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T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED

CIN: U74140MH2003PTC140953 As on: 2026-07-13

T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED (CIN: U74140MH2003PTC140953) is a Private company incorporated on 18 Jun 2003. 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 INVESTMENTS CONSULTANCY 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 INVESTMENTS CONSULTANCY 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 T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED are RAHUL TARACHAND GOSAR, and ARCHANA RAHUL GOSAR.

T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2003PTC140953 and its registration number is 140953. Users may contact T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of T C G INVESTMENTS CONSULTANCY PRIVATE LIMITED is A-701, FLOOR-7, PLOT FP 616(PT), NAMAN MIDTOWN SENAPATI BAPAT MARG,NEAR INDIABULLS , DADAR WEST, Maharashtra, India - 400028.

Current status of T C G INVESTMENTS CONSULTANCY 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 INVESTMENTS CONSULTANCY 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 INVESTMENTS CONSULTANCY 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 INVESTMENTS CONSULTANCY
DIN Director Name Designation Appointment Date
00010629 RAHUL TARACHAND GOSAR Director 2003-06-18
00010721 ARCHANA RAHUL GOSAR Director 2003-08-19
Past Directors & Key Managerial Personnel of T C G INVESTMENTS CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
01148411 JASMINE VASANTLAL GALA Additional Director - 2015-09-25
01148411 JASMINE VASANTLAL GALA Director - 2019-03-30
01148513 VASANTLAL NAGJI GALA Additional Director - 2015-09-25
01148513 VASANTLAL NAGJI GALA Director - 2019-03-30
01258910 NAVALBEN TARACHAND GOSAR Additional Director - 2015-09-25
01258910 NAVALBEN TARACHAND GOSAR Director - 2020-02-10
06971893 DIPTI BHARAT GOSAR Additional Director - 2015-09-25
06971893 DIPTI BHARAT GOSAR Director - 2019-03-30
06972310 BHARAT TARACHAND GOSAR Additional Director - 2015-09-25
06972310 BHARAT TARACHAND GOSAR Director - 2019-03-30
Other Directorships of JASMINE VASANTLAL GALA
Other Directorships of VASANTLAL NAGJI GALA
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 FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC156330 Additional Director - 2015-09-28
T C G FINANCIAL SERVICES PRIVATE LIMITED U67190MH2005PTC156330 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. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Additional Director - 2015-09-25
T. C. G. HABITAT PRIVATE LIMITED U99999MH2006PTC159845 Director - 2020-02-10
Other Directorships of DIPTI BHARAT GOSAR
Other Directorships of BHARAT TARACHAND GOSAR
Other Directorships of RAHUL TARACHAND GOSAR
Other Directorships of ARCHANA RAHUL GOSAR

CIN Company Name Company Address
AAA-9372 KHODAL FABRIC LLP A 502, Floor 5, Plot FP 616 PT, Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar West, Mumbai, Maharashtra, India - 400028
AAC-7756 ARC AGRIFARM LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, DADAR(WEST) MUMBAI, Maharashtra, India - 400028
U67190MH2022PTC383136 HIWI FOREX TRANSACTION SERVICES PRIVATE LIMITED B-802, Floor 8th, Plot-FP 616 (PT), Naman Midtown,Senapati Bapat Marg, Near Indiabulls, Dadar (West), Mumbai- 400028,Mumbai,Mumbai,Maharashtra,400028-India
AAC-7726 ADESH VENTURES LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAC-7727 ADESH AGROBASKET LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAC-7730 ADESH AGRIFARM LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAC-7732 ADESH AGRICARE LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAC-7734 AARTI AGRIFARM LLP A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028
AAC-7735 AARTI AGRIFRESH LLP A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028
AAC-7852 ARC AGRIFEEDS LLP A-1602, FLOOR 16, PLOT-FP 616(PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAC-7854 ARC AGROCHEMICAL LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAH-1414 PRATHAM VIGHNAHARTA INFRACON LLP A-1602, FLOOR 16, Plot No.616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Dadar West Mumbai, Maharashtra, India - 400028
AAH-2276 ARC EXIM LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAG-3247 ADVANTUS PRODUCTIONS LLP A-1602, FLOOR 16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W), MUMBAI, Maharashtra, India - 400028
AAG-3932 NIYANTA BUILDCON LLP A-1602, FLOOR-16, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DADAR (W) MUMBAI, Maharashtra, India - 400028
AAO-6191 MINDSPRINGS PUBLISHING LLP B-402, 4th Floor, Plot-FP 616(PT), Naman Midtown Senapati Bapat Marg, Near Indiabulls, Dadar (West) Mumbai, Maharashtra, India - 400028
AAO-6989 CBS STEEL AND WIRES LLP B-307, 3RD FLOOR, PLOT FP 616(PT),NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
U52300MH2010PTC211002 PENANT COMMOTRADE PRIVATE LIMITED A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIABULLS, DA DAR WEST, , MUMBAI, Maharashtra, India - 400028
U65910MH1995PTC086108 CHAURASIA LEASING AND FINANCE PRIVATE LIMITED A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028
U63040MH1998PTC117447 AMRUT TOURS AND TRAVELS PRIVATE LIMITED A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028
U92410MH2008PTC186160 ARC INTERNATIONAL PRIVATE LIMITED A-1602, Floor-16, Plot-FP 616 (PT), Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar West, , Mumbai, Maharashtra, India - 400028
U74999MH2021PTC369562 BEYOND AUTOMATION PRIVATE LIMITED A-104, Floor- 1st, Plot FP 616(PT) Naman Midtown, Senapati Bapat Marg, Near Indiabulls, Da dar (West) , Mumbai, Maharashtra, India - 400028
AAF-1214 STUTI TRADING LLP B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS DADAR WEST MUMBAI, Maharashtra, India - 400028
U51109MH2008PTC184632 SANIKA COMMODITIES (INDIA) PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
U51109MH2008PTC185754 SALASAR DERIVATIVES PRIVATE LIMITED B-UNIT 401, 4TH FLOOR, PLOT- FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, INDIABULLS , DADAR WEST MUMBAI, Maharashtra, India - 400028
U51900MH1985PTC037674 SHAMIK TRADEVENTURES PVT LTD A-1101,Floor 11th,Floor-FP 616(PT),Naman Midtown Senapati Bapat Marg, Near Indiabulls, Da dar West , Mumbai, Maharashtra, India - 400028
ACA-4100 POLKA HOUSE LLP A-1404, FLOOR-14TH, PLOT-FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG,NEAR INDIA BULLS, DADAR (W) Mumbai, Maharashtra, India - 400028
U45202MH2009PTC195163 ARC VASTU-NIRMAN PRIVATE LIMITED A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028
U61200MH2009PTC195165 ARC MARITIME PRIVATE LIMITED A-1602, FLOOR 16, PLOT FP 616 (PT), NAMAN MIDTOWN, SENAPATI BAPAT MARG, NEAR INDIA BULLS, D ADAR WEST , MUMBAI, Maharashtra, India - 400028

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

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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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