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
TATKAL LOAN INDIA PRIVATE LIMITED
CIN: U65999MH2017PTC299205
TATKAL LOAN INDIA PRIVATE LIMITED (CIN: U65999MH2017PTC299205) is a Private company incorporated on 31 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 41000000.00.
TATKAL LOAN INDIA 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.TATKAL LOAN INDIA 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 TATKAL LOAN INDIA PRIVATE LIMITED are SARIKA BOTHRA, REKHA SURANA, and RAKESH HANSRAJ BOTHRA.
TATKAL LOAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2017PTC299205 and its registration number is 299205. Users may contact TATKAL LOAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATKAL LOAN INDIA PRIVATE LIMITED is #119, A Wing, Vinay Bhavya complex, CST road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098.
Current status of TATKAL LOAN INDIA 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 TATKAL LOAN INDIA 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 TATKAL LOAN INDIA
Purchase full report of TATKAL LOAN INDIA
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 TATKAL LOAN INDIA 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 TATKAL LOAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07335788 | SARIKA BOTHRA | Director | 2017-08-31 |
| 07337864 | REKHA SURANA | Director | 2017-08-31 |
| 07890018 | RAKESH HANSRAJ BOTHRA | Managing Director | 2017-08-31 |
Past Directors & Key Managerial Personnel of TATKAL LOAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SARIKA BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUZZBT BUSINESS CONSULTANCY PRIVATE LIMITED | U74140KA2015PTC084198 | Director | 2015-11-20 | Ongoing |
Other Directorships of REKHA SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEFINACE TECHNOLOGIES PRIVATE LIMITED | U70200KA2023PTC179106 | Director | 2023-09-25 | Ongoing |
| BUZZBT BUSINESS CONSULTANCY PRIVATE LIMITED | U74140KA2015PTC084198 | Director | 2015-11-20 | Ongoing |
Other Directorships of RAKESH HANSRAJ BOTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHUR TEXTILES LIMITED | U17110MH1996PLC103857 | IRP/RP/Liquidator | 2024-03-07 | Ongoing |
| NARANG DEVELOPERS PRIVATE LIMITED | U45200MH1990PTC058917 | IRP/RP/Liquidator | 2024-04-30 | Ongoing |
| VRONE ENERGY PRIVATE LIMITED | U45400TN2010PTC078503 | IRP/RP/Liquidator | 2024-02-05 | Ongoing |
| CARBONTREE INDUSTRIES PRIVATE LIMITED | U74140MH2009PTC192683 | IRP/RP/Liquidator | 2023-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2007PTC176834 | S H MANGALAM REALTY PRIVATE LIMITED | Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098 |
| U70102MH2006PTC164254 | K REIT PROPERTIES PRIVATE LIMITED | Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098 |
| U32909MH2021PTC367906 | RESTORE SYSTEMS PRIVATE LIMITED | 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India |
| U42100MH2022PTC376582 | IDISCOVERY DEVELOPERS PRIVATE LIMITED | 107-A, Vinay Bhavya Complex, 159-A CST Road, Kalina, Santacruz East,Mumbai,Mumbai City,Maharashtra,400098-India |
| ACK-4630 | LEX GLOBAL ADVOCACY LLP | 91 SPRINGBOARD BKC 2, 6TH FLOOR, VINAY BHAVYA COMPLEX, WING B,,CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400098 |
| ACE-6405 | BLUE 91 PORTFOLIO MANAGERS LLP | 4th 5th 6th Floor Vinay Bhavya Complex,159A CST Road Kalina Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098 |
| U62020MH2023FTC412312 | HILL ACE TRADING FINANCIAL INDIA PRIVATE LIMITED | 4th, 5th & 6th Floor, Vinay Bhavya Complex,,159A,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U74900MH2005PTC157093 | COMPLETE SOLUTIONS MANAGEMENT SERVICES PRIVATE LIMITED | A-102, 1ST FLOOR, VINAY BHAVYA COMPLEX, CST ROAD, KALINA, SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098 |
| AAJ-0245 | AMBIT INFRAPROJECTS LLP | 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI, Maharashtra, India - 400098 |
| U62013MH2024PTC424482 | CONCINNITY MEDIA TECHNOLOGIES PRIVATE LIMITED | 91 Springboard, 4th, 5th & 6th Floor, Vinay Bhavya Complex,159A,CST Road, Kalina, Santacruz (E) Mumbai,Mumbai,Mumbai,Maharashtra,400098-India |
| U24110MH1983PLC029560 | HARMAN FINOCHEM LIMITED | 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U29252MH2010PTC204950 | SHREEFAL ENGINEERING PRIVATE LIMITED | 107 A VINAY BHAVYA COMPLEX159 A CST RD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U24230MH1989PTC132889 | WELL WORTH MEDICINES PRIVATE LIMITED | 107-A, VINAY BHAVYA COMPLEX,159-A, C.S.T. ROAD KALINA, SANTACRUZ, , MUMBAI, Maharashtra, India - 400098 |
| U99999MH1974PTC017240 | SUMMERSET GARDENS RESORT PRIVATE LIMITED | 107-A, VINAY BHAVYA COMPLEX, 159-A, C.S.T. ROAD, KALINA , SANTACRUZ ( E) , MUMBAI, Maharashtra, India - 400098 |
| U47721MH2023PTC402637 | NWOW WORLD PRIVATE LIMITED | 91 Springboard Business Hub Private Limited 4th, 5th & 6th Floor,Vinay Bhavya Complex, 159A,CST Road, Kalina, Santacruz (E),Mumbai,Mumbai,Maharashtra,400098-India |
| ACI-5456 | SNA INFRAVENTURES LLP | 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098 |
| U26950MH2004PTC148965 | MC DURAMIX CONCRETE PRIVATE LIMITED | 13/A VINAY BHAVYA COMPLEX159 C S T ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| AAL-2130 | AMBIT DOTOM REALTY LLP | 201/203, Vinay Bhavya Complex, CST Road, Kalina, Santacruz East, Mumbai, Maharashtra, India - 400098 |
| AAM-7175 | AMBIT NIRMAN LLP | 201/203, Vinay Bhavya Complex, 159, C.S.T. RD, Wing B, Kalina, Santacruz East Mumbai, Maharashtra, India - 400098 |
| AAM-8608 | AMBIT BUILDHEAVEN LLP | 201/203, VINAY BHAVYA COMPLEX, 159, C.S.T. RD, WING B, KALINA, SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098 |
| U25202MH1984PTC197665 | KIRTI MERCHANTILE PRIVATE LIMITED | 107-A VINAY BHAVYA COMPLEX, 159-A C S T ROAD, KALINA , SANTACRUZ EAS T , MUMBAI, Maharashtra, India - 400098 |
| L60300MH2019PLC320697 | ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India |
| U49300MH2025PTC457438 | ATL FTWZ PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India |
| ACQ-0691 | TASTEFUL TRENDS ENTERPRISES LLP | 401 WING A, JUGAL JYOTI CHS LTD, KALINA CST ROAD,SASHMIRA CENTRE, SANTACRUZ EAST OPP MAHESH HOTEL,Mumbai,Mumbai,Maharashtra,India-400098 |
| U70109MH2021PTC354722 | JINDAL INFRAPROJECTS PRIVATE LIMITED | 303, 176 CST Road, A Wing Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098 |
| L17110MH1995PLC084223 | SERENE COTSYNTH LIMITED | 159/A VINAY BHAVYA COMPLEXC S T ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098 |
| U60232MH2018PTC313161 | KOPROLI WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61100MH2020PTC352320 | ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| U61200MH2018PTC306272 | ALTCARGO OIL & GAS PRIVATE LIMITED | 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098 |
| 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.
| 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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As on: 2026-07-13
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.