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
TIJOREE INVEST PRIVATE LIMITED
CIN: U72900MH2020PTC351876 As on: 2026-07-13
TIJOREE INVEST PRIVATE LIMITED (CIN: U72900MH2020PTC351876) is a Private company incorporated on 15 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 18000000.00 and its paid up capital is Rs. 16607720.00.
TIJOREE INVEST 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.TIJOREE INVEST PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of TIJOREE INVEST PRIVATE LIMITED are MOKSSH SAILESH SURVE, HARSH HITAL MESWANI, and RAGHAV RAJESH CHATURVEDI.
TIJOREE INVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2020PTC351876 and its registration number is 351876. Users may contact TIJOREE INVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIJOREE INVEST PRIVATE LIMITED is 7th Floor, Times Square, Tower C Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of TIJOREE INVEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TIJOREE INVEST 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 TIJOREE INVEST
Purchase full report of TIJOREE INVEST
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 TIJOREE INVEST 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIJOREE INVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07911670 | MOKSSH SAILESH SURVE | Director | 2021-12-29 |
| 08996510 | HARSH HITAL MESWANI | Director | 2021-12-29 |
| 09235178 | RAGHAV RAJESH CHATURVEDI | Director | 2021-12-29 |
Past Directors & Key Managerial Personnel of TIJOREE INVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07911670 | MOKSSH SAILESH SURVE | Director | - | 2021-12-28 |
| 08996510 | HARSH HITAL MESWANI | Director | - | 2021-12-28 |
| 09235178 | RAGHAV RAJESH CHATURVEDI | Additional Director | - | 2021-12-29 |
| 09512221 | PRAVIN NARSINH MUNDHWA | Additional Director | - | 2022-08-31 |
Other Directorships of MOKSSH SAILESH SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEETA FREIGHT FORWARDERS PRIVATE LIMITED | U63090MH1991PTC062140 | Director | 2017-08-18 | Ongoing |
Other Directorships of HARSH HITAL MESWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAGHAV RAJESH CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERGE ADVISORS LLP | AAX-8362 | Designated Partner | 2021-07-19 | Ongoing |
| MYINSPHERE MENTAL GYM SERVICES LLP | ACF-8617 | Designated Partner | 2024-03-04 | Ongoing |
| EKAIVA TECHNOLOGIES PRIVATE LIMITED | U72900MH2022PTC391688 | Director | 2022-10-07 | Ongoing |
Other Directorships of PRAVIN NARSINH MUNDHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z BROKING SERVICES LLP | AAG-0422 | Designated Partner | 2023-08-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MH2022PTC402265 | SPACEWAY WELLNESS PRIVATE LIMITED | 4th Floor, C Tower, Times Square Building, Marol, Gamdevi, Andheri- Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U72300MH2007PTC168781 | PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED | 1st Floor, Tower C, Smart Works, Time Square Building, Andheri Kurla Road Marol, Andheri East Mumbai , Mumbai, Maharashtra, India - 400059 |
| U24239MH2006PTC163981 | ACTAVIS PHARMA DEVELOPMENT CENTRE PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2005PTC156968 | WATSON PHARMA PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U33111MH2000FTC326700 | TEVAPHARM INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74110MH2004PTC148084 | TEVA GLOBAL BUSINESS SERVICES PRIVATE LIMITED | 8th Floor, Tower C, Times Square, Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U74899MH2002PTC326704 | TEVA API INDIA PRIVATE LIMITED | 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| U24230MH2003FTC326703 | TEVA PHARMACEUTICAL AND CHEMICAL INDUSTRIES INDIA PRIVATE LIMITED | Office 8A, 8th floor, Tower C, Times Square Andheri Kurla Road, Gamdevi, Marol, Andh eri East , Mumbai, Maharashtra, India - 400059 |
| ACN-8429 | ABPS CONSULTING LLP | Innov8 Times Square Unit No. 2, 4th Floor, A Wing, Times Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U51504MH1993PTC251544 | NEOGROWTH CREDIT PRIVATE LIMITED | Times Square, Tower E, 9th Floor Marol, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U51311MH2011PLC218171 | PEPE JEANS INDIA LIMITED | 7th Floor, E-Wing, Times Square Building, Marol, Gamdevi, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC263147 | SMARTPADDLE TECHNOLOGY PRIVATE LIMITED | 701, 7th Floor, E Wing, Times Square Marol Andheri - Kurla Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U46309MH2023PTC405432 | SARYA DISTRIBUTION (INDIA) PRIVATE LIMITED | Office No 5,6 and 7, 6th Floor,Tower D, Times Square,, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U52231MH2024FTC433739 | ADHL AIRPORT DIMENSIONS INDIA PRIVATE LIMITED | 5th Floor, Office 5 B, smartworks C wing Times Square BLDG,Marol Naka Andheri Kurla Road opp. Mittal estate Andheri (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U74900MH2016FTC405577 | TEVA HEALTHCARE INDIA PRIVATE LIMITED | 8th floor Tower C Times Square Andheri Kurla Road Gamdevi Marol , Mumbai, Maharashtra, India - 400059 |
| U73100MH2000PTC405989 | TEVA INDIA PRIVATE LIMITED | 8th floor Tower C Times Square Andheri Kurla Road Gamdevi Marol , Mumbai, Maharashtra, India - 400059 |
| U74110MH2007PTC218144 | TARZ DISTRIBUTION INDIA PRIVATE LIMITED | Office 4, 5 & 6, Tower E, 5th Floor, Times Square building, Marol, Andher Kurla Road, Andheri(EAST) , Mumbai, Maharashtra, India - 400059 |
| L74900MH2000PLC437885 | MEDI ASSIST HEALTHCARE SERVICES LIMITED | AARPEE Chambers, SSRP Building, 7th Floor, Andheri Kurla Road,,Marol Co-operative Industrial Estate Road, Gamdevi, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U63030MH2020PTC344874 | REGIONAL LOGISTICS PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U63090MH2016PTC287123 | RCL AGENCIES (INDIA) PRIVATE LIMITED | Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059 |
| U72200MH2021PTC355711 | CERTINAL SOFTWARE PRIVATE LIMITED | OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U60231MH2013PTC245395 | TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED | 702, 7th floor, A wing, Times Square Andheri Kurla, Road, Andheri East , MUMBAI, Maharashtra, India - 400059 |
| U67120MH1992PLC068060 | AVANSE FINANCIAL SERVICES LIMITED | 4th Floor, E-Wing, Times Square, Andheri-Kurla Road Gamdevi, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U80301MH2022PLC391776 | TATA CLASSEDGE LIMITED | 6th Floor, Wing E, Times Square Marol, Andheri Kurla Road, Gamdevi, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.