Tai-Pan Shipping Profile
Key Indicators
- Authorised Capital ₹ 2.20 Cr
as on 04-07-2024
- Paid Up Capital ₹ 2.20 Cr
as on 04-07-2024
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Tai-Pan Shipping
The Company is engaged in the Transportation Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.20 Cr and a paid-up capital of Rs 2.20 Cr, as per Ministry of Corporate Affairs (MCA) records.
Varghese Thomas, Satish Wagle, and Naresh Kotak serve as directors at the Company.
- CIN/LLPIN
U63090MH1988PTC048466
- Company No.
048466
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 1988
- Date of AGM
27 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai , Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Tai-Pan Shipping?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varghese Thomas  | Director | 18-Jul-2012 | Current |
| Satish Wagle | Director | 23-Aug-2021 | Current |
| Naresh Kotak | Director | 11-Aug-1988 | Current |
Financial Performance and Corporate Structure Insights of Tai-Pan Shipping.
Tai-Pan Shipping Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tai-Pan Shipping?
In 2017, Tai-Pan Shipping had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
_PVT_LTD.webp)
German Express Shipping Agency (India) Pvt LtdActive 31 years 8 monthsVarghese Thomas, Satish Wagle and 1 more are mutual person
- Bunga Express Shipping Agency Private LimitedActive 48 years 7 months
Varghese Thomas and Naresh Kotak are mutual person
- Uni Tex Products Private LimitedActive 87 years 11 months
Varghese Thomas, Satish Wagle and 1 more are mutual person
- Polymarble Manufacturing Company Private LimitedActive 49 years 8 months
Varghese Thomas and Naresh Kotak are mutual person
- Ylvernis Infraproject Private LimitedActive 13 years 9 months
Varghese Thomas and Naresh Kotak are mutual person
_PVT_LTD.webp)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tai-Pan Shipping?
Unlock and access historical data on people associated with Tai-Pan Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tai-Pan Shipping, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tai-Pan Shipping's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
