TGS INVESTMENT & TRADE PRIVATE LIMITED

TGS INVESTMENT & TRADE PRIVATE LIMITED ( CIN No: U65993MH2002PTC135827 ) Company Information

TGS INVESTMENT & TRADE PRIVATE LIMITED is a Private Company, Which CIN Number is U65993MH2002PTC135827 , was incorporated 22 Year(s) 6 Month(s) 13 Day(s) ago on dated 09-May-2002 . TGS INVESTMENT & TRADE PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-MUMBAI. As regarding the financial status on the time of registration of TGS INVESTMENT & TRADE PRIVATE LIMITED Company its authorized share capital is Rs. 450000000 and its paid up capital is Rs. 400900000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 65993, Main Activity of the said Company TGS INVESTMENT & TRADE PRIVATE LIMITED is : , Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION.

The registration number of this company is 135827 .Its Email address is tgsinvestmentandtrade@gmail.com and its registered address is where Company is actual registered : 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN. For any Query You can reach this company by email address or Postal address.

TGS INVESTMENT & TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on Sep 27, 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018.

Directors of TGS INVESTMENT & TRADE PRIVATE LIMITED are GOPI KRISHNA TULSIAN , KUMAR MANGALAM BIRLA , SUSHIL AGARWAL ,.
Current status of TGS INVESTMENT & TRADE PRIVATE LIMITED is - Amalgamated.

Company Details of TGS INVESTMENT & TRADE PRIVATE LIMITED

  • Company Name :

    TGS INVESTMENT & TRADE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    135827

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    22 Year(s) 6 Month(s) 13 Day(s)

  • Business Activity Code :

    65993

  • Main Business Activity Detail :

    Non-operating financial holding companies (Investment Companies), It Comes Under Division FINANCIAL INTERMEDIATION, EXCEPT INSURANCE AND PENSION FUNDING and this come under scetion FINANCIAL INTERMEDIATION

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    332

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 450000000

  • Paid up capital :

    ₹ 400900000

  • Number of Employees in TGS INVESTMENT & TRADE PRIVATE LIMITED :

    Login to Get information related to Number of employees in TGS INVESTMENT & TRADE PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 27, 2018

  • Date of Latest Balance Sheet :

    Mar 31, 2018

Contact Details

Past Director Details of TGS INVESTMENT & TRADE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TGS INVESTMENT & TRADE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of TGS INVESTMENT & TRADE PRIVATE LIMITED


Financial Report of TGS INVESTMENT & TRADE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TGS INVESTMENT & TRADE PRIVATE LIMITED Maharashtra 400030 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN

Frequently Asked Questions of U65993MH2002PTC135827

Who is TGS INVESTMENT & TRADE PRIVATE LIMITED ?

Company name is a TGS INVESTMENT & TRADE PRIVATE LIMITED registered in Maharashtra.

What is CIN NUMBER of TGS INVESTMENT & TRADE PRIVATE LIMITED ?

CIN NUMBER of TGS INVESTMENT & TRADE PRIVATE LIMITED is : U65993MH2002PTC135827 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When TGS INVESTMENT & TRADE PRIVATE LIMITED was incorporated?

The Company Was incorporated on Dated - 09-May-2002. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of TGS INVESTMENT & TRADE PRIVATE LIMITED ?

As per Current Record With Us, TGS INVESTMENT & TRADE PRIVATE LIMITED Authorised Capital (Rs): 450000000 & Paid up Capital(Rs) : 400900000.

Where is TGS INVESTMENT & TRADE PRIVATE LIMITED Registered ?

TGS INVESTMENT & TRADE PRIVATE LIMITED Is Registered in Maharashtra state under ROC-MUMBAI, And Registered Office is - 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI MH 400030 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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