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TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED

CIN: U74999MH2016PTC286970 As on: 2026-07-13

TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED (CIN: U74999MH2016PTC286970) is a Private company incorporated on 20 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

TOUCHSTONE REGULATORY ADVISORS 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.TOUCHSTONE REGULATORY ADVISORS 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 TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED are ARUNKUMAR JAIN, ALPANA ARUN KUMAR JAIN, and ANUBHAV KUMAR JAIN.

TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC286970 and its registration number is 286970. Users may contact TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOUCHSTONE REGULATORY ADVISORS PRIVATE LIMITED is 1009, 10th Floor, Lotus Trade Center, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053.

Current status of TOUCHSTONE REGULATORY ADVISORS 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 TOUCHSTONE REGULATORY ADVISORS 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 TOUCHSTONE REGULATORY ADVISORS 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 TOUCHSTONE REGULATORY ADVISORS
DIN Director Name Designation Appointment Date
00172060 ARUNKUMAR JAIN Director 2016-10-20
00172124 ALPANA ARUN KUMAR JAIN Additional Director 2022-05-07
08053539 ANUBHAV KUMAR JAIN Additional Director 2022-05-07
Past Directors & Key Managerial Personnel of TOUCHSTONE REGULATORY ADVISORS
DIN Director Name Designation Appointment Date Cessation
07225354 RADHAKRISHNA NAIR Director - 2022-05-09
Other Directorships of ARUNKUMAR JAIN
Other Directorships of ALPANA ARUN KUMAR JAIN
Other Directorships of RADHAKRISHNA NAIR
Company Name CIN Designation Appointment Date Cessation
ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2018-09-12
ICICI BANK LIMITED L65190GJ1994PLC021012 Director 2018-09-12 Ongoing
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Additional Director - 2018-06-26
ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED L66010MH2000PLC127837 Director 2018-06-26 Ongoing
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Additional Director - 2021-07-30
INDITRADE CAPITAL LIMITED L67120KL1994PLC008265 Director 2021-07-30 Ongoing
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Additional Director - 2018-08-02
GEOJIT FINANCIAL SERVICES LIMITED L67120KL1994PLC008403 Director 2018-08-02 Ongoing
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Additional Director - 2019-09-18
GEOJIT CREDITS PRIVATE LIMITED U65910KL1991PTC006106 Director 2019-09-18 Ongoing
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Additional Director - 2018-09-27
INDITRADE FINCORP LIMITED U65923KL2007PLC021180 Director - 2020-08-05
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2016-11-26
METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Nominee Director - 2016-08-20
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2019-06-14
AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director 2019-06-14 Ongoing
HBITS INVESTMENT MANAGEMENT PRIVATE LIMITED U66309MH2022PTC390697 Additional Director 2024-12-13 Ongoing
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Additional Director - 2024-12-17
BILWA GLOBAL ASSET MANAGEMENT PRIVATE LIMITED U66309MH2023PTC405347 Director 2024-03-01 Ongoing
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Additional Director - 2016-09-26
INDIAN COMMODITY EXCHANGE LIMITED U67120GJ2008PLC099142 Director - 2018-05-26
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Additional Director - 2020-11-27
BRICKWORK RATINGS INDIA PRIVATE LIMITED U67190KA2007PTC043591 Director - 2022-02-04
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Additional Director - 2018-05-28
INDITRADE MICROFINANCE LIMITED U67190MH2016PLC306585 Director - 2020-08-05
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Additional Director - 2024-07-19
ALPHA ALTERNATIVES FUND-INFRA ADVISORS PRIVATE LIMITED U70200MH2024PTC418826 Director 2024-03-13 Ongoing
GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Additional Director - 2019-09-30
GEOJIT FINTECH PRIVATE LIMITED U72100KL2018PTC055631 Director - 2021-07-26
INDITRADE TECHNOLOGIES LIMITED U72100MH2018PLC307208 Director - 2020-08-04
ICICI SECURITIES PRIMARY DEALERSHIP LIMITED U72900MH1993PLC131900 Director 2015-10-01 Ongoing
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Additional Director - 2015-08-26
ICICI PRUDENTIAL TRUST LIMITED U74899DL1993PLC054134 Director - 2018-05-25
INDITRADE COMMUNITY FOUNDATION U85320KL2018NPL052582 Additional Director - 2019-03-14
Other Directorships of ANUBHAV KUMAR JAIN

CIN Company Name Company Address
U67190MH1991PTC060544 CHASE MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED 1009, 10th Floor, Lotus Trade Center, New Link Road, Andheri (W), Mumbai-40005 3. , MUMBAI, Maharashtra, India - 400053
U99999MH1989PTC054706 VRUSHAL TRADING PRIVATE LIMITED Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053
U91110MH1990NPL055264 INDIAN FILM & T.V. PRODUCERS COUNCIL 1201, Lotus Trade Center, Near D.N.Nagar Metro St. Opp. Star Bazar, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
U29253MH2015PTC268587 PENTA AUTO FEEDING INDIA PRIVATE LIMITED 1001, FORTUNE TERRACES, 10TH FLOOR, NEW LINK ROAD, OPP. CITI MALL, ANDHERI W,EST,MUMBAI,Mumbai City,Maharashtra,400053-India
U62091MH2023PTC400066 SKYGOAL SPORTS SOLUTIONS PRIVATE LIMITED Office No. 909, 9th Floor, Lotus Trade Centre,New Link Road, Near Audi Showroom, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U51909MH2003PTC139277 PRALINE LEASING AND INFOTECH PRIVATE LIMITED 20th Floor, Lotus Nilkamal business park cond Andheri Link Road Andheri (w) Link Road , Mumbai, Maharashtra, India - 400053
U51909MH2003PTC139521 VALENCIA LEASING AND INFOTECH PRIVATE LIMITED 20th floor Lotus Nilkamal business park cond Andheri Link Road Andheri (w) Link Road , Mumbai, Maharashtra, India - 400053
U65923MH1997PTC106632 BENGAL FINANCE AND INVESTMENT PRIVATE LIMITED 20th floor Lotus Nilkamal business park cond Andheri Link Road Andheri (w) Link Road , Mumbai, Maharashtra, India - 400053
U70100MH2002PTC157514 BISHWANATH PROPERTY PRIVATE LIMITED (TRF.) 20th floor, Lotus Nilkamal business park cond Andheri Link Road Andheri (w) Link Road , Mumbai, Maharashtra, India - 400053
AAN-8019 NUMEN LIFESPACES LLP 802, 8TH FLOOR, LOTUS TRADE CENTRE, LINK ROAD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053
AAX-8314 BRAVIA VENTURES LLP 1305, 13th Floor, Lotus Trade Centre, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
AAS-1713 EXCELLENZA REALTY LLP 802, 8TH FLOOR, LOTUS TRADE CENTRE, NEW LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U24100MH2007PTC175669 MARISE LABORATORIES PRIVATE LIMITED 21ST FLOOR, LOTUS BUSINESS PARK, OFF NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U24232MH2007PTC176548 MERRILL LABORATORIES PRIVATE LIMTIED 21ST FLOOR, LOTUS BUSINESS PARK, OFF NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U45400MH2007PTC176402 SCHENELLE PROPERTY HOLDINGS PRIVATE LIMI TED 21ST FLOOR, LOTUS BUSINESS PARK, OFF NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U63040MH2009PTC191006 INSTA TOURISM PRIVATE LIMITED LOTUS TRADE CENTRE UNIT NO. 1001, 10TH FLOOR, ANDHERI LINK ROAD, , MUMBAI, Maharashtra, India - 400053
U70100MH2020PTC349433 EXCELLENZA INFRACON PRIVATE LIMITED 802, 8th Floor, Lotus Trade Centre, New Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053
U92312MH2014PTC255385 MOTHER'S EYE PRODUCTION PRIVATE LIMITED 702, 7th Floor, Lotus Trade Centre New Link Road, Andheri West , MUMBAI, Maharashtra, India - 400053
AAG-8106 NEWCLEAR ENTERTAINMENT LLP 1008 / B WING, 10TH FLOOR, LOTUS TRADE CENTRE LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U99999MH1997PTC108439 KEMEFS FINANCE PRIVATE LIMITED MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000
L25200MH1991PLC059943 PLASTIBLENDS INDIA LIMITED FORTUNE TERRACES, 10TH FLOOR, A WING, NEW LINK ROAD, OPP CITI MALL, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053
U70102MH2006PTC162531 BRAVIA INTERIOR INFRASTRUCTURE PRIVATE LIMITED 1305, 13TH FLOOR, LOTUS TRADE CENTRE, NEXT TO AUDI SHOWROOM, NEW LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAH-7578 BELLIZO MULTIVENTURES LLP 1301, 13th Floor, Lotus Trade Centre New Link Road Nr. D N Nagar Metro Station, Andheri West Mumbai, Maharashtra, India - 400053
U68200MH1995PTC087223 VEEKAY STOCKLAND PRIVATE LIMITED 1307,13TH FLR, LOTUS TRADE CENTRE NEW LINK ROAD, NEAR DN NAGAR METRO STATION ANDHERI W , Mumbai, Maharashtra, India - 400053
U92490MH2019PTC324338 SKYGOAL SPORTS PRIVATE LIMITED Office No. 909, 9th Floor, Lotus Trade Centre New Link Road, Near Audi Showroom, Andheri West , Mumbai, Maharashtra, India - 400053
U74999MH2022PTC392240 MOJOJOJO CREATORS PRIVATE LIMITED Unit 707, Lotus Trade Centre, Sahakar Nagar, New Link Road Near D N Nagar Metro Station, Andheri (W) , Mumbai, Maharashtra, India - 400053
U51909MH2010PTC455533 LEADING COMMOSALES PRIVATE LIMITED Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India
U72900MH2019OPC334633 VERENYA CENTRE OF AI & NANOTECHNOLOGY (OPC) PRIVATE LIMITED Office Number 1006 , 10 th floor , Lotus Link Square Buildling New Link Road Andheri West , Mumbai , Mumbai, Maharashtra, India - 400053
AAS-5671 DCREATIVE STUDIO LLP 906, LOTUS LINK SQUARE K3 AND K4 CTS 195,NEAR APNA BAZAR D N NAGAR, NEW LINK ROAD, ANDHERI (W), MUMBAI, Mumbai, Maharashtra, India - 400053

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

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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

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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

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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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