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
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC024409 As on: 2026-07-13
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC024409) is a Private company incorporated on 14 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7770000.00 and its paid up capital is Rs. 7295300.00.
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are MILIND ASHOK SHAH, LEENA BHARAT SHAH, NIRALI MITUL SHAH, BHARAT JAYANTILAL SHAH, and MITUL BHARAT SHAH.
TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024409 and its registration number is 24409. Users may contact TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIVOLI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is 7, CHAMPAKLAL UDYOG BHAVAN SION EAST , MUMBAI, Maharashtra, India - 400022.
Current status of TIVOLI INVESTMENT AND TRADING COMPANY 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 CINs
ZaubaCorp's company report for TIVOLI INVESTMENT AND TRADING COMPANY 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.
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 TIVOLI INVESTMENT AND TRADING COMPANY
Purchase full report of TIVOLI INVESTMENT AND TRADING COMPANY
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 TIVOLI INVESTMENT AND TRADING COMPANY 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 TIVOLI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01565881 | MILIND ASHOK SHAH | Director | 2001-02-01 |
| 07956765 | LEENA BHARAT SHAH | Director | 2017-12-28 |
| 07956774 | NIRALI MITUL SHAH | Director | 2018-05-28 |
| 00398691 | BHARAT JAYANTILAL SHAH | Director | 1983-08-16 |
| 01344606 | MITUL BHARAT SHAH | Director | 2004-08-03 |
Past Directors & Key Managerial Personnel of TIVOLI INVESTMENT AND TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07956774 | NIRALI MITUL SHAH | Additional Director | - | 2018-05-28 |
Other Directorships of MILIND ASHOK SHAH
Other Directorships of LEENA BHARAT SHAH
Other Directorships of NIRALI MITUL SHAH
Other Directorships of BHARAT JAYANTILAL SHAH
Other Directorships of MITUL BHARAT SHAH
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-9344 | MIGHTY INSTRUMENTS & TRADING LLP | 7, Champaklal Udyog Bhavan Sion East Mumbai, Maharashtra, India - 400022 |
| U74999MH1981PTC024408 | MIGHTY INSTRUMENTS & TRADING PRIVATE LIMITED | 7, Champaklal Udyog Bhavan, Sion (East) , MUMBAI, Maharashtra, India - 400022 |
| ABA-4029 | PRASHAM INFRAPROJECTS LLP | 133, CHAMPAKLAL UDYOG BHAVAN 105, SION KOLIWADA ROAD, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U31300MH1990PTC057676 | DARBARI WIRES PRIVATE LIMITED | 110, Champaklal Udyog Bhavan, Sion Koliwada Road, Sion (East) , Mumbai, Maharashtra, India - 400022 |
| U45201MH2006PTC166466 | PRASHAM INFRAPROJECTS PRIVATE LIMITED | 133, CHAMPAKLAL UDYOG BHAVAN, 105, SION KOLIWADA ROAD, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| AAX-2094 | JADAVJISONS CHEMICAL LLP | Unit No. 33, Champaklal Udyog Bhavan, 105 Sion Koliwada Road, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U72900MH2010PTC199863 | STRATACOM SOLUTIONS ( INDIA ) PRIVATE LIMITED | 214 CHAMPAKLAL UDYOG BHAVAN 105 SION KOLI WADA ROAD, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| AAW-1594 | RISHABH TECHNO TUBES LLP | Plot No.105, Unit No. 203, Champaklal Udyog Bhavan Next to Sion Telephone Exchange, Sion (East) Mumbai, Maharashtra, India - 400022 |
| U33201MH1999PTC117870 | ETERNITY LIFESTYLES PRIVATE LIMITED | 129/130/131, Champaklal Udyog Bhavan,105, Sion ( East ) Mumbai 400 022 , Mumbai, Maharashtra, India - 400022 |
| AAE-9227 | SHAH TECHNOLOGIES LLP | 5, Champaklal Udyog Bhavan, Sion East, Mumbai, Maharashtra, India - 400022 |
| U29253MH2010PTC206683 | NEWAGE FIRE PROTECTION INDUSTRIES PRIVATE LIMITED | 4, CHAMPAKLAL UDYOG BHAVAN SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U29253MH2010PTC208807 | NEWAGE INDUSTRIES FIRE PROTECTION ENGINEERS PRIVATE LIMITED | 5, CHAMPAKLAL UDYOG BHAVAN SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U74900MH2008PTC187858 | NEWAGE FIRE PROTECTION ENGINEERS PRIVATE LIMITED | 101-102, CHAMPAKLAL UDYOG BHAVAN SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAW-4942 | BLUE SKY RETAIL LLP | 129/130/131, Champaklal Udyog Bhavan, Plot No. 105, Sion (East), Mumbai, Maharashtra, India - 400022 |
| U72100MH2000PTC128319 | DATACOM PRODUCTS (INDIA) PRIVATE LIMITED | 214 CHAMPAKLAL UDYOG BHAVAN 105 SION KOLI WADA ROA KARI ROAD (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U74990MH2009PTC193120 | YASHASVI INNOVATIVE SOLUTIONS PRIVATE LIMITED | 105, CHAMPAKLAL UDYOG BHAVAN GALA NO. 1, 31ST ROAD, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| U52190MH2005PTC155323 | BLUE SKY RETAIL PRIVATE LIMITED | 129/130/131, Champaklal Udyog Bhavan Plot No. 105, Sion ( East ) , Mumbai, Maharashtra, India - 400022 |
| U45203MH2007PTC174378 | PRASHAM INFRASTRUCTURES PRIVATE LIMITED | UNIT NO. 133, 1ST FLOOR, CHAMPAKLAL UDYOG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) , MUMBAI, Maharashtra, India - 400022 |
| AAI-7744 | AMI REALTY DEVELOPERS LLP | 0-7, Floor-2, Plot-92, Geeta BhavanLaxmibai Kelkar Marg, Cine Planet, Sion Circle, Sion East Mumbai, Maharashtra, India - 400022 |
| U27107MH1992PTC157341 | RISHABH TECHNO TUBES PRIVATE LIMITED | PLOT NO.105, UNIT NO. 203, CHAMPAKLAL UDYOG BHAVAN NEXT TO SION TELEPHONE EXCHANGE, SION (E AST) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2019PTC327137 | VISTA OPTICS PRIVATE LIMITED | 134, CHAMPAKLAL INDUSTRIAL ESTATE NEXT TO SION TELEPHONE EXCHANGE , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| U45201MH2018PTC317822 | MPMD ENGINEERING PRIVATE LIMITED | FLOOR-GRD, MAHATMA GANDHI NAGAR SION ROAD NO. 29, NR CHAMPAKLAL IND EST , SION (EAST), MUMBAI, Maharashtra, India - 400022 |
| U72300MH2012PTC230813 | WISHTEL PRIVATE LIMITED | 4, CHAMPAKLAL UDYOG BHAVAN SION , MUMBAI, Maharashtra, India - 400022 |
| U25209MH1989PTC054677 | ARMTEX RUBBER PRIVATE LIMITED | 4 CHAMPAKLAL UDYOG BHAVAN SION(E) , MUMBAI, Maharashtra, India - 400022 |
| AAA-4035 | DASH FABDESIGNSTORE LLP | 7/246, MAHESHWAR BHAVAN OPP. GOKUL HALL, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAO-9038 | PRASHAM INFRASTRUCTURES LLP | UNIT NO.133, 1ST FLOOR, CHAMPAKLAL UDYG BHAVAN, PLOT NO. 105, ROAD NO. 29, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U51101MH2010PTC210181 | RAJALAKSHMI AGRIIMPEX PRIVATE LIMITED | 20, Rameshwar Bhavan, 284, Sion (East), Mumbai -400,022, Maharashtr a, India , Mumbai, Maharashtra, India - 400022 |
| ACI-2211 | CAPROCK OFFICE SOLUTIONS LLP | 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10020370 | 2006-09-02 | - | 2011-07-26 | 13,215,000.00 | HDFC BANK LIMITED | |
| 10197016 | 2009-12-15 | - | 2017-03-24 | 75,000,000.00 | Bank of Baroda | |
| 10611992 | 2015-12-21 | 2019-01-30 | 2020-07-17 | 105,000,000.00 | Bank of Baroda | |
| 90183918 | 1988-11-29 | - | 2013-07-16 | 20,500,000.00 | Citi Bank N.A. | |
| 90183992 | 1994-04-13 | 1994-04-13 | 2013-07-16 | 10,000,000.00 | Citi Bank N.A. | |
| 90184180 | 2003-01-08 | - | 2009-11-03 | 36,500,000.00 | UNION BANK OF INDIA | |
| 100109653 | 2017-04-17 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- 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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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.