TGS INVESTMENT & TRADE PRIVATE LIMITED

Amalgamated    As on: 17 February, 2024    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.

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 / 22 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

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TGS INVESTMENT & TRADE PRIVATE LIMITED - Registration Details
CINU65993MH2002PTC135827
Incorporation Date / Age09 May, 2002 / 22 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 21 years. The most recently appointed director is Kumar Mangalam Birla, who was appointed on 17 December, 2004.


Gopi Krishna Tulsian has the largest number of other directorships with a seat at a total of 25 companies. In total, the company is connected to 55 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KUMAR MANGALAM BIRLA Director 17 December, 2004 Other directorships - MANANAM FOUNDATION,  ADITYA MARKETING & MANUFACTURING PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  SAMRUDDHI CEMENT LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  ADITYA BIRLA NUVO LIMITED,  GLOBAL HOLDINGS PRIVATE LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA NEW AGE HOSPITALITY PRIVATE LIMITED,  SVATANTRA MICROFIN PRIVATE LIMITED,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  GRASIM INDUSTRIES LTD,  ADITYA BIRLA SUN LIFE INSURANCE COMPANY LIMITED,  ULTRATECH CEMENT LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  HINDALCO INDUSTRIES LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  VODAFONE IDEA LIMITED, 
GOPI KRISHNA TULSIAN Director 09 May, 2002 Other directorships - SIDDHIPRIYA ENTERPRISES LLP,  OSIRIS E-INFRATECH PRIVATE LIMITED,  FABMALL (INDIA) PRIVATE LIMITED,  BIRLA TELECOM LIMITED,  SUN GOD TRADING AND INVESTMENT LIMITED,  ABG SPORTS ACADEMY LLP,  TRINETHRA SUPERRETAIL PRIVATE LIMITED,  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,  ADITYA BIRLA COMMODITIES BROKING LIMITED,  SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED,  OSIRIS CORPORATE SERVICES PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  PIC PROPERTIES LTD.,  MHASAR BUILDCON LLP,  CHATURBHUJ ENTERPRISES LLP,  ADITYA BIRLA MONEY LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  INDUSTRY HOUSE LIMITED,  IGH HOLDINGS 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,  ADITYA BIRLA ONLINE FASHION PRIVATE LIMITED,  ABG REALTY AND INFRASTRUCTURE COMPANY PRIVATE LIMITED,  GREEN ACRE AGRO SERVICES PRIVATE LIMITED,  BGH EXIM PRIVATE LIMITED,  NOVEL JEWELS LIMITED,  AZURE JOUEL PRIVATE LIMITED,  ADITYA BIRLA WELLNESS PRIVATE LIMITED,  ADITYA BIRLA MINACS TECHNOLOGIES LIMITED,  APPLAUSE ENTERTAINMENT PRIVATE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED,  BIRLA TMT HOLDINGS PRIVATE LIMITED,  ESSEL MINING & INDUSTRIES LTD.,  ADITYA BIRLA MANAGEMENT CORPORATION PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  ADITYA BIRLA CAPITAL LIMITED,  VODAFONE IDEA 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 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
JKB FINANCIAL SERVICES LIMITED. It was formed in year 2008 in Jammu & Kashmir . The company currently has a paid up capital of INR 40.00 cr.
2008 Jammu & Kashmir 40.00 cr Buy financial reports
ASHIKA GLOBAL SECURITIES PRIVATE LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 39.98 cr.
1995 West Bengal 39.98 cr Buy financial reports
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
AYE FINANCE PRIVATE LIMITED It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 39.93 cr.
1993 Delhi 39.93 cr Buy financial reports
VARASHAKTI HOUSING FINANCE PRIVATE LIMITED It was formed in year 2017 in Tamil Nadu . The company currently has a paid up capital of INR 40.34 cr.
2017 Tamil Nadu 40.34 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
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
SINGHAL FINCAP LIMITED It was formed in year 2003 in Haryana . The company currently has a paid up capital of INR 40.50 cr.
2003 Haryana 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TGS INVESTMENT & TRADE PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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