TCG STOCK BROKING PRIVATE LIMITED

CIN :U67120DL1995PTC367522

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 1,KARAMPURA SHOPPING CENTRE 2ND FLOOR,BEHIND MILAN CINEMA

District: West Delhi

City: DELHI

State: Delhi

Country: India

Pincode: 110015

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:25-May-1995

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 29.50 Cr

PAID UP CAPITAL

₹ 28.38 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TCG STOCK BROKING PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U67120DL1995PTC367522. From a financial perspective, the company has an authorized share capital of INR 295000000 and a paid-up capital of INR 28,37,72,800. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PRATEEK GUPTA

00076427

Beneficial Owner

30-Dec-2019

Related Companies (4)

Company Name	CIN	Designation	Appointment Date
MOONLIGHT FINCAP PRIVATE LIMITED	U65923DL2011PTC222798	Director	26-Jul-2011
SPG FINSTOCK PRIVATE LIMITED	U74899DL1995PTC068869	Director	20-Jun-2016
CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED	U74899DL1994PTC063405	Beneficial Owner	30-Dec-2019
PPN PROPERTIES LLP	AAT-1721	Designated Partner	31-Jul-2020

KANIKA GUPTA

01741525

Company Secretary

15-Sep-2021

Related Companies (3)

Company Name	CIN	Designation	Appointment Date
CRIMSON CAPITAL RESEARCH LLP	AAE-7451	Designated Partner	11-Jul-2022
SHIVLOK CAPITAL RESEARCH LLP	AAS-0684	Partner	26-Feb-2020
GOMTI CAPITAL RESEARCH LLP	AAD-6463	Designated Partner	27-Mar-2015

SATINDER PAUL GUPTA

00076324

Beneficial Owner

30-Dec-2019

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
GOMTI CAPITAL RESEARCH PRIVATE LIMITED	U67120DL1997PTC085795	Director	13-Mar-1997
CRIMSON COMMODITY LIMITED.	U67120DL1999PLC102865	Director	17-Dec-1999
CRIMSON CAPITAL RESEARCH PRIVATE LIMITED	U74899DL1989PTC035603	Director	27-Mar-1989
YAMUNA CAPITAL RESEARCH PRIVATE LIMITED	U74899DL1992PTC051477	Director	28-Dec-1992
ARUNACHAL PROPERTIES PRIVATE LIMITED	U74899DL1993PTC051694	Director	07-Nov-2005
CRIMSON FINANCIAL SERVICES PRIVATE LIMIT ED	U74899DL1994PTC063405	Beneficial Owner	30-Dec-2019
GOMTI CAPITAL RESEARCH LLP	AAD-6463	Designated Partner	27-Mar-2015

SAHIL GUPTA

00516777

Director

26-Aug-2022

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
MOONLIGHT FINCAP PRIVATE LIMITED	U65923DL2011PTC222798	Director	26-Jul-2011
PLUTO FINANCIAL SERVICES PRIVATE LIMITED	U74140DL2005PTC132477	Director	17-Jun-2016
SPG FINSTOCK PRIVATE LIMITED	U74899DL1995PTC068869	Director	20-Jun-2016
SHIVLOK CAPITAL RESEARCH LLP	AAS-0684	Designated Partner	26-Feb-2020
GRAVITON FINANCIAL RESEARCH LLP	AAI-7953	Designated Partner	09-Jul-2018
CRIMSON CAPITAL RESEARCH LLP	AAE-7451	Designated Partner	11-Sep-2015
YAMUNA CAPITAL RESEARCH LLP	AAD-6875	Designated Partner	31-Mar-2015
GOMTI CAPITAL RESEARCH LLP	AAD-6463	Designated Partner	27-Mar-2015
ARUNACHAL PROPERTIES LLP	AAD-1589	Designated Partner	07-Jan-2015

Frequently Asked Questions

What is the CIN of TCG STOCK BROKING PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TCG STOCK BROKING PRIVATE LIMITED is U67120DL1995PTC367522.

When was TCG STOCK BROKING PRIVATE LIMITED incorporated?

TCG STOCK BROKING PRIVATE LIMITED was incorporated on 25-May-1995 as per public records.

What is the registered office address of TCG STOCK BROKING PRIVATE LIMITED?

1,KARAMPURA SHOPPING CENTRE 2ND FLOOR,BEHIND MILAN CINEMA

What is the authorized and paid-up capital of TCG STOCK BROKING PRIVATE LIMITED?

The company has an authorized capital of ₹ 295000000 and a paid-up capital of ₹ 28,37,72,800.

What is the current status of TCG STOCK BROKING PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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