Tralshawala Thacker And Associates Consulting Private Limited - Company Profile

It is a professional services private limited company based in Mumbai, Maharashtra, India, established in 2003.
2003 Mumbai, Maharashtra, India Struck Off
Last Updated:
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About Tralshawala Thacker And Associates Consulting Private Limited

Tralshawala Thacker And Associates Consulting Private Limited, a struck off private limited company, was established on 21 May 2003 in Mumbai, Maharashtra, India. Engaging in accounting within the professional services sector, it holds CIN: U74140MH2003PTC140513. 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 Reepal Tralshawala Gordhandas (Director), Sudip Thacker Hiralal (Director). Its latest AGM occurred on 10 August 2016, with the balance sheet filed on 31 March 2016. It is based at 315 Churchgate Chabers5 Newmarinelines, Mumbai, Maharashtra, 400020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74140MH2003PTC140513

  • Registration Number

    140513

  • Incorporation Date

    21 May 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 9 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Tralshawala Thacker And Associates Consulting Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tralshawala Thacker And Associates Consulting Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Tralshawala Thacker And Associates Consulting Private Limited?
Current Directors
Name Designation Appointment Date Status
Reepal Tralshawala Gordhandas Director 21 May 2003 Current
Sudip Thacker Hiralal Director 21 May 2003 Current

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Financial Performance of Tralshawala Thacker And Associates Consulting.

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Tralshawala Thacker And Associates Consulting revenue growth over time
Tralshawala Thacker And Associates Consulting profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tralshawala Thacker And Associates Consulting?

In 2016, Tralshawala Thacker And Associates Consulting had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Tralshawala Thacker And Associates Consulting?

Unlock and access historical data on people associated with Tralshawala Thacker And Associates Consulting, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tralshawala Thacker And Associates Consulting
Recent Activity within the Organization
  • Annual General Meeting

    Tralshawala Thacker And Associates Consulting Private Limited last Annual general meeting of members was held on 10 Aug 2016 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tralshawala Thacker And Associates Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Reepal Tralshawala Gordhandas was appointed as a Director was appointed as a Director on 21 May 2003 & has been associated with this company since 22 years 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Sudip Thacker Hiralal was appointed as a Director was appointed as a Director on 21 May 2003 & has been associated with this company since 22 years 9 months . was completed.

  • Company Incorporation

    The activity Tralshawala Thacker And Associates Consulting Private Limited was registered on 21 May 2003 with Roc Mumbai & aged 22 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Tralshawala Thacker And Associates Consulting Private Limited?

The CIN of Tralshawala Thacker And Associates Consulting Private Limited is U74140MH2003PTC140513.

Where is Tralshawala Thacker And Associates Consulting Private Limited headquartered?

Tralshawala Thacker And Associates Consulting Private Limited is headquartered at 315 Churchgate Chabers5 Newmarinelines, Mumbai, Maharashtra, 400020.

When was Tralshawala Thacker And Associates Consulting Private Limited incorporated?

Tralshawala Thacker And Associates Consulting Private Limited was incorporated on 21 May 2003.

Who are the current directors of Tralshawala Thacker And Associates Consulting Private Limited?

The current directors of Tralshawala Thacker And Associates Consulting Private Limited are

What is the primary industry of Tralshawala Thacker And Associates Consulting Private Limited?

The primary industry of Tralshawala Thacker And Associates Consulting Private Limited is Professional Services.

Is Tralshawala Thacker And Associates Consulting Private Limited a listed company?

Tralshawala Thacker And Associates Consulting Private Limited is unlisted.

What is the capital structure of Tralshawala Thacker And Associates Consulting Private Limited?

The authorized capital of Tralshawala Thacker And Associates Consulting Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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