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T3B SYSTEMS INDIA PRIVATE LIMITED

CIN: U72900MH2009PTC197281

T3B SYSTEMS INDIA PRIVATE LIMITED (CIN: U72900MH2009PTC197281) is a Private company incorporated on 24 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

T3B SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.T3B SYSTEMS INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].

Directors of T3B SYSTEMS INDIA PRIVATE LIMITED are SHOEB MOIZ BURHANI, AZIZ MOIZBHAI BURHANI, HUSSAIN MOIZ BURHANI, and PASHIN KATPITIA.

T3B SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2009PTC197281 and its registration number is 197281. Users may contact T3B SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of T3B SYSTEMS INDIA PRIVATE LIMITED is A-202/203, POLARIS OFF. MAROL MAROSHI ROAD, , ANDHERI EAST, Maharashtra, India - 400059.

Current status of T3B SYSTEMS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for T3B SYSTEMS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T3B SYSTEMS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of T3B SYSTEMS INDIA
DIN Director Name Designation Appointment Date
02808530 SHOEB MOIZ BURHANI Director 2009-12-09
02809092 AZIZ MOIZBHAI BURHANI Director 2009-12-09
02831213 HUSSAIN MOIZ BURHANI Director 2009-12-09
03451219 PASHIN KATPITIA Director 2011-04-01
Past Directors & Key Managerial Personnel of T3B SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
00436943 SURESH SHIVAPPA NAGARAL Director - 2009-12-20
02269812 SHEETAL SURESH NAGARAL Director - 2009-12-20
Other Directorships of SHOEB MOIZ BURHANI
Company Name CIN Designation Appointment Date Cessation
SHAZPHA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC273412 Director 2016-02-23 Ongoing
Other Directorships of AZIZ MOIZBHAI BURHANI
Company Name CIN Designation Appointment Date Cessation
SHAZPHA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC273412 Director 2016-02-23 Ongoing
Other Directorships of HUSSAIN MOIZ BURHANI
Company Name CIN Designation Appointment Date Cessation
SHAZPHA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC273412 Director 2016-02-23 Ongoing
HAZEL LIGHTING SYSTEMS PRIVATE LIMITED U74999MH2015PTC267075 Director 2015-08-03 Ongoing
Other Directorships of PASHIN KATPITIA
Company Name CIN Designation Appointment Date Cessation
SHAZPHA TECHNOLOGIES PRIVATE LIMITED U72200MH2016PTC273412 Director 2016-02-23 Ongoing
Other Directorships of SURESH SHIVAPPA NAGARAL
Company Name CIN Designation Appointment Date Cessation
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Additional Director - 2018-09-29
ESSEL GREEN ENERGY PRIVATE LIMITED U40100DL2013PTC257744 Director - 2019-06-30
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Additional Director - 2018-09-27
ARUNACHAL HYDRO POWER LIMITED U40101AR2013PLC008384 Director - 2019-06-30
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Additional Director - 2018-09-28
SARJU VALLEY HYDEL PROJECTS COMPANY PRIVATE LIMITED U40101DL2007PTC160703 Director - 2018-11-27
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Additional Director - 2018-09-27
NRSS XXXI (B) TRANSMISSION LIMITED U40106MH2013PLC342540 Director - 2019-02-04
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Additional Director - 2018-09-29
EFFLUGENCE VIDYUT VITARAN (GWALIOR) PRIVATE LIMITED U40300DL2012PTC234925 Director - 2019-06-30
SND LIMITED U40300MH2011PLC215684 Additional Director - 2018-09-30
SND LIMITED U40300MH2011PLC215684 Director - 2019-06-30
OSMANABAD SOLAR ENERGY LIMITED U40300MH2011PLC218480 Additional Director - 2017-06-30
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Additional Director - 2018-09-27
DARBHANGA-MOTIHARI TRANSMISSION COMPANY LIMITED U40300MH2012PLC342541 Director - 2019-02-13
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Additional Director - 2018-09-30
AURANGABAD CITY WATER UTILITY COMPANY LIMITED U41000MH2011PLC219120 Director - 2019-06-30
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Additional Director - 2018-09-29
ESSEL LUCKNOW RAEBARELI TOLL ROADS LIMITED U45200DL2011PLC229484 Director - 2019-06-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Additional Director - 2018-09-30
ESSEL HIGHWAYS LIMITED U45200MH2013PLC274877 Director - 2019-06-30
KAKADE INFRASTRUCTURE PRIVATE LIMITED U45203MH2009PTC287555 Additional Director - 2016-08-23
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Additional Director - 2016-09-28
SION PANVEL TOLLWAYS PRIVATE LIMITED U45203PN2009PTC134473 Director - 2017-02-07
ATHAANG DICHPALLY TOLLWAY PRIVATE LIMITED U45203TG2009PTC064061 Additional Director - 2017-06-30
ATHAANG DEVANAHALLI TOLLWAY PRIVATE LIMITED U45203TG2010PTC067113 Additional Director - 2017-06-30
TRIDENT REALTYHOMES PRIVATE LIMITED U45400MH2010PTC198458 Director - 2013-06-11
EPITISHIA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC217032 Additional Director - 2016-09-26
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Additional Director - 2012-09-24
FAST TRAIN CARGO LIMITED U63020MH2005PLC157383 Director - 2013-03-26
A & N TELECOMM PRIVATE LIMITED U64200MH2009PTC192274 Director 2009-05-08 Ongoing
UDYAN PROPERTIES PRIVATE LIMITED U70109MH2009PTC192412 Director - 2009-05-24
SAYAM PROPERTIES PRIVATE LIMITED U70200MH2009PTC190440 Director - 2014-07-29
SAFERAD INDIA PRIVATE LIMITED U74120MH2011PTC221239 Director - 2011-11-01
SAINOOR MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140MH2001PTC131948 Director 2001-05-11 Ongoing
ESSEL INFRAPROJECTS LIMITED U74999MH1987PLC044006 Additional Director - 2019-06-30
BOSTAN TRADING PRIVATE LIMITED U74999MH2017PTC292782 Additional Director - 2017-03-30
NAGARAL CONSULTANCY (OPC) PRIVATE LIMITED U74999MH2021OPC372785 Director 2021-12-03 Ongoing
PAN INDIA INFRAPROJECTS PRIVATE LIMITED U92412MH2007PTC171016 Additional Director - 2017-06-30
Other Directorships of SHEETAL SURESH NAGARAL
Company Name CIN Designation Appointment Date Cessation
A & N TELECOMM PRIVATE LIMITED U64200MH2009PTC192274 Director 2009-05-08 Ongoing
UDYAN PROPERTIES PRIVATE LIMITED U70109MH2009PTC192412 Director - 2009-05-25
SAYAM PROPERTIES PRIVATE LIMITED U70200MH2009PTC190440 Director - 2014-07-29
SAFERAD INDIA PRIVATE LIMITED U74120MH2011PTC221239 Director - 2011-11-01
BOSTAN TRADING PRIVATE LIMITED U74999MH2017PTC292782 Additional Director - 2017-03-30

CIN Company Name Company Address
U45400MH2008PTC180404 SETHI REALTORS PRIVATE LIMITED A-203, Polaris Business Park, off Marol Maroshi Road, Marol, Andheri ( East), , Mumbai, Maharashtra, India - 400059
U63090MH2010PTC211521 CODOGNOTTO LOGISTICS INDIA PRIVATE LIMITED A-301, A-Wing Polaris, CTS 604/A, Off. Marol Maroshi Road, Near Mangalya Complex, Andheri (East), , Mumbai, Maharashtra, India - 400059
U72900MH2018PTC316220 TRAYDO SOFTECH PRIVATE LIMITED B/203, POLARIS BUSINESS PARK, OFF MAROL MAROSHI ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U15400MH2011FTC216358 IDORI INDIA PRIVATE LIMITED 703/A, POLARIS OFF MAROL MAROSHI ROAD, BEHIND SANGEET PLAZA MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U63090MH2008PTC178126 EMIRATES LOGISTICS INDIA PRIVATE LIMITED Unit 501-503, A & B Wing, Polaris Business Park, Off. Marol Maroshi Road, Marol, Andheri East, , Mumbai, Maharashtra, India - 400059
U40200MH1995PTC086613 UNISON SEPARATIONS AND FILTRATIONS PRIVATE LIMITED A/57 INDL.COMPLEX PREMISESCO OP SOC LTD MILITARY ROAD OFF MAROL MAROSHI ROAD , ANDHERI EAST BOMBAY, Maharashtra, India - 400059
U63040MH2011FTC213986 PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED A/401,Polaris Business Park, Off Marol Maroshi Road,Andheri (East), , Mumbai, Maharashtra, India - 400059
U63030MH2017PTC298322 CELOX SHIPPING PRIVATE LIMITED 203, B-Wing, MTR Room No 1,Polaris, CTS-604/A, Off Marol Maroshi RD,Andheri East, Nr.Mangal ya Complex , Mumbai, Maharashtra, India - 400059
U74120MH2014PTC255210 FREIGHT COMMERCE SOLUTIONS PRIVATE LIMITED B/201, Polaris, CTS-604/A, Off. Marol Maroshi Road Andheri (East) , Mumbai, Maharashtra, India - 400059
F03577 KUWAIT RECONSTRUCTION HOUSE FOR TRADING & CONTRACTING COMPANY (W.L.L) B-203 POLARIS OFF MAROL MAROSHI ROAD MAROL ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
AAL-3623 RIGNAYA & ASSOCIATES LLP 203 Tulip Garden CHS Ltd.,Off Military Road, Marol Maroshi Road,Andheri East Mumbai, Maharashtra, India - 400059
U74999MH2007PTC170396 IBRUK CONSULTING PRIVATE LIMITED A-404, Mangalya, Off Marol-Maroshi Road, Opp. Marol Fire Station, Andheri East, , Mumbai, Maharashtra, India - 400059
U33200MH2020PTC348892 ACCESSIBILITY INDIA CONSULTANTS PRIVATE LIMITED Gala No. A-2, Nanddham Indl. Estate Marol Maroshi Road, Marol , Andheri East, Maharashtra, India - 400059
U34300MH1997PTC105605 BANAI AUTO WORKS PRIVATE LIMITED OPP MAROL POLICE CAMPNEXT TO AAREY CHECK POST OFF MAROL MAROSHI ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U62013MH2024FTC423819 ZM SERVICES INDIA PRIVATE LIMITED #06A113-A, WeWork Raheja Platinum, Sag Baug Road,,Off. Andheri-Kurla Road, Marol,Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India
U74999MH2017NPL289549 VERUSCHKA FOUNDATION FLAT 716, A4 WING, LOK BHARATI CHS, MAROL MAROSHI ROAD, MAROL, NEAR AFL HOUSE/ICICI BANK , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059
U67120MH1996PTC102628 SYTEC ASSOCIATES INDIA PRIVATE LIMITED FLAT 202 PLOT 18A BHAWANINAGAR MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
AAI-3165 ELITE HOSPICONSULT LLP 1101/A2, LOK RAUNAK, OFF MAROL MAROSHI ROAD, BEHIND SEVEN HILLS HOSPITAL, ANDHERI-EAST MUMBAI, Maharashtra, India - 400059
U72900MH2010PTC202817 INDTEX SOLUTIONS PRIVATE LIMITED C-202, MANGALYA PREMISES CHS LTD, OFF MAROL MAROSHI ROAD, CTS-599, ANDHERI - EAST , Mumbai, Maharashtra, India - 400059
U74999MH2016PTC271936 FOXBOX RETAIL PRIVATE LIMITED UNIT NO. B-401,4TH FLOOR , POLARIS ,OFF MAROL MAROSHI ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U45202MH2010PTC210763 AGILITY INFRASTRUCTURE PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260736 AHMEDABAD LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260743 HOSKOTE LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260744 CHAKAN LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260852 VERNA LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260924 WAGHOLI LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U63090MH2015PTC260927 TAMILNADU LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U74990MH2010PTC210625 NAGPUR WAREHOUSE PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059
U74120MH2010PTC210771 GURGAON LOGISTICS PARK PRIVATE LIMITED 202, B WING, MTR, ROOM-1, POLARIS, CTS-604/A,OFF MAROL MAROSHI RD, NR. MANGALYA COMPLEX, ANDHERI(E) , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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