Tagetes Advisory Private Limited
About Tagetes Advisory Private Limited
Data last updated: 26 July 2025
Tagetes Advisory Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 10 November 2020.
Registered with ROC Mumbai under CIN U74999MH2020PTC349901.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Caroline Ghosh and Soumen Ghosh.
Last AGM: 08 September 2023. Financial statements filed for year ended 31 March 2023. Office: 1501 Lodha Aria Chs No. 6/207 T J Road Sewree Mumbai Urban, Maharashtra, India – 400015.
As per the financials filed for FY 2023, the company reported a revenue of ₹40.63 Cr, a decline of 17% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address1501 Lodha Aria Chs No. 6/207 T J Road Sewree Mumbai Urban, Maharashtra, India – 400015
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Tagetes Advisory Private Limited
Tagetes Advisory Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Tagetes Advisory Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tagetes Advisory Private Limited
Tagetes Advisory Private Limited is audited by Gupta Rustagi & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta Rustagi & Co. | Locked | Locked | Locked |
Complete auditor history for Tagetes Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tagetes Advisory Private Limited
Tagetes Advisory Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Caroline Ghosh
Also directs:
Soucar Holdings Private Limited, Tagetes Holdings Private Limited, Watsonia Advisory Services Private Limited and 3 more
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Director | 10 Nov 2020 | 5 Years 8 Months | As last reported |
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Soumen Ghosh
Also directs:
Cosmea Investment Holdco Private Limited, Soucar Holdings Private Limited, Tagetes Holdings Private Limited and 5 more
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Director | 10 Nov 2020 | 5 Years 8 Months | As last reported |
Financials of Tagetes Advisory Private Limited FY 2023 filings available
Tagetes Advisory Private Limited reported revenue of ₹40.63 Cr (down 17.00% YoY) for FY 2023.
Ten-year financial statements for Tagetes Advisory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tagetes Advisory Private Limited
Shareholding and ownership data for Tagetes Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tagetes Advisory Private Limited
Tagetes Advisory Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Tagetes Advisory Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Cosmea Financial Holdings Private Limited | U67190MH2020PTC350651 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Tagetes Advisory Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Others | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tagetes Advisory Private Limited
Tagetes Advisory Private Limited has a workforce of 0 employees as of Apr 03, 2024.
Employee and EPFO history for Tagetes Advisory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tagetes Advisory Private Limited
GST registrations and filing compliance for Tagetes Advisory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tagetes Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Tagetes Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tagetes Advisory Private Limited
MSME payment history for Tagetes Advisory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tagetes Advisory Private Limited
Corporate group structure for Tagetes Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tagetes Advisory Private Limited
MCA filings and documents for Tagetes Advisory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tagetes Advisory Private Limited
Frequently Asked Questions about Tagetes Advisory Private Limited
Tagetes Advisory Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tagetes Advisory Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2020 and is registered under CIN U74999MH2020PTC349901. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tagetes Advisory Private Limited was incorporated on 10 November 2020. Registered with ROC Mumbai.
The current directors of Tagetes Advisory Private Limited are:
- Caroline Ghosh - Director
- Soumen Ghosh - Director
The CIN (Corporate Identification Number) of Tagetes Advisory Private Limited is U74999MH2020PTC349901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tagetes Advisory Private Limited is financial services. The company specifically operates in diversified financial services.