Tsc Law Associates Private Limited
About Tsc Law Associates Private Limited
Data last updated: 12 February 2026
Tsc Law Associates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 05 April 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U93000MH2010PTC201639.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Tarique Shaukat Chunawala and Sumeet Rajesh Chordiya.
Last AGM: 31 May 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address79 Chunawala Plaza Opp Mahim Badi Dargah Cadel Road Veer Savarkar Marg Kapad Bazar M, Ahim West, Mumbai, Maharashtra, India – 400016
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IndustryService, Other 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
Auditor Details of Tsc Law Associates Private Limited
Tsc Law Associates Private Limited is audited by Rishi Deshmukh And CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rishi Deshmukh And CO | Locked | Locked | Locked |
Complete auditor history for Tsc Law Associates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tsc Law Associates Private Limited
Tsc Law Associates Private Limited is currently managed by 3 directors, with 2 former directors 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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Tarique Shaukat Chunawala
Also directs:
Rapid Dreamhome Private Limited, Tsc Property Venture Private Limited, Varchaswa Properties Private Limited and 2 more
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Director | 05 Apr 2010 | 16 Years 3 Months | Current |
| Sumeet Rajesh Chordiya | Additional Director | 14 May 2016 | 10 Years 2 Months | Current |
| Amol Madhukarrao Gaikwad | Additional Director | 04 May 2016 | 10 Years 2 Months | Current |
Financials of Tsc Law Associates Private Limited FY 2018 filings available
Ten-year financial statements for Tsc Law Associates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tsc Law Associates Private Limited
Shareholding and ownership data for Tsc Law Associates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tsc Law Associates Private Limited
Tsc Law Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tsc Law Associates Private Limited
View historical data on people associated with Tsc Law Associates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tsc Law Associates 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 Tsc Law Associates Private Limited
GST registrations and filing compliance for Tsc Law Associates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Tsc Law Associates Private Limited
Credit ratings, litigation, and regulatory alerts for Tsc Law Associates Private Limited
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- Rating history
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MSME Payment Delays by Tsc Law Associates Private Limited
MSME payment history for Tsc Law Associates 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
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Subsidiaries & Group Companies of Tsc Law Associates Private Limited
Corporate group structure for Tsc Law Associates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tsc Law Associates Private Limited
MCA filings and documents for Tsc Law Associates 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 Tsc Law Associates Private Limited
Frequently Asked Questions about Tsc Law Associates Private Limited
Tsc Law Associates Private Limited is an active private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 05 April 2010 (16+ years old) and is registered under CIN U93000MH2010PTC201639.
The current directors of Tsc Law Associates Private Limited are:
- Tarique Shaukat Chunawala - Director
- Sumeet Rajesh Chordiya - Additional Director
- Amol Madhukarrao Gaikwad - Additional Director
The primary industry of Tsc Law Associates Private Limited is service. The company specifically operates in other services. The company is currently active in this sector.
Tsc Law Associates Private Limited can be reached at the registered office: 79 Chunawala Plaza Opp Mahim Badi Dargah Cadel Road Veer Savarkar Marg Kapad Bazar M, Ahim West, Mumbai, Maharashtra, India – 400016.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 79 Chunawala Plaza Opp Mahim Badi Dargah Cadel Road Veer Savarkar Marg Kapad Bazar M, Ahim West, Mumbai, Maharashtra, India – 400016.