About
Basic Data Updated:
4 months agoTouchstone Regulatory Advisors Private Limited was founded with the purpose of providing top-notch legal advice and representation services. The company offers a wide range of services, including regulatory advisory, regulatory advocacy, and regulatory think tank services. Additionally, they also conduct compliance audits and provide regulatory risk audits and diagnostics to their clients. With their expertise and experience, the company is dedicated to providing comprehensive compliance support services to businesses of all sizes. These services are designed to help companies navigate the complex world of regulations and ensure that they are in full compliance with all applicable laws and regulations. Through their diligent efforts, Touchstone Regulatory Advisors Private Limited has esta... Read More
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | U74999MH2016PTC286970 |
| Company No. | 286970 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 20 Oct 2016 |
| Date of AGM | 17 May 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Touchstone Regulatory Advisors Private Limited
Enhance accessibility to Touchstone Regulatory Advisors'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 Touchstone Regulatory Advisors'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 Touchstone Regulatory Advisors Private Limited
Unlock and access historical data on people associated with Touchstone Regulatory Advisors, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Touchstone Regulatory Advisors, 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 Touchstone Regulatory Advisors'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)
Jainam Plantation Private Limited
Active
27 years 8 months Anubhav Jain and Alpana Jain are mutual person
Amjain Corporate Consultants Private Limited
Active 30 years 4 months Anubhav Jain and Alpana Jain are mutual person
Chase Management & Financial Consultants Private Limited
Active 33 years 2 months Anubhav Jain and Alpana Jain are mutual person
Gopalkrishna Packaging Solutions Private Limited
Active 32 years 1 month Anubhav Jain is a mutual person
Recent activity within the organization
Annual General Meeting
Touchstone Regulatory Advisors Private Limited last Annual general meeting of members was held on 17 May 2022 as per latest MCA records.
17 May 2022Director Appointment
Anubhav Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 07 May 2022 & has been associated with this company since 1 year 11 months .
07 May 2022Director Appointment
Alpana Arun Kumar Jain was appointed as a Additional Director was appointed as a Additional Director on 07 May 2022 & has been associated with this company since 1 year 11 months .
07 May 2022Balance Sheet
Touchstone Regulatory Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
31 Mar 2022Director Appointment
Arunkumar Jain was appointed as a Director was appointed as a Director on 20 Oct 2016 & has been associated with this company since 7 years 6 months .
20 Oct 2016
Frequently asked questions
What is the Incorporation or founding date of Touchstone Regulatory Advisors Private Limited?
