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      TIVR CAPITAL ADVISORS PRIVATE LIMITED

      CIN: U67190MH2012PTC226558
      Purchase Report

      TIVR CAPITAL ADVISORS PRIVATE LIMITED (CIN: U67190MH2012PTC226558) is a Private company incorporated on 31 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000.00.

      TIVR CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIVR CAPITAL ADVISORS 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 TIVR CAPITAL ADVISORS PRIVATE LIMITED are UTTUNG BHARAT MALKAN, and AJITHA BALAGOPAL.

      TIVR CAPITAL ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC226558 and its registration number is 226558. Users may contact TIVR CAPITAL ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIVR CAPITAL ADVISORS PRIVATE LIMITED is 10th Floor, Aston Building, Sundervan Complex Road Sundervan Complex, Shastri Nagar, Andher i (West) , Mumbai, Maharashtra, India - 400053.

      Current status of TIVR CAPITAL ADVISORS PRIVATE LIMITED 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 Names

      Previous CINs

      ZaubaCorp's company report for TIVR CAPITAL ADVISORS 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 TIVR CAPITAL ADVISORS

      Purchase full report of TIVR CAPITAL ADVISORS

      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 TIVR CAPITAL ADVISORS 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 TIVR CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      05191232 UTTUNG BHARAT MALKAN Director 2021-10-28
      02933145 AJITHA BALAGOPAL Director 2012-01-31
      Past Directors & Key Managerial Personnel of TIVR CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      05191232 UTTUNG BHARAT MALKAN Additional Director - 2021-10-28
      05191232 UTTUNG BHARAT MALKAN Director - 2017-05-31
      05191254 RITESH TARACHAND TAKSALI Additional Director - 2012-08-31
      05191254 RITESH TARACHAND TAKSALI Director - 2018-01-18
      00101614 GOPALAKRISHNAN MAHADEVAN Director - 2012-03-31
      00801457 BALAKRISHNAN JAYANTH Director - 2012-03-31
      05188775 GAUTAM RANJIT SACHDEV Additional Director - 2018-09-28
      05188775 GAUTAM RANJIT SACHDEV Director - 2021-01-01
      Other Directorships of UTTUNG BHARAT MALKAN
      Company Name CIN Designation Appointment Date Cessation
      TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner 2019-07-30 Ongoing
      TIFIN INDIA ENTERPRISE SOLUTIONS PRIVATE LIMITED U62013MH2024PTC427021 Director 2024-06-14 Ongoing
      MYFI FINTECH ADVISORY SERVICES PRIVATE LIMITED U62099MH2023PTC409470 Director 2023-08-28 Ongoing
      Other Directorships of RITESH TARACHAND TAKSALI
      Company Name CIN Designation Appointment Date Cessation
      TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner - 2018-12-29
      Other Directorships of GOPALAKRISHNAN MAHADEVAN
      Company Name CIN Designation Appointment Date Cessation
      ZANAT HORTICULTURE PRIVATE LIMITED U01403MH2015PTC262231 Director - 2024-07-03
      TROPICAL DRINKS PRIVATE LIMITED U15500MH2007PTC176325 Director - 2008-03-05
      VEERVIKASH ESTATES PRIVATE LIMITED U45201MH2007PTC169117 Director - 2008-01-11
      ANOUKGREWAL CREATIONS PRIVATE LIMITED U51494MH2007PTC173838 Director 2007-09-06 Ongoing
      NICHE RESORTS PRIVATE LIMITED U55101MH2007PTC172458 Director - 2008-01-15
      JUMBOGATE RESIDENCY PRIVATE LIMITED U55101MH2007PTC173769 Director - 2007-09-12
      GENRE HOTELS PRIVATE LIMITED U55101MH2009PTC190442 Director - 2009-02-24
      BUDGET CARGO INDIA PRIVATE LIMITED U63010MH2008PTC188336 Director - 2012-06-08
      ARABIA CARGO PRIVATE LIMITED U63013MH2007PTC168891 Director - 2012-06-08
      TOTAL TRANSPORTATION PRIVATE LIMITED U63013MH2007PTC168898 Director - 2012-06-08
      MGH LOGISTICS PRIVATE LIMITED U63090MH2002PTC135607 Director - 2012-06-08
      TRANSMARINE LOGISTICS PRIVATE LIMITED U63090MH2005PTC156683 Director - 2012-06-08
      TRICON GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2007PTC169016 Director - 2012-06-08
      ITSA-TOTAL LOGISTICS INDIA PRIVATE LIMITED U63090MH2007PTC176969 Director - 2012-06-08
      SOMCHAND ESTATES PRIVATE LIMITED U70102MH2007PTC170036 Director - 2007-05-12
      VEDA REAL ESTATE CORPORATION PRIVATE LIMITED U70102MH2009PTC195232 Director - 2009-09-15
      TOWERWAY STRUCTURES PRIVATE LIMITED U70102MH2011PTC217973 Director 2011-05-27 Ongoing
      PARK HILL SHELTERS PRIVATE LIMITED U70109MH2011PTC217636 Director 2011-05-18 Ongoing
      INDEPENDENT PURCHASING COMPANY PRIVATE LIMITED U74120MH2011PTC223489 Director - 2012-12-10
      PRINCETON CONSULTANTS PRIVATE LIMITED U74140MH2007PTC170162 Director - 2007-09-03
      AQF ADVISORS PRIVATE LIMITED U74140MH2007PTC173292 Director - 2007-09-03
      FULHAM CONSULTANTS PRIVATE LIMITED U74140MH2008PTC177560 Director - 2008-01-09
      MGH DIGITAL PRIVATE LIMITED U74990MH2009PTC197171 Director - 2016-05-28
      ATLANTIC GFL PRIVATE LIMITED U74999MH2007PTC168910 Director - 2012-06-08
      ATLANTIC FORWARDING INDIA PRIVATE LIMITED U74999MH2007PTC169030 Director - 2012-06-08
      PURE CREATION HOLIDAY HOMES PRIVATE LIMITED U74999MH2017PTC289423 Director - 2024-07-03
      ZIG LABS PRIVATE LIMITED U93000MH2009PTC195576 Director - 2011-08-23
      Other Directorships of BALAKRISHNAN JAYANTH
      Company Name CIN Designation Appointment Date Cessation
      KOROTH PADMANABHAN AND COMPANY CEMENT PRIVATE LIMITED U26941KL1999PTC012817 Director 1999-12-17 Ongoing
      LAKSHMI MOSAICS PRIVATE LIMITED U26999TN1991PTC020388 Director 1991-02-26 Ongoing
      PEE BEE PACKAGING PRIVATE LIMITED U51109TN2012PTC088332 Director 2012-11-05 Ongoing
      STENHOUSE INSURANCE BROKERS PRIVATE LIMITED U66030TN2007PTC062436 Director - 2020-12-31
      Other Directorships of AJITHA BALAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner 2018-12-29 Ongoing
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director - 2019-07-15
      Other Directorships of GAUTAM RANJIT SACHDEV
      Company Name CIN Designation Appointment Date Cessation
      TIFIN FINTECH INDIA LLP AAK-3398 Designated Partner - 2019-07-30
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Additional Director - 2012-09-28
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Director 2021-08-17 Ongoing
      ADA ANNEX ADVISORY SERVICES PRIVATE LIMITED U74999MH2010PTC202637 Whole-time director - 2021-08-17

      CIN Company Name Company Address
      U51100MH1997PTC111070 RIVERA DIGITEC (INDIA) PRIVATE LIMITED OFF NO-604, 6TH FLOOR,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, SHASTRI NAGAR ANDHERI WEST,MUMBAI , Mumbai, Maharashtra, India - 400053
      U74999MH2017PTC296690 CONNEXIO SEARCH PRIVATE LIMITED AWFIS Space Solutions, 10th Floor, Aston Building, Sundervan Complex Road, Lokhandwala, And heri West, , Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC306325 DINERAMA PRIVATE LIMITED 601/602 Building No. A1 Aston, Sundervan Complex, Shastri Nagar, Lokhandwala Rd. , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      AAQ-0665 TEJOMAY PROPERTIES LLP 702, 7th Floor, Aston Building, Sundervan Complex,Above Mercedes Showroom, Lokhandwala Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400053
      AAQ-4594 VIRED CONSULTANTS LLP 10th Floor, Aston Building, Sundervan Complex Lokhandwala, Andheri west MUMBAI, Maharashtra, India - 400053
      AAL-8212 DESIGN SQUARE LLP Unit No 803,8th Floor,Aston Building, Sundervan Complex,Lokhandwala Road,Andheri (West) Mumbai, Maharashtra, India - 400053
      U92412MH2010PTC210202 DIVINE INTERVENTION FILMS TELEVISION NEW MEDIA PRIVATE LIMITED 1805, 18th Floor, Valencia Tower, Sundervan Complex, Off Link Road, Andher i (West) , Mumbai, Maharashtra, India - 400053
      U74999MH2017PTC297130 RK DUGGAL STUDIOS PRIVATE LIMITED OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
      AAN-1356 RADHA MADHAV TRADERS LLP 4th Floor, Office No 407, Aston Building A1Sundervan Complex, Lokhandwala Complex Road Mumbai, Maharashtra, India - 400053
      U74120MH2015PTC264321 BLOOMIGO CONSULTANTS PRIVATE LIMITED 503,5th FLOOR,SHIV SHAKTI APT,SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX,SHASTRI NAGAR, ANDHE RI(WEST) , MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC295340 DISHUM BROADCASTING PRIVATE LIMITED 1206 TWELVETH FLOOR ASTON BUILDING, SUNDERVAN COMPLEX, CTS NO.626,LOKHANDWALA ROAD,626/1 TO 3 OF VILLAGE OSHIWARA, ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U85110MH2002PTC136144 SUBURBAN DIAGNOSTICS (INDIA) PRIVATE LIMITED 2nd Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri (West) , Mumbai, Maharashtra, India - 400053
      U72900MH2021PTC373933 GERMII - PATHOGEN MITIGATION PRIVATE LIMITED 808, 8th Floor, Aston, Sundervan Complex Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
      U72900MH2001PTC133185 ALPHA PLUS CONSULTING AND RESEARCH CENTRE PRIVATE LIMITED 1301/1302, 13TH FLOOR, ASTON BUILDING SUNDERVAN COMPLEX, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U14294MH2019PTC333447 C'SQUARE MINING & CONCRETE INDIA PRIVATE LIMITED Offc No 905,Floor 9,Aston Bldg,Sundervan Complex, Lokhandwala Road, Andheri West , MUMBAI, Maharashtra, India - 400053
      U74999MH2018PTC318256 SINGULAR HEALTH PRIVATE LIMITED Unit No. 105 And 107, 1st Floor Aston, Sundervan Complex, Lokhandwala Road, Andheri West , Mumbai, Maharashtra, India - 400053
      AAH-1073 DEXLABS INNOVATIONS LLP OFFICE NO. 807, 8TH FLOOR, BUILDING A/1(ASTON), CTS NO.626/3, SUNDERVAN COMPLEX, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U74999MH2013PTC246563 FRIDAY TO FRIDAY ENTERTAINERS & MEDIA PRIVATE LIMITED OFFICE NO.807,8TH FLOOR,CTS NO.626,ASTON BUILDING, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, AND HERI (W), , MUMBAI, Maharashtra, India - 400053
      AAK-1993 CROSS WATER PIPE LLP FLAT NO 601, 6TH FLOOR, A WING, SUNDERVAN COMPLEX, LOKHANDWALA COMPLEX, ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      U72900MH2018FTC312803 MARQUISA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO 603 RAVAL TOWER SUNDERVAN COMPLEX OFF LOKHANDWALA ROAD BEHIND TANISHQ SHOW ROOM , ANDHERI WEST MUMBAI AZAD NAGAR, Maharashtra, India - 400053
      U24110MH1987PTC042772 RIVERSIDE INDUSTRIES PRIVATE LIMITED 1204, ASTON TOWER, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India
      U24304MH2019PTC325866 BBB INTERNATIONAL PHARMA PRIVATE LIMITED 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
      U74999MH2019PTC325676 GIC GOLD PRIVATE LIMITED 103, SUNDERVAN CRYSTAL CHS LTD. SUNDERVAN COMPLEX, OFF J P ROAD , ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
      U92100MH2010PTC199114 SECTION EIGHT STUDIOS PRIVATE LIMITED 101,102 F-7Wing,ShankarDham Building,1st Floor,Sun darVan Complex,Lokhandwala Complex, Shas htriNagar , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAN-4159 DREAMSCAPE ENTERTAINMENT LLP UNIT NO. -1201, ASTON, SUNDERVAN COMPLEX, LOKHANDWALA ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053
      U52609MH2018PTC311844 7 SISTERS NORTH EAST ENTERPRIZES PRIVATE LIMITED 803, Aston Tower, Sundervan Complex Lokhandwala Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
      U65929MH2018PTC314752 MARKETWOLF SECURITIES PRIVATE LIMITED Aston Building, 10th Floor, Lokhandwala Complex, Andheri West, , Mumbai, Maharashtra, India - 400053
      U72900MH2021FTC367252 FNO TECH PRIVATE LIMITED 10th Floor, Aston Building, Lokhandwala Complex, Andheri West, , Mumbai, Maharashtra, India - 400053
      ACA-5240 ST FILMS LLP 1001, 10TH FLOOR, VASTU HEIGHTS CHSL.,SUNDERVAN COMPLEX, LOKHANDWALA ROAD, Mumbai, Maharashtra, India - 400053
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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
      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.

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