• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TGS INVESTMENT & TRADE PRIVATE LIMITED

      CIN: U65993MH2002PTC135827
      Purchase Report

      TGS INVESTMENT & TRADE PRIVATE LIMITED (CIN: U65993MH2002PTC135827) is a Private company incorporated on 09 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 450000000.00 and its paid up capital is Rs. 400900000.00.

      TGS INVESTMENT & TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TGS INVESTMENT & TRADE 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 TGS INVESTMENT & TRADE PRIVATE LIMITED are SUSHIL AGARWAL, KUMAR MANGALAM BIRLA ., and GOPI KRISHNA TULSIAN.

      TGS INVESTMENT & TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993MH2002PTC135827 and its registration number is 135827. Users may contact TGS INVESTMENT & TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGS INVESTMENT & TRADE PRIVATE LIMITED is 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030.

      Current status of TGS INVESTMENT & TRADE PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TGS INVESTMENT & TRADE 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 Report

      All 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 TGS INVESTMENT & TRADE

      Purchase full report of TGS INVESTMENT & TRADE

      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 TGS INVESTMENT & TRADE 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TGS INVESTMENT & TRADE
      DIN Director Name Designation Appointment Date
      00060017 SUSHIL AGARWAL Director 2002-05-09
      00012813 KUMAR MANGALAM BIRLA . Director 2004-12-17
      00017786 GOPI KRISHNA TULSIAN Director 2002-05-09
      Past Directors & Key Managerial Personnel of TGS INVESTMENT & TRADE
      DIN Director Name Designation Appointment Date Cessation
      00022995 RAJASHREE BIRLA Director - 2015-05-04
      Other Directorships of SUSHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner - 2014-03-31
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Additional Director - 2015-07-01
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 CFO(KMP) - 2019-06-30
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 2024-02-27 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Whole-time director - 2019-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 CFO(KMP) - 2015-06-30
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Whole-time director - 2015-06-30
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2010-07-15
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2021-03-31
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 2024-05-30 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2021-09-29
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2021-09-29 Ongoing
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Additional Director - 2016-09-01
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director - 2015-03-09
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Additional Director - 2009-08-11
      MADURA GARMENTS LIFESTYLE RETAIL COMPANY LIMITED U18101GJ2007PLC058604 Director - 2014-06-25
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Additional Director - 2009-12-10
      INDIGOLD TRADE AND SERVICES LIMITED U18101GJ2007PLC078595 Director - 2009-12-10
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Additional Director - 2019-09-23
      GRASIM PREMIUM FABRIC PRIVATE LIMITED U24233PN2007PTC133637 Director - 2020-10-21
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Additional Director - 2008-08-01
      AZURE JOUEL PRIVATE LIMITED U36911MH2007PTC170349 Director 2008-08-01 Ongoing
      NOVEL JEWELS LIMITED U36996MH2022PLC390282 Director 2022-09-12 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2009-09-30 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Additional Director - 2021-09-29
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director 2021-09-29 Ongoing
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director - 2016-02-24
      ADITYA BIRLA MONEY MART LIMITED U61190GJ1997PLC062406 Director appointed in casual vacancy - 2012-08-03
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 2001-02-09 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2023-08-16
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Additional Director - 2015-08-28
      ADITYA BIRLA HOUSING FINANCE LIMITED U65922GJ2009PLC083779 Director - 2016-02-24
      ADITYA BIRLA HEALTH INSURANCE CO. LIMITED U66000MH2015PLC263677 Director 2015-04-22 Ongoing
      BGFL CORPORATE FINANCE PRIVATE LIMITED U67190MH1996PTC099628 Director 2001-10-12 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Additional Director - 2010-08-06
      ABNL INVESTMENT LIMITED U67910GJ1994PLC022685 Director - 2016-03-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director - 2024-03-26
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2011-05-28
      ADITYA BIRLA MINACS TECHNOLOGIES LIMITED U72200KA2000PLC031939 Director 2009-07-15 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2014-06-25
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Additional Director - 2010-09-24
      ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED U72900MH2008PTC179283 Director 2010-09-24 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Additional Director - 2019-08-05
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director 2019-08-05 Ongoing
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director - 2012-03-13
      BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED U74140MH2001PTC132863 Additional Director - 2024-08-01
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Additional Director - 2019-09-23
      FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED U74900DL2007PTC164203 Director - 2023-01-16
      MADURA GARMENTS EXPORTS LIMITED U85110GJ1994PLC058690 Director 2009-07-15 Ongoing
      MUMBAI VAISH SEVA SANSTHAN U85300MH2007NPL170194 Director - 2012-01-05
      ADITYA BIRLA WELLNESS PRIVATE LIMITED U86909MH2016PTC282782 Director 2016-06-23 Ongoing
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director 2002-03-20 Ongoing
      LIVING MEDIA INDIA LIMITED U92132DL1962PLC003714 Nominee Director - 2023-04-11
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2014-10-07
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Additional Director - 2011-09-23
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2017-10-31
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2014-05-09
      Other Directorships of KUMAR MANGALAM BIRLA .
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA REAL ESTATE LIMITED L17120MH1897PLC000163 Director 2006-02-07 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1992-10-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1992-09-23 Ongoing
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2021-09-09
      ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director 2021-09-09 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Additional Director - 2010-08-27
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director - 2018-08-07
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1992-11-16 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2023-07-16
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2023-05-18 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2021-08-04
      ADITYA BIRLA SUN LIFE AMC LIMITED L65991MH1994PLC080811 Director - 2023-04-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2018-08-27
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2018-08-27 Ongoing
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2011-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director 2011-09-30 Ongoing
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1994-06-13 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director - 2015-08-11
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2019-10-14
      AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2021-08-07
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2007-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2008-03-13
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-03-31
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director 2004-12-24 Ongoing
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director - 2015-03-31
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director - 2015-03-31
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director - 2015-03-31
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1994-06-13 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director - 2015-03-31
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director - 2015-03-31
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2008-04-24
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Director - 2019-01-01
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director 2019-01-01 Ongoing
      ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED U73100MH1999PTC118379 Whole-time director - 2023-12-31
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Additional Director - 2012-09-28
      SVATANTRA MICROFIN PRIVATE LIMITED U74120MH2012PTC227069 Director 2012-09-28 Ongoing
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Additional Director - 2009-09-14
      ADITYA BIRLA PE ADVISORS PRIVATE LIMITED U74140MH2008PTC179360 Director - 2015-05-02
      ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED U74999MH2019PTC325583 Director 2019-05-20 Ongoing
      PRATHAM EDUCATION FOUNDATION U80101MH2002NPL136300 Director - 2013-09-25
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1993-09-20 Ongoing
      BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2018-04-23
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      SAATVIK INDIA FOUNDATION U88900MH2024NPL435296 Director 2024-11-22 Ongoing
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Additional Director - 2011-04-11
      CONCENTRIX SERVICES INDIA PRIVATE LIMITED U99999KA1995PTC052040 Director - 2010-08-28
      ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED U99999MH2000PLC128110 Director 2000-08-04 Ongoing
      Other Directorships of GOPI KRISHNA TULSIAN
      Company Name CIN Designation Appointment Date Cessation
      CHATURBHUJ ENTERPRISES LLP AAA-2378 Designated Partner 2010-09-27 Ongoing
      ABG SPORTS ACADEMY LLP AAA-2432 Designated Partner 2019-08-31 Ongoing
      SIDDHIPRIYA ENTERPRISES LLP AAA-2468 Designated Partner - 2025-02-07
      INDIA REALTY EXCELLENCE FUND II LLP AAB-6882 Partner 2014-01-31 Ongoing
      MHASAR BUILDCON LLP AAF-9191 Designated Partner - 2024-01-12
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Additional Director - 2014-09-09
      ADITYA BIRLA MONEY LIMITED L65993GJ1995PLC064810 Director 2014-09-09 Ongoing
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Additional Director - 2008-06-23
      GREEN ACRE AGRO SERVICES PRIVATE LIMITED U01409MH2002PTC135738 Director 2008-06-23 Ongoing
      VIGHNAHARA PROPERTIES PRIVATE LIMITED U14220MH2011PTC219760 Director - 2015-03-11
      ADITYA BIRLA POWER COMPANY LIMITED U17110MH2000PLC127427 Director 2000-06-27 Ongoing
      BGH EXIM PRIVATE LIMITED U17110MH2000PTC127428 Director 2000-06-27 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Additional Director - 2014-09-09
      BIRLA CARBON INDIA PRIVATE LIMITED U23201MH2013PTC241741 Director - 2018-06-18
      MANGALAM CARBIDE LTD U24111WB1981PLC217751 Director - 2013-10-05
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Additional Director - 2009-09-30
      ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED U45200MH2007PTC173199 Director - 2015-03-16
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Additional Director - 2014-09-09
      ADITYA BIRLA COMMODITIES BROKING LIMITED U51501GJ2003PLC065196 Director 2014-09-09 Ongoing
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      BIRLA TELECOM LIMITED U64200MH1995PLC086464 Director 1999-06-30 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2000-10-24 Ongoing
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Additional Director - 2007-09-28
      NAMAN FINANCE AND INVESTMENT PVT LTD U65900MH1988PTC048551 Director - 2015-03-16
      BIRLA INDUSTRIAL FINANCE (INDIA) LIMITED U65920MH1986PLC041322 Director - 2011-06-24
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      BIRLA INDUSTRIAL INVESTMENTS (INDIA) LTD U67120MH1987PLC043065 Director - 2011-06-24
      SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED U67120MH1997PTC253259 Director 1997-09-13 Ongoing
      SUN GOD TRADING AND INVESTMENT LIMITED U67120MP1994PLC008446 Nominee Director 1995-05-15 Ongoing
      SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED U67120MP1994PLC008447 Nominee Director 1995-05-10 Ongoing
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-01-30
      B G H PROPERTIES PRIVATE LIMITED U70100MH2000PTC127785 Director 2002-04-15 Ongoing
      PIC PROPERTIES LTD. U70109WB1985PLC038472 Director 1985-09-09 Ongoing
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Additional Director - 2009-09-30
      OSIRIS INFO SERVICES PRIVATE LIMITED U72200MH2008PTC182132 Director 2009-09-30 Ongoing
      INFOCYBER INDIA PRIVATE LIMITED U72300MH1999PTC122375 Director 2002-11-27 Ongoing
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Additional Director - 2009-09-30
      OSIRIS E-INFRATECH PRIVATE LIMITED U72300MH2007PTC170118 Director 2009-09-30 Ongoing
      BIRLA TMT HOLDINGS PRIVATE LIMITED U72900MH2000PTC129116 Director 2000-10-12 Ongoing
      APPLAUSE BHANSALI FILMS PRIVATE LIMITED U72900MH2003PTC138702 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT PRIVATE LIMITED U92110MH2002PTC135228 Director - 2015-03-09
      APPLAUSE ENTERTAINMENT AP PRIVATE LIMITED U92132TG2004PTC042536 Director - 2015-03-09
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Additional Director - 2009-09-30
      OSIRIS CORPORATE SERVICES PRIVATE LIMITED U93000MH2008PTC185265 Director 2009-09-30 Ongoing
      EDME INSURANCE BROKERS LIMITED U99999GJ2001PLC062239 Director - 2015-03-12
      INDUSTRY HOUSE LIMITED U99999MH1952PLC008941 Director 1997-06-25 Ongoing
      Other Directorships of RAJASHREE BIRLA
      Company Name CIN Designation Appointment Date Cessation
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Additional Director - 2015-07-28
      CENTURY TEXTILES AND INDUSTRIES LIMITED L17120MH1897PLC000163 Director 2015-07-28 Ongoing
      GRASIM INDUSTRIES LTD L17124MP1947PLC000410 Director 1996-03-14 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 1996-03-14 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director 2018-09-14 Ongoing
      PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED L24131WB1948PLC095302 Director appointed in casual vacancy - 2018-09-14
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director 2015-07-14 Ongoing
      CENTURY ENKA LIMITED L24304PN1965PLC139075 Director appointed in casual vacancy - 2015-07-14
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director 2004-05-14 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director 1996-03-15 Ongoing
      VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
      TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED U51109MH1985PTC263393 Director 1995-12-15 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2015-08-28 Ongoing
      ESSEL MINING & INDUSTRIES LTD. U51109WB1950PLC018728 Director - 2014-11-01
      RKN RETAIL PRIVATE LIMITED U52100MH2012PTC238167 Director - 2013-07-05
      VAIBHAV MEDICAL AND EDUCATION FOUNDATION U55100MH1988NPL046130 Director 2000-08-08 Ongoing
      IGH HOLDINGS PRIVATE LIMITED U64200MH2000PTC129356 Director 2006-03-31 Ongoing
      KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1988PTC048498 Director - 2015-05-04
      BIRLA GROUP HOLDINGS PRIVATE LIMITED U67120MH1980PTC023476 Director 1998-07-31 Ongoing
      GLOBAL HOLDINGS PRIVATE LIMITED U67120MH1981PTC025438 Director - 2015-03-30
      VAIBHAV HOLDINGS PRIVATE LIMITED U67120MH1982PTC026923 Director 2004-12-24 Ongoing
      VIKRAM HOLDINGS PRIVATE LIMITED U67120MH1982PTC028144 Director 1982-09-10 Ongoing
      RAJRATNA HOLDINGS PRIVATE LIMITED U67120MH1982PTC028252 Director 2004-12-24 Ongoing
      TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED U67120MH1987PTC263390 Director 1995-12-15 Ongoing
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Additional Director - 2020-12-31
      ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED U67120WB1947PTC015618 Director 2020-12-31 Ongoing
      GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED U70101MH1986PTC263391 Director 1995-12-15 Ongoing
      SESHASAYEE PROPERTIES PRIVATE LIMITED U70101MH1986PTC263392 Director 1995-12-15 Ongoing
      G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION U80300MH1987NPL042663 Director 1987-05-21 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director 2017-09-19 Ongoing
      BREACH CANDY HOSPITAL TRUST U85100MH1946GAT005082 Director - 2016-12-16
      SBI FOUNDATION U85100MH2015NPL266051 Additional Director - 2020-12-05
      SBI FOUNDATION U85100MH2015NPL266051 Director - 2023-03-01
      ADITYA BIRLA HEALTH SERVICES PRIVATE LIMITED U85199PN2001PTC019881 Director 2001-04-20 Ongoing
      MANANAM FOUNDATION U85300MH2020NPL348376 Director 2020-10-21 Ongoing
      WORLD VEG COUNCIL U93000TN2012NPL086435 Director - 2014-09-27

      CIN Company Name Company Address
      U65900MH1988PTC048551 NAMAN FINANCE AND INVESTMENT PVT LTD 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U70100MH2000PTC127785 B G H PROPERTIES PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1981PTC025438 GLOBAL HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1982PTC026923 VAIBHAV HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67120MH1982PTC028252 RAJRATNA HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U72900MH2000PTC129116 BIRLA TMT HOLDINGS PRIVATE LIMITED 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U52399MH2022PTC381025 PAWPSTAR PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI,Mumbai City,Mumbai City,Maharashtra,400030-India
      U17110MH2000PTC127428 BGH EXIM PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U67200MH2018PTC309327 SVATANTRA HOLDINGS PRIVATE LIMITED 213, 2nd Floor, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U72300MH1999PTC122375 INFOCYBER INDIA PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U74999MH2019PTC325583 ADITYA BIRLA NEW AGE ADVISORY SERVICES PRIVATE LIMITED 213, 2nd Floor, T.V Industrial Estate, 52, S.K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030
      U01110MH2020PTC340764 VIGHNAHARA HORTICULTURE PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , Mumbai City, Maharashtra, India - 400030
      U55209MH2022PTC376794 ADITYA BIRLA NEW AGE RESTAURANTS AND CAFE PRIVATE LIMITED 213, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI , Mumbai City, Maharashtra, India - 400030
      U65990MH1988PTC048498 KANISHTHA FINANCE AND INVESTMENT PRIVATE LIMITED 212, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
      U74900MH2010PTC202015 JV PURE DRUGS (INDIA) PRIVATE LIMITED 205, 2ND FLOOR, T.V. INDUSTRIAL ESTATE S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U72900MH2020PLC338150 SONATA SOFTWARE SOLUTIONS LIMITED 208, T V Industrial Estate, 2nd Floor, S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030
      AAA-2378 CHATURBHUJ ENTERPRISES LLP 213, 2ND FLOOR, T.V. INDUSTRIAL ESTATE, 52, S. K. AHIRE MAR G, WORLI MUMBAI, Maharashtra, India - 400030
      ACT-5182 SHAMBHAVNATH ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACT-6198 MANGALYAAN ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACT-6620 RENUKESHWAR ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACX-3678 JAGSHINI MA ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACX-3679 KUMBHANDAS ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      ACV-3763 CHANDANPRABHU ESTATES LLP 213 T V Industrial Estate,52, S K Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400030
      U93120MH2026NPL469968 ABG SPORTS ACADEMY 213,T.V.INDUSTRIAL ESTATE,52 S.K AHIRE MARG WORLI,Mumbai,Mumbai,Maharashtra,400030-India
      U25209MH2022PTC374523 ABSOLUTE PLASTICS PRIVATE LIMITED 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030
      L74999MH2016PLC279940 CHANDNI MACHINES LIMITED 108/109, T. V. Industrial Estate, 52, S.K. Ahire Marg, Worli, Mumbai , Mumbai, Maharashtra, India - 400030
      U74110MH1997PTC112553 KJM ENGINEERING TOOLS PRIVATE LIMITED 108/109, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI, MUMBAI , Mumbai, Maharashtra, India - 400030
      U25209MH2019PLC319443 CHANDNI PLASTICS LIMITED 110, T.V. INDUSTRIAL ESTATE 52, S.K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030
      U74999MH1998PTC116288 KARESHMA BRUSH PRIVATE LIMITED 110, T.V. INDUSTRIAL ESTATE, 52, S.K. AHIRE MARG, WORLI, , MUMBAI, Maharashtra, India - 400030
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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