TGS INVESTMENT & TRADE PRIVATE LIMITED

Amalgamated    As on: 29 July, 2022    Update Info    Print    Share

OVERVIEW - TGS INVESTMENT & TRADE PRIVATE LIMITED

Tgs Investment & Trade Private Limited was an unlisted private company incorporated on 09 May, 2002. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 45.00 cr and the total paid-up capital was INR 40.09 cr.

The current status of Tgs Investment & Trade Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Tgs Investment & Trade Private Limited, per our records, was held on 27 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

The Corporate Identification Number (CIN) of Tgs Investment & Trade Private Limited is U65993MH2002PTC135827. The registered office of Tgs Investment & Trade Private Limited was at 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI , Maharashtra. The status of the company is now Amalgamated.

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TGS INVESTMENT & TRADE PRIVATE LIMITED


CIN

U65993MH2002PTC135827

Incorporation Date / Age

09 May, 2002 / 20 yrs

Last Reported AGM Date

27 September, 2018


Authorized Capital

INR 4500.0 Lacs

Paidup Capital

INR 4009.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI
Maharashtra - 400030
India


How to download TGS INVESTMENT & TRADE PRIVATE LIMITED report

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TGS INVESTMENT & TRADE PRIVATE LIMITED - Registration Details
CINU65993MH2002PTC135827
Incorporation Date / Age09 May, 2002 / 20 yrs
Last Reported AGM Date27 September, 2018
Authorized CapitalINR 4500.0 Lacs
Paidup CapitalINR 4009.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI  Maharashtra - 400030 India

Directors - TGS INVESTMENT & TRADE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.


The longest serving directors currently on board are Gopi Krishna Tulsian and Sushil Agarwal who were appointed on 09 May, 2002. They have been on the board for more than 20 years. The most recently appointed director is Kumar Mangalam Birla, who was appointed on 17 December, 2004.


Sushil Agarwal has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 59 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAR MANGALAM BIRLA Director 17 December, 2004 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  ADITYA BIRLA NEW AGE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  MANANAM FOUNDATION,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  ADITYA BIRLA NUVO LIMITED,  ULTRATECH CEMENT LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA CAPITAL LIMITED,  ADITYA BIRLA SUN LIFE AMC LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED, 
GOPI KRISHNA TULSIAN Director 09 May, 2002 Other directorships - MHASAR BUILDCON LLP,  BIRLA TELECOM LIMITED,  CHATURBHUJ ENTERPRISES LLP,  ABG SPORTS ACADEMY LLP,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  PIC PROPERTIES LTD.,  SIDDHIPRIYA ENTERPRISES LLP,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  OSIRIS INFO SERVICES PRIVATE LIMITED,  OSIRIS E-INFRATECH PRIVATE LIMITED,  SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  ADITYA BIRLA POWER COMPANY LIMITED,  ADITYA BIRLA MONEY LIMITED,  INDUSTRY HOUSE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED, 
SUSHIL AGARWAL Director 09 May, 2002 Other directorships - BIRLA TELECOM LIMITED,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  INFOCYBER INDIA PRIVATE LIMITED,  MADURA GARMENTS EXPORTS LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  SIDDHIPRIYA ENTERPRISES LLP,  AZURE JOUEL PRIVATE LIMITED,  BGFL CORPORATE FINANCE PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  B G H PROPERTIES PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  NOVEL JEWELS LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  NAMAN FINANCE AND INVESTMENT PVT LTD,  LIVING MEDIA INDIA LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  FINESSE INTERNATIONAL DESIGN PRIVATE LIMITED,  VODAFONE IDEA LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED, 
SHRIKANT TANAJI CHAVAN KMP 12 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KUMAR MANGALAM BIRLA Director 17 December, 2004 View other directorships
GOPI KRISHNA TULSIAN Director 09 May, 2002 View other directorships
SUSHIL AGARWAL Director 09 May, 2002 View other directorships
SHRIKANT TANAJI CHAVAN KMP 12 April, 2019 No other directorships
09 May, 2002
09 May, 2002

SUSHIL AGARWAL

Director

17 December, 2004
12 April, 2019

SHRIKANT TANAJI CHAVAN

KMP

Previous Directors - TGS INVESTMENT & TRADE PRIVATE LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SRS REAL INFRASTRUCTURE LIMITED It was formed in year 1990 in Haryana . The company currently has a paid up capital of INR 40.20 cr.
1990 Haryana 40.20 cr Buy financial reports
SRINIDHI CREDIT PRIVATE LIMITED It was formed in year 2016 in Tamil Nadu . The company currently has a paid up capital of INR 40.25 cr.
2016 Tamil Nadu 40.25 cr Buy financial reports
SICOM INVESTMENTS & FINANCE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 39.82 cr.
1996 Maharashtra 39.82 cr Buy financial reports
PAHAL FINANCIAL SERVICES PRIVATE LIMITED It was formed in year 1994 in Gujarat . The company currently has a paid up capital of INR 39.78 cr.
1994 Gujarat 39.78 cr Buy financial reports
PONDICHERRY INDUSTRIAL PROMOTION DEVELOPMENT AND INVT.CORPN.LTD. It was formed in year 1974 in Pondicherry . The company currently has a paid up capital of INR 40.40 cr.
1974 Pondicherry 40.40 cr Buy financial reports
MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 40.50 cr.
2016 Delhi 40.50 cr Buy financial reports
W.L.D. INVESTMENTS PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 39.67 cr.
1996 Delhi 39.67 cr Buy financial reports
SETCO HOLDINGS PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 39.48 cr.
2012 Maharashtra 39.48 cr Buy financial reports
SINGHAL FINCAP LIMITED It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 40.74 cr.
2003 Delhi 40.74 cr Buy financial reports
APOLLO PIPES LIMITED It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 39.33 cr.
1985 Delhi 39.33 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TGS INVESTMENT & TRADE PRIVATE LIMITED

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How to use company network of TGS INVESTMENT & TRADE PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - TGS INVESTMENT & TRADE PRIVATE LIMITED Edit

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FAQ - TGS INVESTMENT & TRADE PRIVATE LIMITED

  • What is the Incorporation date of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    The Incorporation Date of TGS INVESTMENT & TRADE PRIVATE LIMITED is 09 May, 2002.

  • What is authorized share capital of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    The authorized share capital of TGS INVESTMENT & TRADE PRIVATE LIMITED is INR 4500.0 Lacs.

  • What is the paid-up capital of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    The paid up capital of the TGS INVESTMENT & TRADE PRIVATE LIMITED is INR 4009.0 Lacs.

  • What is the registered address of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    The registered address of TGS INVESTMENT & TRADE PRIVATE LIMITED is 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI
    Maharashtra - 400030
    India.

  • What is the CIN number of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    The CIN number of TGS INVESTMENT & TRADE PRIVATE LIMITED is U65993MH2002PTC135827.

  • Who are the directors of TGS INVESTMENT & TRADE PRIVATE LIMITED?

    Tgs Investment & Trade Private Limited has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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