• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TCG ADVISORY SERVICES PRIVATE LIMITED

      CIN: U74140MH2003PTC139713 As on: 2026-07-13
      Purchase Report

      TCG ADVISORY SERVICES PRIVATE LIMITED (CIN: U74140MH2003PTC139713) is a Private company incorporated on 25 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 108050080.00.

      TCG ADVISORY 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.TCG ADVISORY SERVICES 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 TCG ADVISORY SERVICES PRIVATE LIMITED are SANJAY DAROLIA, SHAHZAD PHIROZE MADON, and PRASANTA KUMAR BISWAL.

      TCG ADVISORY SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC139713 and its registration number is 139713. Users may contact TCG ADVISORY SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCG ADVISORY SERVICES PRIVATE LIMITED is TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098.

      Current status of TCG ADVISORY 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 TCG ADVISORY 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.

      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 TCG ADVISORY SERVICES

      Purchase full report of TCG ADVISORY SERVICES

      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 TCG ADVISORY 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 TCG ADVISORY SERVICES
      DIN Director Name Designation Appointment Date
      00843229 SANJAY DAROLIA Director 2023-08-24
      10552348 SHAHZAD PHIROZE MADON Managing Director 2024-04-22
      00489309 PRASANTA KUMAR BISWAL Director 2015-09-29
      Past Directors & Key Managerial Personnel of TCG ADVISORY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      00499485 RADHIKA GOVIND RAJAN Director - 2010-05-03
      00843229 SANJAY DAROLIA Additional Director - 2023-09-29
      02555798 NILESH BHANUPRAKASH DAVE Additional Director - 2015-09-29
      02555798 NILESH BHANUPRAKASH DAVE Director - 2016-05-27
      07288879 CHAKRAVARTHI LOKAPRIYA Additional Director - 2015-11-09
      07288879 CHAKRAVARTHI LOKAPRIYA Managing Director - 2024-04-16
      10552348 SHAHZAD PHIROZE MADON Additional Director - 2024-04-15
      00243153 ANIRUDDHA LAHIRI Director - 2014-10-01
      00367047 PRATAP CHATTERJEE Director - 2019-03-15
      00489309 PRASANTA KUMAR BISWAL Additional Director - 2015-09-29
      01548621 BANI BROTO BANERJEE Additional Director - 2010-09-29
      01548621 BANI BROTO BANERJEE Director - 2012-07-31
      Other Directorships of RADHIKA GOVIND RAJAN
      Company Name CIN Designation Appointment Date Cessation
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Additional Director - 2024-08-13
      BAYER CROPSCIENCE LIMITED L24210MH1958PLC011173 Director 2024-08-21 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Additional Director - 2016-08-05
      3M INDIA LIMITED L31300KA1987PLC013543 Director 2021-05-27 Ongoing
      3M INDIA LIMITED L31300KA1987PLC013543 Director - 2021-05-26
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Additional Director - 2024-07-28
      EXIDE INDUSTRIES LIMITED L31402WB1947PLC014919 Director 2024-06-11 Ongoing
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2015-07-31
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director - 2024-08-12
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Additional Director - 2015-08-31
      TATA LOCKHEED MARTIN AEROSTRUCTURES LIMITED U29268TG2010PLC077940 Director - 2018-03-22
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Additional Director - 2022-09-30
      HEALTH & GLOW PRIVATE LIMITED U52110KA1999PTC067372 Director - 2023-07-11
      SONATA INFORMATION TECHNOLOGY LIMITED U72300MH2000PLC127476 Director 2015-03-31 Ongoing
      TASEC LIMITED U72900MH2008PLC188713 Additional Director - 2015-09-30
      TASEC LIMITED U72900MH2008PLC188713 Director 2015-09-30 Ongoing
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Additional Director - 2015-09-30
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2018-03-22
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Additional Director - 2018-09-27
      TATA SIKORSKY AEROSPACE LIMITED U74990TG2008PLC077969 Director - 2018-03-22
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Additional Director - 2015-09-07
      NOVA INTEGRATED SYSTEMS LIMITED U74990TG2008PLC099481 Director - 2018-03-22
      Other Directorships of SANJAY DAROLIA
      Company Name CIN Designation Appointment Date Cessation
      GARDEN SILK MILLS PRIVATE LIMITED U17111WB1979PTC259452 Director 2021-02-13 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Additional Director - 2011-09-27
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2011-09-27 Ongoing
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2012-08-08 Ongoing
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2007-09-29
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2007-09-29 Ongoing
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Company Secretary - 2019-10-31
      INDIAVANTAGE FINCORP PRIVATE LIMITED U65999WB1995PTC071970 Director 2012-11-15 Ongoing
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2012-08-07
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2012-08-07 Ongoing
      BLUE BELL PROPTECH PRIVATE LIMITED U70100DL2010PTC203718 Nominee Director 2011-07-05 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director 2008-08-20 Ongoing
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2014-08-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2014-08-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2014-08-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2014-08-01
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2008-06-26
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2011-09-27
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2015-11-21
      ECLIPSE TRADES PVT.LTD. U70101WB1995PTC072131 Director - 2015-11-20
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Additional Director - 2008-09-22
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Company Secretary - 2019-10-31
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2014-08-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2020-12-31
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2020-12-31 Ongoing
      DANKE DEALERS PVT.LTD. U74110WB1995PTC072132 Director 2012-11-15 Ongoing
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2014-08-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Additional Director - 2019-09-27
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2019-09-27 Ongoing
      Other Directorships of NILESH BHANUPRAKASH DAVE
      Company Name CIN Designation Appointment Date Cessation
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director - 2018-01-14
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Additional Director - 2009-09-30
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Director - 2010-11-01
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2015-09-02
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director - 2018-01-14
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Additional Director - 2016-11-18
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Additional Director - 2016-09-30
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2018-01-14
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Additional Director - 2009-09-11
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2018-01-14
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2017-09-29
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2018-01-14
      SMARTERHOMES TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073745 Additional Director - 2022-05-27
      SMARTERHOMES TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC073745 Director 2022-05-19 Ongoing
      KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Additional Director - 2023-09-29
      KATHARI WATER MANAGEMENT PRIVATE LIMITED U74999MH2021PTC353733 Director - 2023-12-04
      Other Directorships of CHAKRAVARTHI LOKAPRIYA
      Company Name CIN Designation Appointment Date Cessation
      REDSTRAWBERRY LLP ABA-5763 Designated Partner 2022-02-09 Ongoing
      Other Directorships of SHAHZAD PHIROZE MADON
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIRUDDHA LAHIRI
      Company Name CIN Designation Appointment Date Cessation
      GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Additional Director - 2007-09-29
      GREEN CROSS THERAPEUTICS PRIVATE LIMITED U05150WB2000PTC091185 Director - 2014-10-01
      TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Additional Director - 2012-09-28
      TCG REFINERIES PRIVATE LIMITED U23209WB1995PTC073512 Director - 2014-10-01
      TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Additional Director - 2008-09-30
      TCG SOFTWARE SERVICES PRIVATE LIMITED U30009WB1995PTC074207 Director - 2014-10-01
      HALDIA POWER LTD. U40102WB1995PLC073254 Additional Director - 2012-09-28
      HALDIA POWER LTD. U40102WB1995PLC073254 Director - 2014-10-01
      CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Additional Director - 2018-03-21
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director - 2014-10-01
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2014-10-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2011-09-30
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director - 2014-10-01
      TRISHUL ENGINEERING SOLUTIONS PRIVATE LIMITED U74200WB2008PTC122247 Additional Director - 2010-09-30
      TRISHUL ENGINEERING SOLUTIONS PRIVATE LIMITED U74200WB2008PTC122247 Director 2010-09-30 Ongoing
      CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2014-10-01
      RESEARCH INSTITUTE FOR SUSTAINABLE ENERGY U74900WB2009NPL134783 Director - 2014-10-01
      SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Director - 2015-04-01
      SIEGWALD LEADERSHIP & TRAINING ACADEMY PRIVATE LIMITED U74900WB2015PTC205213 Managing Director 2015-04-01 Ongoing
      TCG SOFTWARE PRIVATE LIMITED U85110WB1997PTC022614 Director - 2014-10-01
      TOLLYGUNGE CLUB LTD. U85300WB1909GAP001941 Director - 2012-09-01
      I CREATE FOUNDATION U91120WB2001NPL093735 Additional Director - 2012-09-28
      I CREATE FOUNDATION U91120WB2001NPL093735 Director - 2014-10-01
      Other Directorships of PRATAP CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      SANJIVANI THERAPEUTICS PRIVATE LIMITED U01100WB2002PTC117007 Director - 2021-06-30
      CALGARY AGRITECH PVT.LTD. U01122WB1995PTC067277 Director 2003-03-24 Ongoing
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director - 2010-11-01
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Additional Director - 2012-09-28
      ASIAN GATEWAY LTD. U45101WB1995PLC067270 Director - 2024-01-15
      DOSTI MARINEBAY PRIVATE LIMITED U45202MH2008PTC186842 Nominee Director - 2019-02-22
      JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED U45202MH2010PTC209117 Nominee Director 2022-09-12 Ongoing
      BENGAL INTELLIGENT PARKS PRIVATE LIMITED U45202WB1997PTC084386 Director - 2014-08-01
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-06-27
      RUPSING REALTORS PRIVATE LIMITED U45400WB2007PTC117356 Additional Director - 2013-10-25
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Additional Director - 2024-01-28
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director 2023-12-20 Ongoing
      FIRST LIVINGSPACES PRIVATE LIMITED U62099WB2006PTC110866 Director - 2011-09-14
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Additional Director - 2017-09-29
      INVENTAGE MATERIALS PRIVATE LIMITED U63000WB2008PTC130957 Director 2017-09-29 Ongoing
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Additional Director - 2010-09-30
      TCG URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U65993WB1981PTC033405 Director 2010-09-30 Ongoing
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Additional Director - 2008-08-20
      ENERGETIC CONSTRUCTION PRIVATE LIMITED U70101DL1996PTC078753 Director - 2010-11-01
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Additional Director - 2008-08-20
      DEEP-MALA BUILDERS PRIVATE LIMITED U70101DL1996PTC078754 Director - 2010-11-01
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Additional Director - 2008-08-20
      ATTRACTIVE CONSTRUCTION PVT LTD U70101DL1996PTC078897 Director - 2010-11-01
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Additional Director - 2008-08-20
      GLORIOUS CONSTRACT INVEST PRIVATE LIMITED U70101DL1996PTC078917 Director - 2010-11-01
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Additional Director - 2008-08-20
      NEEL-KAMAL BUILD INVEST PRIVATE LIMITED U70101DL1996PTC078918 Director - 2010-11-01
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2010-11-01
      MERLIN RESOURCES PVT LTD U70101WB1995PTC076120 Director - 2007-11-12
      JUGGERNAUT HOMES PVT LTD U70101WB1995PTC076184 Director - 2010-11-01
      MERLIN ENCLAVES PVT LTD U70101WB1995PTC076192 Director - 2007-11-12
      TCG DEVELOPMENTS INDIA PVT LTD U70101WB1996PTC250913 Director - 2009-03-30
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2007-09-29
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director - 2014-08-01
      MAYFLOWER MOTEL PRIVATE LIMITED U70101WB2006PTC110504 Director - 2007-11-01
      PRIME PLAZA PRIVATE LIMITED U70101WB2006PTC110527 Director - 2007-10-30
      DREAM NIKETAN PRIVATE LIMITED U70101WB2006PTC111097 Director - 2007-11-01
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2012-09-28
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2013-10-25
      SUMANGAL NIWAS PRIVATE LIMITED U70101WB2007PTC118505 Director - 2007-11-01
      HARMONY TOWERS PRIVATE LIMITED U70102WB2007PTC118504 Director - 2007-11-01
      CINDRELLA HOMES PVT LTD U70200WB1996PTC078372 Director 2007-01-01 Ongoing
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-07-01 Ongoing
      TECHNA INFRASTRUCTURE PRIVATE LIMITED U72200WB1997PTC084182 Director - 2012-03-01
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Additional Director - 2015-09-30
      TCG DIGITAL SOLUTIONS PRIVATE LIMITED U72200WB1999PTC089151 Director 2015-09-30 Ongoing
      TCG INFORMATICS PRIVATE LIMITED U72200WB2011PTC162430 Director 2011-05-09 Ongoing
      CELCIUS TECHNOLOGIES PRIVATE LIMITED U72900WB2000PTC091367 Director - 2014-02-12
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Additional Director - 2017-10-20
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director 2017-10-20 Ongoing
      TCG LIFESCIENCES PRIVATE LIMITED U73200WB1998PTC087651 Director - 2007-09-20
      ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2014-01-01
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director - 2010-11-01
      CYCURE SOLUTIONS PRIVATE LIMITED U74900WB2007PTC120322 Director - 2023-02-13
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11
      Other Directorships of PRASANTA KUMAR BISWAL
      Company Name CIN Designation Appointment Date Cessation
      TCG REAL ESTATE INVESTMENT MANAGEMENT CO PRIVATE LIMITED U29211WB1995PTC076155 Director 2006-09-25 Ongoing
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2012-09-25
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director 2012-09-25 Ongoing
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Additional Director - 2021-09-29
      TCG FACILITIES MANAGEMENT SERVICES PRIVATE LIMITED U51109WB1999PTC090745 Director - 2023-02-01
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Additional Director - 2022-09-27
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director 2022-08-26 Ongoing
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2015-09-30
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2017-02-10
      RMZ SOFTWARE PARKS PRIVATE LIMITED U70101TN1993PTC116868 Director - 2016-11-18
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Additional Director - 2009-09-30
      BIP DEVELOPERS PRIVATE LIMITED U70101WB2000PTC091948 Director 2009-09-30 Ongoing
      GUJARAT AKRUTI - TCG BIOTECH LIMITED U70102GJ2007PLC050966 Director 2007-05-28 Ongoing
      REALTY SERVICES TRUSTEE COMPANY PRIVATE LIMITED U70200WB2005PTC242690 Director 2006-08-01 Ongoing
      ALTIUS MANAGEMENT ADVISORS PRIVATE LIMITED U74140WB2003PTC160105 Director - 2022-12-15
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Additional Director - 2021-09-29
      BOULEVARD SERVICES PRIVATE LIMITED U74210WB1998PTC087711 Director 2021-09-29 Ongoing
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director 2010-01-01 Ongoing
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Director - 2007-01-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Manager - 2007-01-01
      INTERNATIONAL BIOTECH PARK LIMITED U74999MH2003PLC141236 Managing Director - 2022-08-01
      Other Directorships of BANI BROTO BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      IGI ADVISORS LLP AAB-4943 Designated Partner 2013-04-30 Ongoing
      IGI AGRO PRIVATE LIMITED U01100WB2007PTC120298 Director - 2015-03-20
      LUXMI PORTFOLIO LIMITED U01405WB2008PLC126077 Additional Director - 2012-02-03
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Additional Director - 2009-09-14
      VH TOWNSHIP PRIVATE LIMITED U45400MH2007PTC171668 Director - 2012-07-31
      IGI REALSTONE PRIVATE LIMITED U45400WB2007PTC120299 Director 2007-11-07 Ongoing
      X-POLYMAT GLOBAL PRIVATE LIMITED U46693WB2024PTC270844 Director 2024-05-24 Ongoing
      YBU INVESTMENT ADVISORS PRIVATE LIMITED U65191MH2012PTC238996 Director 2012-12-20 Ongoing
      ALTERNATIVE CAPITAL SERVICES TRUSTEE COMPANY PRIVATE LIMITED U67190WB2008PTC242689 Director - 2012-07-31
      COPPOLA HOLDINGS PVT LTD U70101WB1995PTC071971 Director - 2012-07-31
      CROWN NIKETAN PRIVATE LIMITED U70101WB2006PTC111092 Director - 2007-09-10
      SKYVIEW AWAS PRIVATE LIMITED U70101WB2006PTC111099 Director - 2007-09-10
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Additional Director - 2011-09-30
      CHAMPION TOWERS PRIVATE LIMITED U70101WB2007PTC118503 Director - 2012-07-31
      HI-TEK CO-LIVE INDIA PRIVATE LIMITED U70101WB2007PTC118508 Additional Director - 2012-07-31
      IGI - 3R HOSPITALITY PRIVATE LIMITED U74900WB2014PTC201142 Director 2014-03-19 Ongoing
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Nominee Director - 2008-07-11

      CIN Company Name Company Address
      U45400MH2007PTC171668 VH TOWNSHIP PRIVATE LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
      U74999MH2003PLC141236 INTERNATIONAL BIOTECH PARK LIMITED TCG Financial Centre,11th&12th Flr, Plot No C-53 G Block, Bandra Kurla Complex, Bandra Ea st , Mumbai, Maharashtra, India - 400098
      U67190MH1998PTC471700 ACTIS ADVISERS PRIVATE LIMITED 1st Floor, TCG Financial Centre, Plot No. C-53,,G-Block, Bandra Kurla Complex, Bandra East,Mumbai,Mumbai,Maharashtra,400098-India
      U93090MH2010FTC209391 LCATTERTON MUMBAI ADVISORY SERVICES PRIVATE LIMITED Unit No. 902, 9th Floor, TCG Financial Centre , Plot no C-53, G Block, Bandra Kurla Complex, Bandra (East), Mumbai , Mumbai, Maharashtra, India - 400098
      U45202MH2010PTC209117 JAI MAHARASHTRA NAGAR DEVELOPMENT PRIVATE LIMITED TCG Financial Centre Plot no C-53, G Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
      U24100MH1986PLC038627 CHEMINOVA INDIA LIMITED TCG Financial Centre, Plot C/53 Bldg, G Block, Bandra Kurla Complex Bandra(E) Opp BPCL PetrolPump , Mumbai, Maharashtra, India - 400098
      U47733MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (,East),MUMBAI,Mumbai City,Maharashtra,400098-India
      U74110MH1994PTC082966 DE BEERS INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
      U36912MH2008PTC183268 FOREVERMARK DIAMONDS PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400098
      U74999MH2013FTC250159 INTERNATIONAL INSTITUTE OF DIAMOND GRADING AND RESEARCH INDIA PRIVATE LIMITED TCG Financial Centre, 6th Floor, C-53, G Block, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400098
      U63119MH2024FTC429211 GT SERVICES AND TECHNOLOGY INDIA PRIVATE LIMITED Level 2, First International Financial Centre,,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      U64990MH2023FTC412762 OPTIVER INDIA SECURITIES PRIVATE LIMITED Level 2, First International Financial Centre,Plot nos. C-54 and C-55, G-Block, Bandra-Kurla Complex, Bandra (East),,Mumbai,Mumbai,Maharashtra,400098-India
      ACG-2191 LCATTERTON INDIA SPONSOR LLP Unit 902, TCG Financial Centre, Floor 9,,Plot No. C-53, G Block, BKC, Bandra East,Mumbai,Mumbai,Maharashtra,India-400098
      U65999MH2017FTC293762 SANFORD C. BERNSTEIN (INDIA) PRIVATE LIMITED Level 3A, 4th Floor, First International Financial Centre, Plot Nos C-54 and C-55 G Block, Near CBI Office, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400098
      U46691MH2024PTC418482 FENCHEM INDIA PRIVATE LIMITED Unit No. 203, 2nd Floor, Platina, Plot No. C-59, G-Block,,Bandra Kurla Complex, Bandra East, Mumbai-400098,Mumbai,Mumbai,Maharashtra,400098-India
      F01831 MASHREQ BANK PSC TCG FINANCIAL CENTRE, C- 53, G BLOCK,BANDRA KURLA COMPLEX,Mumbai,Mumbai,Maharashtra,India-400098
      U74120MH2013PLC240094 BEST ENGLISH EDUCATION SERVICES LIMITED 1ST FLOOR, FIRST INTERNATIONAL FINANCIAL CENTRE PLOT C54 & C55,4 BLOCK BANDRA KURLA COMP LEX,BANDRA , MUMBAI EAST, Maharashtra, India - 400098
      U41000MH2025PTC450980 ELARIS REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U41000MH2025PTC452190 ALTMARK REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U45200MH1982PLC026214 WADHWAGROUP HOLDINGS LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2023PTC404680 MOUNT MARY REALTY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2024PTC422727 WISE CITY MAGNOLIA MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412179 WISE CITY TOWNSHIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2024PTC422741 WISE CITY RESERVES MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U70200MH2024PTC431307 WADHWA CAPITAL ADVISORY PRIVATE LIMITED 301, Platina, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U68200MH2023PTC412157 WISE CITY TULIP MANAGEMENT PRIVATE LIMITED 301, Platina, Plot No. C-59, G - Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Mumbai,Maharashtra,400098-India
      U72900MH1993PLC131900 ICICI SECURITIES PRIMARY DEALERSHIP LIMITED 501-B, First International Financial Centre, Plot C-54&55, G Block, Bandra Kurla Complex B andra (E) , MUMBAI, Maharashtra, India - 400098
      U33300MH1947PTC006098 ROLEX WATCH COMPANY PRIVATE LIMITED 401, TCG Financial Centre, 4th Floor, ‘G’ Block, Bandra Kurla Complex, Bandra East, , Mumbai, Maharashtra, India - 400098
      U45202MH2021PTC356936 C59 PROPERTY HOLDINGS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot No. C-59, G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400098
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      • 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

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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

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      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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      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

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      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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