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TS INVESTMENTS LIMITED

CIN : U74900MH2010PLC198635
|
ROC : RoC-Mumbai
Active
Last Updated On : 01-01-2023
CINU74900MH2010PLC198635
Company NameTS INVESTMENTS LIMITED
ROC CodeRoC-Mumbai
Registration Number198635
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)15,00,00,00,000
Paid up Capital (Rs)10,25,21,04,776
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-01-2010
Registered AddressELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT MUMBAI MH 400001 IN
Address other than R/o3rd Floor, Army and Navy Building, 148, Mahatma Gandhi Road, Mumbai 400001 MH IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00021947SANDHYA SHAILESH KUDTARKAR25-10-2013
01874494RISHI KANWARJEET GAIND18-07-2022
02230412ERUCH NOSHIR KAPADIA07-01-2010
07681763ATUL AGARWAL28-12-2021
AHHPC7354HPRACHI NIKHIL RAJE19-06-2014
BIGPA4777BAISHWARYA KRISHNAKUMAR12-10-2021
BIGPA4777BAISHWARYA KRISHNAKUMAR12-10-2021
TS INVESTMENTS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-01-2010. Its Corporate Identification Number (CIN) is U74900MH2010PLC198635, and it carries the registration number 198635. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TS INVESTMENTS LIMITED has an authorised share capital of ₹15,00,00,00,000 and paid-up capital of ₹10,25,21,04,776. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TS INVESTMENTS LIMITED?
    ELPHINSTONE BUILDING 10 VEER NARIMAN ROAD, FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of TS INVESTMENTS LIMITED?
    • SANDHYA SHAILESH KUDTARKAR
    • RISHI KANWARJEET GAIND
    • ERUCH NOSHIR KAPADIA
    • ATUL AGARWAL
    • PRACHI NIKHIL RAJE
    • AISHWARYA KRISHNAKUMAR
    • AISHWARYA KRISHNAKUMAR
  • How can I contact TS INVESTMENTS LIMITED?
    [email protected]
  • When was TS INVESTMENTS LIMITED established?
    It was founded on 07-01-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.