About
Basic Data Updated:
9 days agoIncorporated in 1981, Tivoli Investment And Trading Company Private Limited is a renowned company that is actively involved in share investment and trading. Along with this, the company also provides rental services for real estate properties. Its registered office is situated in the bustling city of Mumbai, Maharashtra. The story of Tivoli Investment And Trading Company Private Limited began in 1981, when it was established with a vision to excel in the world of share investment and trading. Over the years, the company has established itself as a trusted name in the industry, thanks to its efficient and strategic approach towards investments. With its headquarters located in the vibrant city of Mumbai, Maharashtra, Tivoli Investment And Trading Company Private Limited has expanded its ... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65990MH1981PTC024409 |
| Company No. | 024409 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 14 May 1981 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tivoli Investment And Trading Company Private Limited
Enhance accessibility to Tivoli Investment And Trading Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Tivoli Investment And Trading Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Tivoli Investment And Trading Company Private Limited
Unlock and access historical data on people associated with Tivoli Investment And Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 17 Apr 2017 | ₹10.00 Cr | Open |
Others Creation Date: 21 Dec 2015 | ₹10.50 Cr | Satisfied |
Bank Of Baroda Creation Date: 15 Dec 2009 | ₹7.50 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tivoli Investment And Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tivoli Investment And Trading Company's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Newage Fire Protection Engineers Private Limited
Active
15 years 5 months Nirali Shah, Leena Shah and 2 more are mutual person
Newage Fire Protection Industries Private Limited
Active 13 years 8 months Nirali Shah, Leena Shah and 3 more are mutual person
Fitech Equipments(India)Pvt Ltd
Active 37 years 9 months Nirali Shah, Leena Shah and 3 more are mutual person
Universal Fire Equipment Corporation Llp
Active 8 years 7 months Nirali Shah, Milind Shah and 1 more are mutual person
Armtex Rubber Private Limited
Active 34 years 4 months Milind Shah, Mitul Shah and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Tivoli Investment And Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tivoli Investment And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 21 Dec 2015 via Charge ID 10611992 with Others was fully satisfied on 17 Jul 2020.
17 Jul 2020Charges
A charge with Others of Rs. 1,050.00 Lakh registered on 21 Dec 2015 with Charge ID 10611992 was modified on 30 Jan 2019.
30 Jan 2019Director Appointment
Nirali Mitul Shah was appointed as a Director was appointed as a Director on 28 Dec 2017 & has been associated with this company since 6 years 4 months .
28 Dec 2017
Frequently asked questions
What is the Incorporation or founding date of Tivoli Investment And Trading Company Private Limited?