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
TAJMAHAL INVESTMENT AND TRADING PRIVATE LIMITED
CIN: U65993GA1982PTC000472 As on: 2026-07-13
TAJMAHAL INVESTMENT AND TRADING PRIVATE LIMITED (CIN: U65993GA1982PTC000472) is a Private company incorporated on 22 Jan 1982. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 20000.00 and its paid up capital is Rs. 0.00.TAJMAHAL INVESTMENT AND TRADING 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)].
TAJMAHAL INVESTMENT AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA1982PTC000472 and its registration number is 472. Users may contact TAJMAHAL INVESTMENT AND TRADING PRIVATE LIMITED on its Email address - . Registered address of TAJMAHAL INVESTMENT AND TRADING PRIVATE LIMITED is 4,THAKKER HOUSE VASCO DA-GAMA , GOA, Goa, India - 403802.
Current status of TAJMAHAL INVESTMENT AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAJMAHAL INVESTMENT AND TRADING 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 TAJMAHAL INVESTMENT AND TRADING
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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 TAJMAHAL INVESTMENT AND TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAJMAHAL INVESTMENT AND TRADING
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Past Directors & Key Managerial Personnel of TAJMAHAL INVESTMENT AND TRADING
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| CIN | Company Name | Company Address |
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| U52311GA2000PTC002786 | DATSUN PHARMACEUTICALS PRIVATE LIMITED | 1, DO ROSARIO CHAMBERSNEAR THAKKER HOUSE SWANTRA PATH , VASCO DA GAMA, GOA, Goa, India - 403802 |
| U45200GA2019PTC013851 | AGGASIM MULTI VENTURES PRIVATE LIMITED | HOUSE NO. 15/28/A (13), SHOP NO. A-4, GROUND FLOOR, CLASSIC BUILDING, , VASCO DA GAMA,, Goa, India - 403802 |
| U63090GA1989PTC000962 | HIRALAL AND COMPANY ( SHIPPING ) PRIVATE LIMITED | THAKKER HOUSE VASCO DA GAMA , GOA, Goa, India - 403802 |
| AAB-2987 | SALGAOCAR CONSTRUCTION COMPANY LLP | SALGAOCAR HOUSE F L GOMES ROAD VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| AAN-5579 | PURA IGIENE LIMITED LIABILITY PARTNERSHI P | HOUSE NO 23, 1ST FLOOR, APNA BAZAR, VASCO DA GAMA VASCO DA GAMA, Goa, India - 403802 |
| U45200GA2011PTC006584 | ELLATH INFRASTRUCTURE PRIVATE LIMITED | FF-1, 4th Floor, Chase International Building Vasco da Gama , Vasco da Gama, Goa, India - 403802 |
| U74999GA2021PTC015001 | BLANKPAPER MEDIA PRIVATE LIMITED | Shop No 116. 1st Flr 85 Mehta House Opp Natraj Theatre Vasco Da Gama , VascoDaGama, Goa, India - 403802 |
| U72200GA2005PTC004051 | INFOREACH TECHNOLOGIES PRIVATE LIMITED | FLAT NO.2 1ST FLOOR DR.ROLDAOHENRIQUES ENCLAVE BEHIND THAKKER HOUSE VASCO DA GAMA , GOA, Goa, India - 403802 |
| AAN-8532 | FOMENTO LEISURE LLP | House No. 15/28/A (13), Shop No. A-4, Ground Floor Classic Building, Landmark Vasco DA Gama Goa, Goa, India - 403802 |
| U65993GA1981PTC000456 | CANNON INVESTMENTS AND TRADING PRIVATE L IMITED | GABMAR APARTMENTS,VASCO-DA-GAMA, GOA VASCO DA GAMA, , GOA, Goa, India - 403802 |
| U35111GA2003PTC003268 | STALLION SHIPPING PRIVATE LIMITED | KARMA HEIGHTS, 4TH FLOOR NEAR GOA SHIPYARD LIMITED, VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U63090GA1998PTC002566 | SUDESH SHIPPING COMPANY PRIVATE LIMITED | KARMA HEIGHTS, 4TH FLOOR NEAR GOA SHIPYARD LIMITED, VADDEM , VASCO DA GAMA, Goa, India - 403802 |
| U13100GA1991PTC001158 | CAUVERY MINING COMPANY PRIVATE LIMITED | Flat No. A-1,1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U13100GA1991PTC001159 | KUSHAVATI MINING PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U01133GA1964PTC000014 | ZANTYE AND COMPANY PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa , Vasco da Gama, Goa, India - 403802 |
| U70101GA1975PTC000226 | RASHMI CONSTRUCTION PRIVATE LIMITED | Shop No. E-2, Ground Floor, East Block, Tilak Maidan Complex Vasco Da Gama-Goa , Vasco Da Gama, Goa, India - 403802 |
| U74210GA1990PTC001042 | NOVA SANCOALE SERVICES PRIVATE LIMITED | Flat No. A-1, 1st Floor, Rishikesh Apartments, Mangor Hills, Vasco da Gama, Goa. , Vasco da Gama, Goa, India - 403802 |
| U29150GA1985PTC000603 | GOA HANDLING CONTROLS PRIVATE LIMITED | D4, 4TH FLOOR, COMMERCE CENTRE, , VASCO DA GAMA, Goa, India - 403802 |
| U13100GA2011PTC006782 | COASTAL METALLURGY PRIVATE LIMITED | House No.170 behind state bank of india , vasco da gama, Goa, India - 403802 |
| AAV-5043 | ALPHACODE TECHNOLOGIES LLP | Flat No B4, 3rd Flr Chetan Vasant Vatika, Mangor HIll Vasco Vasco da gama, Goa, India - 403802 |
| AAM-5173 | NEKE TECH LLP | HOUSE NO. SHOP NO.-110, 1ST FLOOR, ANAND CHEMBERS OPP. SBI VASCO Vasco da Gama, Goa, India - 403802 |
| U61100GA2012PTC007047 | SHIPTECK MARINE SOLUTIONS PRIVATE LIMITED | GROUND FLOOR, SUSHILA SADAN BEHIND HOTEL SANMAN, VADDEM, VASCO DA GA MA GOA , VASCO DA GAMA, Goa, India - 403802 |
| U35111GA1996PTC002120 | VIRAAT SHIPPING PRIVATE LIMITED | FIRST FLOORMELQUIDES BUILDING FR. JOSEPH VAZ ROAD , VASCO DA GAMA GOA, Goa, India - 403802 |
| U35111GA1996PTC002121 | ABHISHEK SHIPPING PRIVATE LIMITED | FIRST FLOORMELQUIDES BUILDING FR. JOSEPH VAZ ROAD , VASCO DA GAMA GOA, Goa, India - 403802 |
| U63090GA1999PTC002714 | OMEGA MOVERS PRIVATE LIMITED | 2ND FLOOR SUVARNA BANDEKARBUILDING SWATANTRA PATH , VASCO DA GAMA GOA, Goa, India - 403802 |
| U63090GA1996PTC002227 | VAISHNAVI SHIPPING COMPANY PRIVATE LIMITED | ROSE MATHIAS CHAMBERS,SHOP NO. 14, GROUND FLOOR, , VASCO DA GAMA, GOA., Goa, India - 403802 |
| U34103GA1997PTC002324 | SUBRAI MOTORS PRIVATE LIMITED | JOSHI BUILDING,1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA, Goa, India - 403802 |
| U35111GA1996PTC002235 | VAIBHAVI SHIPPING PRIVATE LIMITED. | 5 TO 13, KARMA EMPRESS,1ST FLOOR, OPP. KTC BUS STAND, , MUNDVEL,VASCO DA GAMA, GOA., Goa, India - 403802 |
| U35111GA1981PTC000427 | NEW ERA SHIPPING PRIVATE LIMITED | DR. MUKUND BUILDING,FLAT NO. 2, 1ST FLOOR, F.L.GOMES ROAD, , VASCO DA GAMA, GOA 403 802, Goa, India - 403802 |
| 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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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.
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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.