TGS INVESTMENT & TRADE PRIVATE LIMITED

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.

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.

REGISTERED DETAILS - TGS INVESTMENT & TRADE PRIVATE LIMITED

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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The company is no longer active.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 22 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 56 other companies through its directors.

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

NAME	DESIGNATION	APPOINTMENT DATE
KUMAR MANGALAM BIRLA	Director	17 December, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANANAM FOUNDATION Director 21 October, 2020 Health and Social Work TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED Director 13 June, 1994 Finance TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED Director 13 June, 1994 Trading SAMRUDDHI CEMENT LIMITED Director 18 May, 2010 Manufacturing (Metals & Chemicals and their products) G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION Director 20 September, 1993 Education ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED Director 30 December, 2019 Finance GLOBAL HOLDINGS PRIVATE LIMITED Director 24 December, 2004 Finance ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED Director 04 August, 2000 Community, Personal and Social Services ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance VODAFONE IDEA LIMITED Director 20 April, 2023 Manufacturing (Machinery & Equipments) HINDALCO INDUSTRIES LIMITED Director 16 November, 1992 Manufacturing (Metals & Chemicals and their products) GRASIM INDUSTRIES LTD Director 14 October, 1992 Manufacture of textiles ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 15 June, 1999 Research and Development ADITYA BIRLA NUVO LIMITED Director 23 September, 1992 Manufacture of textiles ULTRATECH CEMENT LIMITED Director 14 May, 2004 Manufacturing (Metals & Chemicals and their products) ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED Director 20 May, 2019 Business Services ADITYA BIRLA FASHION AND RETAIL LIMITED Director 24 February, 2021 Manufacture of wearing apparel, dressing and dyeing of fur CENTURY TEXTILES AND INDUSTRIES LIMITED Director 07 February, 2006 Manufacture of textiles ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 21 October, 2010 Construction BIRLA GROUP HOLDINGS PRIVATE LIMITED Director 31 July, 1998 Finance SVATANTRA MICROFIN PRIVATE LIMITED Director 06 March, 2012 Business Services
GOPI KRISHNA TULSIAN	Director	09 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 30 June, 1999 Post and Telecommunications SUN GOD TRADING AND INVESTMENT LIMITED Director 15 May, 1995 Finance ABG SPORTS ACADEMY LLP Director 31 August, 2019 Recreational, cultural and sporting activities B G H PROPERTIES PRIVATE LIMITED Director 15 April, 2002 Real Estate and Renting OSIRIS INFO SERVICES PRIVATE LIMITED Director 09 May, 2009 Computer Related Services SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED Director 10 May, 1995 Finance ADITYA BIRLA POWER COMPANY LIMITED Director 27 June, 2000 Manufacture of textiles INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED Director 13 September, 1997 Finance GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities MHASAR BUILDCON LLP Director 14 March, 2016 Construction TRINETHRA SUPERRETAIL PRIVATE LIMITED Director 22 April, 2008 Trading INDUSTRY HOUSE LIMITED Director 25 June, 1997 Community, Personal and Social Services IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications ADITYA BIRLA COMMODITIES BROKING LIMITED Director 25 March, 2014 Trading CHATURBHUJ ENTERPRISES LLP Director 27 September, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles PIC PROPERTIES LTD. Director 09 September, 1985 Real Estate and Renting OSIRIS CORPORATE SERVICES PRIVATE LIMITED Director 09 May, 2009 Other service activites OSIRIS E-INFRATECH PRIVATE LIMITED Director 09 May, 2009 Computer Related Services BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles ADITYA BIRLA MONEY LIMITED Director 25 March, 2014 Finance FABMALL (INDIA) PRIVATE LIMITED Director 22 April, 2008 Manufacture of wearing apparel, dressing and dyeing of fur
SUSHIL AGARWAL	Director	09 May, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SIDDHIPRIYA ENTERPRISES LLP Director 08 October, 2010 Wholesale trade and commission trade, except of motor vehicles and motorcycles BIRLA TELECOM LIMITED Director 09 February, 2001 Post and Telecommunications B G H PROPERTIES PRIVATE LIMITED Director 20 March, 2002 Real Estate and Renting BGFL CORPORATE FINANCE PRIVATE LIMITED Director 12 October, 2001 Finance MADURA GARMENTS EXPORTS LIMITED Director 15 July, 2009 Health and Social Work INFOCYBER INDIA PRIVATE LIMITED Director 27 November, 2002 Computer Related Services GREEN ACRE AGRO SERVICES PRIVATE LIMITED Director 09 June, 2008 Agriculture and Allied Activities ADITYA BIRLA WELLNESS PRIVATE LIMITED Director 23 June, 2016 Business Services ADITYA BIRLA MINACS TECHNOLOGIES LIMITED Director 15 July, 2009 Computer Related Services ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED Director 31 July, 2010 Computer Related Services APPLAUSE ENTERTAINMENT PRIVATE LIMITED Director 20 March, 2002 Recreational, cultural and sporting activities BIRLA MANAGEMENT CENTRE SERVICES PRIVATE LIMITED Director 15 March, 2024 Business Services AZURE JOUEL PRIVATE LIMITED Director 08 April, 2008 Manufacturing (Others) IGH HOLDINGS PRIVATE LIMITED Director 24 October, 2000 Post and Telecommunications BIRLA TMT HOLDINGS PRIVATE LIMITED Director 12 October, 2000 Computer Related Services ADITYA BIRLA CAPITAL LIMITED Director 26 October, 2017 Finance VODAFONE IDEA LIMITED Director 04 August, 2021 Manufacturing (Machinery & Equipments) HINDALCO INDUSTRIES LIMITED Director 01 May, 2024 Manufacturing (Metals & Chemicals and their products) GRASIM INDUSTRIES LTD Director 08 February, 2024 Manufacture of textiles ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED Director 01 July, 2019 Research and Development NOVEL JEWELS LIMITED Director 12 September, 2022 Manufacturing (Others) ADITYA BIRLA HEALTH INSURANCE CO. LIMITED Director 22 April, 2015 Insurance BGH EXIM PRIVATE LIMITED Director 27 June, 2000 Manufacture of textiles ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED Director 03 November, 2008 Construction ESSEL MINING & INDUSTRIES LTD. Director 01 April, 2021 Trading
SHRIKANT TANAJI CHAVAN	KMP	12 April, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY