• 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

      TSS CONSULTANCY PRIVATE LIMITED

      CIN: U67120MH2005PTC153186
      Purchase Report

      TSS CONSULTANCY PRIVATE LIMITED (CIN: U67120MH2005PTC153186) is a Private company incorporated on 11 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 90406710.00.

      TSS CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TSS CONSULTANCY 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 TSS CONSULTANCY PRIVATE LIMITED are DEEPAK RAMINEEDI, CHANDRAKANT TANNA LALJIBHAI, and SAGAR TANNA CHANDRAKANT.

      TSS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2005PTC153186 and its registration number is 153186. Users may contact TSS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSS CONSULTANCY PRIVATE LIMITED is 602/603 6TH FLOOR TRADE LINK A BLOCK KAMALA MILL COMPOUND LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013.

      Current status of TSS CONSULTANCY 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TSS CONSULTANCY 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 Report

      All 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 TSS CONSULTANCY

      Purchase full report of TSS CONSULTANCY

      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 TSS CONSULTANCY 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 TSS CONSULTANCY
      DIN Director Name Designation Appointment Date
      07631768 DEEPAK RAMINEEDI Nominee Director 2023-08-29
      01325001 CHANDRAKANT TANNA LALJIBHAI Director 2008-07-01
      01462295 SAGAR TANNA CHANDRAKANT Director 2009-05-11
      Past Directors & Key Managerial Personnel of TSS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      06975033 TULSI TANNA SAMEER Additional Director - 2015-09-28
      06975033 TULSI TANNA SAMEER Director - 2018-11-01
      07631768 DEEPAK RAMINEEDI Additional Director - 2023-08-29
      07631768 DEEPAK RAMINEEDI Director - 2023-08-30
      01381350 VIJAL TANNA SAGAR Director - 2018-10-03
      01462295 SAGAR TANNA CHANDRAKANT Director - 2005-07-25
      01988575 RITA TANNA CHANDRAKANT Director - 2009-06-22
      01990557 SAMEER TANNA CHANDRAKANT Director - 2021-07-17
      Other Directorships of TULSI TANNA SAMEER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK RAMINEEDI
      Company Name CIN Designation Appointment Date Cessation
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Additional Director - 2017-08-08
      APTUS VALUE HOUSING FINANCE INDIA LIMITED L65922TN2009PLC073881 Director - 2018-05-10
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-09-27
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director 2021-07-16 Ongoing
      STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Nominee Director - 2021-05-23
      KUHOO FINANCE PRIVATE LIMITED U65990MH2022PTC379091 Nominee Director 2022-04-13 Ongoing
      KUHOO FINANCE PRIVATE LIMITED U65990MH2022PTC379091 Nominee Director - 2023-09-26
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Additional Director - 2022-06-30
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Nominee Director - 2023-05-12
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Additional Director - 2023-08-17
      WEALTH INDIA FINANCIAL SERVICES PRIVATE LIMITED U67120TN2008PTC069572 Nominee Director 2023-08-23 Ongoing
      PROPERTYSHARE ONLINE PLATFORM PRIVATE LIMITED U70102KA2016PTC085151 Nominee Director 2022-06-30 Ongoing
      KUHOO TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2021PTC361444 Additional Director - 2022-02-03
      KUHOO TECHNOLOGY SERVICES PRIVATE LIMITED U72900MH2021PTC361444 Nominee Director 2022-02-03 Ongoing
      BLUEBEAR TECHNOLOGY PRIVATE LIMITED U74999DL2016PTC290342 Nominee Director 2022-03-14 Ongoing
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Additional Director - 2019-12-24
      SAFECROP HOLDINGS PRIVATE LIMITED U74999HR2018PTC074558 Director 2019-12-24 Ongoing
      Other Directorships of CHANDRAKANT TANNA LALJIBHAI
      Company Name CIN Designation Appointment Date Cessation
      DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED U47413MH2023PTC413593 Director 2023-11-09 Ongoing
      SAURASHTRA CAPITAL SERVICES P LTD U65990MH1994PTC077691 Director - 2010-07-14
      TANNA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2001PTC130839 Director 2001-02-13 Ongoing
      RACHIT COMMERCIAL PRIVATE LIMITED U93000MH2008PTC185888 Director - 2012-02-01
      Other Directorships of VIJAL TANNA SAGAR
      Company Name CIN Designation Appointment Date Cessation
      TANNA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2001PTC130839 Director - 2016-07-14
      Other Directorships of SAGAR TANNA CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation
      DISCLOSURE 360 SOLUTIONS PRIVATE LIMITED U47413MH2023PTC413593 Director 2023-11-09 Ongoing
      TANNA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2001PTC130839 Director - 2014-01-01
      RACHIT COMMERCIAL PRIVATE LIMITED U93000MH2008PTC185888 Director - 2012-02-01
      Other Directorships of RITA TANNA CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation
      TANNA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2001PTC130839 Additional Director - 2022-08-29
      TANNA FINANCIAL SERVICES PRIVATE LIMITED U67120MH2001PTC130839 Director 2022-04-01 Ongoing
      RACHIT COMMERCIAL PRIVATE LIMITED U93000MH2008PTC185888 Director - 2009-07-04
      Other Directorships of SAMEER TANNA CHANDRAKANT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U62099MH2025PTC444441 IFUTURE TECH PRIVATE LIMITED E Wing, 7th Floor, Unit No 1, A Block Trade link Building,,Kamala Mill Compound, Senapati Bapat Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U74995MH2018PTC309576 AUROUS AVATAR STUDIOS PRIVATE LIMITED 602, 6TH FLOOR , A WING, PRATHMESH TOWER RAGHUVANSHI MILL COMPOUND,SENAPATI BAPAT , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      L74110MH1992PLC367633 ONE GLOBAL SERVICE PROVIDER LIMITED 6TH FLOOR, 601 E WING, TRADE LINK BUILDING, B & C BLOCK SENAPATI BAPAT MARG, KAMALA MILL COMPOUND, LOWER PAREL (W) , Mumbai, Maharashtra, India - 400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      AAC-3210 SEARCH EXECUTIVE AND TALENT LLP Trade Link, E Wing, A Block, 2nd Floor,805 S.B. Rd Kamala City,Kamala Mills Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
      U49219MH2023PTC400295 TRANSVOLT MOBILITY PRIVATE LIMITED 501 Fifth Floor (Full) A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403003 TRANSVOLT MIRA BHAINDAR PRIVATE LIMITED 501, Fifth Floor (Full) ), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC403004 TRANSVOLT ULHASNAGAR PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U49219MH2023PTC410181 TRANSVOLT ETS ONE PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422248 TRANSVOLT LOGISTICS PRIVATE LIMITED Office 501, Fifth Floor (Full) A Wing, E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,Mumbai,Mumbai,Maharashtra,400013-India
      U52290MH2024PTC422302 TRANSVOLT OPERATIONS PRIVATE LIMITED Office 501, Fifth Floor (Full), A Wing E Block Trade Link,Senapati Bapat Marg, Lower Parel, Kamla Mill Compound,,Mumbai,Mumbai,Maharashtra,400013-India
      U45100MH1949PLC007161 SHREE MANSINGKA PROJECTS LIMITED 1305, 13th Floor, Trade Link, A Block, E Wing, Kamala Mills Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013
      U22100MH2004PTC149173 NEXT GEN PUBLISHING PRIVATE LIMITED 608, 6th Floor, Trade World, C Wing, Kamala Mill Compound,Senapati Bapat Marg,Lower Parel West , Mumbai, Maharashtra, India - 400013
      U28920MH1987PLC043104 NEO WHEELS LIMITED (CN) 14 Floor,Unit No 3,E Wing,A Block,Trade Link, KamalCity,Kamala Mills Compound,Lower Pa rel (West) , Mumbai, Maharashtra, India - 400013
      ACM-7071 HOMES BY PINNACLE LLP 2A, Ground Floor, Trade Centre, Kamala City,Kamala Mill Comp., Senapati Bapat Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      AAR-4223 DARSHAN SKY HIGH CONSTRUCTIONS LLP E BUILDING, 14TH FLOOR, A WING, TRADE LINK,SENAPATI BAPAT MARG, KAMALA CITY, KAMALA MILLS COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U74909MH2026PTC469787 VOLTA INDIA MANAGEMENT PRIVATE LIMITED Unit No 705 706 Trade Link, E Wing, A Block,S.B. Marg, Kamala Mills Compound Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACI-4744 POLYNOME VENTURES LLP Unit No. 5, 13th Floor A Wing Trade Link Bldg E,,Kamala Mills, S B Marg, Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
      U74120MH2012PLC237346 AUGMONT ENTERPRISES LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing Kamala Mills Compound, S.B. Marg, Lower,Parel West,Mumbai,Mumbai City,Maharashtra,400013-India
      U55209MH2019PTC323934 WHITE LIGHT FOOD PRIVATE LIMITED B-5, 5TH FLOOR, TRADE WORLD, KAMLA MILL COMPOUND, SENAPATI BAPAT MARG, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      U34300MH2020PTC335744 BHAGYASHREE E-VEHICLES PRIVATE LIMITED E-Wing,B Block,5th Floor,Trade Link Bld, Above Bombay Canteen,SB Marg, , LOWER PAREL WEST, MUMBAI, Maharashtra, India - 400013
      AAB-2216 SUBHAM FABRICS LLP 1ST FLOOR, B & C BLOCK, TRADE LINK, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      AAI-1229 RAJNANDINI INTERNATIONAL SCHOOL LIMITED LIABILITY PARTNERSHIP 12th Floor, D-Wing, Trade World Tower, Kamala Mill Compound, Senapati Babat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013
      U74999MH2016PLC288376 AUGMONT INTERNATIONAL LIMITED 201 A, 2ND FLOOR, TRADE WORLD, D-WING, KAMALA MILL S.B. MARG, LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      L65990MH1984PLC032403 FINKURVE FINANCIAL SERVICES LIMITED 202/A,02nd Floor,Trade World, D-Wing,Kamala Mills Compound, S. B. Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100109054 2016-11-19 - 2021-01-27 70,000,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100190597 2017-11-21 - 2020-12-03 75,258,000.00 HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
      100229829 2018-12-31 - 2022-04-05 64,000,000.00 THE FEDERAL BANK LIMITED
      100417553 2020-12-31 - 2021-04-26 50,000,000.00 CITI BANK N.A.

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Purchase our hand crafted financial report for $ 9.99