Go Home

TGS INVESTMENT & TRADE PRIVATE LIMITED - U65993MH2002PTC135827

Order Now

 Last updated :  01-01-2024  |  Update Company Now

Company Overview

TGS INVESTMENT & TRADE PRIVATE LIMITED is a 21.11 Years old company, incorporated on 09 May 2002. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹45,00,00,000.00 ( ₹45.00 Cr ) and its paid up capital is ₹40,09,00,000.00 ( ₹40.09 Cr ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

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

TGS INVESTMENT & TRADE PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65993MH2002PTC135827 and its registration number is 135827. It is registered at RoC-Mumbai.

The company is incorporated with the address 212; 2ND FLOOR; T V INDUSTRIAL ESTATE; 52; S K AHIRE MARG; WORLI; MUMBAI; Maharashtra; 400030; India.

The current status of the company is Amalgamated.

Company Highlights

Company CINU65993MH2002PTC135827Authorized Capital₹45,00,00,000.00 ( ₹45.00 Cr )
Age (Incorp. Date)21.11 Years (09-05-2002)Paid up Capital₹40,09,00,000.00 ( ₹40.09 Cr )
Company StatusAmalgamatedLast AGM Date27-09-2018
Company ClassPrivate CompanyBalance Sheet Date31-03-2018
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No135827
Address212; 2ND FLOOR; T V INDUSTRIAL ESTATE; 52; S K AHIRE MARG; WORLI; MUMBAI; Maharashtra; 400030; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About TGS INVESTMENT & TRADE PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of TGS INVESTMENT & TRADE PRIVATE LIMITED?
TGS INVESTMENT & TRADE PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2018.

What is the status of TGS INVESTMENT & TRADE PRIVATE LIMITED?
TGS INVESTMENT & TRADE PRIVATE LIMITED is having Amalgamated status.

When was TGS INVESTMENT & TRADE PRIVATE LIMITED Incorporated (Created)?
TGS INVESTMENT & TRADE PRIVATE LIMITED was incorporated on 09-05-2002.

What is the address of TGS INVESTMENT & TRADE PRIVATE LIMITED?
TGS INVESTMENT & TRADE PRIVATE LIMITED is having registered office at 212; 2ND FLOOR; T V INDUSTRIAL ESTATE; 52; S K AHIRE MARG; WORLI; MUMBAI; Maharashtra; 400030; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to TGS INVESTMENT & TRADE PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent TGS INVESTMENT & TRADE PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about TGS INVESTMENT & TRADE PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of TGS INVESTMENT & TRADE PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of TGS INVESTMENT & TRADE PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of TGS INVESTMENT & TRADE PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against TGS INVESTMENT & TRADE PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against TGS INVESTMENT & TRADE PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now