Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TCR SERVICES 360 PRIVATE LIMITED
CIN: U78100MH2023PTC407560 As on: 2026-07-13
TCR SERVICES 360 PRIVATE LIMITED (CIN: U78100MH2023PTC407560) is a Private company incorporated on 27 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000.00 and its paid up capital is Rs. 50000.00.
Directors of TCR SERVICES 360 PRIVATE LIMITED are UMESH ARVIND JOSHI, and ANJALI HARISH CHAUHAN.
TCR SERVICES 360 PRIVATE LIMITED's Corporate Identification Number (CIN) is U78100MH2023PTC407560 and its registration number is 407560. Users may contact TCR SERVICES 360 PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCR SERVICES 360 PRIVATE LIMITED is Unit No. 517, 5th Floor, Plot No. B-44 & B-44/A, Centura Square MIDC Road No. 27, Wagle Estate, Thane , Thane, Maharashtra, India - 400604.
Current status of TCR SERVICES 360 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TCR SERVICES 360 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCR SERVICES 360
Purchase full report of TCR SERVICES 360
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 TCR SERVICES 360 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCR SERVICES 360
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10036988 | UMESH ARVIND JOSHI | Director | 2023-07-27 |
| 10558385 | ANJALI HARISH CHAUHAN | Director | 2024-03-21 |
Past Directors & Key Managerial Personnel of TCR SERVICES 360
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07126067 | SANJAY BAL CHAWAN | Director | - | 2024-03-19 |
Other Directorships of SANJAY BAL CHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDEFEND CONSULTANCY LLP | ACF-0598 | Designated Partner | 2024-01-22 | Ongoing |
| IN-TAP TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC185800 | Additional Director | - | 2016-09-27 |
| IN-TAP TECHNOLOGIES PRIVATE LIMITED | U72900MH2008PTC185800 | Director | - | 2023-06-13 |
Other Directorships of UMESH ARVIND JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CYBEC CONSULTANCY LLP | ABZ-7125 | Designated Partner | 2023-01-03 | Ongoing |
| DAX WATER TECH INDUSTRIES PRIVATE LIMITED | U29190MH2022PTC379495 | Additional Director | - | 2023-12-27 |
| DAX WATER TECH INDUSTRIES PRIVATE LIMITED | U29190MH2022PTC379495 | Director | 2023-06-26 | Ongoing |
Other Directorships of ANJALI HARISH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30110MH2024PTC425243 | AMETHYST MARINE SERVICESS PRIVATE LIMITED | UNIT NO. 320, CENTURA SQUARE, Plot No B-44 and B-44/A, Road No 27,,Opp Lanxess Wagle Estate, Thane West,,Thane,Thane,Maharashtra,400604-India |
| U66190MH2024PTC436544 | KNOCKPAY FINTECH SERVICES PRIVATE LIMITED | UNIT NO. 331, 3RD FLR., CENTURA SQUARE,,PLOT NO. B-44 B-44 A RD NO. 27, WAGLE EST, MIDC,Thane,Thane,Maharashtra,400604-India |
| U62099MH2023PTC398557 | SECTORMARK IT SOLUTION PRIVATE LIMITED | Office No 312, Floor no 3rd, Centura Square IT Park,,Plot no B/44 & B/44A, Road no 22, S G Barve Road, Panchpakhadi,,Thane,Thane,Maharashtra,400604-India |
| U41001MH2023PTC409579 | KBNK DESIGN BUILD PRIVATE LIMITED | 801, Floor T, Centura Square, S. G. Barve Road, Plot No. B-44/ B-44A,MIDC-Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U74999MH2016PTC284137 | TRANS PECIFIC SHIPMANAGEMENT PRIVATE LIMITED | Unit No 433, Centura square,Plot No.B-44 and B 44A Road No.27, S G Barve Road,Oppo Lanxess House, , Thane, Maharashtra, India - 400604 |
| U62099MH2024PTC423771 | TALKTECH LABS PRIVATE LIMITED | Office No. 727, 7th Floor Centura Square Plot Number B 44 & B 44 A,Road No. 27, SG Barve Road,Thane,Thane,Maharashtra,400604-India |
| ACB-4884 | SHREE-PRABHAR-FINSERVE LLP | UNIT NO.705, PLOT NO. B-44 AND B-44ACENTURA SQUARE BUILDING, ROAD NO.27, WAGLE ESTATE, PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| ACJ-0452 | THYNKLIFE CONSULTANCY LLP | Unit No. 130, Centura SQ, Plot No. B-44/A,Road No. 27, Wagle Estate, Shanti Nagar,Thane,Thane,Maharashtra,India-400604 |
| ACJ-1250 | THYNKHEALTH CONSULTANCY LLP | Unit No. 130, Centura SQ, Plot No. B-44/A,Road No. 27, Wagle Estate, Shanti Nagar,Thane,Thane,Maharashtra,India-400604 |
| U46901MH2022PTC396361 | KHUSH FACE ENTERPRISES PRIVATE LIMITED | Office No 318 3rd Floor Centura Square Plot Number B/44 & B/44 A,S G Barve Road Opp Lanxess India Wagle Estate Panchapakhadi,Thane,Thane,Maharashtra,400604-India |
| U21000MH2019PTC326157 | RIAYU REMEDIES PRIVATE LIMITED | Unit No 304, Plot No B-44 & B-44/A,,Centura Square, Wagle Estate,Thane,Thane,Maharashtra,400604-India |
| U46497MH2024PTC431555 | LEFORCE LIFECARE PRIVATE LIMITED | Office No 704 Plot No B-44 & 44A,Centura Square Wagle Estate, Panchpakhadi,Thane,Thane,Maharashtra,400604-India |
| U52220MH2025PTC463578 | S AND K LOGISTICS PRIVATE LIMITED | UNIT NO. 320, PLOT NO. B-44, AND B-44/A CENTURA SQUARE,Thane,Thane,Maharashtra,400604-India |
| U62099MH2025PTC440967 | NOCTARIS EMBER IT PRIVATE LIMITED | Plot No B44/B44A Unit No,118 Centura Square IT,Thane,Thane,Maharashtra,400604-India |
| U96090MH2025PTC439838 | NEXERVISION SOLUTIONS PRIVATE LIMITED | UNIT NO. 735,PLOT NO B-44,AND B-44/A,CENTURA SQUARE,Thane,Thane,Maharashtra,400604-India |
| U25999MH2025PTC458269 | KWIK FLEX INDUSTRIES PRIVATE LIMITED | Plot No B44/B44A Unit no 334,Centura Square IT Park,Thane,Thane,Maharashtra,400604-India |
| ACJ-7048 | PROLOGIQ FINANCIAL RELIEF SERVICES LLP | Unit No. 339, Plot No. B-44 and B-44A,Centura Square Corporate IT Park,Thane,Thane,Maharashtra,India-400604 |
| U46596MH2025PTC440242 | EQUINEXT ENGINEERING TECHNOLOGIES PRIVATE LIMITED | Unit No. 201, Plot No B-44, and B-44A,Centura SQ, Wagle I.E,Thane,Thane,Maharashtra,400604-India |
| ACH-6793 | THYNK FINGROWTH ADVISORY SERVICES LLP | UNIT NO. 130, PLOT NO. B-44, B-44/A,CENTURA SQ, THANE,Thane,Thane,Maharashtra,India-400604 |
| ACJ-8576 | URBAN SKY BUILDCON LLP | UNIT NO. 618, PLOT NO. B-44 AND B-44/A,CENTURA SQ, THANE,Thane,Thane,Maharashtra,India-400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U71100MR2026PTC476517 | G-CORP SAFETY AND ENGINEERING SOLUTION PRIVATE LIMITED | UNIT NO.321, PLOT NO.B-44,ANDB-44/A, CENTURA SQUARE,Thane,Thane,Maharashtra,400604-India |
| U73100MH2025PTC450029 | SMARKMINDS BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No. 605, Plot No.,B44 & 44A, Centura Square,Thane,Thane,Maharashtra,400604-India |
| U72200MH2004PTC148178 | AKNA INFOTECH PRIVATE LIMITED | Plot No B44/44A Unit No 218 Centura Square IT Park Thane , Thane, Maharashtra, India - 400604 |
| U72900MH2020PTC352158 | ABW IT SOLUTIONS PRIVATE LIMITED | Plot No B44/44A Unit No 218 Centura Square IT Park Thane , Thane, Maharashtra, India - 400604 |
| U66190MH2024PTC436968 | AURONIX PAYMENT SOLUTIONS PRIVATE LIMITED | B-219, 2nd Floor, B-Wing, Plot No.-D-1, MIDC, Centrum Business Square,,Road No. 16, Near Lotus IT Park, Wagle Estate, Bhiwandi,Thane,Thane,Maharashtra,400604-India |
| ACH-8861 | THYNK WEALTH ADVISORY SERVICES LLP | UNIT NO. 130, PLOT NO. B-44, B-44/A,CENTURA SQ,Thane,Thane,Maharashtra,India-400604 |
| U49230MH2024PTC430141 | AFRIGLOBEX LOGISTICS PRIVATE LIMITED | UNIT NO 602 PLOT NO. B-44,B44 A CENTURA SQ,Thane,Thane,Maharashtra,400604-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.
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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.
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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.