It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 | Mumbai, Maharashtra, India | ActiveTgrea Edge Investment Private Limited, a active private limited company, was established on 25 April 2022 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH2022PTC381300. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kaushal Yeshwant Agarwal (Director), Jayesh Rathod Kantilal (Director), Khetshi Devraj Barot (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6 Flr, 603, B & C Wing, C-66, G-Block, One Bkc, Opp Bank Of Baroda, Bandra East, Mumbai, Maharashtra, 400051.
U65990MH2022PTC381300
381300
25 April 2022
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kaushal Yeshwant Agarwal | Director | 25 Apr 2022 | Current |
| Jayesh Rathod Kantilal | Director | 25 Apr 2022 | Current |
| Khetshi Devraj Barot | Director | 25 Apr 2022 | Current |
| Ramchandra Anant Naik | Director | 25 Apr 2022 | Current |
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There are no open charges registered against the company as per our records.
Tgrea Edge Investment has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Tgrea Edge Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Tgrea Edge Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity Kaushal Yeshwant Agarwal was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
Progress on Jayesh Rathod Kantilal was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
Progress on Khetshi Devraj Barot was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was documented.
The activity Ramchandra Anant Naik was appointed as a Director was appointed as a Director on 25 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.
The CIN of Tgrea Edge Investment Private Limited is U65990MH2022PTC381300.
Tgrea Edge Investment Private Limited is headquartered at 6 Flr, 603, B & C Wing, C-66, G-Block, One Bkc, Opp Bank Of Baroda, Bandra East, Mumbai, Maharashtra, 400051.
Tgrea Edge Investment Private Limited was incorporated on 25 April 2022.
The current directors of Tgrea Edge Investment Private Limited are
The primary industry of Tgrea Edge Investment Private Limited is Financial Services.
Tgrea Edge Investment Private Limited is unlisted.
The authorized capital of Tgrea Edge Investment Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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