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      • Complaints
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      • Profit & Loss
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      • Auditors

      TUNGALOY INDIA PRIVATE LIMITED

      CIN: U51909MH2009FTC215964
      Purchase Report

      TUNGALOY INDIA PRIVATE LIMITED (CIN: U51909MH2009FTC215964) is a Private company incorporated on 10 Jun 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5150000.00.

      TUNGALOY INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUNGALOY INDIA 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 TUNGALOY INDIA PRIVATE LIMITED are YATIN KANTILAL ZAVERI, JACOB HARPAZ, and JAY CHANDRAVADAN SHAH.

      TUNGALOY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2009FTC215964 and its registration number is 215964. Users may contact TUNGALOY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUNGALOY INDIA PRIVATE LIMITED is India Bulls Finance Centre, Unit -902 A, 9th Floor Tower 1, Senapati Bapat Marg, Elphinston e West, , Mumbai, Maharashtra, India - 400013.

      Current status of TUNGALOY 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 Names

      Previous CINs

      ZaubaCorp's company report for TUNGALOY 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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      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.

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      Purchase full report of TUNGALOY 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 TUNGALOY 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 TUNGALOY INDIA
      DIN Director Name Designation Appointment Date
      01840162 YATIN KANTILAL ZAVERI Director 2011-12-12
      02962326 JACOB HARPAZ Director 2010-12-06
      01840143 JAY CHANDRAVADAN SHAH Managing Director 2010-12-06
      Past Directors & Key Managerial Personnel of TUNGALOY INDIA
      DIN Director Name Designation Appointment Date Cessation
      01840162 YATIN KANTILAL ZAVERI Additional Director - 2011-12-12
      02962326 JACOB HARPAZ Additional Director - 2010-12-06
      01347599 NATASHAA SHARDUL SHROFF Director - 2010-04-12
      01840143 JAY CHANDRAVADAN SHAH Additional Director - 2010-12-06
      Other Directorships of YATIN KANTILAL ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      VEE-CHANDRA VENTURES & DISTRIBUTORS LLP AAA-5619 Designated Partner 2011-07-18 Ongoing
      BURBANK TOWERS PRIVATE LIMITED U45309MH2016PTC286739 Director - 2024-05-16
      JAYVIK FORESIGHT INNOVATIONS AND SOLUTIONS PRIVATE LIMITED U51501MH2010PTC203037 Director 2010-05-12 Ongoing
      HEMANT TOOLS PRIVATE LIMITED U51900MH1989PTC051209 Director 1989-03-30 Ongoing
      Other Directorships of JACOB HARPAZ
      Company Name CIN Designation Appointment Date Cessation
      ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Additional Director - 2018-09-29
      ISCAR INDIA PRIVATE LIMITED U28920MH1952PTC008893 Director 2018-09-29 Ongoing
      Other Directorships of NATASHAA SHARDUL SHROFF
      Company Name CIN Designation Appointment Date Cessation
      PROSWIFT CONSULTANCY PRIVATE LIMITED U17291WB2008PTC231694 Director - 2008-02-12
      HOVER AUTOMOTIVE INDIA PRIVATE LIMITED U28990MH2008PTC181461 Director - 2008-10-20
      CLYDE BERGEMANN INDIA PRIVATE LIMITED U31908DL2007PTC162460 Director - 2008-08-29
      PAUL HARTMANN MEDICAL PRIVATE LIMITED U33100TZ2009FTC021466 Director - 2009-12-28
      FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Additional Director - 2016-09-30
      FIRST COMMERCIAL SERVICES INDIA PRIVATE LIMITED U45201DL2001PTC111336 Director 2016-09-30 Ongoing
      AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Additional Director - 2016-09-30
      AMARCHAND TOWERS PROPERTY HOLDINGS PRIVATE LIMITED U45201DL2001PTC111338 Director 2016-09-30 Ongoing
      BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Additional Director - 2016-09-30
      BAGHBAAN PROPERTIES PRIVATE LIMITED U45201DL2003PTC123469 Director 2016-09-30 Ongoing
      PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Additional Director - 2016-09-30
      PSNSS PROPERTIES PRIVATE LIMITED U45201DL2003PTC123470 Director 2016-09-30 Ongoing
      MAURYAN CAPITAL ADVISORS PRIVATE LIMITED U45400DL2008PTC183436 Director - 2009-02-16
      WILLIS CONSULTING SERVICES PRIVATE LIMITED U45400MH2007PTC319969 Director - 2010-10-20
      AAVANTI REALTY PRIVATE LIMITED U70102DL2007PTC186222 Director 2007-07-14 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2009-12-15
      EQUIFAX SOFTWARE SYSTEMS PRIVATE LIMITED U72900MH2008PTC221470 Director - 2009-11-20
      MILLENIUM IT SOLUTIONS LIMITED U74110DL2009PLC188379 Director - 2009-06-18
      FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Additional Director - 2016-09-30
      FIRST FULL SERVICES PRIVATE LIMITED U74140DL2001PTC111337 Director 2016-09-30 Ongoing
      SUPREME ADVISORS PRIVATE LIMITED U74140DL2007PTC165494 Additional Director - 2008-12-30
      INSITUFORM PIPELINE REHABILITATION PRIVATE LIMITED U74140DL2008FTC174724 Director - 2008-06-20
      BMO ADVISORS PRIVATE LIMITED U74140DL2008PTC183791 Director - 2009-11-03
      FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Additional Director - 2016-09-30
      FIRST UNIVERSAL VIRTUAL INTERNATIONAL ARBITRATION CENTRE PRIVATE LIMITED U74140DL2011PTC218144 Director 2016-09-30 Ongoing
      SMART NEURO SOLUTIONS PRIVATE LIMITED U74140DL2012PTC240129 Director 2012-08-13 Ongoing
      PAR SPRINGER-MILLER SYSTEMS PRIVATE LIMITED U74140HR2008PTC037656 Director - 2009-06-02
      VOLVO AUTO INDIA PRIVATE LIMITED U74140HR2009FTC039243 Director - 2009-07-29
      BRIG CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170321 Director 2007-04-26 Ongoing
      UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Additional Director - 2016-09-30
      UVAC CENTRE (INDIA) PRIVATE LIMITED U74220DL2011PTC217904 Director 2016-09-30 Ongoing
      AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Additional Director - 2016-09-30
      AMARCHAND MANGALDAS PROPERTIES PRIVATE LIMITED U74899DL1994PTC062240 Director 2016-09-30 Ongoing
      ACCENTURE OPERATIONS SERVICES PRIVATE LIMITED U74990KA2009PTC076432 Director - 2013-03-06
      STERLING WEALTH AND CAPITAL ADVISORS INDIA PRIVATE LIMITED U74999DL2009PTC191666 Director - 2014-01-15
      DESARROLLO WHOLESALE PRIVATE LIMITED U74999DL2011FTC223893 Director 2011-08-18 Ongoing
      BLYK MEDIA INDIA PRIVATE LIMITED U74999HR2010FTC039935 Director - 2011-03-08
      AGATE IP MANAGEMENT AND TECHNOLOGIES PRIVATE LIMITED U74999KA2012PTC078492 Additional Director - 2012-03-30
      Other Directorships of JAY CHANDRAVADAN SHAH
      Company Name CIN Designation Appointment Date Cessation
      VEE-CHANDRA VENTURES & DISTRIBUTORS LLP AAA-5619 Partner - 2014-05-16
      HEMANT TOOLS PRIVATE LIMITED U51900MH1989PTC051209 Director - 2010-01-25

      CIN Company Name Company Address
      U74140MH2003PTC340546 SYNERGY PROPERTY DEVELOPMENT SERVICES PRIVATE LIMITED Indiabulls Finance Centre,17th Floor,Unit No. 1701 Tower 3, Senapati Bapat Marg, Elphinston e (West), , Mumbai, Maharashtra, India - 400013
      U55204MH2013PTC240745 SIN LOUNGE PRIVATE LIMITED 904, 9TH FLOOR,TOWER 1, ONE INDIA BULLS CENTRE, 841, SENAPATI BAPAT MARG, ELPHINSTONE RO AD (WEST) , MUMBAI, Maharashtra, India - 400013
      ACP-1842 NOVAAONE SPONSORS LLP 9th Floor, 901 Unit, Tower 2A, One World Centre,,841, Senapati Bapat Marg, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,India-400013
      U66309MH2017PTC300233 NOVAAONE FINANCE PRIVATE LIMITED 9th Floor, 901 Unit, Tower 2A, One World Centre,,841, Senapati Bapat Marg, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      U70200MH2025PTC446246 NOVAAONE ASSETS PRIVATE LIMITED 9th Floor, 901 Unit, Tower 2A, One World Centre,,841, Senapati Bapat Marg, Prabhadevi West,,Mumbai,Mumbai,Maharashtra,400013-India
      U01400MH2007PTC174058 FLASH AGRO FARMS PRIVATE LIMITED 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U67120MH2005PTC154333 PITAMBER HOLDING PRIVATE LIMITED 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013
      U70102MH2011PTC222948 HRUB INFRACON PRIVATE LIMITED Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013
      U70102MH2011PTC222956 HRUB INFRASTRUCTURE PRIVATE LIMITED Unit No. 1107,11th Floor,Indiabulls Finance Centre Tower 2, Senapati Bapat Marg, Elphinston e Rd (W) , Mumbai, Maharashtra, India - 400013
      AAE-1853 THORNTON TOMASETTI (INDIA) LLP UNIT 1001A, TOWER 2, INDIA BULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHISTONE ROAD MUMBAI, Maharashtra, India - 400013
      AAA-7258 CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013
      U67190MH2004PLC150329 CAPITAL FIRST INVESTMENT ADVISORY LIMITE D India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U67190MH2005PLC155095 FCH SECURITIES & ADVISORS LIMITED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U67190MH2005PLC157444 FUTURE CAPITAL INVESTMENT ADVISORS LIMIT ED India Bulls Finance Centre, Tower II, 15th Floor, Senapati Bapat Marg, Elphinstone ( West ). , MUMBAI, Maharashtra, India - 400013
      U74999MH2012PTC231949 SILVER STREAKS FILMS COMPANY PRIVATE LIMITED 1201/ A Wing Tower 2, 12 -A Floor, One India Bulls Centre, 841 Senapati Bapat Marg, Elphist one ( W) , MUMBAI, Maharashtra, India - 400013
      AAB-7894 VITAL CAPITAL ADVISORS LLP 902 A, TOWER 1, INDIABULLS FINANCE CENTRE,SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013
      L22100MH1981PLC024052 NEXT MEDIAWORKS LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U32201MH1999PLC122233 NEXT RADIO LIMITED Unit 701 A, 7th Floor, Tower 2, Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U45400MH2012PTC236717 CONJURE REALTY PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U62200MH2012PTC235981 EXOSPHERE AVIATION PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74120MH2012PTC233578 CONSTELLATION COMMUNICATIONS & EVENTS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U85110MH2010PTC204619 NUCLEUS HOSPITALS PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U74999MH2012PTC237944 ADVET BHAMBHANI VENTURES PRIVATE LIMITED 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013
      U92131MH2005PLC313653 HT MUSIC AND ENTERTAINMENT COMPANY LIMITED Unit 701 A, 7th Floor, Tower 2,Indiabulls Finance Centre, Senapati Bapat Marg,Elphinstone Road , Mumbai, Maharashtra, India - 400013
      U85100MH2015PTC267979 PARKWAY HEALTHCARE INDIA PRIVATE LIMITED Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013
      U66309MH2025PTC437753 CUBERA ASSET ADVISORS PRIVATE LIMITED Premium Coworking-OIC, Lower Parel Unit 801-802.8TH Floor, Tower 1, Senapati Bapat Marg, Prabhadevi, Dadar West, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,400013-India
      AAB-4554 JC LEX ADVISORY LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
      AAB-5158 HAT BUSINESS CONSULTANCY SERVICES LLP 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013
      U63090MH2003PTC142039 CMA CGM GLOBAL (INDIA) PRIVATE LIMITED Tower 3, 8th Floor, India Bulls Finance Center, Senapati Bapat Marg, Elphinston Road (We st), , Mumbai, Maharashtra, India - 400013
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100565205 2022-03-30 - - 4,215,000.00 HDFC BANK LIMITED

      • 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.

      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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      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
      Download Audited Financials
      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

      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

      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

      As on: 2026-07-13

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