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
TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E LIMITED
CIN: U67120MH1995PTC092291 As on: 2026-07-13
TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E LIMITED (CIN: U67120MH1995PTC092291) is a Private company incorporated on 31 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E 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)]..
TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E LIMITED's Corporate Identification Number (CIN) is U67120MH1995PTC092291 and its registration number is 92291. Users may contact TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E LIMITED on its Email address - . Registered address of TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E LIMITED is LOK BHAVAN GR FLR LOKBHARTI COMPLEX, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059.
Current status of TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E 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 TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E 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 TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E
Purchase full report of TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E
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 TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E 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 TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E
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Past Directors & Key Managerial Personnel of TIRTHANKAR FINANCE AND INVESTMENT PRIVAT E
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| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC092689 | CISCO FINANCE AND INVESTMENTS PRIVATE LI MITED | LOK BHAVAN GR FLR LOK BHARTI COMPLEX MAROL MAOSHI ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092306 | CHETNYA FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MORSHI RD ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092433 | ABUZZ FINANCE AND INVESTMENT PRIVATE LIMITED | LAK BHAVAN GR FLR LOK BHARTIMAROL MAROSHI RD COMPLEX ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2011PTC220533 | RAISING EXPRESS LOGISTICS PRIVATE LIMITED | 101, LOK BHAVAN, LOK BHARATI COMPLEX, MAROL, MAROSHI ROAD, ANDHERI EAST, MUMBAI – 400 059. , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2007PLC177093 | REMAKING OF MUMBAI DEVELOPMENT LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1996PTC103146 | LOK HOLIDAY RESORTS PRIVATE LIMITED | LOK BHAVAN GR FLR LOK BHARTICOMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| L70100MH1996PLC097423 | LOK SHELTERS LIMITED | LOK BHAVAN, GROUND FLOOR, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059 |
| U80302MH1995PTC084980 | LOK INFO-TECH PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U65920MH1995PTC094541 | LOK INTERNATIONAL FINANCE LIMITED | LOK BHAVAN,GR,FL.LOK BHARATICOMPLEX MAROL MAROSHI ROAD, ANDHERI,[E],MUMBAI-5 9. , MUMBAI-400059, Maharashtra, India - 000000 |
| U19200MH1988PTC045902 | MIDAS FOOTWEARS PRIVATE LIMITED | LOK BHAVAN GR FLOORBHARATI COMPLEX MAROL MAROSHI RD ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U55101MH1996PTC100657 | UTKARSH HOTELS AND RESORTS PRIVATE LIMIT ED | LOK BHAVAN GR FLR LOKBHARTICOMAROL , MAROSHI ROAD,ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45201MH2001PLC132625 | LOK HOLDINGS & CONSTRUCTIONS LIMITED | LOK BHAVAN GR FLLOK BHARATI COMPLEX MAROL MAROSHI ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51990MH1990PTC056753 | KENT TRADING AGENCIES PRIVATE LIMITED | LOK BHAVAN GROUND FLR LOKBHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1995PTC092434 | CHICORY FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOKBHARAT COMPLEX MAROL MORSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74210MH1995PTC087939 | LOK ARCHITECTURAL & PROJECT MANAGEMENT S ERVICES PRIVATE LIMITED | LOK BHAVAN GR.FLOORLOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U45400MH2009PTC195205 | REMAKING OF MUMBAI SECTOR - 1 DEVELOPMENT PRIVATE LIMITED | LOK BHAVAN, LOK BHARATI COMPLEX, MAROL MAROSHI ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH1993PTC071813 | CONMAT SUPPLIERS PVT LTD | LOK BHAVAN GR FL LOK BHARATICOMPLEX MAROL MAROSHI ROAD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1995PTC092288 | OZONE FINANCE AND INVESTMENTS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U74300MH1992PTC070147 | ALOK COMMUNICATIONS PRIVATE LIMITED | LOK BHAVAN GR FLOOR LOK BHARTICOMPLEX MAROL MORSHI RD ANDHERI-E , MUMBAI, Maharashtra, India - 400059 |
| U45400MH1996PTC097975 | LOK ESTATES AND GENERAL MAINTENANCE PRIV ATE LIMITED | LOK BHAVAN GROUND FL.LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI(E) , MUMBAI, Maharashtra, India - 400059 |
| U51109MH1990PTC056148 | SHAGUN SECURITIES PRIVATE LIMITED | LOK BHAVAN GROUND FL LOK BHARATI COMPLEX MAROL MAROSHI RD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| U67190MH1998PTC117509 | GANESAI CONSULTANCY SERVICES PRIVATE LIMITED | B-708 , LOK DARSHAN, LOK DARSHAN COMPLEX MILITARY ROAD, MAROL , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2008PTC182400 | ALTIMATE ENVIROCARE ASIA PRIVATE LIMITED | 102, 1st Floor, Lok Bhavan, Lok Bharati Complex Marol Maroshi Road, J B Nagar, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U66190MH2025PTC441189 | LIQUIBONDS INDIA PRIVATE LIMITED | 7th Floor, AFL House, Lok Bharati Complex,Marol Maroshi Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U51900MH1991PTC063014 | PAWAR ENGINEERING PRIVATE LIMITED | 1ST WING 703AMNOT COMPLEX ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24230MH2004PTC148417 | NEXGEN HEALTHCARE PRIVATE LIMITED | 102/103, GAYATRI COMMERCIAL COMPLEX, BEHIND MITTAL INDUSTRIAL ESTATE, KURLA -ANDHERI , ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U15400MH2010PTC200764 | GATEWAY FINE FOOD SUPPLIERS PRIVATE LIMITED | 101, Lokcentre, Lokbharti Complex, Marol Maroshi Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2003PTC143667 | INDGLOBAL NETWORK SUPPORT PRIVATE LIMITED | AFL House, Lok Bharti Complex, Marol Maroshi, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| 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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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.