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
TCO RELIANCE INDIA PRIVATE LIMITED
CIN: U52100MH2019FTC330672
TCO RELIANCE INDIA PRIVATE LIMITED (CIN: U52100MH2019FTC330672) is a Private company incorporated on 17 Sep 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 640000000.00 and its paid up capital is Rs. 640000000.00.
TCO RELIANCE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCO RELIANCE INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of TCO RELIANCE INDIA PRIVATE LIMITED are CATHERINE WEN HWA SO ., GAVIN SCOTT HAIG, AMELIA LIBBY, HETAL JIGNESH RATHOD, and DARSHAN RASIKLAL MEHTA.
TCO RELIANCE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2019FTC330672 and its registration number is 330672. Users may contact TCO RELIANCE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCO RELIANCE INDIA PRIVATE LIMITED is 8th Floor, Maker Tower 'E' , MUMBAI, Maharashtra, India - 400005.
Current status of TCO RELIANCE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TCO RELIANCE 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.
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 TCO RELIANCE INDIA
Purchase full report of TCO RELIANCE 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 TCO RELIANCE 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TCO RELIANCE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09687554 | CATHERINE WEN HWA SO . | Director | 2022-07-27 |
| 09687625 | GAVIN SCOTT HAIG | Director | 2022-07-27 |
| 09782902 | AMELIA LIBBY | Director | 2022-11-30 |
| 00010711 | HETAL JIGNESH RATHOD | Additional Director | 2023-12-06 |
| 00103155 | DARSHAN RASIKLAL MEHTA | Director | 2019-09-17 |
Past Directors & Key Managerial Personnel of TCO RELIANCE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08609952 | MARK ERCEG JAMES | Additional Director | - | 2020-09-29 |
| 08609952 | MARK ERCEG JAMES | Director | - | 2021-02-09 |
| 09687554 | CATHERINE WEN HWA SO . | Additional Director | - | 2022-09-29 |
| 09687625 | GAVIN SCOTT HAIG | Additional Director | - | 2022-09-29 |
| 09782902 | AMELIA LIBBY | Additional Director | - | 2023-09-26 |
| 08612055 | WEI LING WONG | Additional Director | - | 2020-09-29 |
| 08612055 | WEI LING WONG | Director | - | 2021-08-02 |
| 09361730 | STEPHANE MARIE LAFAY | Additional Director | - | 2022-09-29 |
| 09361730 | STEPHANE MARIE LAFAY | Director | - | 2022-10-14 |
| 10209268 | PRERNA VISHAL PODDAR | Company Secretary | - | 2020-10-05 |
| 07154386 | ANUPAMA AHLUWALIA | Additional Director | - | 2020-09-29 |
| 07154386 | ANUPAMA AHLUWALIA | Director | - | 2023-09-25 |
| 08565199 | PHILIPPE GILBERT GALTIE | Director | - | 2021-10-15 |
Other Directorships of MARK ERCEG JAMES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORACLE CERNER HEALTHCARE SOLUTIONS INDIA PRIVATE LIMITED | U72200KA2014FTC130004 | Director | - | 2022-07-15 |
| CERNER HEALTHCARE SALES INDIA PRIVATE LIMITED | U85100KA2014FTC077640 | Director | - | 2022-07-15 |
Other Directorships of CATHERINE WEN HWA SO .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAVIN SCOTT HAIG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMELIA LIBBY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HETAL JIGNESH RATHOD
Other Directorships of WEI LING WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of STEPHANE MARIE LAFAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRERNA VISHAL PODDAR
Other Directorships of DARSHAN RASIKLAL MEHTA
Other Directorships of ANUPAMA AHLUWALIA
Other Directorships of PHILIPPE GILBERT GALTIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2012PTC226582 | ICONIX LIFESTYLE INDIA PRIVATE LIMITED | 8th Floor, Maker Tower 'E', Cuffe Parade,Mumbai,Mumbai City,Maharashtra,400005-India |
| U18209MH2022PTC389732 | RELIANCE RAHUL MISHRA FASHION PRIVATE LIMITED | 8th Floor, Maker Tower E, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U45400MH2007PTC403446 | RELIANCE BRANDS EYEWEAR PRIVATE LIMITED | 8th Floor, Maker Tower E, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U52609MH2017PTC291039 | RELIANCE GAS LIFESTYLE INDIA PRIVATE LIMITED | 8th Floor, Maker Tower E Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U52321MH2016PTC287767 | RELIANCE BALLY INDIA PRIVATE LIMITED | 8th Floor, Maker Tower E Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U52321MH2022PLC388048 | RELIANCE AK-OK FASHIONS LIMITED | 8th Floor, Maker Tower 'E' Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74900MH2012PTC227437 | BROOKS BROTHERS INDIA PRIVATE LIMITED | 8th Floor, Maker Tower 'E' Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2019PTC334820 | RELIANCE SIDEWAYS PRIVATE LIMITED | 8th Floor Maker Tower 'E', Cuffe Parade, , MUMBAI, Maharashtra, India - 400005 |
| U74999MH2021PTC367895 | CAA BRANDS RELIANCE PRIVATE LIMITED | 8th Floor Maker Tower E, Cuffe Parade, , Mumbai, Maharashtra, India - 400005 |
| U51909MH2018PTC314661 | EYAL COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade, Mumbai Maharashtra 400005 , Mumbai, Maharashtra, India - 400005 |
| U80301MH2008PTC185797 | RIVERDALE DIGITAL EDUCATION PRIVATE LIMITED | Office No.66, 6th Floor, Maker Tower; F Wing, 56, Maker Arcade, Cuffe Parad e; , Mumbai, Maharashtra, India - 400005 |
| U18119MH2026FTC466657 | INTERPRINT INDIA PRIVATE LIMITED | Maker Tower E, 1st floor,Cuffe Parade,,Mumbai,Mumbai,Maharashtra,400005-India |
| ACR-3612 | SOULHAVEN LLP | 61, Floor 6, Plot 85, E,,Maker Tower, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACH-6267 | INGENIOUS CARE COMPANION LLP | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,India-400005 |
| U67100MH2022PTC381889 | DINERO CAPSERV PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U74110MH2018PTC313796 | MELIORATE COMMODEAL PRIVATE LIMITED | 61, Floor-6, Plot- 85, E, Maker Tower,,G D Somani Marg, World Trade Centre, Cuffe Parade,Mumbai,Mumbai,Maharashtra,400005-India |
| U51909MH2018PTC315085 | ALETHEA DEALCOM PRIVATE LIMITED | 61, Floor-6, Plot-85, E, Maker Tower, G D Somani Marg, World Trade Centre, Cuffe Parade Mumbai , Mumbai, Maharashtra, India - 400005 |
| AAW-8223 | ACING LANGUAGES LLP | 59 C, Ground Floor, Maker Tower, Maker Arcade Cuffe Parade, Colaba, Mumbai – 400005 MUMBAI, Maharashtra, India - 400005 |
| U18101MH2007PTC283150 | DIESEL FASHION INDIA RELIANCE PRIVATE LIMITED | 8thFloor,MakerTowerE,CuffeParade, , Mumbai, Maharashtra, India - 400005 |
| F01833 | CLICQUOT ASIA LIMITED | 88 MAKER TOWER F 8TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| AAN-0626 | ARUNIL COMMERCE LLP | 184-B, MAKER TOWER-E, 18TH FLOOR, CUFFE PARADE MUMBAI, Maharashtra, India - 400005 |
| U25111MH1993PLC072458 | POLMANN INDIA LIMITED | 184-B,MAKER TOWER-E,18TH FLOOR CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| U33200MH2023PTC406993 | YILKINS INDIA PRIVATE LIMITED | 184-B, Maker Tower E 18th Floor,Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U51229MH1987PTC307946 | ARUNIL COMMERCE PVT LTD | 184-B, Maker Tower - E, 18th Floor Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| U74999MH2017PTC294273 | KLARITE TECHNOLOGIES PRIVATE LIMITED | Office No 1620, 16th Floor, Maker Tower E Cuffe Parade , Mumbai, Maharashtra, India - 400005 |
| AAE-8467 | MILKUSH E-RETAIL & MARKETING LLP | Regus Sparkle Spaces Private limited 16th Floor Maker Tower E Cuffe Parade Mumbai, Maharashtra, India - 400005 |
| U74140MH2010FTC203569 | THOST PROJECT MANAGEMENT INDIA PRIVATE LIMITED | INDO GERMAN CHAMBER OF COMMERCE FIRST FLOOR, MAKER TOWER E, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| F03124 | ELEKTROR AIRSYSTEMS GMBH | INDO-GERMAN CHAMBER OF COMMERCE, 1ST FLOOR MAKER TOWER 'E', CUFFE PARADE, , MUMBAI, Maharashtra, India - 400005 |
| F03287 | COGNIS GMBH | INDO-GERMAN CHAMBER OF COMMERCE MAKER TOWER 'E', 1ST FLOOR, CUFFE PARADE , MUMBAI, Maharashtra, India - 400005 |
| 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.
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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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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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As on: 2026-07-13
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.