TALREJA INVESTMENTS PRIVATE LIMITED ( CIN No: U65990MH1999PTC120004 ) Company Information

TALREJA INVESTMENTS PRIVATE LIMITED is a Private Company that was incorporated on 25 May 1999 with the Corporate Identification Number (CIN) U65990MH1999PTC120004. It has been in operation for 25 Years , 7 Months , 2 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. TALREJA INVESTMENTS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of TALREJA INVESTMENTS PRIVATE LIMITED is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].

The registration number of this company is 120004 .Its Email address is [email protected] and its registered address is where Company is actual registered : MHADA, BLDG, NO, 10, FLAT, NO, 002OPP, OSHIWARA, POLICE, STATION, NEW, LINK, ROAD, ANDHERI, WEST MUMBAI MH IN 400053. For any Query You can reach this company by email address or Postal address.

TALREJA INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of TALREJA INVESTMENTS PRIVATE LIMITED : Pravin Talreja
Current status of TALREJA INVESTMENTS PRIVATE LIMITED is - Strike Off.

Company Details of TALREJA INVESTMENTS PRIVATE LIMITED

  • Company Name :

    TALREJA INVESTMENTS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    120004

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    25 Years , 7 Months , 2 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    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 :

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

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in TALREJA INVESTMENTS PRIVATE LIMITED :

    Login to Get information related to Number of employees in TALREJA INVESTMENTS PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2015

  • Date of Latest Balance Sheet :

    31 March 2015

Contact Details

Past Director Details of TALREJA INVESTMENTS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TALREJA INVESTMENTS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of TALREJA INVESTMENTS PRIVATE LIMITED


Financial Report of TALREJA INVESTMENTS PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U92132MH2002PTC136056 SHLOK HOSPITALITY PRIVATE LIMITED MHADA-19/104,, NEAR, OSHIWARA, POLICE, STATION,, OFF, NEW, LINK, ROAD,, OSHIWARA, ANDHERI, (WEST)
U52101MH2023PTC399116 FRESH TECHH COLD STORAGE PRIVATE LIMITED BULD, NO, 28, FLAT, NO, 303, OP, OSHIWARA, POLICE, STATIONNEW, LINK, ROAD, ANDHERI, WEST, NEAR, OSHIWARA, POLICE, STATION
U67190MH2003PTC143210 IMAGE GURUKUL TRAINING AND CONSULTING PRIVATE LIMITED Bldg, 29,Flat, No, 404,Oshiwara, Samruddhi, CHSL, Mhada, Oshiwara,Off, Link, Road,Andheri, West, Mumbai, Bandra
U74900MH2014PTC256107 S S GLOBAL BUILDMATE PRIVATE LIMITED 002,, Oshiwara, Avalon, CHS, Ltd,, BLDG, No., 7, Mhada, Complex,, New, Link, Road,, Oshiwara,, ANDHERI, WEST, Mumbai
U70102MH2010PLC209518 INDIAN PROPERTY MANAGEMENT & RESEARCHCOMPANY LIMITED 86,, LINK, PLAZA,, II, FLR,, NR, OSHIWARA, POLICE, STATION, OSHIWARA,, LINK, ROAD,, ANDHERI, WEST, MUMBAI, Mumbai
U45400MH2010PLC209229 RATNAGIRI INFRA DEVELOPMENT LIMITED 86,, LINK, PLAZA,, II, FLR,, NR, OSHIWARA, POLICE, STATION, OSHIWARA,, LINK, ROAD,, ANDHERI, WEST, MUMBAI, Mumbai
U22221MH2009PTC197944 DARBAR DREAMS PRODUCTION PRIVATE LIMITED 20/604, MAYFAIR, BUILDING, OSHIWARA, MHADA, COMPLEX, NEAR, OSHIWARA, POLICE, STATION, ANDHERI, -, WEST,
U45201MH2006PTC165151 ADA WILD WATER STRUCTURES & CONSULTANCY PRIVATE LIMITED FLAT, NO-004,, BLDG, NO-8,, BLUE, BELL,, MHADA,, OPP, OSHIWARA, POLICE, STATION,, ANDHERI, WEST
U74140MH1998PTC117119 ALLABHYA FISCAL SERVICES PRIVATE LIMITED SHOP, NO, 84, OSHIWARA, SHOPPINGCOMPLEX, SCHEME, MHADA, OSHIWARA, LINK, ROAD, ANDHERI, WEST
U61200MH2013PTC242894 BLUE OCEAN SONSER PRIVATE LIMITED 702,, Oshiwara, Basera, CHS, LTD, Oshiwara, Jogeshwari, West,, Oshiwara, Police, Station, Mumbai, Mumbai
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
TALREJA INVESTMENTS PRIVATE LIMITED MH 400053 MHADA, BLDG, NO, 10, FLAT, NO, 002OPP, OSHIWARA, POLICE, STATION, NEW, LINK, ROAD, ANDHERI, WEST