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
TUHIN INVESTMENT PRIVATE LIMITED
CIN: U67120GJ2002PTC040410 As on: 2026-07-13
TUHIN INVESTMENT PRIVATE LIMITED (CIN: U67120GJ2002PTC040410) is a Private company incorporated on 30 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TUHIN INVESTMENT PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of TUHIN INVESTMENT PRIVATE LIMITED are BANDANA AJOYBHAI BHATTACHARYA, and AJOYBHAI PRABHATKUMAR BHATTACHARYA.
TUHIN INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2002PTC040410 and its registration number is 40410. Users may contact TUHIN INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUHIN INVESTMENT PRIVATE LIMITED is 112 LOWER GROUND PODDARPLAZA NR TURNING POINT GHOD DOD ROAD , SURAT, Gujarat, India - 395001.
Current status of TUHIN INVESTMENT 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 TUHIN INVESTMENT 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 TUHIN INVESTMENT
Purchase full report of TUHIN INVESTMENT
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 TUHIN INVESTMENT 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 TUHIN INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01097458 | BANDANA AJOYBHAI BHATTACHARYA | Director | 2007-04-06 |
| 01452050 | AJOYBHAI PRABHATKUMAR BHATTACHARYA | Director | 2002-01-30 |
Past Directors & Key Managerial Personnel of TUHIN INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BANDANA AJOYBHAI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT APPAREL ACADEMY LLP | AAD-8826 | Designated Partner | 2015-05-06 | Ongoing |
| NEON FINANCIAL CONSULTANTS PVT. LTD. | U67190GJ2006PTC049288 | Director | 2006-10-30 | Ongoing |
Other Directorships of AJOYBHAI PRABHATKUMAR BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAT APPAREL MACHINES CO LLP | AAD-6485 | Designated Partner | 2015-03-27 | Ongoing |
| SURAT APPAREL ACADEMY LLP | AAD-8826 | Designated Partner | 2015-05-06 | Ongoing |
| RAAGH MEDIA HOUSE LLP | AAE-0014 | Designated Partner | 2015-05-21 | Ongoing |
| MENONCO INDUSTRIAL ENTERPRISE LLP | AAE-3507 | Designated Partner | 2015-07-08 | Ongoing |
| INDIAN TECHNICAL TEXTILE ASSOCIATION | U17121MH2010NPL199093 | Director | - | 2016-09-02 |
| DEW APPARELS PRIVATE LIMITED | U17122GJ2007PTC050876 | Director | 2007-05-19 | Ongoing |
| SAR INFRACON | U45201GJ2004NPL044389 | Nominee Director | - | 2011-09-13 |
| NEON FINANCIAL CONSULTANTS PVT. LTD. | U67190GJ2006PTC049288 | Director | 2007-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17290GJ2005PTC046904 | MANALI SYNTHETICS PRIVATE LIMITED | 227, Turning Point, Ghod Dod Road, , Surat, Gujarat, India - 395001 |
| U45201GJ2010PTC059706 | HITECH DEV-CON PRIVATE LIMITED | 227, Turning Point, Ghod Dod Road, , Surat, Gujarat, India - 395001 |
| U45202GJ1999PTC035603 | SUBHAM ORGANISERS PRIVATE LIMITED | 1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395001 |
| U45201GJ1987PTC009460 | WESTERN CONSTRUCTION COMPANY (GUJARAT) PRIVATE LIMITED | 1004, TURNING POINT COMPLEX GHOD DOD ROAD, , SURAT, Gujarat, India - 395001 |
| U55101GJ1998PTC035162 | WESTERN FUN WORLD PRIVATE LIMITED | 1004, TURNING POINT COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395001 |
| AAF-1088 | CONCEPT YUA LLP | PrathamGroundFloor,ShubhashnagarRoad,Nr.ShivjyotiHospital,Opp.RamChowk,Ghod Dod Rd. Surat, Gujarat, India - 395001 |
| AAZ-7834 | MYTHIC TEX FAB LLP | SY 136, Plot 65, Ground Floor, Subhash Nagar Society, Ghod Dod Road, Nr Ramchawk Surat, Gujarat, India - 395001 |
| AAS-6810 | TECHROVE IT SOLUTIONS LLP | SHOP NO. 313, UPPER GROUND FLOOR, PODAR PLAZA, NR. INCOME TAX OFFICE, GHOD DOD ROAD SURAT, Gujarat, India - 395001 |
| U28112GJ2012PTC071703 | OPEN DIE FORGINGS PRIVATE LIMITED | 506-07, Poddar Plaza, 3rd Floor, Opp. Fire Brigade Turning Point, Ghod Dod Road , Surat, Gujarat, India - 395001 |
| U17119GJ1999PTC035731 | VIKAS TEX-PRINT INDUSTRIES PRIVATE LIMIT ED | 101 SHIVALAYA APARTMENTKAILASHNAGAR SOCIETY NR SAWLANI ESTATE GHOD , DOD ROAD SURAT, Gujarat, India - 395001 |
| U17299GJ2022PTC130452 | MOSHAI FASHION PRIVATE LIMITED | B,201, SMITA PARK APARTMENT, NR. PRATISTHA AWAS, GHOD DOD ROAD,,SURAT,Surat,Gujarat,395001-India |
| U51109GJ2012PTC071258 | RUJAL FOODS PRIVATE LIMITED | Ground Floor,Plot -60 Subhash Nagar,Next to IDFC Bank,Near Ram Chowk, GhodDod Road, Surat , Surat, Gujarat, India - 395001 |
| U74999GJ2019PTC108866 | RICHMOND MANAGEMENT PRIVATE LIMITED | 1058,FIRST FLOOR WESTFIELD SHOPPING CENTRE , GHOD DOD ROAD, SURAT, Gujarat, India - 395001 |
| U01110GJ1993PTC020605 | NEWTON GARDENS PRIVATE LIMITED | 1004, TURNING POING COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395001 |
| U17119GJ1991PTC014979 | PALAV SYNTHETICS PRIVATE LIMITED | 203, ABHUSHAN COMPLEX, PARLE POINT, GHOD DOD ROAD. , SURAT, Gujarat, India - 395001 |
| U70102GJ2010PTC060015 | NIRALI PROPERTIES PRIVATE LIMITED | 501, AMARSIDDHI APARTMENT, GHOD DOD ROAD, PARLE POINT , SURAT, Gujarat, India - 395001 |
| AAA-4825 | GENIEMIND EDUCATIONS LIMITED LIABILITY P ARTNERSHIP | M-401, SHIVSHAKTI SHOPPING COMPLEX, NR. RAM CHOWK GHOD DOD ROAD, CHORIYASI SURAT, Gujarat, India - 395001 |
| AAI-8711 | VF ENTERPRISE LLP | A, FLOOR-08, 8, SHAURYA PALACE, Nr. PODDAR AVENUE GHOD DOD ROAD SURAT, Gujarat, India - 395001 |
| U36999GJ2017PTC097940 | TRENDSTAAR INFRASOLUTIONS PRIVATE LIMITED | FLAT NO. 301, FORAM APPARTMENT, GHOD DOD ROAD, NR. PANJARA POL , SURAT, Gujarat, India - 395001 |
| U51909GJ2008PTC085129 | VF ENTERPRISE PRIVATE LIMITED | A, FLOOR-08, 8, SHAURYA PALACE, Nr. PODDAR AVENUE GHOD DOD ROAD , SURAT, Gujarat, India - 395001 |
| U74110GJ1985PTC007609 | PANKAJ ENKA PRIVATE LIMITED | 65,Ground Floor, Shubhas Nagar Society, Nr.Ram Chowk, Dhod Dod Road. , Surat, Gujarat, India - 395001 |
| U14100GJ2005PTC045857 | MATANGI VENTURES PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17110GJ1996PTC029609 | SWATI PROCESSORS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17199GJ1997PTC033282 | GLORIOUS YARNS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17116GJ1993PTC020089 | RAMA SYNSILK MILLS PVT LTD | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17116GJ1994PTC022390 | JAGDISH SILK MILLS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1993PTC018908 | RAMA CRIMPERS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1993PTC019418 | RAMA POLYSYNTH PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chowk, , Surat, Gujarat, India - 395001 |
| U17119GJ1999PTC036490 | SHANU TEX AND DEVELOPERS PRIVATE LIMITED | Plot-65, 1st Floor, Subhash Nagar Society Ghod Dod Road, Nr. Ram Chawk, , Surat, Gujarat, India - 395001 |
| 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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