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
TSND INFRASTRUCTURE PRIVATE LIMITED
CIN: U52599MH2020PTC347144 As on: 2026-07-13
TSND INFRASTRUCTURE PRIVATE LIMITED (CIN: U52599MH2020PTC347144) is a Private company incorporated on 03 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TSND INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSND INFRASTRUCTURE PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of TSND INFRASTRUCTURE PRIVATE LIMITED are SANDEEP CHAUHAN, and LOKESH SHARMA.
TSND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599MH2020PTC347144 and its registration number is 347144. Users may contact TSND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSND INFRASTRUCTURE PRIVATE LIMITED is A-401, SURASHREE CHS, PLOT NO.11 SECTOR 20C, AIROLI, NAVI MUM , MUMBAI, Maharashtra, India - 400708.
Current status of TSND INFRASTRUCTURE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TSND INFRASTRUCTURE 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 TSND INFRASTRUCTURE
Purchase full report of TSND INFRASTRUCTURE
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 TSND INFRASTRUCTURE 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 TSND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10557635 | SANDEEP CHAUHAN | Additional Director | 2024-05-20 |
| 10557623 | LOKESH SHARMA | Additional Director | 2024-05-20 |
Past Directors & Key Managerial Personnel of TSND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06814146 | NEELAM MADHAVI SUNIL | Managing Director | - | 2024-02-05 |
| 08902519 | ANIL DAMODAR MADHAVI | Director | - | 2024-02-05 |
| 10464115 | PRATIBHA JAYSUKH SHAH | Director | - | 2024-04-10 |
| 10464117 | JAYASUKHLAL TULSIDAS SHAH | Director | - | 2024-04-10 |
| 10549725 | DURGESH KHATRI | Additional Director | - | 2024-05-12 |
| 10550024 | RAJESH MANOHAR MAKWANA | Additional Director | - | 2024-05-12 |
Other Directorships of NEELAM MADHAVI SUNIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKVIRA METALS PRIVATE LIMITED | U52100MH2014PTC254124 | Director | 2014-03-12 | Ongoing |
Other Directorships of ANIL DAMODAR MADHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDEEP CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYASHREE HOUSE PRIVATE LIMITED | U22219KA2020PTC132612 | Additional Director | 2024-04-30 | Ongoing |
| ICU SOLUTIONS PRIVATE LIMITED | U33110DL2021PTC389749 | Additional Director | 2024-04-20 | Ongoing |
| ECUSTERA INFRA PRIVATE LIMITED | U43290DL2023PTC423299 | Additional Director | 2024-03-29 | Ongoing |
| SAMMAN INDUSTRIES PRIVATE LIMITED | U46909RJ2023PTC086958 | Additional Director | 2024-05-16 | Ongoing |
| YENDILE IT SERVICES PRIVATE LIMITED | U62099DL2023PTC424202 | Additional Director | 2024-03-30 | Ongoing |
| ZANTIO TECH INDIA PRIVATE LIMITED | U63999DL2023PTC424322 | Additional Director | 2024-03-29 | Ongoing |
| ICY NICEY INFOTECH PRIVATE LIMITED | U63999DL2024PTC425163 | Additional Director | 2024-05-02 | Ongoing |
| FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U69202MH2023PTC406649 | Additional Director | 2024-04-01 | Ongoing |
| RAPIDIGITAL SERVICES PRIVATE LIMITED | U72900MH2020PTC350158 | Additional Director | 2024-04-11 | Ongoing |
Other Directorships of PRATIBHA JAYSUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOVENCH TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC350165 | Additional Director | - | 2024-04-02 |
Other Directorships of JAYASUKHLAL TULSIDAS SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MOVENCH TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC350165 | Additional Director | - | 2024-04-02 |
Other Directorships of DURGESH KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FASTAI PRIVATE LIMITED | U72900MH2020PTC342209 | Additional Director | 2024-06-28 | Ongoing |
| MOVENCH TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC350165 | Additional Director | 2024-04-04 | Ongoing |
Other Directorships of RAJESH MANOHAR MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FASTAI PRIVATE LIMITED | U72900MH2020PTC342209 | Additional Director | - | 2024-07-06 |
| MOVENCH TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC350165 | Additional Director | - | 2024-06-24 |
Other Directorships of LOKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMMAN INDUSTRIES PRIVATE LIMITED | U46909RJ2023PTC086958 | Additional Director | 2024-05-16 | Ongoing |
| ICY NICEY INFOTECH PRIVATE LIMITED | U63999DL2024PTC425163 | Additional Director | 2024-05-02 | Ongoing |
| FINTELLIGENT WEALTH MANAGEMENT SERVICES PRIVATE LIMITED | U69202MH2023PTC406649 | Additional Director | 2024-04-01 | Ongoing |
| RAPIDIGITAL SERVICES PRIVATE LIMITED | U72900MH2020PTC350158 | Additional Director | 2024-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC300349 | STAR MODERN SECURITY FAS PRIVATE LIMITED | Surashree CHS, Shop No-5, Plot No-11, Sector-20C, Airoli, , Navi Mumbai,, Maharashtra, India - 400708 |
| AAR-9510 | P B PATIL & ASSOCIATES LLP | Row House No. A1, Sukhmani CHS Opp Union Bank, Plot No.11, Sector 6,Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U24100MH2017PTC289876 | SANASH COMMERCIAL SERVICES PRIVATE LIMITED | Shop No.A-4, Plot no. C-14, Evergreen CHS Ltd Sector-09, Airoli, Navi Mumbai-400708 , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC269302 | PASSION PERSISTENCE & U PRIVATE LIMITED | E-203, SHASHWAT CHS LTD., PLOT NO.2 SECTOR NO. 8A, AIROLI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93090MH2018PTC311405 | JSB WEALTH MANAGEMENT PRIVATE LIMITED | FLAT NO. A-404, GURUKRUPA CHS, PLOT NO 56, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U24100MH2004PTC146793 | NIWARA INFRASTRUCTURE PRIVATE LIMITED | Flat No. 14, Apurva CHS LTD Plot No. 23A, Sector 8 , Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U74990MH2010PTC208044 | GRENERGY INNOVATIONS PRIVATE LIMITED | FLAT NO. A-1301, PLOT NO. 9, 10 & 11, MILLENNIUM AVANISH, SECTOR 10A, AIROLI, , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93090MH2020PTC335339 | SPAND ASSOCIATES PRIVATE LIMITED | SHOP NO 4 ADIT CHS PLOT NO C -11 SECTOR NO 9 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U15549MH2020PTC347007 | MINUTO MEALS INDIA PRIVATE LIMITED | A - 203, DNYANDEEP DARSHAN CHS LTD., PLOT NO. 18, SECTOR 7, AIROLI , AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U74900MH2013PTC244208 | MASTER MIND TECHNOCON SOLUTIONS PRIVATE LIMITED | Plot No. 11/12/13, B-1101, Palm Spring CHS, Sector 7, Airoli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2013PTC244069 | BIZ INCUBATORS TECHNOCON SOLUTIONS PRIVATE LIMITED | Plot No. 11/12/13, B-1101, Palm Spring CHS, Sector 7, Airoli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| ABB-4058 | Excel Fin Sol LLP | Flat No. A-401 , Ajanta Empress CHS,,Plot no 52, Patni Road Sector-19,Next to ICICI Bank, Navi Mumbai , Airoli,Thane,Thane,Maharashtra,India-400708 |
| AAO-5705 | TRI-SPARK ELECTRIC COOPERATION LLP | Shop No 6, Niwara CHSL, Plot No 23A, Sector 8A, Airoli, Navi Mumbai Navi Mumbai, Maharashtra, India - 400708 |
| U34300MH2018PTC306916 | DEXTO AUTOMOBILE & POWER SOLUTION PRIVATE LIMITED | Flat No. A 101, Plot No 11 Sector 20 C Airoli , NAVI MUMBAI, Maharashtra, India - 400708 |
| AAS-7524 | PAYROLLGENI INFOTECH LLP | ROOM NO.2, PLOT NO.63, SECTOR 2A, AUDUMBAR SWAMI CHS, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAT-0568 | DATABRAINY INFOTECH LLP | ROOM NO.2, PLOT NO.63, SECTOR 2A, AUDUMBAR SWAMI CHS, AIROLI, NAVI MUMBAI, Maharashtra, India - 400708 |
| AAH-6627 | STARTEM MULTIVENTURES LLP | Flat no F-403, Ekveera Darshan CHS, Plot no 03, Sector 8/A, Airoli Navi Mumbai, Maharashtra, India - 400708 |
| U34300MH2005PTC150613 | SEC AUTO CONTROLS PRIVATE LIMITED | A-503, GURUKRUPA CHS PLOT NO 56, SECTOR 8A , AIROLI . , NAVI MUMBAI, Maharashtra, India - 400708 |
| U51101MH2012PTC231030 | LAXMI PHARMACEUTICALS PRIVATE LIMITED | SHOP NO 11, INTOP HEIGHTS CHS PLOT NO 70-71 SECTOR 19 AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U73200MH2018PTC316757 | AVIMA LABORATORY PRIVATE LIMITED | FLAT NO A/201, PLOT NO. 482, MAA ANNAPURNA CHS, SECTOR-2, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2016PTC285220 | DELBLUE SOLUTIONS PRIVATE LIMITED | Flat No. 43, Apurva CHS Plot No 23A, Sector - 8, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U24239MH2018PTC315048 | VEDZON HEALTHCARE PRIVATE LIMITED | AJANTA SEA BREEZE, SHOP NO-11, PLOT NO. 8:8A, SECTOR-14, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74140MH2013PTC249268 | ORSETT HEALTHCARE PRIVATE LIMITED | Shop No. 1, Ground Floor, Aditi CHS Ltd. Plot No. C-11, Sector-9, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U85320MH2017NPL289972 | YATI SOCIAL FOUNDATION | shop no. 8, shreeji heights chs ltd, plot no 43, sector-8a, dive-airoli, , navi mumbai, Maharashtra, India - 400708 |
| AAM-0497 | JCILO LOGISTICS (INDIA) LLP | MILLENIUM AVANISH, 'A' WING, FLAT 302,SECTOR 10/A PLOT No.9,10 &11, BEHIND 'D' MART, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| U72900MH2015PTC264756 | SK INFOSOFT CONSULTANCY PRIVATE LIMITED | FL B - 601, 6TH FLOOR, YASH PARADISE C.H.S. LTD PLOT NO 4,5,5A,6 & 7, SECTOR 8A, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U74999MH2016PTC288305 | NATUROLUS INTERNATIONAL PRIVATE LIMITED | OFFICE NO.-103, RUCHA CHS, PLOT NO -D-11 SECTOR-20, AIROLI, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400708 |
| AAL-3057 | SERENDIPITY BUSINESS SOLUTIONS LLP | FLAT NO. 002, PLOT NO. 11, OPP. SAIBABA TEMPLE SECTOR 8, NAVI MUMBAI, AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| AAN-0599 | SEGEN INDIA TECHNOLOGIES LLP | C-303,Shivsagar CHS, Plot No.3 Sector 8, Navi Mumbai,Airoli, Airoli-Digha, Thane Navi Mumbai, Maharashtra, India - 400708 |
| 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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| Extraordinary Items |
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| Profit before Tax |
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| 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.