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
TATKAL CORPORATE FINANCIAL SERVICES LIMI TED
CIN: U67190MH1996PLC096301 As on: 2026-07-13
TATKAL CORPORATE FINANCIAL SERVICES LIMI TED (CIN: U67190MH1996PLC096301) is a Public company incorporated on 16 Jan 1996. 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. 290000.00.TATKAL CORPORATE FINANCIAL SERVICES LIMI TED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of TATKAL CORPORATE FINANCIAL SERVICES LIMI TED are DAYARAM PALIWAL, and ASHOK KISHANLAL LOHIYA.
TATKAL CORPORATE FINANCIAL SERVICES LIMI TED's Corporate Identification Number (CIN) is U67190MH1996PLC096301 and its registration number is 96301. Users may contact TATKAL CORPORATE FINANCIAL SERVICES LIMI TED on its Email address - [email protected]. Registered address of TATKAL CORPORATE FINANCIAL SERVICES LIMI TED is A/401 AJAY APTS I BPATEL RD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063.
Current status of TATKAL CORPORATE FINANCIAL SERVICES LIMI TED 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 TATKAL CORPORATE FINANCIAL SERVICES LIMI TED 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 TATKAL CORPORATE FINANCIAL SERVICES LIMI TED
Purchase full report of TATKAL CORPORATE FINANCIAL SERVICES LIMI TED
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 TATKAL CORPORATE FINANCIAL SERVICES LIMI TED 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 TATKAL CORPORATE FINANCIAL SERVICES LIMI TED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03060803 | DAYARAM PALIWAL | Director | 1996-01-16 |
| 02621331 | ASHOK KISHANLAL LOHIYA | Director | 1996-01-16 |
Past Directors & Key Managerial Personnel of TATKAL CORPORATE FINANCIAL SERVICES LIMI TED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DAYARAM PALIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPPID VALVES (INDIA) LIMITED | U74999MH2002PLC135992 | Additional Director | - | 2024-05-27 |
| RAPPID VALVES (INDIA) LIMITED | U74999MH2002PLC135992 | Director | 2024-04-25 | Ongoing |
Other Directorships of ASHOK KISHANLAL LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46620MH2023PTC415167 | AMEET RESOURCES PRIVATE LIMITED | A-601,CELLO TRIUMPH, I B,PATEL RD,OPP-LAGHU UDYOG,Goregaon East,Mumbai,Maharashtra,400063-India |
| U47414MH2025PTC439718 | WCGT SYSTEMS PRIVATE LIMITED | B-69, A-401, JASPARK-I,GOKULDHAM, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABC-8459 | GLOAMING EVENTS LLP | Gala 21 A, Shanta Ind Est, I B Patel Rd,,Goregaon E Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U93090MH2009PTC191656 | MANTRA EVENTS AND PROMOTIONS PRIVATE LIMITED | 'A' WING, 507, CORPORATE AVENUE CHS, SONAWALA ROAD NEAR UDYOG BHAVAN, GOREGOAN (EAST),MUMBA I - 400063 , MUMBAI, Maharashtra, India - 400063 |
| ACG-1255 | SPRUCE REAL ESTATE CONSULTING LLP | 03RD FLOOR 301 TOWER A OBEROI ESQUIRE CTS NO 95 4B 3 AND,95 4B4 OF VILLAGE DIND AND CTS NO 590A A1 OF VILLAGE PAHADI OFF W E HIGH WAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAA-7810 | CAPE NAVIGATION SERVICES LLP | A-401, LAKSHACHANDI APTS,KRISHNA VATIKA MARG, GOKULDHAM,GOR EGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| F04870 | CELPLAS INDUSTRIES NIGERIA LIMITED | 1202 A WING CELLO TRIUMPH I B PATEL RD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACV-2323 | SILBATTA LLP | B-401, Satellite Garden-I,Film City Road, Gen. A.K.,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABC-6397 | SUKINI TECHNOLOGIES LLP | 303 ACME INDUSTRIAL PARK OFF I B PATEL RD,GOREGAON EAST MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2022PTC380671 | PERFICIENT EVENTS & EXHIBITIONS PRIVATE LIMITED | 206, ACME INDUSTRIAL PARK PRE CHS LTD,KRISHNA METAL COMPOUND, OFF.I.B. PATEL RD,GOREGAON-EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,400063-India |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACD-2566 | ANVIKSHIKI MEDIA LLP | 14- A, Sainath Ind Estate,Kotkar Rd., Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U56290MH2025PTC442941 | APRRATIM MILK AND AGRO FOODS PRIVATE LIMITED | 503, A2-10, Swajan,Gokuldham, A K Vaidya RD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74103MH2026PTC466166 | WE R MADHOUSE PRIVATE LIMITED | A301 3rd Fl The Residency,Aarey RD Vishweshwa Ngr,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-0346 | Apple Box Entertainment LLP | A 2103 D B Woods Chs Ltd,Krishna Vatika Marg Gokludham Goregoan East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAP-7251 | MARKET MIS SOFTWARE LLP | 403, A-16 SAURABH CHS LTD GEN A.K VAIDYA RD GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACJ-9890 | OMINISYNERGY IT SOLUTION LLP | Shop No L -027/ A Wing Lower Ground Express Zone MAll,Goregoan East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-4633 | FOURDIM CONSTRUCTIONS LLP | 403 ACME INDUSTRIAL ESTAT I B PATEL RD,W E HIGHWAY GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U24230MH2022PTC384776 | VIPHEM LIFESCIENCES PRIVATE LIMITED | Office No. A321 3rd Floor Master Mind 4,Royal Palms Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACF-6252 | ZISCON INFRA INDIA LLP | 1-A Cama Industrial Estate,I B Patel Road, Goregaon East Near Nigoes Company,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2018PTC310122 | MULTIWALL PRINTING SOLUTION PRIVATE LIMITED | 515, Building, CTS 87 A, Manish Chambers Premises Sonawala Cross Road, Goregoan , EAST MUMBAI, Maharashtra, India - 400063 |
| ACF-7366 | RAHI ADVISORS LLP | A-2001, D B Woods, Krishna Vatika Marg,Gokuldham, Off Film City Road, Goregoan (East),,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAQ-5097 | SCM SYSTEMS AND SOLUTIONS LLP | FLAT NO 7A 3RD FLR RAM APARTMENT PLOT NO 94A PANDURANGWADI ROAD 4 GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC148866 | ONELINE EXPORTS PRIVATE LIMITED | 304/A,VIRWANI IND. ESTATE, A WING, 3RD FLOOR, GOREGAON EAST,OFF W.E. HIGHWA Y , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149222 | TRUEGOLD EXPORTS PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149379 | FINETRADE TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2004PTC149380 | CINEPLAZA TRADING COMPANY PRIVATE LIMITED | 304/A, VIRWANI IND. ESTATE, A WING 3RD FLOOR, GOREGAON EAST, OFF W.E. HIGHW AY , MUMBAI, Maharashtra, India - 400063 |
| 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.
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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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