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      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED

      CIN: U74140MH2007PTC174170 As on: 2026-07-13
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      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED (CIN: U74140MH2007PTC174170) is a Private company incorporated on 17 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1210000.00.

      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS 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.TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS 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 TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED are JAMIL AHMED SHAIKH, MOHAMED ZIAUR RAHMAN, IBNU SOUD SHAHABDEEN, and MOHAMMED HUSAIN KHATKHATAY.

      TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2007PTC174170 and its registration number is 174170. Users may contact TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED is 5, NATALWALA BUILDING, 110, S V S MARG, MAHIM(WEST) , MUMBAI, Maharashtra, India - 400016.

      Current status of TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS 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 TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS 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 TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS 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 TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS
      DIN Director Name Designation Appointment Date
      00004424 JAMIL AHMED SHAIKH Director 2007-09-17
      00049155 MOHAMED ZIAUR RAHMAN Director 2007-09-17
      02524331 IBNU SOUD SHAHABDEEN Director 2019-09-30
      06526221 MOHAMMED HUSAIN KHATKHATAY Director 2019-09-30
      Past Directors & Key Managerial Personnel of TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      01776627 SHARIQ NISAR . Director - 2015-12-15
      02524331 IBNU SOUD SHAHABDEEN Additional Director - 2019-09-30
      06526221 MOHAMMED HUSAIN KHATKHATAY Additional Director - 2019-09-30
      06609617 ZAFFAR ABBAS . Additional Director - 2019-09-30
      06609617 ZAFFAR ABBAS . Director - 2022-12-02
      Other Directorships of JAMIL AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MOHAMED ZIAUR RAHMAN
      Company Name CIN Designation Appointment Date Cessation
      SIGRUN HOLDINGS LIMITED L24231MH1993PLC233757 Additional Director - 2011-09-20
      TRIBHUVAN HOUSING LIMITED L45201MH1994PLC228982 Additional Director - 2011-09-30
      TAMARA ADVANCE WOUND CARE PRIVATE LIMITED U24100MH2015PTC267373 Director 2015-08-11 Ongoing
      BAMBOO HOTEL AND GLOBAL CENTRE (DELHI) PRIVATE LIMITED U55100MH2008PTC185843 Additional Director - 2009-09-26
      ARJA VENTURES PRIVATE LIMITED U55100MH2008PTC188125 Additional Director - 2017-01-21
      ARKAN HERMES PROJECTS PRIVATE LIMITED U55201MH2020PTC343940 Director 2020-08-17 Ongoing
      AASRA FINANCIAL INCLUSION ASSOCIATES PRIVATE LIMITED U65990MH2019PTC331042 Director 2019-09-26 Ongoing
      TASS INVESTMENT ADVICE PRIVATE LIMITED U67120MH1996PTC099445 Director 1996-05-10 Ongoing
      TOSS FINANCIAL SERVICES PRIVATE LIMITED U67190MH1993PTC071969 Managing Director 1993-05-13 Ongoing
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Additional Director - 2011-09-30
      SIGRUN REALTIES LIMITED U70100MH2005PLC157406 Director - 2012-03-01
      ISBX - ARKAN HERMES PRIVATE LIMITED U70100MH2012PTC227927 Director 2012-03-10 Ongoing
      TFS TECH SOFT PRIVATE LIMITED U72900MH2011PTC215145 Director 2011-03-23 Ongoing
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Additional Director - 2011-06-30
      ABHAY REALITY PRIVATE LIMITED U74900MH2010PTC199575 Director 2011-06-30 Ongoing
      MSD HEALTHCARE SERVICES PRIVATE LIMITED U74900MH2011PTC222546 Director - 2018-10-01
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director 2011-12-14 Ongoing
      ZAHRAT RINAD EXPORT TRADING PRIVATE LIMITED U74999MH2011PTC224960 Director - 2017-02-20
      NY PULMONARY & CRITICAL CARE CONSULTANTS PRIVATE LIMITED U85300MH2022PTC389165 Director 2022-08-24 Ongoing
      INDO-ARAB CHAMBER OF COMMERCE AND INDUSTRIES U91110MH1980NPL022073 Director 2015-04-29 Ongoing
      INDO AFRICAN CHAMBER OF COMMERCE AND INDUSTRY U91110MH1985NPL035657 Additional Director 2019-04-20 Ongoing
      TAURUS VIDEO SERVICES PVT LTD U92110MH1993PTC072098 Director - 2007-03-15
      Other Directorships of SHARIQ NISAR .
      Company Name CIN Designation Appointment Date Cessation
      SHARIAHCAP ADVISORS LLP AAQ-1391 Designated Partner 2019-08-01 Ongoing
      OCTAWARE TECHNOLOGIES LIMITED L72200MH2005PLC153539 Additional Director - 2015-11-09
      OCTAWARE TECHNOLOGIES LIMITED L72200MH2005PLC153539 Director - 2019-01-31
      REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director - 2019-12-23
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Additional Director - 2019-08-22
      TRANSPACT ENTERPRISES LIMITED U66110MH2013PLC243247 Director - 2023-09-01
      GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT U93090MH2017NPL299625 Additional Director - 2020-11-30
      GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT U93090MH2017NPL299625 Director 2020-11-30 Ongoing
      Other Directorships of IBNU SOUD SHAHABDEEN
      Company Name CIN Designation Appointment Date Cessation
      HERDSMEN ESTATES PRIVATE LIMITED U01100TN2018PTC123381 Director - 2021-04-01
      HERDSMENS VILLAGE PRIVATE LIMITED U01110TN2019PTC127765 Director 2019-02-27 Ongoing
      MI TRADERS AND SERVICES PRIVATE LIMITED U52520TN2019PTC127114 Director 2019-01-25 Ongoing
      CODA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900TN2012PTC083934 Director 2018-11-20 Ongoing
      TAYSEER CONSULTANTS PRIVATE LIMITED U74899DL1986PTC024024 Director 1987-01-07 Ongoing
      AALIM PUBLICATION FOUNDATION U85200TN2019NPL132650 Director 2019-11-19 Ongoing
      GULFASIA VISION NETWORK PRIVATE LIMITED U92132TN2003PTC051173 Director 2003-07-10 Ongoing
      Other Directorships of MOHAMMED HUSAIN KHATKHATAY
      Company Name CIN Designation Appointment Date Cessation
      MOUNT JUDI VENTURES LLP AAJ-0337 Partner 2017-09-28 Ongoing
      REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director - 2023-10-20
      MUHAFIZ CREDIT AND INVESTMENT (INDIA) PRIVATE LIMITED U67120MH1994PTC081053 Director 1994-10-15 Ongoing
      Other Directorships of ZAFFAR ABBAS .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH1995PTC086114 GRAPHIC ENMARK (INDIA) PRIVATE LIMITED 110/114 GR.FLOOR,NATALWALA BLDG., S V S MARG,MAHIM, , MUMBAI-400016, Maharashtra, India - 000000
      U18104MH2011PTC217115 WESTERN LEATHER FASHIONS PRIVATE LIMITED 5, Natalwala Building, 110, S.V.S Road, , Mumbai, Maharashtra, India - 400016
      AAJ-4334 MYSTIC DECOR LLP 1, GROUND FLOOR, PLOT 170F, STAR OF THE SEA S V S MARG, KAPAD BAZAR, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      ABC-7481 SHAKTI BEARING BALLS LLP C-9, Plot No 214 Asavari, V. S. Marg, Near Hinduja Hospital, Mahim (West),,Mumbai,Mumbai,Maharashtra,India-400016
      U63040MH2005PTC151195 PROMPT HOLIDAY SERVICES PRIVATE LIMITED 158 S V S MARG MAHIM BAZARCADDLE ROAD BETHINDUJA & RADHABAI HOSPITAL MAHIM (W) , MUMBAI, Maharashtra, India - 400016
      U85100MH2009PTC195780 INDUS WELLBEING PRIVATE LIMITED 3, DEVDARSHAN BUILDING, S. KEER MARG, OPP. T. H. KATIARA ROAD, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U29130MH1990PTC056974 SHAKTI BEARING BALLS PRIVATE LIMITED C-9, Plot No 214 Asavari, V. S. Marg, Near Hinduja Hospital, Mahim (West), , Mumbai, Maharashtra, India - 400016
      U74999MH2016OPC271614 RV RENOVA PRIVATE LIMITED (OPC) 138/34, 5TH FLOOR, SHREE SADGURU KRUPA S.B. MARG MATUNGA ROAD, MATUNGA WEST, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAC-4403 IAPL HOSPITALITY LLP Flat No.4, Wing-B, Ratna Chs, Plot No 186, V S Marg, Nr Bombay Scotish, Mahim West, Mumbai, Maharashtra, India - 400016
      U74120MH2014PTC254280 VERTEX INFINITE FOAM CONCRETE PRIVATE LIMITED 124, A/B SYED HOUSE, S.V.S MARG, MAHIM, , MUMBAI, Maharashtra, India - 400016
      AAI-5418 LES-VERTEX LLP 124A/B SYED HOUSE, S.V.SAVARKAR MARG MAHIM WEST, Maharashtra, India - 400016
      U67120MH1983PLC029730 ITTEFAQ INVESTMENTS LIMITED 63/65 , SAYEED HOUSE,1STFLOOR,OFF MAHIM DURGAH, S.V.MARG,MAHIM, , MUMBAI, Maharashtra, India - 400016
      U85300MH2018PTC312325 ABCO SURGICAL & DIAGNOSTIC ENTERPRISES PRIVATE LIMITED 1/2, FLOOR-GRD, PLOT-153,A, AVON APARTMENT, S V SAVARKAR MARG, NR HINDUJA , HOSPITAL, MAHIM, MUMBAI, Maharashtra, India - 400016
      U24230MH1988PTC048690 GODWINS PHARMACEUTICALS PVT LTD SYED HOUSE, 124-A/13, S.V.SAVARKAR MARG, MAHIM , MUMBAI-400016, Maharashtra, India - 000000
      U38605MH1986PTC038605 APOLLO MARINE PVT. LTD SYED HOUSE, 124 A 1S.V.SAVARKAR MARG, MAHIM, , MUMBAI-400016, Maharashtra, India - 000000
      U71110MH2006PTC160906 KIRTI LOGISTICS PRIVATE LIMITED SHOP MO B-2 PLOT NO 232 T.P.S III,MAHIM DIVISION S.KEER MARG, MAHIM IN G/NORTH WARD , MUMBAI, Maharashtra, India - 400016
      U51900MH1937PTC013977 GENERAL FILM DISTRIBUTORS PRIVATE LIMITED ROOM 56, NATIONAL STORAGE BUILDING S B MARG, MAHIM , Mumbai, Maharashtra, India - 400016
      U70102MH2015PTC268704 PROPERTYSARATHI ADVISORY PRIVATE LIMITED B-4 Ratna CHS Ltd, 186 V S Marg, Mahim , Mumbai, Maharashtra, India - 400016
      U74999MH2012PTC228191 KATHRANI EXPORTS (INDIA) PRIVATE LIMITED 5 & 6 GREENFIELD BUILDING, DR. RAIKAR MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U74999MH2017PTC295387 KIDOOLA ABACUS EDUCATION AND LEARNING SYSTEMS PRIVATE LIMITED A-51 UNNATI CHS LTD S B MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U80102MH2020NPL348058 ANAMCARA CARE FOUNDATION 5/36, Muktidham Society S L Raheja Hospital Road, Mahim West , Mumbai, Maharashtra, India - 400016
      U74140MH2003PTC143308 SUNRISE MANAGEMENT CONSULTANTS PRIVATE LIMITED S 4 C WING II FLOOR GARDENCOLONY SONAWALA AGYARI MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U01403MH2014PTC257295 VERTEX COLD STORAGE AND AGRO FARMS PRIVATE LIMITED G FL, RM 4, SYED HOUSE, KAPAD BAZAR, S.V.SAVARKAR MARG, MAHIM , MUMBAI, Maharashtra, India - 400016
      U51909MH2002PTC135451 UNIRHYTHM TRADING PRIVATE LIMITED 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE, S. B. MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U67120MH1995PTC086405 HEMAMBAR INVESTMENTS PRIVATE LIMITED 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U92100MH1954PTC009396 JOINT PRODUCERS PVT LTD 308/309, FLOOR-3, PLOT-424 B, NATIONAL STORAGE S. B. MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      AAW-8386 INFINITY FABRIC HUB LLP 5, FLOOR 2, 8, Vivekanand C.H.S T.H.Kataria Marg, Near Mahim Head Post Office, Mumbai, Maharashtra, India - 400016
      U74999MH2018PTC306882 CITOYEN ASSIST SOLUTIONS PRIVATE LIMITED Flat 901, 9th Floor, OL of Vailankanni Mari Nagar, Off S B Marg, Mahim West , MUMBAI, Maharashtra, India - 400016
      ABB-3526 N N SIPPY ENTERPRISES LLP 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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

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