TSUBAKI SOLUTIONS PRIVATE LIMITED
CIN: U74999HR2018PTC076232
TSUBAKI SOLUTIONS PRIVATE LIMITED (CIN: U74999HR2018PTC076232) is a Private company incorporated on 03 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TSUBAKI 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.TSUBAKI SOLUTIONS 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 TSUBAKI SOLUTIONS PRIVATE LIMITED are . BALWAN, and . VISHAL.
TSUBAKI SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2018PTC076232 and its registration number is 76232. Users may contact TSUBAKI SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSUBAKI SOLUTIONS PRIVATE LIMITED is Unit 409, 4th Floor Ocus Quantum,Sector-51 , Gurgaon, Haryana, India - 122018.
Current status of TSUBAKI 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 CINs
ZaubaCorp's company report for TSUBAKI 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 TSUBAKI 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.
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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 TSUBAKI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10633728 | . BALWAN | Additional Director | 2024-07-04 |
| 10633731 | . VISHAL | Additional Director | 2024-07-04 |
Past Directors & Key Managerial Personnel of TSUBAKI SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07664081 | SANJAY CHAWLA | Director | - | 2022-10-12 |
| 08234809 | YOGINDER SINGH | Additional Director | - | 2023-09-29 |
| 08234809 | YOGINDER SINGH | Director | - | 2024-06-18 |
| 08247649 | AMIT ROSHAN TIRKI | Director | - | 2024-06-18 |
Other Directorships of SANJAY CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KROYWEN SERVICES PRIVATE LIMITED | U50100DL2018PTC339365 | Additional Director | - | 2020-12-31 |
| KROYWEN SERVICES PRIVATE LIMITED | U50100DL2018PTC339365 | Director | 2020-12-31 | Ongoing |
| KNM MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC171261 | Additional Director | - | 2017-09-29 |
| KNM MANAGEMENT ADVISORY SERVICES PRIVATE LIMITED | U74140DL2007PTC171261 | Director | 2017-09-29 | Ongoing |
Other Directorships of YOGINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIZ FLARE SERVICES PRIVATE LIMITED | U50100DL2018PTC339298 | Director | - | 2022-10-18 |
| BANGO 22 INDIA PRIVATE LIMITED | U72200HR2013FTC049672 | Additional Director | - | 2023-09-21 |
| VIRTUOUS CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2009PTC196805 | Additional Director | - | 2020-12-28 |
| VIRTUOUS CORPORATE ADVISORS PRIVATE LIMITED | U74140DL2009PTC196805 | Director | - | 2022-10-18 |
| MINAMI SUPPORT SERVICES PRIVATE LIMITED | U74999HR2018PTC075809 | Additional Director | - | 2023-09-29 |
| MINAMI SUPPORT SERVICES PRIVATE LIMITED | U74999HR2018PTC075809 | Director | - | 2024-06-18 |
Other Directorships of AMIT ROSHAN TIRKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . BALWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINAMI SUPPORT SERVICES PRIVATE LIMITED | U74999HR2018PTC075809 | Additional Director | 2024-07-04 | Ongoing |
Other Directorships of . VISHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2018PTC075809 | MINAMI SUPPORT SERVICES PRIVATE LIMITED | Unit 408,4th Floor Ocus Quantum, Sector 51 , Gurgaon, Haryana, India - 122018 |
| ACS-5709 | STITCHLENS STRATEGIC PARTNERS LLP | Unit 612,Ocus Quantum , Sector 51,Gurgaon,Gurgaon,Haryana,India-122018 |
| U68200HR2023PTC114644 | BHAVISHYA REALCON PRIVATE LIMITED | UNIT NO. 212,,OCUS QUANTUM, SECTOR - 51,Gurgaon,Gurgaon,Haryana,122018-India |
| ACJ-0679 | PRED ENTERPRISE LLP | UNIT NO. 409, 4TH FLOOR,SECTOR 67, BADSHAPUR,Gurgaon,Gurgaon,Haryana,India-122018 |
| U68100HR2024PTC122817 | PRED PROPERTIES PRIVATE LIMITED | UNIT NO.409, 4TH FLOOR,,SECTOR 67, BADSHAPUR,Gurgaon,Gurgaon,Haryana,122018-India |
| U47912HR2025PTC132644 | KURRB INNOVATIVE PRIVATE LIMITED | UNIT NO 910, 9TH FLOOR,OCUS QUANTUM MALL, SEC-51,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2016PTC064612 | VRESOLVE SERVICES PRIVATE LIMITED | UNIT 512 , OCUS QUANTUM, SECTOR-51 , GURGAON, Haryana, India - 122018 |
| U45400HR2015PTC079508 | VEDAISH TRANS ENGINEERING PRIVATE LIMITED | 1104, 11th Floor, Ocus Quantum Sector-51, , Gurgaon, Haryana, India - 122018 |
| U55100HR2018PTC076741 | INTERCAREER SERVICE INDIA PRIVATE LIMITED | Office Number 801, 8th Floor, Ocus Quantum Sector-51,,Gurugram,Gurgaon,Haryana,122018-India |
| AAV-2443 | IBENTOS LLP | Unit No 409, 4th Floor, Vipul Business Park Sector 48, Sohna Road Gurgaon, Haryana, India - 122018 |
| U74140HR2008PTC083109 | XPLORER CONSULTANCY SERVICES PRIVATE LIMITED | Unit No 408 409, 4th Floor, Block B, Unitech Business Zone, Nirvana Country, South City - 2, Sector - 50 , Gurgaon, Haryana, India - 122018 |
| U26400HR2023PTC117460 | STELLTEK TECHNOLOGIES PRIVATE LIMITED | Unit no. 404 4th floor,universal Trade tower,Sohna road sector 49,Gurgaon,,Haryana,Gurgaon,Gurgaon,Haryana,122018-India |
| U74999HR2022PTC108244 | AKORITA INDIA PRIVATE LIMITED | UNIT NO. 310 OCUS QUANTUM, SECTOR 51 , Gurgaon, Haryana, India - 122012 |
| U63030HR2019PTC081378 | WAQA LOGI SOLUTIONS PRIVATE LIMITED | G-20,15TH FLOOR,OCUS QUANTUM SECTOR-51 , Gurgaon, Haryana, India - 122018 |
| U74999HR2018PTC077231 | GREENBACK HEALTHCARE PRIVATE LIMITED | Ocus Quantum, 8th Floor, Unit Number 806, Sector-51, , Gurugram, Haryana, India - 122018 |
| U74999HR2017FTC071426 | SUNGDO INDIA INFRASTRUCTURE PRIVATE LIMITED | Unit No 1402, 14th Floor, Ocus Quantum Sector-51 , GURUGRAM, Haryana, India - 122018 |
| U74101HR2025PTC134577 | SHAAMBHAVI BRIDAL STUDIO PRIVATE LIMITED | 612, Ocus Quantum, Sector 51,Samaspur,Gurgaon,Gurgaon,Haryana,122018-India |
| U49211HR2025PTC138945 | GRAND BUSES INDIA PRIVATE LIMITED | Office No 717, Ocus Quantum,Sector 51,,Gurgaon,Gurgaon,Haryana,122018-India |
| U68200HR2025PTC132280 | PMS-PAPL JOINT VENTURE PRIVATE LIMITED | UG-09, Ocus Quantum Mall,,Sector-51,Gurgaon,Gurgaon,Haryana,122018-India |
| ACR-5228 | PERFUMISTRY LLP | UNIT-51, GROUND FLOOR SPA,PLATINUM TOWER SECTOR-47,Gurgaon,Gurgaon,Haryana,India-122018 |
| U46909HR2025PTC127576 | KART-WISE SERVICES PRIVATE LIMITED | Unit No. 441, 4th Floor,JMD Megapolis, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U45200HR2023PTC116154 | ORBITI SERVICES PRIVATE LIMITED | UNIT NO.411 4TH FLOOR,SPAZE I-TECH PARK SECTOR-,Gurgaon,Gurgaon,Haryana,122018-India |
| U68200HR2024PTC125482 | BRINDA SAMPATTI (INDIA) PRIVATE LIMITED | Unit No. 401A, 4th Floor, Iris Techpark, Sector-48,Gurgaon,Gurgaon,Haryana,122018-India |
| U85499HR2024PTC118024 | SKILLSENSE EDTECH SOLUTIONS PRIVATE LIMITED | House No N 148 4th Floor,Mayfield Garden Sector 51,Gurgaon,Gurgaon,Haryana,122018-India |
| U42900HR2026PTC143444 | GUDDZ INFRA ENGINEERING CONSULTANTS PRIVATE LIMITED | UNIT NO.-405B, 4TH FLOOR,IRIS TECH PARK, SECTOR-48,Gurgaon,Gurgaon,Haryana,122018-India |
| ACG-0151 | JKN STRATEGY AND PLANNING LLP | Unit No. 401A, 4th Floor, Good Earth City Center,,Sector 50,Gurgaon,Gurgaon,Haryana,India-122018 |
| U62010HR2025OPC129468 | WINSOSYS TECHNOLOGIES (OPC) PRIVATE LIMITED | Unit No 401A, 4th Floor, Good Earth City Centre,Sector-50,Gurgaon,Gurgaon,Haryana,122018-India |
| U62099HR2023PTC111932 | PAY-SWISH TECHPAYMENTS PRIVATE LIMITED | UNIT NO 401A, 4TH FLOOR,GOOD EARTH CITY CENTRE, SECTOR 50,Gurgaon,Gurgaon,Haryana,122018-India |
| U72900HR2022PTC102623 | TKV ROBOTICS PRIVATE LIMITED | 4TH FLOOR, UNIT NO 411, VIPUL TRADE CENTRE,SOHNA ROAD, Sector 48,Gurgaon,Gurgaon,Haryana,122018-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.