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 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.
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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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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 |
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| 07225354 | RADHAKRISHNA NAIR | Director | - | 2022-05-09 |
Other Directorships of ARUNKUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAINAM PLANTATION PRIVATE LIMITED | U01111MH1996PTC101725 | Director | - | 2018-05-03 |
| GKP COMPOSITES LIMITED | U51101MH2013PLC248892 | Director | - | 2018-01-17 |
| SHREE JAINAM EXPORTS PRIVATE LIMITED | U51900MH1996PTC102425 | Director | - | 2014-03-31 |
| AMJAIN CORPORATE CONSULTANTS PRIVATE LIMITED | U51909MH1993PTC075662 | Director | - | 2018-01-17 |
| MEDIA GLOBAL TRADES PRIVATE LIMITED | U51909MH1993PTC075830 | Director | - | 2013-11-01 |
| GOPALKRISHNA PACKAGING SOLUTIONS PRIVATE LIMITED | U65990MH1992PTC065685 | Director | - | 2016-02-01 |
| CHASE MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190MH1991PTC060544 | Director | - | 2018-01-16 |
Other Directorships of ALPANA ARUN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAINAM PLANTATION PRIVATE LIMITED | U01111MH1996PTC101725 | Additional Director | - | 2018-09-29 |
| JAINAM PLANTATION PRIVATE LIMITED | U01111MH1996PTC101725 | Director | 2018-09-29 | Ongoing |
| JAINAM PLANTATION PRIVATE LIMITED | U01111MH1996PTC101725 | Director | - | 2018-01-17 |
| GKP COMPOSITES LIMITED | U51101MH2013PLC248892 | Director | 2013-10-07 | Ongoing |
| SHREE JAINAM EXPORTS PRIVATE LIMITED | U51900MH1996PTC102425 | Director | - | 2018-01-17 |
| AMJAIN CORPORATE CONSULTANTS PRIVATE LIMITED | U51909MH1993PTC075662 | Director | 1997-09-23 | Ongoing |
| MEDIA GLOBAL TRADES PRIVATE LIMITED | U51909MH1993PTC075830 | Director | 2007-03-01 | Ongoing |
| GOPALKRISHNA PACKAGING SOLUTIONS PRIVATE LIMITED | U65990MH1992PTC065685 | Director | - | 2018-01-16 |
| CHASE MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED | U67190MH1991PTC060544 | Director | 1991-12-28 | Ongoing |
Other Directorships of RADHAKRISHNA NAIR
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 |
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- Email ID
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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.
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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.
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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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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.