Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAG OFFSHORE LIMITED
CIN: U63090MH2003PLC139657
TAG OFFSHORE LIMITED (CIN: U63090MH2003PLC139657) is a Public company incorporated on 21 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 55425170.00.
TAG OFFSHORE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TAG OFFSHORE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TAG OFFSHORE LIMITED are GODFREY WILLIAM PIMENTA, MAMTA KISHOR APPARAO, SHIBEN KRISHEN KAUL, and SHAMIK KISHOR APPARAO.
TAG OFFSHORE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PLC139657 and its registration number is 139657. Users may contact TAG OFFSHORE LIMITED on its Email address - [email protected]. Registered address of TAG OFFSHORE LIMITED is Unit No.B 002-Gr. Flr,Everest Nivara Infotech Park Plot No. D-3, TTC Industrial Area,Turbhe , MIDC , Navi Mumbai, Maharashtra, India - 400705.
Current status of TAG OFFSHORE LIMITED is - Under Liquidation.
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 CINs
ZaubaCorp's company report for TAG OFFSHORE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAG OFFSHORE
Purchase full report of TAG OFFSHORE
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 TAG OFFSHORE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TAG OFFSHORE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06630502 | GODFREY WILLIAM PIMENTA | Additional Director | 2018-04-24 |
| 00043528 | MAMTA KISHOR APPARAO | Director | 2006-07-03 |
| 07752288 | SHIBEN KRISHEN KAUL | Director | 2017-09-29 |
| 00043571 | SHAMIK KISHOR APPARAO | Director | 2019-04-01 |
Past Directors & Key Managerial Personnel of TAG OFFSHORE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02001664 | NANDAN GOPAL KRISHNA KILPADY | Additional Director | - | 2016-08-31 |
| 05268477 | VINIT BUMB | Additional Director | - | 2013-09-25 |
| 05268477 | VINIT BUMB | Director | - | 2015-08-26 |
| 07470705 | YULETTE JOSEPH DSOUZA | Additional Director | - | 2016-09-30 |
| 07470705 | YULETTE JOSEPH DSOUZA | Director | - | 2017-11-16 |
| 00006570 | NALINAKSHAN SUKUMARAN KOLANGARADATH | Additional Director | - | 2018-04-24 |
| 07090064 | RATAN NIHALCHAND THAKUR | Additional Director | - | 2015-03-26 |
| 07090064 | RATAN NIHALCHAND THAKUR | Director | - | 2016-10-06 |
| 07752288 | SHIBEN KRISHEN KAUL | Additional Director | - | 2017-09-29 |
| 07752288 | SHIBEN KRISHEN KAUL | Director | - | 2018-05-14 |
| 08429790 | KAJAL KIRAN DAMANIA | Company Secretary | - | 2017-02-23 |
| 00043571 | SHAMIK KISHOR APPARAO | Managing Director | - | 2019-04-01 |
| 00294568 | SARANGAN VIJAYARHGHAVAN GOVINDARAJAN | Director | - | 2009-08-31 |
| 00323513 | RISHI DEEPAK MIRCHANDANI | Additional Director | - | 2015-03-26 |
| 00323513 | RISHI DEEPAK MIRCHANDANI | Director | - | 2017-10-28 |
| 01791822 | NAYANTARA SHAMIK APPARAO | Director | - | 2012-03-01 |
Other Directorships of NANDAN GOPAL KRISHNA KILPADY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGS MARINE & OFFSHORE LLP | AAA-6998 | Designated Partner | 2011-11-23 | Ongoing |
| GREEN WATER MARINE PRIVATE LIMITED | U74120MH2013PTC245676 | Director | 2013-07-15 | Ongoing |
Other Directorships of VINIT BUMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S N OFFSHORE PRIVATE LIMITED | U61200MH2012PTC229861 | Director | - | 2014-06-19 |
| S S INVESTMENTS PVT LTD | U70109AP1984PTC005156 | Additional Director | - | 2013-09-27 |
| S S INVESTMENTS PVT LTD | U70109AP1984PTC005156 | Director | - | 2014-03-06 |
Other Directorships of GODFREY WILLIAM PIMENTA
Other Directorships of YULETTE JOSEPH DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NALINAKSHAN SUKUMARAN KOLANGARADATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Director | - | 2020-02-28 |
| PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED | L67120MH1992PLC070121 | Director | - | 2014-09-27 |
| SHRI KRISHNA MINES PVT LTD | U14106MH2006PTC159908 | Director | - | 2021-10-08 |
| GOETEC CONSTRUCTION COMPANY PRIVATE LIMITED | U45400MH2012PTC225708 | Director | - | 2014-01-31 |
| MEDTITANS MANAGEMENT SERVICES PRIVATE LIMITED | U74120MH2012PTC233441 | Director | - | 2021-10-08 |
Other Directorships of MAMTA KISHOR APPARAO
Other Directorships of RATAN NIHALCHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Additional Director | - | 2015-03-14 |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Director | 2015-03-14 | Ongoing |
| ASHAPURA INTIMATES FASHION LIMITED | L17299MH2006PLC163133 | Director | - | 2019-01-28 |
| WOMEN'S NEXT LOUNGERIES LIMITED | L18204MH2010PLC211237 | Additional Director | - | 2015-03-10 |
| WOMEN'S NEXT LOUNGERIES LIMITED | L18204MH2010PLC211237 | Director | - | 2015-04-28 |
Other Directorships of SHIBEN KRISHEN KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROVISO INFRASTRUCTURE LLP | AAE-9535 | Partner | 2015-10-19 | Ongoing |
Other Directorships of KAJAL KIRAN DAMANIA
Other Directorships of SHAMIK KISHOR APPARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO PRECIOUS MERCANTILE GOODS PRIVATE LIMITED | U27209GJ1995PTC024383 | Director | - | 2014-06-19 |
| GOLDEN HEER IMPORTERS PRIVATE LIMITED | U51909GJ1995PTC024404 | Director | - | 2014-03-06 |
| NEELAKSHI MULTITRADE PRIVATE LIMITED | U52190MH2009PTC190393 | Director | - | 2016-03-14 |
| S N OFFSHORE PRIVATE LIMITED | U61200MH2012PTC229861 | Additional Director | - | 2013-09-25 |
| S N OFFSHORE PRIVATE LIMITED | U61200MH2012PTC229861 | Director | - | 2012-05-30 |
| KAMA JEWELRY PRIVATE LIMITED | U65990MH1993PTC072544 | Nominee Director | - | 2019-11-01 |
| SRIJAN INVESTMENTS LIMITED | U67120MH1989PLC054295 | Additional Director | - | 2014-03-06 |
| S S INVESTMENTS PVT LTD | U70109AP1984PTC005156 | Director | - | 2014-03-06 |
| ESL WORLDWIDE SEA LOGISTICS LIMITED | U85110KA1992PLC012870 | Director | - | 2009-09-02 |
| TOL MARITIME PRIVATE LIMITED | U93090MH2017PTC300583 | Director | 2017-10-09 | Ongoing |
Other Directorships of SARANGAN VIJAYARHGHAVAN GOVINDARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEO PRECIOUS MERCANTILE GOODS PRIVATE LIMITED | U27209GJ1995PTC024383 | Director | - | 2009-08-31 |
| IND AUST MARITIME PRIVATE LIMITED | U29299MH1995PTC094371 | Director | - | 2009-10-31 |
| GOLDEN HEER IMPORTERS PRIVATE LIMITED | U51909GJ1995PTC024404 | Director | - | 2009-08-31 |
| S S INVESTMENTS PVT LTD | U70109AP1984PTC005156 | Director | - | 2009-08-31 |
| PROGRESSIVE SHIPPING CONSULTANCY SERVICES PRIVATE LIMITED | U74999MH1995PTC089565 | Director | 1995-06-15 | Ongoing |
Other Directorships of RISHI DEEPAK MIRCHANDANI
Other Directorships of NAYANTARA SHAMIK APPARAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER OCEAN INVESTMENT PRIVATE LIMITED | U65990MH1982PTC028658 | Additional Director | - | 2015-09-30 |
| SILVER OCEAN INVESTMENT PRIVATE LIMITED | U65990MH1982PTC028658 | Director | 2015-09-30 | Ongoing |
| KAMA JEWELLERY PRIVATE LIMITED | U74999MH2011PTC216930 | Additional Director | - | 2012-02-27 |
| KAMA JEWELLERY PRIVATE LIMITED | U74999MH2011PTC216930 | Director | - | 2015-06-12 |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10037873 | 2007-01-04 | 2010-10-26 | 2015-03-17 | 320,112,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10055347 | 2007-06-06 | 2010-12-20 | - | 364,500,000.00 | STATE BANK OF INDIA | |
| 10098504 | 2008-03-28 | 2008-09-08 | 2011-01-06 | 120,000,000.00 | Axis Bank Limited | |
| 10158525 | 2009-04-13 | 2010-08-09 | 2010-10-05 | 500,000,000.00 | AXIS BANK LIMITED | |
| 10159256 | 2009-05-22 | 2010-12-20 | - | 637,500,000.00 | STATE BANK OF INDIA | |
| 10165475 | 2009-05-29 | - | 2016-12-27 | 388,000,000.00 | SATATE BANK OF INDIA | |
| 10165476 | 2009-05-22 | 2016-12-19 | - | 637,500,000.00 | State Bank of India | |
| 10165932 | 2009-05-22 | 2009-05-22 | 2010-10-11 | 500,000,000.00 | Axis Trustee Services Limited | |
| 10188561 | 2009-12-07 | 2016-12-27 | - | 675,000,000.00 | State Bank of India | |
| 10191512 | 2009-11-20 | - | 2011-04-13 | 150,000,000.00 | IDBI BANK LTD | |
| 10233348 | 2010-08-04 | 2016-09-20 | 2017-01-05 | 200,000,000.00 | Standard Chartered Bank | |
| 10247898 | 2010-09-08 | 2013-08-29 | 2016-12-08 | 210,000,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10249783 | 2010-09-09 | - | - | 244,400,000.00 | Axis Bank Limited | |
| 10263594 | 2010-12-08 | - | - | 303,300,000.00 | Axis Bank Limited | |
| 10278450 | 2011-03-08 | - | 2015-03-17 | 210,000,000.00 | UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED | |
| 10282270 | 2011-03-15 | - | - | 265,292,000.00 | Axis Bank Limited | |
| 10299928 | 2011-08-09 | - | - | 575,000,000.00 | state bank of patiala | |
| 10345856 | 2012-03-13 | 2012-06-01 | 2016-04-22 | 200,000,000.00 | Axis Bank Limited | |
| 10380233 | 2012-09-19 | 2012-11-30 | - | 1,316,000,000.00 | Axis Bank Limited | |
| 10394484 | 2012-12-21 | - | - | 170,000,000.00 | Axis Bank Limited | |
| 10401014 | 2013-01-31 | 2013-03-26 | - | 535,000,000.00 | ICICI BANK LTD | |
| 10403588 | 2012-12-24 | 2013-07-04 | 2016-01-29 | 150,000,000.00 | YES BANK LIMITED | |
| 10403591 | 2012-12-24 | 2013-03-25 | 2016-01-29 | 200,000,000.00 | YES BANK LIMITED | |
| 10447754 | 2013-08-03 | 2016-02-24 | - | 1,709,000,000.00 | United Bank of India | |
| 10448064 | 2013-08-31 | 2015-07-31 | - | 158,400,000.00 | ADITYA BIRLA FINANCE LIMITED | |
| 10453004 | 2013-10-03 | 2016-01-22 | 2017-01-03 | 193,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10474530 | 2014-01-13 | - | - | 882,000,000.00 | State Bank of India | |
| 10476850 | 2014-02-12 | - | 2015-01-21 | 150,000,000.00 | Axis Bank Limited | |
| 10491248 | 2014-03-11 | 2014-06-13 | 2015-07-24 | 170,839,049.00 | HDFC BANK LIMITED | |
| 10515056 | 2014-07-22 | 2014-10-10 | 2016-01-29 | 100,000,000.00 | YES BANK LIMITED | |
| 10515060 | 2014-07-22 | 2014-10-10 | 2016-01-29 | 100,000,000.00 | YES BANK LIMITED | |
| 10528642 | 2014-10-30 | - | 2017-01-18 | 20,000,000.00 | Standard Chartered Bank | |
| 10530598 | 2014-08-30 | 2015-01-06 | - | 330,000,000.00 | Axis Bank Limited | |
| 10550453 | 2015-02-23 | - | - | 400,000,000.00 | IFCI LIMITED | |
| 10553997 | 2015-02-12 | - | - | 1,440,000,000.00 | State Bank of India | |
| 10554787 | 2014-12-30 | - | - | 565,000.00 | Axis Bank Limited | |
| 10579411 | 2015-06-26 | - | - | 1,744,400,000.00 | Bank of Baroda | |
| 10581538 | 2015-07-13 | - | 2016-12-22 | 210,000,000.00 | IREP Credit Capital Private Limited | |
| 10581688 | 2015-07-08 | 2015-07-08 | - | 932,500,000.00 | EXPORT- IMPORT BANK OF INDIA | |
| 10582712 | 2015-07-08 | - | - | 150,000,000.00 | Axis Bank Limited | |
| 10584972 | 2015-06-30 | - | 2016-04-13 | 70,000,000.00 | YES BANK LIMITED | |
| 10589583 | 2015-08-20 | - | - | 932,000,000.00 | State Bank of India | |
| 10613503 | 2015-12-24 | - | 2016-12-22 | 100,000,000.00 | IREP Credit Capital Private Limited | |
| 80063193 | 2005-11-09 | 2016-12-19 | - | 1,210,000,000.00 | State Bank of India | |
| 80067178 | 2005-12-26 | - | 2013-12-26 | 132,000,000.00 | State Bank of Patiala | |
| 90146778 | 2004-10-27 | 2016-12-27 | - | 757,400,000.00 | State Bank of India | |
| 100021471 | 2016-03-25 | - | 2016-07-01 | 250,000,000.00 | HERO FINCORP LIMITED | |
| 100036925 | 2016-06-28 | - | - | 330,000,000.00 | IDBI Bank Limited | |
| 100061002 | 2016-10-27 | - | - | 360,000,000.00 | IDBI Bank Limited | |
| 100064333 | 2016-11-15 | - | - | 150,000,000.00 | HERO FINCORP LIMITED | |
| 100064753 | 2016-11-15 | - | - | 210,000,000.00 | HERO FINCORP LIMITED | |
| 100069891 | 2016-12-07 | - | - | 600,000,000.00 | IFCI LIMITED | |
| 100074240 | 2017-01-06 | 2018-09-04 | - | 626,181,328.00 | ADITYA BIRLA FINANCE LIMITED | |
| 100156885 | 2018-02-03 | - | - | 100,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.