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
TALREJA INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1999PTC120004 As on: 2026-07-13
TALREJA INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1999PTC120004) is a Private company incorporated on 25 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.
TALREJA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TALREJA INVESTMENTS 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 TALREJA INVESTMENTS PRIVATE LIMITED are PRAVIN MANOHARLAL TALREJA, and TRIPTI PRAVIN TALREJA.
TALREJA INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1999PTC120004 and its registration number is 120004. Users may contact TALREJA INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TALREJA INVESTMENTS PRIVATE LIMITED is MHADA BLDG NO 10 FLAT NO 002OPP OSHIWARA POLICE STATION NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053.
Current status of TALREJA INVESTMENTS PRIVATE LIMITED is - Strike Off.
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 TALREJA INVESTMENTS 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 TALREJA INVESTMENTS
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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 TALREJA INVESTMENTS 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 TALREJA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01979664 | PRAVIN MANOHARLAL TALREJA | Director | 1999-05-25 |
| 01982755 | TRIPTI PRAVIN TALREJA | Director | 1999-05-25 |
Past Directors & Key Managerial Personnel of TALREJA INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVIN MANOHARLAL TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PT REALTY LLP | AAC-9070 | Designated Partner | 2014-11-12 | Ongoing |
| PP REALTYINFRA LLP | AAE-8823 | Designated Partner | 2015-10-08 | Ongoing |
| PERFECT EDTECH LLP | ACG-5693 | Designated Partner | 2024-04-10 | Ongoing |
| KSPT INFRA DEVELOPERS PRIVATE LIMITED | U45100MH2014PTC257191 | Additional Director | 2021-07-01 | Ongoing |
| YRV INFRA AND MEDIA PRIVATE LIMITED | U45200MH2008PTC182603 | Director | 2008-05-23 | Ongoing |
| PURE KRAFT INFRA PRIVATE LIMITED | U45309MH2021PTC371548 | Director | 2021-11-15 | Ongoing |
| NHA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC207763 | Director | 2014-10-07 | Ongoing |
| PT FUELS PRIVATE LIMITED | U50100MH2021PTC373246 | Director | 2021-12-14 | Ongoing |
| CHARLIE FUEL PRIVATE LIMITED | U50500MH2021PTC354525 | Director | 2021-11-01 | Ongoing |
| PANAMA ENTERTAINMENT PRIVATE LIMITED | U92120MH2008PTC183016 | Director | 2008-06-02 | Ongoing |
Other Directorships of TRIPTI PRAVIN TALREJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PT REALTY LLP | AAC-9070 | Designated Partner | 2014-11-12 | Ongoing |
| NHA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC207763 | Additional Director | - | 2017-09-30 |
| NHA INFRAPROJECTS PRIVATE LIMITED | U45400MH2010PTC207763 | Director | 2017-09-30 | Ongoing |
| PT FUELS PRIVATE LIMITED | U50100MH2021PTC373246 | Director | 2021-12-14 | Ongoing |
| CHARLIE FUEL PRIVATE LIMITED | U50500MH2021PTC354525 | Director | 2021-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC255796 | E-SOLAR ENERGY PRIVATE LIMITED | FLAT NO.303,BLDG.NO.28,MHADA,NEAR OSHIWARA POLICE STATION,NEW LINK ROAD,ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| ACL-0204 | SPC & SKP MEDIA LLP | Flat No.004, Building No.9, Indus CHS LTD,,Oshiwara Mhada complex, New Link Road, Opp. Oshiwara Police Station, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U52101MH2023PTC399116 | FRESH TECHH COLD STORAGE PRIVATE LIMITED | BULD NO 28 FLAT NO 303 OP OSHIWARA POLICE STATION,NEW LINK ROAD ANDHERI WEST NEAR OSHIWARA POLICE STATION,Mumbai,Mumbai,Maharashtra,400053-India |
| ACH-5500 | HANARA HOUSE LLP | I WING, FLAT NO 244, 6TH FLOOR, TARAPORE GARDENS GATE NO 3, NEW LINK ROAD,,OPP. OSHIWARA POLICE STATION, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAP-6909 | DAMROO PICTURES LLP | Flt No 105, Bldg No 60 H, Oshiwara MHP II,Grp No 7 New Link Road,Opp Oshiwara PoliceStn, Andheri West Mumbai, Maharashtra, India - 400053 |
| U52322MH2006PTC159747 | RADICAL FASHION EXPORTS PRIVATE LIMITED | Flat No 1002,10th Foor,Bldg No 5,Raheja Classique, New Link Road, Oshiwara, Andheri (West), , Mumbai, Maharashtra, India - 400053 |
| U20010MH1999PTC118682 | SHREE KRISHNA VENEERS PRIVATE LIMITED | BLDG. NO 1,FLAT NO 605 ,MARIGOLD C H S LTD. NEW LINK ROAD OPP.OSHIWARA POLICE STN. , ANDHERI WEST, Maharashtra, India - 400053 |
| U92110MH2005PTC154149 | MAXIMUM ENTERTAINMENT PRIVATE LIMITED | 202 MARIE GOLD BLDG NO 1OPP OSHIWARA POLICE STATION NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC295561 | SR 21 PRODUCTIONS PRIVATE LIMITED | Flat No93,Bldg No 2,C Windrmere,New Link Road,Near Shantivan Mhada, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABB-5561 | Elite Earth Creation LLP | 604, 6th FLOOR, BLDG NO. 12, LOTUS CHS LTD,OSHIWARA MHADA COMPLEX, NEW LINK ROAD, OPP. OSHIWARA POLICE STATION,Mumbai,Mumbai,Maharashtra,India-400053 |
| U01117MH2012PTC230911 | AMIGO CORPORATION PRIVATE LIMITED | OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India |
| ABB-7569 | KRAZYGUYZ ENTERTAINMENT LLP | Flat No- GA, Floor No- Mezzanine Floor, Building Name- Modi House. C-10. Dalia Industrial Estate,Block Sector- Andheri West, Road- Off New Link Road Mumbai, Maharashtra, India - 400053 |
| AAD-7020 | PENTAGON SPORTS MANAGEMENT LLP | 002, Oshiwara Avalon CHS Ltd, BLDG No. 7, Mhada Complex, New Link Road, Oshiwara Andheri west, Maharashtra, India - 400053 |
| U70200MH2014PTC251600 | RANA MULTITRADE PRIVATE LIMITED | 002, OSHIWARA AVALON CHS LTD, BLDG NO.7. MHADA COMPLEX, NEW LINK ROAD, , OSHIWARA ANDHERI WEST, Maharashtra, India - 400053 |
| AAC-2032 | ADVANTICA MEDIA SOLUTIONS LLP | 002, OSHIWARA AVLON CHS LTD. BLDG NO.7 MHADA COMPLEX, NEW LINK ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAT-1883 | CAFE MINISTRY LLP | 002 Oshiwara Avalon Chs Ltd, Bldg No.7 Mhada Complex New Link Road Andheri west mumbai, Maharashtra, India - 400053 |
| U21010MH2016PTC280204 | MURARKA INDUSTRIES PRIVATE LIMITED | 605, MARIGOLD SOCIETY, BLDG NO. 1, OPP. OSHIWARA POLICE STATION, NEW LINK ROAD, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U24200MH1997PTC109893 | ZEEKAYEF PHARMACEUTICALS PRIVATE LIMITED | 103, 1ST FLOOR, BLDG NO 3, H-61, MHADA NEW LINK ROAD, OSHIWARA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U63090MH2011PTC220203 | SEAHUB SHIPPING AND LOGISTICS PRIVATE LIMITED | Starship CHS., F-501, MHADA 50A, Bldg No- 11, New Link road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAI-3101 | MAP CARE LLP | Flat No. 552, Floor 12, O-Wing, Tara Pore Tower Oshiwara Mhada Colony, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U85100MH2010PTC200194 | SULTANPUR EDUCATION & HEALTH PRIVATE LIMITED | 2A - WINDERMERE, FLAT NO. 71/72, OFF. LINK ROAD, NEXT TO OSHIWARA POLICE STATION, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2014PTC252087 | MOONRISE ENTERTAINMENT PRIVATE LIMITED | FLAT NO 703 BUILDING NO 13 UTSAV APTS NEW LINK ROAD OSHIWARA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U85100MH2011PTC225395 | IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED | Flat No. 1003, Building No. 5, Raheja Classique, New Link Road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAC-5766 | S S LEISURE & HOSPITALITY LLP | 002, OSHIWARA AVALON CHS LTD., BLDG NO. 7 MHADA COMPLEX, NEW LINK ROAD, OSHIWARA ANDHERI WEST, Maharashtra, India - 400053 |
| U45200MH1987PTC179300 | GEETA BUILDING CONSTRUCTIONS AND INVESTMENTS PRIVATE LIMITED | FLAT NO. 2, BUILDING NO. 19, MHADA COLONY, OFF. NEW LINK ROAD, OSHIWARA, ANDHERI (W EST), , MUMBAI, Maharashtra, India - 400053 |
| U45201MH2006PTC165151 | ADA WILD WATER STRUCTURES & CONSULTANCY PRIVATE LIMITED | FLAT NO-004, BLDG NO-8, BLUE BELL, MHADA, OPP OSHIWARA POLICE STATION, ANDH ERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC287381 | URBAN MINERS PRIVATE LIMITED | 704, Amity CHS Ltd, Bldg No. 18, Plot no. 53 New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U74900MH2014PTC256107 | S S GLOBAL BUILDMATE PRIVATE LIMITED | 002, Oshiwara Avalon CHS Ltd, BLDG No. 7 Mhada Complex, New Link Road, Oshiwara, , ANDHERI WEST, Maharashtra, India - 400053 |
| U74900MH2014PTC256468 | S S HIGHTS PRIVATE LIMITED | 002, oshiwara avalon CHS ltd, BLDG No. 7 Mhada Complex, New Link Road, Oshiwara , Andheri West, Maharashtra, India - 400053 |
| 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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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.