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
SHREE TISAI SECURITIES PRIVATE LIMITED
CIN: U74140MH2001PTC130933
SHREE TISAI SECURITIES PRIVATE LIMITED (CIN: U74140MH2001PTC130933) is a Private company incorporated on 20 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 75000000.00.
SHREE TISAI SECURITIES 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.SHREE TISAI SECURITIES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHREE TISAI SECURITIES PRIVATE LIMITED are NARENDRA NARAYAN SURYAVANSHI, VISHAL VASANT JADHAV, ARCHANA NARENDRA SURYAVANSHI, VIDYA PRAKASH BHUJBAL, SHEETAL YASHWANT YADAV, DEEPAK BALKRISHNA NANAVARE, SANJAY RAGHU KALUKHE, and SANGITA SANJAY KALUKHE.
SHREE TISAI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2001PTC130933 and its registration number is 130933. Users may contact SHREE TISAI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE TISAI SECURITIES PRIVATE LIMITED is A - 109, EVEREST TOWER, SANTOSHI MATA ROAD, RAMBAUG, OPP. MAXI GROUND, KALYAN WEST , KALYAN, Maharashtra, India - 421301.
Current status of SHREE TISAI SECURITIES 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 CINs
ZaubaCorp's company report for SHREE TISAI SECURITIES 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 SHREE TISAI SECURITIES
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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 SHREE TISAI SECURITIES 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 SHREE TISAI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01273269 | NARENDRA NARAYAN SURYAVANSHI | Director | 2003-04-01 |
| 03077151 | VISHAL VASANT JADHAV | Director | 2010-05-22 |
| 00963445 | ARCHANA NARENDRA SURYAVANSHI | Director | 2004-08-01 |
| 00963504 | VIDYA PRAKASH BHUJBAL | Director | 2004-08-01 |
| 01276244 | SHEETAL YASHWANT YADAV | Director | 2004-08-01 |
| 01276346 | DEEPAK BALKRISHNA NANAVARE | Director | 2001-02-20 |
| 03077152 | SANJAY RAGHU KALUKHE | Director | 2010-05-22 |
| 00933914 | SANGITA SANJAY KALUKHE | Director | 2003-01-01 |
Past Directors & Key Managerial Personnel of SHREE TISAI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00934065 | SANDIP PANDURANG KHOLE | Director | - | 2020-09-05 |
Other Directorships of SANDIP PANDURANG KHOLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | - | 2020-09-05 |
| SHREE TISAI COMMODITIES PRIVATE LIMITED | U51101MH2011PTC221793 | Director | 2011-09-10 | Ongoing |
Other Directorships of NARENDRA NARAYAN SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| SHREE TISAI COMMODITIES PRIVATE LIMITED | U51101MH2011PTC221793 | Director | 2011-09-10 | Ongoing |
| HETUL CONSTRUCTIONS PRIVATE LIMITED | U70101MH1999PTC122147 | Director | 1999-10-11 | Ongoing |
Other Directorships of VISHAL VASANT JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARCHANA NARENDRA SURYAVANSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIDYA PRAKASH BHUJBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| SHREE TISAI COMMODITIES PRIVATE LIMITED | U51101MH2011PTC221793 | Director | 2011-09-10 | Ongoing |
Other Directorships of SHEETAL YASHWANT YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK BALKRISHNA NANAVARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY RAGHU KALUKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TISAI BUSINESS SOLUTION LLP | AAE-5006 | Designated Partner | 2015-08-04 | Ongoing |
| SHREE TISAI COMMODITIES PRIVATE LIMITED | U51101MH2011PTC221793 | Director | 2011-09-10 | Ongoing |
Other Directorships of SANGITA SANJAY KALUKHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01114MH2017PTC294541 | AGRITEKNICA EXPORTS & TECHNOLOGIES PRIVATE LIMITED | A-302, EVEREST TOWER, SANTOSHI MATA MANDIR ROAD, OPP MAXI , GROUND, KALYAN WEST, Maharashtra, India - 421301 |
| U65992MH2011PTC223372 | ETTUVEETIL CHITS PRIVATE LIMITED | A -106, EVEREST TOWER, OPP MAXI GROUND SANTOSHI MATA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| U74120MH2012PTC230207 | SEATECH INSPECTION SERVICES PRIVATE LIMITED | A/503, EVEREST TOWER, OPP. MAXI GROUND, SANTOSHI MATA ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301 |
| ABC-2589 | Disayana Digital LLP | Office No. C-9, 1st Floor, Everest Tower CHSL Ltd,Opposite Maxi Ground, Santoshi Mata Road, Kalyan West-421301 Kalyan, Maharashtra, India - 421301 |
| U01403MH2011PTC219975 | GREEN WORLD AGRICULTURE AND LIVE STOCK PRIVATE LIMITED | B-111, EVEREST TOWER SANTOSHI MATA ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U45202MH2011PTC219977 | GREENWORLD INFRASTRUCTURES (MUMBAI) PRIVATE LIMITED | B-111, EVEREST TOWER SANTOSHI MATA ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U45400MH2018PTC315454 | WORLD VISION VENDORS EMPEROR PRIVATE LIMITED | A-3/502, SHREY PALACE, OPP ADARSH HINDI HIGH SCHOOL, SANTOSHI MATA ROAD , KALYAN WEST, Maharashtra, India - 421301 |
| U70200MH2012PTC236420 | SAIARIHANT VENTURES PRIVATE LIMITED | 601/A-2, SHREYA PALACE, RMABAUG-4 SANTOSHI MATA ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| AAA-0029 | CASCADE AUTOMATION LLP | A-4, MAHAVIR VILLA CHS, SANTOSHI MATA MANDIR ROAD, KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2017PTC300653 | CHAURUS SERVICES PRIVATE LIMITED | C-204, EVEREST TOWER, MAXI GROUND, NEAR HOLY CROSS SCHOOL , KALYAN WEST, Maharashtra, India - 421301 |
| U24230MH2007PTC175913 | YASHICA PHARMACEUTICALS PRIVATE LIMITED | 101, LALJI ARCADE, B WING, OPP. SAIBABA MANDIR, SANTOSHI MATA MANDIR ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| U70109MH2014PTC258266 | BLUE PEARL REALTY HEIGHTS AND DEVELOPERS PRIVATE LIMITED | 502 A, EVEREST TOWER, SANTOSHI MATA ROAD, KALYAN , THANE, Maharashtra, India - 421301 |
| U78200MH2023PTC404816 | MARGARIC LOGISTICS PRIVATE LIMITED | 704 C EVEREST TOWER,SANTOSHI MATA ROAD KALYAN,Kalyan,Thane,Maharashtra,421301-India |
| AAC-3870 | MEDIHOPE HEALTH CARE LLP | Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301 |
| U29309MH2020PTC342974 | FLEXMOTION TECHNOLOGIES PRIVATE LIMITED | A 402, AMI VARSHA, OPP HDFC BANK, SANTOSHI MATA ROAD, , KALYAN, Maharashtra, India - 421301 |
| U74120MH2012PTC238479 | AARATRIKA PETJARS PRIVATE LIMITED | 4, KUMUD CO OP HSG SOC, SANTOSHI MATA ROAD, RAMBAUG LANE NO 4, BEHIND SURESH TOWER , KALYAN W, Maharashtra, India - 421301 |
| U74999MH2019PTC319054 | SHREE SWAARASYA AUTOTECH PRIVATE LIMITED | ROOM NO.1, SHEKH MUNSHI SHEKH HUSHEN CHAWL, OPP. KRIHNAKUNJ SOCIETY, RAMBAUG, , MAIN ROAD, KALYAN WEST,, Maharashtra, India - 421301 |
| U85110MH2003PTC141855 | MANAV NEURO-PSYCHIATRIC HOSPITALS PRIVATE LIMITED | SARASWATI BUILDING,ABOVE HDFC BANK, SANTOSHI MATA ROAD,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301 |
| U52390MH2021PTC358858 | FABROBE FASHIONS PRIVATE LIMITED | OFFICE NO-101, SONAL COMMERCIAL CENTRE, SANTOSHI MATA ROAD, KALYAN WEST, , KALYAN, Maharashtra, India - 421301 |
| AAI-3329 | OXYOCEAN WATER SOLUTIONS LLP | B-205, MATA PARVATI APARTMENT, PUNE LINK ROAD, OPP. YOGESHWAR TOWER, KALYAN EAST Kalyan, Maharashtra, India - 421301 |
| U72200MH2022PTC393191 | ACCENNOVATE TECH SOLUTIONS PRIVATE LIMITED | OFFICE NO 8, WING A-2, SHREY PALACE, SANTOSHI MATA ROAD, KALYAN , KALYAN, Maharashtra, India - 421301 |
| U45400MH2012PTC232220 | DUSTY INFRASTRUCTURE PRIVATE LIMITED | 101- 103, VIKAS HEIGHT OPP HDFC BANK ABOVE MORE DEPARTMENTAL STORE, SANTOSHI MATA ROAD, KALYAN (W) , KALYAN, Maharashtra, India - 421301 |
| U74999MH2017PTC301747 | TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED | A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301 |
| U93090MH2017PTC302896 | CRYSTAL IMAGING PRIVATE LIMITED | FLAT 701, VALLABH TOWER, MURBAD ROAD,OPP.PURNIMA , KALYAN(WEST), Maharashtra, India - 421301 |
| U55101MH2019PTC327374 | TERVON PEOPLE PRIVATE LIMITED | SHOP NO. 07/001, GROUND FLOOR, NIRAI HEIGHTS GAURI PADA ROAD, OPP GAURIPADA TALAV , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2019PTC322629 | ALOSM INFOTECH PRIVATE LIMITED | FLAT NO.102, FIRST FLOOR, MAYEKAR PARK, OPP.JAIN SOC,SANTOSHI MATA RD,CHIKANGHAR , KALYAN WEST, Maharashtra, India - 421301 |
| U45202MH2009PTC195283 | MMS DEVELOPERS PRIVATE LIMITED | OFFICE NO.1, BLDG. NO. 1, GROUND FLOOR, SARVODAYA OPP. TO PLATFORM NO.1A , KALYAN WEST, Maharashtra, India - 421301 |
| U74999MH2016PTC285879 | SIGNINT SERVICES PRIVATE LIMITED | Triveni Garden, Type-A, Flat 1403, Adharwadi Road, Near Adharwadi Chowk, Opp : Hanuman Mand ir, , Kalyan West, Maharashtra, India - 421301 |
| U85100MH2010PTC198960 | GULL PHARMACEUTICALS PRIVATE LIMITED | 103, 1st FLOOR, A-WING, REGENCY GARDEN, POORNIMA TALKIES, OPP. ICICI BANK , MURB AD ROAD, , KALYAN WEST, Maharashtra, India - 421301 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10106955 | 2007-11-27 | - | 2012-01-25 | 1,000,000.00 | THEABHINAV SAHAKARI BANK LIMITED | |
| 10115415 | 2008-07-11 | - | 2012-01-25 | 200,000.00 | THEABHINAV SAHAKARI BANK LIMITED | |
| 10356211 | 2012-04-26 | - | 2021-04-17 | 3,500,000.00 | HDFC BANK LIMITED | |
| 100470197 | 2021-04-30 | - | 2024-01-01 | 5,047,295.00 | AXIS FINANCE LIMITED | |
| 100882933 | 2024-01-29 | - | - | 800,000.00 | The Cosmos Co-op Bank Limited | |
| 100882949 | 2024-01-29 | - | - | 4,500,000.00 | The Cosmos Co-op Bank Limited | |
| 100882958 | 2024-01-29 | - | - | 3,300,000.00 | The Cosmos Co-op Bank Limited |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.