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  • Complaints
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  • Profit & Loss
  • Fund Raising
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T C G FINANCIAL SERVICES PRIVATE LIMITED

CIN: U67190MH2005PTC156330 As on: 2026-07-13

T C G FINANCIAL SERVICES PRIVATE LIMITED (CIN: U67190MH2005PTC156330) is a Private company incorporated on 26 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

T C G FINANCIAL SERVICES 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.T C G FINANCIAL SERVICES PRIVATE LIMITED'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 T C G FINANCIAL SERVICES PRIVATE LIMITED are RAHUL TARACHAND GOSAR, and ARCHANA RAHUL GOSAR.

T C G FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2005PTC156330 and its registration number is 156330. Users may contact T C G FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of T C G FINANCIAL SERVICES PRIVATE LIMITED is UNIT NO. 220 , OM ARCADE , NANDGOPAL , MASJID GALLY ROAD, OPP. B. S. ROAD , DAD AR (W) , , MUMBAI, Maharashtra, India - 400028.

Current status of T C G FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for T C G FINANCIAL SERVICES 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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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 T C G FINANCIAL SERVICES 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 T C G FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
00010629 RAHUL TARACHAND GOSAR Director 2005-09-26
00010721 ARCHANA RAHUL GOSAR Director 2005-09-26
Past Directors & Key Managerial Personnel of T C G FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
01148411 JASMINE VASANTLAL GALA Additional Director - 2015-09-28
01148411 JASMINE VASANTLAL GALA Director - 2019-03-30
01148513 VASANTLAL NAGJI GALA Additional Director - 2015-09-28
01148513 VASANTLAL NAGJI GALA Director - 2019-03-30
01258910 NAVALBEN TARACHAND GOSAR Additional Director - 2015-09-28
01258910 NAVALBEN TARACHAND GOSAR Director - 2020-02-10
06972310 BHARAT TARACHAND GOSAR Additional Director - 2015-09-28
06972310 BHARAT TARACHAND GOSAR Director - 2019-03-30
Other Directorships of RAHUL TARACHAND GOSAR
Other Directorships of ARCHANA RAHUL GOSAR
Other Directorships of JASMINE VASANTLAL GALA
Other Directorships of VASANTLAL NAGJI GALA
Company Name CIN Designation Appointment Date Cessation
TUSHAR DENIMS PRIVATE LIMITED U18109MH2010PTC203437 Director - 2014-10-21
T C G DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153314 Additional Director - 2015-09-30
T C G DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153314 Director - 2019-03-30
D R G INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC150663 Additional Director - 2015-09-30
D R G INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC150663 Director - 2019-03-30
R T G FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC150664 Additional Director - 2015-09-30
R T G FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC150664 Director - 2019-03-30
JAD INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC152572 Director - 2013-02-22
T C G ESTATE PRIVATE LIMITED U70100MH2004PTC148218 Additional Director - 2015-09-28
T C G ESTATE PRIVATE LIMITED U70100MH2004PTC148218 Director - 2019-03-30
R T G PROPERTIES PRIVATE LIMITED U70100MH2005PTC150867 Additional Director - 2015-09-30
R T G PROPERTIES PRIVATE LIMITED U70100MH2005PTC150867 Director - 2019-03-30
DRG PROPERTIES PRIVATE LIMITED U70101MH2003PTC142760 Director - 2019-03-30
T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED U74140MH2003PTC140953 Additional Director - 2015-09-25
T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED U74140MH2003PTC140953 Director - 2019-03-30
T. C. G. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Additional Director - 2015-09-25
T. C. G. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Director - 2009-02-23
Other Directorships of NAVALBEN TARACHAND GOSAR
Company Name CIN Designation Appointment Date Cessation
T C G DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153314 Additional Director - 2015-09-30
T C G DEVELOPERS PRIVATE LIMITED U45200MH2005PTC153314 Director - 2020-02-10
D R G INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC150663 Additional Director - 2015-09-30
D R G INVESTMENT CONSULTANCY PRIVATE LIMITED U67190MH2005PTC150663 Director - 2020-02-10
R T G FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC150664 Additional Director - 2015-09-30
R T G FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC150664 Director - 2020-02-10
T C G ESTATE PRIVATE LIMITED U70100MH2004PTC148218 Additional Director - 2015-09-28
T C G ESTATE PRIVATE LIMITED U70100MH2004PTC148218 Director - 2020-02-10
R T G PROPERTIES PRIVATE LIMITED U70100MH2005PTC150867 Additional Director - 2015-09-30
R T G PROPERTIES PRIVATE LIMITED U70100MH2005PTC150867 Director - 2020-02-10
DRG PROPERTIES PRIVATE LIMITED U70101MH2003PTC142760 Additional Director - 2015-09-30
DRG PROPERTIES PRIVATE LIMITED U70101MH2003PTC142760 Director - 2020-02-10
T C G PROPERTIES PRIVATE LIMITED U70101MH2004PTC147663 Additional Director - 2015-09-26
T C G PROPERTIES PRIVATE LIMITED U70101MH2004PTC147663 Director - 2020-02-10
T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED U74140MH2003PTC140953 Additional Director - 2015-09-25
T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED U74140MH2003PTC140953 Director - 2020-02-10
T. C. G. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Additional Director - 2015-09-25
T. C. G. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Director - 2020-02-10
Other Directorships of BHARAT TARACHAND GOSAR

CIN Company Name Company Address
U70101MH2004PTC147873 JININIMI DESIGN STUDIO PRIVATE LIMITED B - 16 , OM ARCADE ( NANDGOPAL ) , MASSJID GALLY BHAWANI SHANKAR CROSS ROAD , DADAR (W) , , MUMBAI, Maharashtra, India - 400028
U51109MH2009PTC196755 MAYURESSH ENVIRO-TECH PRIVATE LIMITED UNIT NO.236, HEDAVKAR WADI NO. 3, NEAR JAIGOPAL INDL ESTATE, B. S. CROSS ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028
U68100MH2025PTC448872 ERGON REALTY PRIVATE LIMITED Unit No. 3600/1, 36th floor Kohinoor Square B Wing,N.C. Kelkar Road, Opp Shivsena Bhavan, Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India
U74900MH2010PTC206474 PAGNIS ARCH CONSULTANT PRIVATE LIMITED OFF.101, OM SWAMI AANAND, D L VAIDYA ROAD, OPP VITTHAL MANDIR, DAD AR (W) , MUMBAI, Maharashtra, India - 400028
U74900MH2011PTC215857 MITALI FIRE AND SAFETY SYSTEMS PRIVATE LIMITED 303, Rajnigandha Apartment, Prof. V. S. Agashe Path Road, off Bhawani Shankar Road, Dad ar (W) , Mumbai, Maharashtra, India - 400028
L18109MH2010PLC199178 MOMAI APPARELS LIMITED SHOP NO 305-309, 3RD FLOOR, PACIFIC PLAZA PLOT NO 570 TPS IV OFF B.S.ROAD MAHIM DIVISIO N DADAR-W , MUMBAI, Maharashtra, India - 400028
U18100MH1998PTC114327 SHALIBHADRA FASHIONS PRIVATE LIMITED PLOT NO 857 OPP UCO BANKGOKHALE ROAD (S) DADAR (W) , MUMBAI, Maharashtra, India - 400028
U45202MH2008PTC186169 HERAMBA CONSTRUCTIONS PRIVATE LIMITED Shop No. 2, S.K. Road, Opp. Agar Bazar Market, Dadar (W) , Mumbai, Maharashtra, India - 400028
U18101MH1996PTC097563 RAMDEEP DRESSES PRIVATE LIMITED GALA NO.210B,BHOOMI PLAZA,BHAWANI SHANKAR ROAD, MASJID GULLY, DADAR (W). , MUMBAI, Maharashtra, India - 400028
U74300MH2008PTC186553 AUROUS COMMUNICATIONS AND EVENTS INDIA PRIVATE LIMITED B-15 Luis Appartment Road No 86 Opp Portugese Church Dadar (W est) , Mumbai, Maharashtra, India - 400028
U45400MH2011PTC220802 PANSOFT INFRASTRUCTURE PRIVATE LIMITED HEDAVKAR WADI NO.3, NEAR JAIGOPAL INDL. ESTATE, B.S.CROSS ROAD, DADAR (W), , MUMBAI, Maharashtra, India - 400028
U74900MH2009PTC195667 QUINTESSENTIAL STUDIOS PRIVATE LIMITED HEDAVKAR WADI NO.3, NEAR JAIGOPAL INDL. ESTATE, B. S. CROSS ROAD, DADAR (W), , MUMBAI, Maharashtra, India - 400028
U33130MH1995PTC089651 EXPERT VISION LABS PRIVATE LIMITED 2,Ground Floor, Plot No. 102 Anandi Building, Dr. M.B. Raut Road, Dad ar West, , Mumbai, Maharashtra, India - 400028
U24233MH1996PTC098141 COMMON HEALTH REMEDIES PRIVATE LIMITED FLAT NO.31, MADHAV APARTMENT, 3RD FLOOR GANESH PETH LANE, N. C. KELKAR ROAD, DAD AR (W) , MUMBAI, Maharashtra, India - 400028
U15311MH2012PTC237090 VANILA KICHEN FOOD PRIVATE LIMITED UNIT NO.9, HIND SERVICE INDUSTRIES PREMISES CO-OP SOC LTD, OPP.VEER SAVARKAR ROAD, D ADAR (W) , MUMBAI, Maharashtra, India - 400028
U74140MH2011PTC214973 AGATE COMMUNICATIONS AND PR PRIVATE LIMITED 101, Floor-1 Plot-386, Bay View Heights, Prof V.S. Agashe Road, Portuguese Church, Dad ar(W) , Mumbai, Maharashtra, India - 400028
U51909MH1997PTC207292 ZENITH BARTER PRIVATE LIMITED 13th Floor, B-1305, Kohinoor Square, Plot No. 46 NC Kelkar Marg, Opp Shivsena Bhavan, Dad ar(W) , Mumbai, Maharashtra, India - 400028
U70100MH1995PTC089854 PANCHRATNA REALTORS PRIVATE LIMITED 13th Floor, B-1305, Kohinoor Square, Plot No. 46 NC Kelkar Marg, Opp Shivsena Bhavan, Dad ar(W) , Mumbai, Maharashtra, India - 400028
U24100MH2013PTC244320 UNI ECO INDIA PRIVATE LIMITED LESLICO HOUSE 87 C B S ROAD,PROF VS AGASHE ROAD DADAR W , MUMBAI, Maharashtra, India - 400028
U51109MH2009PTC189746 MRINAL EXIM PRIVATE LIMITED FLAT NO.1301, 13TH FLOOR,JANSAKTI C.H.S.LTD. PLOT NO.547, W.S.MATKAR ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028
ACU-0162 OMOMKAR CONSTRUCTION LLP B-7 HIRKANI BLDG,B.S.ROAD, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028
AAA-3344 JOSEPH LESLIE & COMPANY LLP 3RD FLR LESLICO HOUSE 87 C B S ROAD DADAR W, MUMBAI-400028 MUMBAI, Maharashtra, India - 400028
U45400MH2008PTC178328 SQUARE FEET REALTORS PRIVATE LIMITED 7, Floor-G, Balgopal Industrial Estate,Prof V.S. Agashe Road, Kasturchand Mill Compd, Dad ar (W) , Mumbai, Maharashtra, India - 400028
ACK-9660 OMNIREAL ASSETS CONSTRUCTION LLP Unit No. 3600/2, 36th floor, Kohinoor Square B Wing,N.C. Kelkar Marg Opp Shivsena Bhavan Dadar W Mumbai,Mumbai,Mumbai,Maharashtra,India-400028
U70100MH2002PTC137494 BHAVE PROPERTIES PRIVATE LIMITED FLAT NO 5 & 6 2ND FLOORSHIV SADAN ROAD NO 86 OPP PORTUGUESE CHURCH DADAR-W , MUMBAI, Maharashtra, India - 400028
AAY-5709 RECHTHEIM BUILDERS LLP Flat No 20 Floor No 2 Vidya Vihar CHSL Harish chandra Yelve Road,Opp. B.M.C Office Dadar West MUMBAI, Maharashtra, India - 400028
AAP-3125 NETTHEIM BUILDERS LLP Flat No 20 ,Floor No 2 ,VIDYA VIHAR CHSL, HARISH CHANDRA YELVE ROAD OPP B.M.C OFFICE DADAR WEST MUMBAI, Maharashtra, India - 400028
U47211MH2024PTC436504 ADVAITA WAY PRIVATE LIMITED UNIT NO.3103, KELKAR ROAD,KOHINOOR SQUARE, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India
U20116MH2023PTC414371 JAYDEV CHEMICAL INDUSTRIES PRIVATE LIMITED 401, OM CHSL 116-118,DR.M.B.RAUT ROAD, DADAR W,Mumbai,Mumbai,Maharashtra,400028-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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