Tsisia Entrepreneur Private Limited

Tsisia Entrepreneur Private Limited - automotive in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2016PTC284205 Incorporated 28 July 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company automotive
Data last updated
Revenue · FY 2020
₹11.73 Cr
▼ 29.00% YoY
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹65 Lakh
Registered with MCA
Paid-up capital
₹1.5 Lakh
Issued & subscribed
Open charges
₹2.2 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2020
Balance sheet date

About Tsisia Entrepreneur Private Limited

Data last updated: 10 February 2026

Tsisia Entrepreneur Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 28 July 2016, the company has been in operation for over 10 years.

Registered with ROC Mumbai under CIN U45200MH2016PTC284205.

Capital: an authorised share capital of ₹65 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Kavita Parvez Dalal and Parvez Meherwan Dalal.

Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: B/901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.

As per the financials filed for FY 2020, the company reported a revenue of ₹11.73 Cr, a decline of 29% compared to the previous year.

As per MCA filings, the company has open charges of ₹2.2 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Tsisia Entrepreneur Private Limited
CIN U45200MH2016PTC284205
Registration Number 284205
Incorporation Date 28 July 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B/901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101
  • Industry
    Automotive, Auto Dealership & Trading
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Financials, compliance, directors, charges, ownership and filings for Tsisia Entrepreneur Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Tsisia Entrepreneur Private Limited

Tsisia Entrepreneur Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
G Trade G2 Retail Trading Locked
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Auditor Details of Tsisia Entrepreneur Private Limited

Tsisia Entrepreneur Private Limited is audited by MAHESH M SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
MAHESH M SHAH & CO Locked Locked Locked
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Board of Directors of Tsisia Entrepreneur Private Limited

Tsisia Entrepreneur Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Kavita Parvez Dalal Director 28 Jul 2016 9 Years 11 Months Current
Parvez Meherwan Dalal Director 28 Jul 2016 9 Years 11 Months Current

Financials of Tsisia Entrepreneur Private Limited FY 2020 filings available

Tsisia Entrepreneur Private Limited reported revenue of ₹11.73 Cr (down 29.00% YoY) for FY 2020.

Revenue · FY 2020
₹11.73 Cr ▼ 29.00%
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Ownership and Shareholding of Tsisia Entrepreneur Private Limited

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Charges & Borrowings of Tsisia Entrepreneur Private Limited

Open charges
₹2.2 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Indian Overseas Bank₹2.20 Cr
Latest charge details
DateLenderAmountStatus
21 Jul 2017 Indian Overseas Bank ₹2.2 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Tsisia Entrepreneur Private Limited

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Employee and EPFO history for Tsisia Entrepreneur Private Limited

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GST Compliance of Tsisia Entrepreneur Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Tsisia Entrepreneur Private Limited

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Credit ratings, litigation, and regulatory alerts for Tsisia Entrepreneur Private Limited

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MSME Payment Delays by Tsisia Entrepreneur Private Limited

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MSME payment history for Tsisia Entrepreneur Private Limited

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Subsidiaries & Group Companies of Tsisia Entrepreneur Private Limited

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Corporate group structure for Tsisia Entrepreneur Private Limited

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MCA Filings & Documents of Tsisia Entrepreneur Private Limited

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MCA filings and documents for Tsisia Entrepreneur Private Limited

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Recent Activity on Tsisia Entrepreneur Private Limited

Activity
31 Dec 2020
Tsisia Entrepreneur Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Tsisia Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Charges
30 Jan 2018
A charge with Indian Overseas Bank of Rs. 220.00 Lakh registered on 21 Jul 2017 with Charge ID 100150201 was modified on 30 Jan 2018.
Charges
21 Jul 2017
A charge with Indian Overseas Bank amounted to Rs. 220.00 Lakh with Charge ID 100150201 was registered on 21 Jul 2017.
Directors
28 Jul 2016
Kavita Parvez Dalal was appointed as a Director on 28 Jul 2016 & has been associated with this company since 9 years 11 months.
Directors
28 Jul 2016
Parvez Meherwan Dalal was appointed as a Director on 28 Jul 2016 & has been associated with this company since 9 years 11 months.

Frequently Asked Questions about Tsisia Entrepreneur Private Limited

Tsisia Entrepreneur Private Limited is an active private limited company in the automotive sector based in Mumbai, Maharashtra, India. It was incorporated on 28 July 2016 (10+ years old) and is registered under CIN U45200MH2016PTC284205.

Tsisia Entrepreneur Private Limited reported revenue of ₹11.73 Cr for FY 2020 (down 29.00% YoY).

The current directors of Tsisia Entrepreneur Private Limited are:

The primary industry of Tsisia Entrepreneur Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.

Tsisia Entrepreneur Private Limited can be reached at the registered office: B901 – 902 Whispering Palms Lokhandwala Complex Kandivali East, Mumbai, Maharashtra, India – 400101.

The authorised capital is ₹65 Lakh, and the paid-up capital is ₹1.5 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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