Tsubaki Solutions Private Limited

Tsubaki Solutions Private Limited - business services in Gurgaon, Haryana, India. FY 2026 financials & compliance.
CIN U74999HR2018PTC076232 Incorporated 03 October 2018 ROC Delhi HQ Gurgaon, Haryana, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2024
₹22.7 Cr
▼ 71% YoY
Net profit · FY 2024
₹80.08 Lakh
Net margin 3.5%
EBITDA · FY 2024
₹1.02 Cr
EBITDA margin 4.5%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered

About Tsubaki Solutions Private Limited

Data last updated:

Tsubaki Solutions Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the business support services segment of the business services sector. It was incorporated on 03 October 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999HR2018PTC076232. Its GSTIN is 06AAGCT9571J1ZS (Haryana).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Balwan and Vishal.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gurgaon, Haryana.

As per the financials filed for FY 2024, the company reported a revenue of ₹22.7 Cr, a decline of 71% compared to the previous year. For the same year it recorded a net profit of ₹80.08 Lakh (net margin 3.5%) and EBITDA of ₹1.02 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years.

Company details

CIN U74999HR2018PTC076232
Registration Number 076232
Incorporation Date 03 October 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024

Contact details

Tsubaki Solutions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit 409 4th Floor, Ocus Quantum Sector – 51, Gurgaon, Haryana, India – 122018
  • Industry
    Business Services, Business Support Services

To see the full contact details of Tsubaki Solutions Private Limited, buy the company report.

Comprehensive company report
Tsubaki Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Tsubaki Solutions is professional, scientific and technical. In detail, this covers advertising and market research.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM6Advertising and market research

To see the full business activity and turnover split of Tsubaki Solutions Private Limited, buy the company report.

Financials of Tsubaki Solutions Private Limited

FY 2024 filings available

Tsubaki Solutions Private Limited reported revenue of ₹22.7 Cr (down 71% YoY) for FY 2024.

Revenue · FY 2024
₹22.7 Cr ▼ 71%
Net profit · FY 2024
₹80.08 Lakh margin 3.5%
EBITDA · FY 2024
₹1.02 Cr margin 4.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 71%
3 years · compounded
▲ 53%
EBITDA CAGR growth
1 year
▲ 929%
3 years · compounded
▲ 586%
5 years · compounded
▲ 354%

Revenue fell 71% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 53%. EBITDA rose 929% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.02 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹80.08 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin4.5%
Net Profit Margin3.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Tsubaki Solutions Private Limited, buy the company report.

Board of directors of Tsubaki Solutions Private Limited

Tsubaki Solutions has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
BalwanDirector17 Jun 20242 Years 4 MonthsCurrent
VishalDirector17 Jun 20242 Years 4 MonthsCurrent

Auditor

Tsubaki Solutions Private Limited is audited by A Swati & CO. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A Swati & CO.FY 2023036953N

Shareholding

The shareholding of Tsubaki Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Tsubaki Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tsubaki Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tsubaki Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAGCT9571J1ZSHaryanaActive07 Jun 2019

To see the full GST registrations and return filing status of Tsubaki Solutions Private Limited, buy the company report.

Recent activity

Tsubaki Solutions Private Limited has 7 board changes on record since 2022: 2 appointments and 5 cessations. The latest: Balwan ceased to be Additional Director on 29 Sep 2024.

AGM
Tsubaki Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Balwan ceased to be Additional Director.
Ceased
Vishal ceased to be Additional Director.
Ceased
Amit Roshan Tirki ceased to be Director.
Appointed
Balwan was appointed as Director.
Appointed
Vishal was appointed as Director.
Filing
Tsubaki Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Yoginder Singh ceased to be Additional Director.
Ceased
Sanjay Chawla ceased to be Director.
Incorporation
03 Oct 2018
Tsubaki Solutions Private Limited was registered on 03 Oct 2018 with Roc Delhi & aged 8 years 1 month as per MCA records.

Frequently asked questions

Tsubaki Solutions is an active private limited company based in Gurgaon, Haryana, India. The company works in business support services, within the business services industry. It was incorporated on 03 October 2018 (8+ years old) and is registered under CIN U74999HR2018PTC076232.

Tsubaki Solutions has 2 current directors:

The latest financial statements of Tsubaki Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.

The GSTIN of Tsubaki Solutions is 06AAGCT9571J1ZS, registered in Haryana.

The CIN (Corporate Identification Number) of Tsubaki Solutions is U74999HR2018PTC076232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tsubaki Solutions was incorporated on 03 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Balwan ceased to be Additional Director on 29 Sep 2024. Vishal ceased to be Additional Director on 29 Sep 2024. Amit Roshan Tirki ceased to be Director on 18 Jun 2024. Tsubaki Solutions has 7 board changes on record in total.

The registered office of Tsubaki Solutions is at Unit 409 4th Floor, Ocus Quantum Sector – 51, Gurgaon, Haryana, India – 122018.

Tsubaki Solutions operates in the business services industry, in the business support services segment.

Tsubaki Solutions can be reached at its registered office: Unit 409 4th Floor, Ocus Quantum Sector – 51, Gurgaon, Haryana, India – 122018.