
Tai-Pan Transport Pvt Ltd
Founded in 1989 and headquartered in Maharashtra, India.
Founded in 1989 and headquartered in Maharashtra, India.
Tai-Pan Transport Pvt Ltd (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 August 1989 and has a history of 35 years and six months. Its registered office is in Mumbai- 400 001., Maharashtra.
The Company is engaged in the Warehousing Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Naresh Kotak, Rajesh Shah, Shreeram Gupta, and One other member serve as directors at the Company.
+91-XXXXXXXXXX
U63000MH1989PTC053265
053265
Private Limited Indian Non-Government Company
30 Aug 1989
11 Sep 2024
31 Mar 2024
Unlisted
Roc Mumbai
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naresh Kotak ![]() | Director | 30-Aug-1989 | Current |
Rajesh Shah ![]() | Additional Director | 18-Nov-2024 | Current |
Shreeram Gupta ![]() | Director | 01-Jul-2024 | Current |
Ignatius Alphonso | Additional Director | 25-Oct-2024 | Current |
Tai-Pan Transport Pvt Ltd, 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%.
Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
---|---|---|---|---|---|---|---|
Total Revenue | |||||||
Revenue from Operations | |||||||
Total Assets | |||||||
Profit or Loss | |||||||
Net Worth | |||||||
EBITDA |
In 2017, Tai-Pan Transport had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Naresh Kotak is a mutual person
Naresh Kotak is a mutual person
Naresh Kotak, Rajesh Shah and 1 more are mutual person
Naresh Kotak and Shreeram Gupta are mutual person
Naresh Kotak is a mutual person
Naresh Kotak, Rajesh Shah and 1 more are mutual person
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Tai-Pan Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Tai-Pan Transport, 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 Transport's trajectory.
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.
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.
Rajesh Ratanshi Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 3 months 20 days .
Ignatius Alphonso was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 4 months 14 days .
Tai-Pan Transport Pvt Ltd last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.
Shreeram Prasad Gupta was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 8 months 7 days .
Tai-Pan Transport Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Naresh Jayantilal Kotak was appointed as a Director was appointed as a Director on 30 Aug 1989 & has been associated with this company since 35 years 6 months .
Tai-Pan Transport Pvt Ltd was incorporated on 30 Aug 1989.
The authorized share capital of Tai-Pan Transport Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.
Currently 4 directors are associated with Tai-Pan Transport Pvt Ltd.
As per Ministry of Corporate Affairs (Mca), the registered address of Tai-Pan Transport Pvt Ltd is 29 Bank Street Fort, India, Mumbai- 400 001., Maharashtra, 400023.
The corporate identification number (CIN) of Tai-Pan Transport Pvt Ltd is U63000MH1989PTC053265 and the company number is 053265 as per Ministry of Corporate Affairs (MCA).
The most recent Balance Sheet for Tai-Pan Transport Pvt Ltd was filed with the ROC on 31 Mar 2024.
KK
SW
JV
RC