WB1980PLC032526 | Director | - | 2016-05-16 |
Other Directorships of ASHALATA MOHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. S. AGENCIES LLP | AAA-3345 | Designated Partner | - | 2015-12-18 |
| BIRLA VIKING TRAVELS LIMITED | U63040MH1976PLC019250 | Director | - | 2009-10-01 |
| C R TRADING CO LTD | U65993WB1980PLC032526 | Director | - | 2015-11-09 |
| BIRLA INTERNATIONAL PRIVATE LIMITED | U99999MH1963PTC012630 | Director | - | 2015-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1993PTC074905 | MOHTA HOUSING DEVELOPERS P LTD | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| AAA-3509 | SNOWCEM ESTATE LLP | 202, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHI GR AM ROAD, JUHU MUMBAI, Maharashtra, India - 400049 |
| U55101MH1994PTC080398 | NINESH HOSPITALITY SERVICES PRIVATE LIMITED | 502, ASHOK HOUSE, RAJENDRA PRASAD JAIN ROAD, OFF. GANDHIGRAM ROAD, JUHU, , MUMBAI, Maharashtra, India - 400049 |
| U51900MH2000PTC123849 | WELLWIN EXPORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55204MH2012PTC231314 | UPPER WEST ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55204MH2012PTC231444 | UNION SQUARE CAPITAL MANAGEMENT COMPANY PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55209MH2000PTC123878 | VETRO ADVISORS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079237 | WESTIN HOSPITALITY SERVICES PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U55101MH1994PTC079636 | DINESH KHANNA HOTELS MOTELS AND RESORTS PRIVATE LIMITED | 502, Ashok House, Rajendra Prasad Jain Road, Off. Gandhigram Road, Juhu, Vile Parle ( W) , Mumbai, Maharashtra, India - 400049 |
| U45309MH2021PTC353521 | LANATA PROPERTIES PRIVATE LIMITED | 502, Ashok House Rajendra Prasad Jain Rd Off Gandhigram Road, Juhu , Mumbai, Maharashtra, India - 400049 |
| U45200MH1996PTC096764 | SNOWCEM ESTATE PRIVATE LIMITED | 202, ASHOK HOUSE R.P.JAIN ROADOFF. GANDHI GRAM ROAD, JUHU , , MUMBAI, Maharashtra, India - 400049 |
| U63040MH1960PTC011871 | BLUE SKIES PRIVATE LIMITED | 202 ASHOK HOUSE RAJENDRAPRASAD JAIN RD OFF GANDHI GRAM RD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U74899MH1988PTC301899 | KHANNA HOTELS PRIVATE LIMITED | 502, Ashok House, Gandhi Gram Road, Juhu, Vileparle (West) , mumbai, Maharashtra, India - 400049 |
| U15549MH2015PTC263609 | SVA NUTRITION PRIVATE LIMITED | 61 Maharaja Ashok Apartments, Gandhi Gram Road Juhu, Mumbai- 400049 , Mumbai, Maharashtra, India - 400049 |
| ACM-3614 | RKS DREAM VISION REALITY LLP | FLAT NO. 16, 1st FLOOR, MAHARAJA ASHOK CHS,GANDHI GRAM ROAD, JUHU,Mumbai,Mumbai,Maharashtra,India-400049 |
| ACS-7846 | PULPA INDUSTRIES LLP | A/4, 4th Floor, Beach House CHS, Gandhi Gram Road, Juhu,,Mumbai,Mumbai City,Maharashtra,India-400049 |
| U70200MH1960PLC011899 | PULPA INDUSTRIES LIMITED | A/4, 4th Floor, Beach House CHS, Gandhi Gram Road, Juhu,,Mumbai,Mumbai City,Maharashtra,400049-India |
| ACG-7556 | KAROLINA CORPORATION LLP | 401, WEST WING II, PLOT NO 170,NEAR BEACH HOUSE, GANDHI GRAM ROAD, JUHU, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049 |
| U74120MH2013PTC247667 | BEYOND MODEL & EVENT MANAGEMENT PRIVATE LIMITED | 43, ASHOK APTS, GANDHI GRAM ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U45200MH1982PTC027386 | G V R ESTATES PVT LTD | 202 ASHOK HOUSERAJENDRA PRASAD JAIN RD OFF GANDHIGRAM RD JUHU , MUMBAI, Maharashtra, India - 400049 |
| U40300MH2013PTC250022 | NIRMAL RENEWABLE ENERGY PRIVATE LIMITED | 21, ASHOK APTS, GANDHI GRAM ROAD, NR ISKON TEMPLE, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U29290MH1964PTC012635 | JHUNJHUNWALA JARVIS PRIVATE LIMITED | A/4, 4th Floor, Beach House CHS, Gandhi Gram Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U70102MH2014PTC255479 | RKS DREAM VISION REALITY PRIVATE LIMITED | FLAT NO. 16, 1st FLOOR, MAHARAJA ASHOK CHS GANDHI GRAM ROAD, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAN-9327 | KRASNAYA CORPORATION LLP | 401, PLOT 170, WEST WING II, NEAR BEACH HOUSE, GANDHI GRAM ROAD, JUHU, SANTACRUZ - WEST, MUMBAI, Maharashtra, India - 400049 |
| U52334MH1995PTC085666 | SUMI AUDIO VISION PRIVATE LIMITED | PALM BUN, PLOT NO. 1.GANDHI GRAM ROAD, JUHU, MUMBAI , MUMBAI 400049., Maharashtra, India - 000000 |
| U82990MH2023PTC402233 | TWEAK INDIA INK PRIVATE LIMITED | G 02, Grd Floor Prime Beach Gandhi Gram Road,Juhu, Mumbai,Mumbai,Mumbai,Maharashtra,400049-India |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U51101MH2007PTC169000 | BLOSSOM MERCANTILE PRIVATE LIMITED | 402, Ashok House, Beach House CHS, Gandhigram Road, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U92100MH2021PTC355124 | GOVINDA ROYALES ENTERTAINMENT PRIVATE LIMITED | 105 JAL DARSHAN RUIA PARK GANDHI GRAM ROAD JUHU MUMBAI , MUMBAI, Maharashtra, India - 400049 |
| 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.