Ask Prime Research about TEJVAIBHAV-INVESTMENT-AND-FINANCE-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED
CIN: U99999MH1997PTC110085 As on: 2026-07-13
TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED (CIN: U99999MH1997PTC110085) is a Private company incorporated on 14 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC110085 and its registration number is 110085. Users may contact TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED on its Email address - . Registered address of TEJVAIBHAV INVESTMENT AND FINANCE PRIVATE LIMITED is N-9, MG1/25/1,AUDUMBAR STOP, NEW CIDCO,NASIK 9 , NASHIK, Maharashtra, India - 000000.
Current status of TEJVAIBHAV INVESTMENT AND FINANCE 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
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 TEJVAIBHAV INVESTMENT AND FINANCE 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 TEJVAIBHAV INVESTMENT AND FINANCE
Purchase full report of TEJVAIBHAV INVESTMENT AND FINANCE
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 TEJVAIBHAV INVESTMENT AND FINANCE 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 TEJVAIBHAV INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TEJVAIBHAV INVESTMENT AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2003PTC141480 | TATHASTU PROPERTIES AND SERVICES PRIVATE LIMITED | N-9 G-1 3/2AUDUMBER STOP NEW CIDCO , NASHIK, Maharashtra, India - 000000 |
| U65900MH1996PTC099274 | DATTA-DASTGIR LEASING AND FINANCE COMPANY PRIVATE LIMITED | NO.34-5-1-17-0-2SWAMI VIVEKANAND NAGAR,CIDCO CIDCO , NEW NASHIK-9, Maharashtra, India - 000000 |
| U45200MH1992PTC065705 | SONI COACH BUILDERS PVT.LTD. | N-31, 3-9-11 CIDCO, NEW NASHIK422 009. , NASHIK, Maharashtra, India - 000000 |
| U25200MH1996PTC102464 | EPAULET PLAST PRIVATE LIMITED | N-32/F-1/12/8SAPTASHRUNGI CHOWK, CIDCO,NEW NASHIK. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1993PTC074366 | AMARYLLIS CHEMICALS P.LTD. | 251,SAROOSH BUILDING1ST FLOOR,DR.D.N.ROAD FORT , BOMBAY 1 2/9/94, Maharashtra, India - 000000 |
| U67190MH1994PTC078845 | BHARATI BDPS CONSULTANTS PRIVATE LIMITED | UNIT N.1 T.K.INDUSTRIALESTATE OFF ACHARYA DONDE MARG SEWREE , MUMBAI-400 015 W.E.F.1.9.02, Maharashtra, India - 000000 |
| U60222MH1995PTC085848 | BHAVIL TRANSPORT TRADING AND FINANCE PRIVATE LIMITED | 215,NEW ANANT BHUVAN,257/65NARSHI NATHA STREET, BHAT BAZAR , BOMBAY 9 1/10/95, Maharashtra, India - 000000 |
| U67120MH1995PTC085993 | BHAVIL ODD LOT INDIA PRIVATE LIMITED | 215 NEW ANANT BHUVAN257/65 NARSHI NATHA ST., BHAT BAZAR , BOMBAY -9. 1/10/95, Maharashtra, India - 000000 |
| U99999MH1996PTC103582 | SEPAL IMPEX PRIVATE LIMITED | 25,MANISHA EXECUTIVE ECNTER,OLD,NAGARDAS ROAD, ANDHERI (E), , MUMBAI-69 DT.1-9-99, Maharashtra, India - 000000 |
| U65990MH1990PTC056523 | DSJ FINANCE CORPORATION LIMITED | 105, SHREYAS BUILDING,BEHIND MONGINIS NEW LINK ROAD ANDHERI WEST, MUMBAI 53. , MUMBAI - 400 053. (WEF-1.9.97), Maharashtra, India - 000000 |
| U35110MH2001PTC132468 | PETROMACS IMPEX PRIVATE LIMITED | M-1, MEZANNINE, 1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U63012MH2000PTC125079 | PETROMACS SHIPPING AND LOGISTICS PRIVATE LIMITED | M-1, MEZANNINE,1ST FLOOR,SUJATA CHAMBERS, 1/3 KATHA BAZAR, MASJID BUNDER WEST, , MUMBAI-9 W.E.F. 1/11/2002, Maharashtra, India - 000000 |
| U45200MH1999PTC119872 | RUNANUBANDH APARTMENTS PRIVATE LIMITED | FLATNO.S-1,RUNANUBANDHPLOTNO.7&9,SECTOR19,ROADNO.1, , NEW PANVEL-410 206., Maharashtra, India - 000000 |
| U85100MH1993PTC074073 | UTOPIA HOSPITALS PRIVATE LIMITED | MANGALMURTI COMPLEX,SHIVAJI CHOWK, NASIK ROAD, PIN-422101 , WEF. DT.25-9-99, Maharashtra, India - 000000 |
| U23023MH1990PTC058548 | CHITALE AUTOMOTIVE PRIVATE LIMITED | N-4/K-26, CIDCO, NEW NASHIK422 009. , NASHIK, Maharashtra, India - 000000 |
| U99999MH1997PTC106458 | WISHWATMA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED | AYADHYA MARKET,STATE BANK,GANESH CHOWK ROAD, CIDCO,NASHIK 9. , NASHIK, Maharashtra, India - 000000 |
| U24950MH1994PTC081900 | WILL TO FLY PACKERS (INDIA) PRIVATE LIMITED | N-34-5-218-0-3 CIDCO COLONY,NEW NASHIK 422 009. , NASHIK, Maharashtra, India - 000000 |
| U17111AP2001PTC037942 | SRI SEETA RAMA GINNING MILLS PRIVATE LIMITED | D.N.9-9-1, PRATHAPAGIRI STREETRAILPET,GUTNUR-1. RAILPET,GUTNUR-1. , RAILPET,GUTNUR-1., Andhra Pradesh, India - 000000 |
| U28920MH1990PTC056994 | CONSORT TECHNIQUES PRIVATE LIMITED | 4, LITTLE FLOWER, JN-G/9, SECTOR, 9 VASHI NEW BOMBAY , NEW BOMBAY, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U51220TG2004PTC044920 | VRINCHI VISHWATHEJASSU MARKETING PRIVATE LIMITED | H.NO.H.NO.1-9-1142/2 H.NO.1-9-1142/2 , H.NO.1-9-1142/2, Telangana, India - 000000 |
| U24239MH1989PTC052609 | SUZICON LABORATORY PVT LTD. | PARIJAT HOSPITAL BEHIND CIDCOOFFICE NASIK-9 , NASHIK, Maharashtra, India - 000000 |
| U28920MH1995PTC094223 | FAMOUS MOULDS PRIVATE LIMITED | 3,KHIMJI MEGHJI HOUSE,ISAJEESTREET,WADGADI NEAR SAUEL STRE ET,MASJID BUNDERMUMBAI9 1.3.96 , MUMBAI 9, Maharashtra, India - 000000 |
| U29297MH1991PTC061227 | GAUTAM INSTRUMENTS PRIVATE LIMITED | 9, KUBAL NIWAS, NO.2 GOKHALEROAD (N) DADAR (W) BOMBAY 28 , W.E.F. DT.30-9-99, Maharashtra, India - 000000 |
| U45200MH1992PTC069482 | SANKALP DEVELOPERS PVT.LTD. | 14 SUNRICH ADARSH CO OP SOC.,CIDCO NEW NASHIK 422 009. , NASIK, Maharashtra, India - 000000 |
| U99999MH1982PTC028787 | ROBIN FOOD INDUSTRIES PRIVATE LIMITED | F/9, STREET NO-18, M.I.D.C. SATPUR NASIK , NASHIK, Maharashtra, India - 000000 |
| U51900MH1988PTC050122 | LIFSAME DISTRIBUTORS PRIVATE LIMITED | 307,NEW ANANT BHUVAN, 257/65,,N.N.STREET,BOMBAY-9. , MUMBAI.400 009, Maharashtra, India - 000000 |
| U52335MH2004PTC146296 | ROJGAR MARKETING PRIVATE LIMITED | G-1 PLOT NO 9 TOWN CENTREOPP CIDCO BUS STANT NEAR SENT LAWRANCE ENGLISH SCHOOL CIDCO , AURANGABAD, Maharashtra, India - 000000 |
| U99999MH1918PTC000159 | QMDISPLAY STRUCTUREING COMPANY LIMITED | W11P1R9YLIST[WMS59U5WPDIR QUXN4W5N/00-EU7VURR1DIR , 3P37/FTUDIR, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.