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      TLB SECURITIES PRIVATE LIMITED

      CIN: U67120MH2004PTC149289 As on: 2026-07-13
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      TLB SECURITIES PRIVATE LIMITED (CIN: U67120MH2004PTC149289) is a Private company incorporated on 27 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

      TLB SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TLB SECURITIES 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 TLB SECURITIES PRIVATE LIMITED are JAISHREE SINGHANIA ASHISH, and RAJESH VISHWANATH TULSYAN.

      TLB SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC149289 and its registration number is 149289. Users may contact TLB SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLB SECURITIES PRIVATE LIMITED is 72-AMITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of TLB SECURITIES PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TLB SECURITIES 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.

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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 TLB SECURITIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TLB SECURITIES
      DIN Director Name Designation Appointment Date
      00020370 JAISHREE SINGHANIA ASHISH Director 2004-10-27
      01460562 RAJESH VISHWANATH TULSYAN Director 2013-09-07
      Past Directors & Key Managerial Personnel of TLB SECURITIES
      DIN Director Name Designation Appointment Date Cessation
      00018004 ASHISH SINGHANIA Director - 2013-02-01
      01460562 RAJESH VISHWANATH TULSYAN Additional Director - 2013-09-07
      Other Directorships of ASHISH SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RADHEY SS REALTORS LLP AAB-4982 Designated Partner 2014-08-06 Ongoing
      AMPERSAND CAPITAL INVESTMENT ADVISORS LL P AAF-1429 Designated Partner 2018-10-03 Ongoing
      AMPERSAND CAPITAL INVESTMENT ADVISORS LL P AAF-1429 Partner - 2018-10-02
      AMPERSAND CAPITAL ADVISORS LLP AAJ-2092 Designated Partner 2017-04-20 Ongoing
      APTRASHI CONSTRUCTIONS LLP AAX-2411 Designated Partner 2021-06-02 Ongoing
      HARIT EXPORTS PRIVATE LIMITED U17100MH1995PTC088298 Additional Director - 2014-12-13
      FIL DE COTON SPINNING PRIVATE LIMITED U17299MH2021PTC361649 Additional Director - 2024-04-30
      APT AGROTECH INDUSTRIES PRIVATE LIMITED U45201MH2006PTC165686 Director 2006-11-21 Ongoing
      APT HOMES PRIVATE LIMITED U45201MH2006PTC165731 Director - 2018-10-18
      ANKAI INTERNATIONAL PRIVATE LIMITED U47010MH2005PTC156535 Director - 2007-09-01
      NOVACORE INNOVATIONS PRIVATE LIMITED U62099MH2024PTC427542 Director 2024-06-24 Ongoing
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Additional Director - 2013-09-30
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Director 2016-04-01 Ongoing
      RASHI FINCORP LIMITED U65920MH1993PLC075442 Whole-time director - 2016-03-31
      APT FINANCIAL AND CAPITAL SERVICES PRIVA TE LIMITED U65991MH2005PTC156781 Director - 2013-02-01
      REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Additional Director - 2013-09-30
      REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Director 2013-09-30 Ongoing
      VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Director - 2013-02-01
      RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Director - 2016-03-31
      RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Whole-time director 2016-04-01 Ongoing
      REPL COMMODITIES PRIVATE LIMITED U67190MH2009PTC198127 Director 2009-12-24 Ongoing
      APT REAL ESTATES PRIVATE LIMITED U70102MH2006PTC165685 Director 2006-11-21 Ongoing
      APT ESTATES PRIVATE LIMITED U70102MH2010PTC198432 Director 2010-01-04 Ongoing
      APT RELTORS PRIVATE LIMITED U70200MH2009PTC198012 Director 2009-12-21 Ongoing
      GANITA TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72909MH1993PTC072877 Director 2005-04-04 Ongoing
      COMPLYKARO SERVICES PRIVATE LIMITED U74900MH2014PTC257943 Additional Director - 2015-11-15
      COMPLYKARO SERVICES PRIVATE LIMITED U74900MH2014PTC257943 Director - 2023-03-31
      Other Directorships of JAISHREE SINGHANIA ASHISH
      Company Name CIN Designation Appointment Date Cessation
      APT HOMES LLP AAN-6568 Designated Partner 2018-12-06 Ongoing
      APT HOMES PRIVATE LIMITED U45201MH2006PTC165731 Director - 2018-12-05
      VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Director 1998-12-28 Ongoing
      Other Directorships of RAJESH VISHWANATH TULSYAN
      Company Name CIN Designation Appointment Date Cessation
      APT FINANCIAL AND CAPITAL SERVICES PRIVA TE LIMITED U65991MH2005PTC156781 Additional Director - 2013-09-07
      APT FINANCIAL AND CAPITAL SERVICES PRIVA TE LIMITED U65991MH2005PTC156781 Director 2013-09-07 Ongoing
      REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Additional Director - 2013-09-30
      REPL SECURITIES PRIVATE LIMITED U67120MH1985PTC036409 Director 2013-09-30 Ongoing
      VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Additional Director - 2013-09-07
      VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U67120MH1994PTC083366 Director 2013-09-07 Ongoing
      RASHI EQUISEARCH PRIVATE LIMITED U67120MH1995PTC090730 Director - 2015-09-07

      CIN Company Name Company Address
      U62099MH2024PTC427542 NOVACORE INNOVATIONS PRIVATE LIMITED 72A, Mittal Tower,,Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India
      AAJ-2092 AMPERSAND CAPITAL ADVISORS LLP 72-A, Mittal Tower, Nariman Point, Mumbai, Maharashtra, India - 400021
      AAX-2411 APTRASHI CONSTRUCTIONS LLP 72 A, Mittal Tower, Nariman Point Mumbai, Maharashtra, India - 400021
      U45203MH2001PTC133608 ROFFE NOVA-TECH PRIVATE LIMITED 45 AMITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAF-1429 AMPERSAND CAPITAL INVESTMENT ADVISORS LL P 72-A Mittal Tower, 210 Nariman Point, MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC165731 APT HOMES PRIVATE LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45201MH2006PTC165686 APT AGROTECH INDUSTRIES PRIVATE LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2006PTC165685 APT REAL ESTATES PRIVATE LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67190MH2009PTC198127 REPL COMMODITIES PRIVATE LIMITED 72-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65920MH1993PLC075442 RASHI FINCORP LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1985PTC036409 REPL SECURITIES PRIVATE LIMITED 72-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1994PTC083366 VOCATION INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED 72-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1995PTC090730 RASHI EQUISEARCH PRIVATE LIMITED 72-A, MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2010PTC198432 APT ESTATES PRIVATE LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70200MH2009PTC198012 APT RELTORS PRIVATE LIMITED 72-A, MITTAL TOWER, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U93090MH2009PTC194885 ASPIO SPORTS ADVISORY PRIVATE LIMITED 61-A,MITTAL TOWER NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51100MH2015PTC262705 ADIBHUTA INVESTMENTS PRIVATE LIMITED C-72, MITTAL TOWER 210, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      ABA-0494 VISIONARY ADVISORY SERVICES LLP C 72, MITTAL TOWER, C WING, 7TH FLOOR NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U52390MH2010PTC216419 PRUDENT VINTRADE PRIVATE LIMITED C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U65993MH1984PTC219556 AIGL HOLDING AND INVESTMENTS PRIVATE LIM ITED C - 72, MITTAL TOWER C - WING, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAN-6568 APT HOMES LLP A-72, FLOOR-7TH, PLOT-210, A WING, MITTAL TOWER, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U46695MH1994PTC156054 D D COTTON PRIVATE LIMITED A-908 DALAMAL TOWER, 211 NARIMAN POINT,MUMBAI-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U45209MH2019PLC466524 SHRI SWAMI SAMARTH ENGINEERS LIMITED Floor-12, Plot- 241/242, Nirmal Building, Barrister Rajani Patel Marg, Opp. Oberoi Tower, Nariman Point, Mumbai-400021,Mumbai,Mumbai,Maharashtra,400021-India
      U70200MH2004PTC146033 ORGANOGAMI CONSULTANTS PRIVATE LIMITED Floor 16th, Plot No. 241/242, Nirmal Building,,Barrister Rajani Patel Marg, Opp. Oberoi Tower NCPA, Nariman Point, Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U34102MH1988PTC048473 BLUELINE CARRIERS PRIVATE LIMITED 71\75,MITTAL TOWER,CWING NARIMAN POINT MUMBAI-400021 , MUMBAI 400021,W.E.F.1\05\2003., Maharashtra, India - 000000
      U45200MH2004PTC150201 PARADISE INFRASTRUCTURES PRIVATE LIMITED 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2017PTC290306 BULKSMASH PRIVATE LIMITED 45/A, 4TH FLOOR, A-WING, MITTAL TOWER,210, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51909MH2020PTC337721 JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      L51909MH1981PLC281775 SVA INDIA LTD 162-C, Mittal Tower, Nariman Point, Mumbai - 400021 , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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