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
TASS INVESTMENT ADVICE PRIVATE LIMITED
CIN: U67120MH1996PTC099445
TASS INVESTMENT ADVICE PRIVATE LIMITED (CIN: U67120MH1996PTC099445) is a Private company incorporated on 10 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TASS INVESTMENT ADVICE 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.TASS INVESTMENT ADVICE 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 TASS INVESTMENT ADVICE PRIVATE LIMITED are MOHAMED ZIAUR RAHMAN, and AZEEZUDDIN MOHAMAD.
TASS INVESTMENT ADVICE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1996PTC099445 and its registration number is 99445. Users may contact TASS INVESTMENT ADVICE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASS INVESTMENT ADVICE PRIVATE LIMITED is KHATAN BLDG 1ST FLOOR44 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TASS INVESTMENT ADVICE 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 TASS INVESTMENT ADVICE 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 TASS INVESTMENT ADVICE
Purchase full report of TASS INVESTMENT ADVICE
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 TASS INVESTMENT ADVICE 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 TASS INVESTMENT ADVICE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049155 | MOHAMED ZIAUR RAHMAN | Director | 1996-05-10 |
| 03476606 | AZEEZUDDIN MOHAMAD | Director | 2018-08-29 |
Past Directors & Key Managerial Personnel of TASS INVESTMENT ADVICE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02917643 | MOHAMED FASIUR RAHMAN | Director | - | 2022-03-30 |
| 03476606 | AZEEZUDDIN MOHAMAD | Additional Director | - | 2018-08-29 |
Other Directorships of MOHAMED ZIAUR RAHMAN
Other Directorships of MOHAMED FASIUR RAHMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Additional Director | - | 2018-09-29 |
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Director | - | 2022-03-30 |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Additional Director | - | 2018-09-29 |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Director | - | 2022-03-30 |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Additional Director | - | 2018-09-29 |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Director | - | 2022-03-30 |
| TFS TECH SOFT PRIVATE LIMITED | U72900MH2011PTC215145 | Additional Director | - | 2018-09-29 |
| TFS TECH SOFT PRIVATE LIMITED | U72900MH2011PTC215145 | Director | - | 2022-03-30 |
Other Directorships of AZEEZUDDIN MOHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIGRUN HOLDINGS LIMITED | L24231MH1993PLC233757 | Additional Director | - | 2011-09-20 |
| TAMARA ADVANCE WOUND CARE PRIVATE LIMITED | U24100MH2015PTC267373 | Director | 2015-08-11 | Ongoing |
| ARKAN HERMES PROJECTS PRIVATE LIMITED | U55201MH2020PTC343940 | Director | 2020-08-17 | Ongoing |
| TOSS FINANCIAL SERVICES PRIVATE LIMITED | U67190MH1993PTC071969 | Director | 2011-09-05 | Ongoing |
| ISBX - ARKAN HERMES PRIVATE LIMITED | U70100MH2012PTC227927 | Director | 2012-03-10 | Ongoing |
| TFS TECH SOFT PRIVATE LIMITED | U72900MH2011PTC215145 | Additional Director | - | 2018-09-29 |
| TFS TECH SOFT PRIVATE LIMITED | U72900MH2011PTC215145 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2006PTC158754 | THINK PEOPLE CORPORATE SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Bldg, Opp. Amar Bldg Above ICICI Bank, 296 P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2011PTC217731 | THINK PEOPLE CUMULUS HR SERVICES PRIVATE LIMITED | 3rd Floor, Sangli Bank Building, Opp. Amar Bldg. Above ICICI Bank Ltd, 296, P.N. Street, Fort , Mumbai, Maharashtra, India - 400001 |
| ABZ-1313 | Complexity Machine Intelligence Technologies LLP | 24/26, 1st Flr, Cama Bldg,Dalal Street, FOrt,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACQ-8206 | TECHNET NEXTGEN LLP | Flat.44,2 Flr,Khatav Bldg,Plot.30,Bank Street,Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U55201MH2020PTC343940 | ARKAN HERMES PROJECTS PRIVATE LIMITED | Khatau Building, 1st Floor, 44 Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400001 |
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U68100MH1988PTC048531 | RUTGERS TRADECOMM PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT,,MUMBAI,Maharashtra,400001-India |
| L17110MH1985PLC035204 | KAJAL SYNTHETICS AND SILK MILLS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PLC134933 | AAKARSHAK SYNTHETICS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01400MH2011PTC222108 | FRESHWATER FARMS PRIVATE LIMITED | 29, Bank Street, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U65990MH1987PTC043557 | PEIGEON FINANCE & INVESTMENT PRIVATE LIMITED | 29, BANK STREET, 1ST FLOORM, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1987PTC043580 | BENHUR INVESTMENT COMPANY PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1987PTC044226 | MRAGYA FINANCE & INVESTMENT PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1982PLC027789 | FIVE-STAR TRADING & INVESTMENT COMPANY LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1987PTC043568 | PICK-ME QUICK HOLDINGS PRIVATE LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29211MH1989PLC054447 | OMEGA AG-SEEDS (INDIA) LIMITED | 48, BANK STR, KHATAN BLDG GRFLR SBS RD FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24290MH2012PTC225634 | LUBRITECH INDUSTRIES PRIVATE LIMITED | 28, VIDEOCON BLDG, 1ST FLOOR, CALICUT STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1971PTC015167 | VELHARI TRADING COMPANY PRIVATE LIMITED | 502 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U66010MH2001PTC131733 | ITL INSURANCE SERVICES PRIVATE LIMITED | 10 NAMI BLDG 1ST FLOORAGHUNATH DEDAJI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U73200MH2006PTC158709 | TECHNO EQUISEARCH INDIA PRIVATE LIMITED | 1 VIKAS BLDG GROUND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2011PTC215145 | TFS TECH SOFT PRIVATE LIMITED | 44, Bank Street, Khatau Building, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2002PTC137572 | KHATRI MANAGEMENT SERVICES PRIVATE LIMITED | SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U29306MH1972PTC015779 | BOMBAY FREEZCO PRIVATE LIMITED | HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U52100MH2008PTC182280 | QUOPRRO GLOBAL SERVICES PRIVATE LIMITED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1981PTC024202 | PRABHAG INVESTMENTS PVT LTD | HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1982PTC026956 | SANKALPA HOLDINGS PVT LTD | HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65922MH1986PLC040956 | GRUH NIRMAN FINANCE (INDIA) LIMITED | HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63011MH2011PTC223723 | PROMETHEON TRAVEL SERVICES PRIVATE LIMIT ED | Turner Morrison Building, 1st Floor, 16, Bank Street, Fort. , MUMBAI, Maharashtra, India - 400001 |
| 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.