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TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED

CIN: U74990MH2009PTC193891 As on: 2026-07-13

TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED (CIN: U74990MH2009PTC193891) is a Private company incorporated on 07 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED are JONATHAN SAMUEL SOLOMON, and AARON JONATHAN SOLOMON.

TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2009PTC193891 and its registration number is 193891. Users may contact TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED is "LEO" (KOHINOOR NIWAS CHS), 405 "B" WING 24TH ROAD, KHAR (WEST) MUMBAI Mumbai City MH 400052 IN.

Current status of TAMARIND FINANCE CONSULTANCY PRIVATE LIMITED is - Strike Off.

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 TAMARIND FINANCE 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 TAMARIND FINANCE 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 TAMARIND FINANCE CONSULTANCY
DIN Director Name Designation Appointment Date
00041283 JONATHAN SAMUEL SOLOMON Director 2009-07-07
01554988 AARON JONATHAN SOLOMON Director 2009-07-07
Past Directors & Key Managerial Personnel of TAMARIND FINANCE CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JONATHAN SAMUEL SOLOMON
Company Name CIN Designation Appointment Date Cessation
CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2010-01-29
T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED U28112MH2008PTC185980 Director - 2009-09-10
RIHTING COATING TECHNOLOGY (INDIA) PRIVATE LIMITED U31403TN2007PTC123397 Director - 2009-06-03
LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008PTC179093 Director - 2011-11-23
CALIBER-SUISSE EXIM PRIVATE LIMITED U51900MH1995PTC091947 Director 1995-08-18 Ongoing
FLORA INVESTMENTS COMPANY PRIVATE LIMITED U65923MH1983PTC030875 Director - 2011-03-15
GILT EDGE FINANCE AND INVESTMENTS PRIVATE LIMITED U65923MH1983PTC030884 Director - 2011-03-15
BORIBUNDER FINANCE AND INVESTMENTS PRIVATE LIMITED U65990MH1983PTC030883 Director - 2011-03-15
AJS REALTY PRIVATE LIMITED U70102MH2009PTC193733 Director 2009-07-01 Ongoing
MAINLAND PROJECT MANAGEMENT AND CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC193946 Director 2009-07-09 Ongoing
PEEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2015PTC096666 Director - 2016-12-02
PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2009PTC193481 Director - 2009-11-09
LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Director - 2008-07-24
DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2008PTC180748 Director - 2008-07-24
OMEGAPOINT CONSULTING PRIVATE LIMITED U74900MH2009PTC194061 Director - 2009-09-04
INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2010-03-08
RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director - 2019-05-10
HAPPY RESORTS PRIVATE LIMITED U99999MH1987PTC042583 Director - 2011-11-25
Other Directorships of AARON JONATHAN SOLOMON
Company Name CIN Designation Appointment Date Cessation
SOLOMON & CO. LEGAL SERVICES LLP AAA-1717 Designated Partner 2010-07-02 Ongoing
INI FARMS PRIVATE LIMITED U01407MH2009PTC196036 Director - 2011-05-09
CITRUS PROCESSING INDIA PRIVATE LIMITED U15500MH2009PTC193480 Director - 2013-07-17
T-TRADE THERMAL TRANSFER RIBBONS PRIVATE LIMITED U28112MH2008PTC185980 Director - 2009-10-01
GEVASOL INDUSTRIES PRIVATE LIMITED U29219PN2015PTC155457 Director - 2017-09-08
RIHTING COATING TECHNOLOGY (INDIA) PRIVATE LIMITED U31403TN2007PTC123397 Director - 2009-06-03
MYSORE REALTY PRIVATE LIMITED U45200KA1995PTC017072 Director - 2013-08-16
LEVINSTEIN PROJECT MANAGEMENT INDIA PRIVATE LIMITED U45400MH2008PTC179093 Director - 2008-07-23
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Alternate Director - 2012-11-16
JLS REALTY PRIVATE LIMITED U45400MH2008PTC179591 Director - 2008-07-29
UIJ REALTORS PRIVATE LIMITED U45400MH2008PTC180439 Director 2008-03-26 Ongoing
BRIDGES EXPRESS (INDIA) PRIVATE LIMITED U60232MH2001PTC130722 Director - 2015-05-28
VELEKA LOGISTICS INDIA PRIVATE LIMITED U63000MH2016PTC273676 Additional Director - 2017-12-29
VELEKA LOGISTICS INDIA PRIVATE LIMITED U63000MH2016PTC273676 Director - 2018-02-16
BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED U63030MH2012FTC230897 Additional Director - 2014-09-30
BRIDGES WORLDWIDE (INDIA) PRIVATE LIMITED U63030MH2012FTC230897 Director - 2015-05-28
AJS REALTY PRIVATE LIMITED U70102MH2009PTC193733 Director 2009-07-01 Ongoing
MAINLAND PROJECT MANAGEMENT AND CONSTRUCTION PRIVATE LIMITED U70102MH2009PTC193946 Director 2009-07-09 Ongoing
PEEL TECHNOLOGIES (INDIA) PRIVATE LIMITED U72200TG2015PTC096666 Director - 2017-01-16
VASCO DATA SECURITY (INDIA) PRIVATE LIMITED U72900MH2008PTC183588 Additional Director - 2015-12-07
VASCO DATA SECURITY (INDIA) PRIVATE LIMITED U72900MH2008PTC183588 Director 2015-12-07 Ongoing
ADSTREAM ADVERTISING SERVICES PRIVATE LIMITED U74120MH2012PTC234725 Nominee Director - 2019-04-23
PARKER STRATEGIC CONSULTANTS PRIVATE LIMITED U74140MH2009PTC193481 Director - 2009-11-09
LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Alternate Director - 2016-07-25
LOTAN VEER SECURITY PRIVATE LIMITED U74900MH2008PTC180685 Director - 2009-10-12
DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED U74900MH2008PTC180748 Director - 2009-11-05
OMEGAPOINT CONSULTING PRIVATE LIMITED U74900MH2009PTC194061 Director - 2009-09-18
ANAND FINANCE STRATEGIC ADVISORS PRIVATE LIMITED U74990MH2008PTC177370 Director - 2011-10-01
INNOTERRA INDIA PRIVATE LIMITED U74990MH2009PTC193648 Director - 2018-10-16
RYAN INDIA TAX SERVICES PRIVATE LIMITED U74990TS2013PTC177765 Director - 2019-05-10

CIN Company Name Company Address
AAB-6796 RASHTRIYA KALANIDHI LLP Office No.801, 8th Floor, B Wing, Leo Kohinoor CHS Plot No. 479, 24th Road, Khar (West), Mumbai, Maharashtra, India - 400052
U17119MH1998PTC160512 SHIVA BLEACHERS PRIVATE LIMITED (TRF.) 704 B-WING, PLOT NO. 479, KOHINOOR NIWAS CHS LTD 24TH ROAD, BLDG. TS F/116, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052
U74920MH2000PTC128506 SPH SERVICES PRIVATE LIMITED A-701, SHREE AMRIT CHS LTD, CARTER ROAD, KHAR DANDA, PLOT NO 15, KHAR WEST MUMBAI Mumbai City MH 400052 IN
U74990MH2009PTC193438 SUBMERGE ENTERTAINMENT PRIVATE LIMITED Office No. 2, 39/40, Sethi Niwas, 4th Road, Khar West, Mumbai Mumbai City MH 400052 IN
U74910MH2021PTC372873 RECRUITASSURE VENTURES PRIVATE LIMITED 73 MADHUR MILAN CHS 14B RD 66 G SOUTH AVENUE KHAR WEST MUMBAI Mumbai City MH 400052 IN
U74990MH2009PTC197006 GRAPAMAR FACADES SYSTEM PRIVATE LIMITED RAJGRUHA, B WING, FLAT NO. 1006, NAVI SHERLY, MATA YASHODHARA NAGAR R.C.H.S. LTD. 13TH & 19TH RD KHAR WEST MUMBAI Mumbai City MH 400052 IN
U67100MH2016PTC282329 MAITREYI CREDIT & PAYMENT SYSTEMS PRIVATE LIMITED B-604/605, 6th Floor, LEO Building, Kohinoor CHS Plot 479, 24th Road, Khar(West) , Mumbai, Maharashtra, India - 400052
U74999MH2015PTC261681 MAITREYI CAPITAL ADVISORS PRIVATE LIMITED B-604/605, 6th Floor, LEO Building, Kohinoor CHS, Plot No. 479, 24th Road, Khar (West), , Mumbai, Maharashtra, India - 400052
ABB-3931 JMVIVA LLP 202 A, Kohinoor Niwas, Leo Building,Plot No. 479, 24th Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
ABZ-1309 PPPL-IMK Premises LLP A-601, Leo Bldg, Kohinoor Niwas CHS Ltd, 24th Road,TPS III, Plot No.479, Near Khar Tel Exchange,Mumbai,Mumbai,Maharashtra,India-400052
U74990MH2009PTC195224 VENGAL OFFSHORE SERVICES PRIVATE LIMITED 801,8th Floor, Woodstock Khar CHS Ltd,Plot No. 132 Opp. Khar Education Society, S.V. Road Mumbai Mumbai City MH 400052 IN
U51900MH2007PTC170354 ARIES MERCANTILE PRIVATE LIMITED 1001, 10TH FLOOR KHAR YAMUNA BHUVAN CHS. LTD 14T RD, AHIMSA MARG, OPP. MAHAVIR HOSPITAL,KHAR (WEST) MUMBAI Mumbai City MH 400052 IN
U52100MH2007PTC175726 SUN MOON EXIM PRIVATE LIMITED 101,HILL QUEEN BUILDING,DR.AMBEDKAR ROAD KHAR (WEST) MUMBAI Mumbai City MH 400052 IN
U74910MH2008PTC177213 SAYA LEADERSHIP INSTITUTE PRIVATE LIMITED 302, TRAILOKYA 16th ROAD, PLOT NO. 495 KHAR WEST MUMBAI Mumbai City MH 400052 IN
U74910MH2008PTC186379 ARTEMIS WORKFORCE SOLUTIONS PRIVATE LIMITED 401, Fairmont Building, Next to Toyota Showroom, 15th Road, Khar (West) Mumbai Mumbai City MH 400052 IN
U74920MH1979PTC021533 NEW INDUSTRIAL SECURITY AGENCIES PRIVATE LIMITED FL 1, Mangal Bhandar, Gr Flr, Plot 539, 13th Road, TPS 3, Khar West, Mumbai Mumbai City MH 400052 IN
U80220MH2022PTC385135 DOUBTSHOUT TECHNOLOGIES PRIVATE LIMITED UNIT NO.501-A, 5TH FLOOR, GANGA JAMUNA SANGAM CHS, 24TH ROAD, KHAR WEST,,MUMBAI,Mumbai City,Maharashtra,400052-India
U74120MH2013PTC249918 STRATEGIC CARAVAN INTERNATIONAL PRIVATE LIMITED 303 B Kohinoor Niwas Plot No 479 24th Road Khar West , Mumbai, Maharashtra, India - 400052
U70102MH2012PTC237783 SAHIB REALTY PRIVATE LIMITED 6B, LEO KOHINOOR BUILDING, 1ST FLOOR, PLOT NO 479, 24TH ROAD, KHAR - WEST , MUMBAI, Maharashtra, India - 400052
U74900MH2016PTC273425 VRAISE VENTURES INDIA PRIVATE LIMITED B/304, Leo Kohinoor Niwas, 3rd Floor, 24th Road, Behind KBN Shw, K har (West) , Mumbai, Maharashtra, India - 400052
U93030MH2015PTC266016 INDEPENDENT IT CONSULTING PRIVATE LIMITED FLAT NO. 602, A WING, 6TH FLOOR KOHINOOR LEO BUILDING, 24TH ROAD, KHAR ( WEST) , MUMBAI, Maharashtra, India - 400052
U85300MH2022NPL383927 UPL CARE FOUNDATION Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India
U27310MH2007PTC168727 SENTINEL BUILD SYSTEMS PRIVATE LIMITED 504, LEO, KOHINOOR NIWAS, CHS LTD. PLOT NO. 479, TPS III 24TH ROAD, KHAR WE ST , MUMBAI, Maharashtra, India - 400052
U74120MH2012PTC230816 TAM INDIA PRIVATE LIMITED KOHINOOR (LEO), A WING, UNIT NO 602, 6TH FLOOR 24TH ROAD TPS III KHAR (WEST) PLOT NO 47 9, , MUMBAI, Maharashtra, India - 400052
U72900MH2022PTC382699 COFFEECHAT GLOBAL PRIVATE LIMITED 2B Hari Bhavan, CTS No F/176 to F/178 TPS-III, Khar Pali Road, Khar West,Mumbai,Mumbai City,Maharashtra,400052-India
U72200MH2009PTC189523 ENYE CONSULTANTS PRIVATE LIMITED 702, A WING, LEO APARTMENTS 24TH ROAD, KHAR (WEST), OFF LINKING ROAD , MUMBAI, Maharashtra, India - 400052
U74999MH2017PTC299548 SCNS PRIVATE LIMITED B-304, Leo Building, Plot No. 479, 24th Road TPS 3 St. Theresa Road, Khar West, , Mumbai, Maharashtra, India - 400052
AAM-2228 M S DEVELOPERS & PREMISES LLP A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052
U74940MH2010PTC199477 CREATIVELAND PRODUCTIONS PRIVATE LIMITED Flat No. 301, 3rd Floor, Avinash House 20th Road, Khar West Mumbai Mumbai City MH 400052 IN

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

  • Email ID
  • Website
  • Address

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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

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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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