Tai-Pan Transport Pvt Ltd

Founded in 1989 and headquartered in Maharashtra, India.

1989 | Mumbai- 400 001., Maharashtra (India) | Active
Last Updated:

Tai-Pan Transport Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 35 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024

About Tai-Pan Transport

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.

Company Details

  • Location Mumbai- 400 001., Maharashtra
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000MH1989PTC053265

  • Company No.

    053265

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Aug 1989

  • Date of AGM

    11 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Warehousing

Who are the key members and board of directors at Tai-Pan Transport?

Board Members (4)

NameDesignationAppointment DateStatus
Naresh Kotak Country flag representing In Director 30-Aug-1989Current
Rajesh Shah Country flag representing In Additional Director 18-Nov-2024Current
Shreeram Gupta Country flag representing In Director 01-Jul-2024Current
Ignatius Alphonso Additional Director 25-Oct-2024Current

Financial Performance of Tai-Pan Transport.

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%.

Tai-Pan Transport revenue growth over time
Tai-Pan Transport profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Tai-Pan Transport?

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Tai-Pan Transport?

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.

Employee growth trends for Tai-Pan Transport Pvt Ltd

Deals i

Graph showing company valuation over time

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.

Rating

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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

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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.

Latest Updates, News, and FAQs on Tai-Pan Transport

Recent activity within the organization

  • Director Appointment

    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 4 months 10 days .

  • Director Appointment

    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 5 months 3 days .

  • Annual General Meeting

    Tai-Pan Transport Pvt Ltd last Annual general meeting of members was held on 11 Sep 2024 as per latest MCA records.

  • Director Appointment

    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 27 days .

  • Balance Sheet

    Tai-Pan Transport Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    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 .

Frequently asked questions

  • What is the Incorporation or founding date of Tai-Pan Transport Pvt Ltd?

    Tai-Pan Transport Pvt Ltd was incorporated on 30 Aug 1989.

  • What is authorized share capital and paid-up capital of Tai-Pan Transport Pvt Ltd?

    The authorized share capital of Tai-Pan Transport Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Tai-Pan Transport Pvt Ltd?

    Currently 4 directors are associated with Tai-Pan Transport Pvt Ltd.

    • Naresh Jayantilal Kotak
    • Rajesh Ratanshi Shah
    • Shreeram Prasad Gupta
    • Ignatius Alphonso

  • What is the registered address of 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.

  • What is the corporate identification number (CIN) and company number of Tai-Pan Transport Pvt Ltd?

    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).

  • When was the last Balance Sheet of Tai-Pan Transport Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Tai-Pan Transport Pvt Ltd was filed with the ROC on 31 Mar 2024.

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