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
TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U67120MH1995PTC084569 As on: 2026-07-13
TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U67120MH1995PTC084569) is a Private company incorporated on 12 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95500000.00 and its paid up capital is Rs. 61787000.00.
TUNNU INVESTMENT AND FINANCE 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.TUNNU INVESTMENT AND FINANCE 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 TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED are DIPALI RUPANG SHAH, and GEETA PRAKASH SHAH.
TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC084569 and its registration number is 84569. Users may contact TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUNNU INVESTMENT AND FINANCE PRIVATE LIMITED is 8-B RAJA BAHADUR MANSION11/43 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023.
Current status of TUNNU INVESTMENT AND FINANCE 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 TUNNU INVESTMENT AND FINANCE 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 TUNNU INVESTMENT AND FINANCE
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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 TUNNU INVESTMENT AND FINANCE 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 TUNNU INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02372447 | DIPALI RUPANG SHAH | Director | 2022-12-01 |
| 00337346 | GEETA PRAKASH SHAH | Director | 1995-01-17 |
Past Directors & Key Managerial Personnel of TUNNU INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02372447 | DIPALI RUPANG SHAH | Additional Director | - | 2023-09-29 |
| 02372447 | DIPALI RUPANG SHAH | Director | - | 2022-02-22 |
| 00337337 | PRAKASH KANAYALAL SHAH | Director | - | 2014-03-24 |
| 01492193 | BELA MITESH SHAH | Additional Director | - | 2014-09-30 |
| 01492193 | BELA MITESH SHAH | Director | - | 2017-01-10 |
| 01648973 | ATUL POPATLAL GANDHI | Additional Director | - | 2022-09-30 |
| 01648973 | ATUL POPATLAL GANDHI | Director | - | 2022-12-01 |
Other Directorships of DIPALI RUPANG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Additional Director | - | 2023-09-29 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | 2021-04-13 | Ongoing |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2021-04-13 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Whole-time director | - | 2022-02-22 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Additional Director | - | 2023-09-29 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | 2000-03-25 | Ongoing |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | - | 2022-02-22 |
Other Directorships of PRAKASH KANAYALAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. K. SHAH AGRO PRIVATE LIMITED | U01403GJ2007PTC049977 | Director | - | 2010-05-13 |
| VJB SHARES & SECURITIES PRIVATE LIMITED | U65993MH2008PTC181684 | Director | - | 2008-04-29 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2014-03-24 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | - | 2014-03-24 |
| PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1997PTC110514 | Director | 1997-09-08 | Ongoing |
Other Directorships of GEETA PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2021-02-22 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Whole-time director | 2021-02-22 | Ongoing |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | 1997-09-08 | Ongoing |
| PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED | U67120MH1997PTC110514 | Director | - | 2014-03-24 |
Other Directorships of BELA MITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Additional Director | - | 2014-09-30 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2017-06-18 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Additional Director | - | 2014-09-30 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | - | 2017-06-18 |
| MANASHVI SECURITIES LIMITED | U67120MH1997PLC110688 | Director | - | 2007-08-31 |
Other Directorships of ATUL POPATLAL GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Additional Director | - | 2022-09-30 |
| PLAZA SECURITIES PRIVATE LIMITED | U67120MH1995PTC086679 | Director | - | 2022-12-01 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Additional Director | - | 2022-09-30 |
| GESTURE SECURITIES PRIVATE LIMITED | U67120MH1995PTC086680 | Director | - | 2022-12-01 |
| APG BROKING PRIVATE LIMITED | U67120MH2007PTC169450 | Director | - | 2017-11-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U65990MH1996PTC095863 | RHEA FINVEST PRIVATE LIMITED | 8-B,2 ND FLOOR,HAJI KASAM TRUST BLDG,62 TAMARIND LANE, FORT , MUMBAI-400023 WEF 5.1.96, Maharashtra, India - 000000 |
| U67120MH1997PTC110514 | PRAKASH K.SHAH SHARES AND SECURITIES PRIVATE LIMITED | 11/43 RAJA BAHADUR MANSIONTAMRIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1996PTC099795 | EMERGING EQUITIES PRIVATE LIMITED | RAJA BAHADUR COMPOUNDBUILDING NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2011PTC217905 | EL PE ENGINEERING SERVICES PRIVATE LIMITED | 114, RAJA BAHADUR MANSION-2,24/B RAJA BAHADUR COMP AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| L51900MH1986PLC041499 | OASIS SECURITIES LIMITED | RAJA BAHADUR COMPOUNDBLDG NO 5 2ND FLOOR 43 TAMARIND LANE , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2018PTC304244 | SBKU6 TRADING INDIA PRIVATE LIMITED | 7-B,Raja Bahadur Compound Ground Floor, 45, M.P Shetty Marg, Back side of BSE, , Fort Mumbai, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U65990MH1981PTC023681 | RAMAVTAR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | Office No.16-B, Raja Bahadur Mansion, 3rd Floor 28, Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U99999MH1986PTC038832 | ANOOP INVESTMENTS AND FINANCIAL CONSULTA NTS PVT LTD | 24-B, RAJA BAHADUR COMPOUND,3RD FLOOR AMBALALDOSHI MARG, FORT, BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U22219MH1976PTC019268 | JANCO COMMERCIAL SERVICES PRIVATE LIMITED | 24-B RAJA BAHADUR COMPOUNDHAMAM STREET FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC062985 | PHULCHAND SONS INVESTMENTS PRIVATE LIMITED | 18-B RAJA BAHADUR MANSION8 HAMAM STREET , MUMBAI, Maharashtra, India - 400023 |
| L28939MH1996PLC097951 | GRID CLAMPS LIMITED | 10-B HAJI KASSAM BLDG66 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400023 |
| U70109MH1973PTC113118 | BRABOURNE ESTATES PRIVATE LIMITED | CALCOT HOUSE,1ST FLOOR8/10,TAMARIND LANE FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2000PTC125458 | RRS SHARES AND STOCK BROKERS PRIVATE LIMITED | 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1993PTC075667 | DIJAY IMPEX PRIVATE LIMITED | 8 RAJA BAHADUR MANSION3RD FLOOR AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| L24100MH1999PLC119999 | HEMTAL INTER-CHEM LIMITED | 47, TAMRIND LANE, RAJA BAHADUR MANSION 2ND FLOOR, OFFICE 18C, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAH-7743 | 9 QUBES HOSPITALITY LLP | OFFICE NO.14/D, 2nd FLOOR, RAJABAHADUR BLDG., 43/45 TAMARIND LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U72100MH2000PTC125271 | AMUR INFOTECH PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION1ST FLOOR 20 AMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67100MH1990PTC056370 | SUYASHREE FINSTOCK PRIVATE LIMITED | Office No.5, First Floor, Rajabahadur Compound, Building No.5, 43, Tamarind Lane, Fort, , Mumbai, Maharashtra, India - 400023 |
| U67120MH1995PTC086679 | PLAZA SECURITIES PRIVATE LIMITED | 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U67120MH1995PTC086680 | GESTURE SECURITIES PRIVATE LIMITED | 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind Street, Fort, , Mumbai, Maharashtra, India - 400023 |
| U51109MH2007PTC176345 | CENTRINO MULTITRADE PRIVATE LIMITED | 18-E, RAJA BAHADUR MANSION, 2ND FLOOR, BEHIND BSE BUILDING, 8 AMBALAL DOSHI MAR G, FORT , MUMBAI, Maharashtra, India - 400023 |
| AAE-0455 | SPINDLER TEXTILES LLP | 101/105/B, FORT FOUNDATION BUILDING MAHARASHTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Maharashtra, India - 400023 |
| U99999MH1977PTC019638 | A.T.E. FINANCE, COMPANY PRIVATE LIMITED | 43, DR. V.B. GANDHI MARG,FORT, MUMBAI-400 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U72200MH1996PTC100897 | NETVISION SOFTWARE PRIVATE LIMITED | C/O. PURNANAND & CO.,FORT CHAMBERS 'C', 65, TAMARIND LANE, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2000PTC123945 | STOVEC GRAPHICS LIMITED | 43,DR.V.B.GANDHI MARG,FORT, , MUMBAI 400023, Maharashtra, India - 000000 |
| AAO-7532 | SPIKE BRAND AND CONTENT STUDIO LLP | SHOP NO 3, GRD FLOOR, 43 V B GANDHI FORT, MUMBAI MUMBAI, Maharashtra, India - 400023 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100467945 | 2021-07-23 | - | - | 88,500,000.00 | ICICI Bank |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.