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TANDON MAGNETICS (INDIA) PRIVATE LIMITED

As on: 2024-06-24

TANDON MAGNETICS (INDIA) PRIVATE LIMITED (CIN: U32304MH1978PTC020174) is a Private company incorporated on 01 Dec 1978. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 207000.00.

TANDON MAGNETICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TANDON MAGNETICS (INDIA) PRIVATE LIMITED's NIC code is 3230 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods.

Directors of TANDON MAGNETICS (INDIA) PRIVATE LIMITED are VEENA TANDON KUMARI, and SUNIL KANTILAL SHAH.

TANDON MAGNETICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U32304MH1978PTC020174 and its registration number is 20174. Users may contact TANDON MAGNETICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TANDON MAGNETICS (INDIA) PRIVATE LIMITED is UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.

Current status of TANDON MAGNETICS (INDIA) PRIVATE LIMITED is - Active.

Basic Information

CIN U32304MH1978PTC020174
Name TANDON MAGNETICS (INDIA) PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Mumbai
Registration Number 20174
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1978-03-01
Age of Company 47 years, 0 months, 12 days
Activity NIC Code: 3230 NIC Description: Manufacture of television and radio receivers, sound or video recording or reproducing apparatus, and associated goods
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 2,500,000.00
Paid-up Share Capital ₹ 207,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TANDON MAGNETICS (INDIA) PRIVATE LIMITED
TANDON MAGNETICS INDIA PRIVATE LIMITED

Previous CINs

U32304MH1978PTC020174

Regulatory Filings of TANDON MAGNETICS (INDIA)

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Litigation Search Report of TANDON MAGNETICS (INDIA)

Get a list of all litigations TANDON MAGNETICS (INDIA) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TANDON MAGNETICS (INDIA). This report helps you understand the risk associated in dealing with TANDON MAGNETICS (INDIA) and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TANDON MAGNETICS (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

Investor Complaints & Serious Complaints About TANDON MAGNETICS (INDIA)

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

Directors & Key Managerial Personnel of TANDON MAGNETICS (INDIA)

Current Directors & Key Managerial Personnel of TANDON MAGNETICS (INDIA)
DIN Director Name Designation Appointment Date
00075059 VEENA TANDON KUMARI Director 2019-05-20
01693535 SUNIL KANTILAL SHAH Director 2011-08-29
Past Directors & Key Managerial Personnel of TANDON MAGNETICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
00054553 SANDEEP TANDON Director - 2014-05-06
00059008 BHUPENDRA VAMANDAS SHAH Director - 2011-08-18
00075059 VEENA TANDON KUMARI Director - 2015-02-03
01693535 SUNIL KANTILAL SHAH Additional Director - 2011-08-29
01693731 JAIDEEP TANDON Director - 2019-05-20
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WHITEBOARD CAPITAL ADVISORS LLP AAF-8086 Designated Partner 2016-02-27 Ongoing
FILTER CAPITAL INDIA ADVISORS LLP AAM-1203 Designated Partner - 2019-08-26
TANDON CONSULTANCY SERVICES LLP AAS-0449 Partner 2020-02-25 Ongoing
WELLTIME TRADING AND SERVICES LLP ACG-7865 Designated Partner 2024-04-25 Ongoing
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-10-07 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Additional Director - 2017-08-17
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director 2019-08-01 Ongoing
AAVAS FINANCIERS LIMITED L65922RJ2011PLC034297 Director - 2019-07-31
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Additional Director - 2023-08-22
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Alternate Director - 2023-04-08
LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2023-05-31 Ongoing
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2023-09-28
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Alternate Director - 2023-04-08
LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2023-06-02 Ongoing
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2020-06-30
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director 2004-12-18 Ongoing
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2015-07-30
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Additional Director - 2008-09-24
TOVYA AUTOMATION PRIVATE LIMITED U29192MH1998PTC231879 Director 2008-09-24 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director 2012-03-31 Ongoing
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-02
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Managing Director - 2012-03-31
INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2011-05-24
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-08-07
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2016-08-31
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director - 2014-04-07
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director - 2021-12-08
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director - 2017-02-20
MEM TECH SYSTEMS INDIA PRIVATE LIMITED U31909MH2002PTC136664 Director - 2010-02-12
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-03-27
RELIABLE FASHIONS INDIA PRIVATE LIMITED U51398MH2008PTC186733 Director - 2015-03-25
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2014-08-26
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Additional Director - 2015-09-24
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2019-02-08
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director - 2015-03-27
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Additional Director - 2023-09-28
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Alternate Director - 2023-04-08
LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2023-05-30 Ongoing
3G WIRELESS COMMUNICATIONS PRIVATE LIMITED U64202MH2001PTC236006 Director 2007-08-08 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director 2004-07-01 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2017-02-20
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2017-02-20
SYRMA SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177089 Director 2007-12-26 Ongoing
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2000-05-26 Ongoing
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2012-04-01
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Managing Director 2012-04-01 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2007-01-24 Ongoing
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2017-02-20
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2017-02-20
ACCELYST SOLUTIONS PRIVATE LIMITED U72900MH2008PTC185202 Director - 2015-03-23
IQ BACKOFFICE INDIA PRIVATE LIMITED U72900TN2010FTC090700 Director - 2011-05-31
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2015-03-25
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director - 2019-05-08
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Additional Director - 2017-09-22
YOUNG PRESIDENTS ORGANIZATION (MUMBAI CHAPTER) U74140MH1997NPL111167 Director - 2019-07-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2014-05-05
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Additional Director - 2011-09-19
WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director 2011-09-19 Ongoing
WIN-HOLT INDIA PRIVATE LIMITED U74990DL2011FTC271446 Director - 2011-07-22
KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director - 2015-03-24
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2015-03-27
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED U93090MH2018PTC308253 Nominee Director 2018-11-19 Ongoing
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director - 2016-03-15
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Additional Director - 2008-09-30
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director - 2016-03-15
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Additional Director - 2008-09-29
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director - 2016-03-15
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director - 2011-08-16
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director - 2011-08-17
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2007-07-28
INDUS VALLEY PARTNERS (MUMBAI) PRIVATE LIMITED U30000MH2005PTC156388 Director - 2009-03-02
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Additional Director - 2008-09-30
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Director - 2008-05-01
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Whole-time director - 2011-08-18
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Additional Director - 2008-09-25
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director - 2016-03-15
TANDON MOTORS PRIVATE LIMITED U31103MH1981PTC024858 Director - 2011-08-18
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Additional Director - 2008-09-30
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director - 2016-03-15
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED U45200MH2002PTC137692 Director - 2011-09-16
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Additional Director - 2008-09-30
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director - 2016-03-15
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2011-08-19
TASSEL TRADING LIMITED U51900MH1995PLC089547 Director - 2016-03-15
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director - 2016-03-15
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Director - 2011-08-17
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2011-10-10
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2011-08-19
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Additional Director - 2008-09-29
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2010-07-09
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2011-08-19
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2011-08-19
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director - 2007-07-04
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director - 2007-07-04
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director - 2011-08-19
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Additional Director - 2008-09-29
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2016-03-15
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Additional Director - 2008-09-29
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director - 2016-03-15
IDEAL ELECTRONICS PVT LTD U99999MH1984PTC033627 Director - 2011-08-17
MODERN DIE CASTING LLP AAQ-4130 Designated Partner 2019-08-29 Ongoing
TASSEL TRADING LLP AAR-6364 Designated Partner 2020-01-16 Ongoing
TANDON CONSULTANCY SERVICES LLP AAS-0449 Designated Partner 2020-02-25 Ongoing
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Director - 2015-01-21
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Director - 2015-01-21
EBONY AGRICULTURAL LIMITED U01403MH2009PLC194312 Director 2009-07-22 Ongoing
IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Director - 2015-01-21
DRAKE AGRICULTURAL LIMITED U01403MH2010PLC210397 Director 2010-11-29 Ongoing
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director 1984-06-23 Ongoing
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director - 2015-03-30
MEMORY ELECTRONICS PRIVATE LIMITED U25999MH1984PTC034033 Director 1984-09-15 Ongoing
RADICAL PLASTICS PRIVATE LIMITED U27200MH1978PTC020832 Director - 2015-01-21
MODERN DIE CASTING PRIVATE LIMITED U27300MH1983PTC030268 Director - 2015-02-03
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Additional Director - 2015-09-28
INFINX SERVICES PRIVATE LIMITED U30000MH1996PTC099112 Director - 2017-08-11
DELTA COMPUTER PRINTS PVT LTD U30007MH1982PTC028778 Director - 2015-01-21
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Additional Director - 2015-09-29
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director - 2019-05-07
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director 1984-06-23 Ongoing
ADVANCE POWER DEVICES PRIVATE LIMITED U31100MH1985PTC035798 Director 1985-03-29 Ongoing
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director 1990-07-23 Ongoing
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director 1984-10-09 Ongoing
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Additional Director - 2019-09-28
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Director 2019-09-28 Ongoing
VEDACOM (INDIA) PVT LTD U32107MH1986PTC038927 Director - 2015-02-03
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Additional Director - 2015-09-30
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director 2015-09-30 Ongoing
TANCOM ELECTRONICS PRIVATE LIMITED U32107MH1988PTC047729 Director - 2015-01-21
TITUS TRADING AND AGENCIES LIMITED U51900MH1982PLC028592 Director - 2015-01-21
SUDEEP EXPORTS PVT LTD U51900MH1983PTC029821 Director - 2015-02-03
TASSEL TRADING LIMITED U51900MH1995PLC089547 Beneficial Owner - 2020-01-15
TASSEL TRADING LIMITED U51900MH1995PLC089547 Director - 2020-01-15
GALENA TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093623 Director 1996-01-08 Ongoing
DRAKE TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093634 Director - 2015-02-03
CANTOR TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093640 Director 1996-01-08 Ongoing
ORNIS TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093689 Director - 2015-02-04
THRALL TRADING COMPANY PRIVATE LIMITED U51900MH1995PTC093690 Director - 2015-02-03
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director - 2015-03-30
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director 1999-02-10 Ongoing
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director - 2015-01-21
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Director 2002-01-01 Ongoing
RINE TRADING COMPANY PRIVATE LIMITED U51909MH1995PTC089658 Director - 2015-02-03
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Director 2019-05-08 Ongoing
VEEMA HOLDINGS PVT LTD U67120MP1989PTC005142 Director - 2015-02-03
SACHAM HIGHWAY REAL ESTATES PRIVATE LIMITED U70100MP1986PTC026143 Director - 2010-07-09
RADICAL CONSULTANCY AND SERVICES PRIVATE LIMITED U72100MH1987PTC042791 Director - 2015-01-21
TANDON TECHNOLOGY SERVICES AND SOLUTIONS PRIVATE LIMITED U72200MH2007PTC177047 Director - 2009-12-01
INFINX SERVICES PRIVATE LIMITED U72900MH2006PTC163601 Director 2006-08-05 Ongoing
EBONY SALES AND SERVICES PRIVATE LIMITED U72900MH2008PTC178271 Director - 2015-01-21
DHANWI MEDICARE PRIVATE LIMITED U74110MH2008PTC188580 Director - 2009-10-27
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director - 2020-02-24
RELIABLE CONSULTANCY SERVICES PVT LTD U74140MH1983PTC029383 Director 2002-10-16 Ongoing
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director 1981-07-22 Ongoing
IDEAL ELECTRONICS PVT LTD U99999MH1984PTC033627 Director 1984-07-31 Ongoing
TASSEL TRADING LLP AAR-6364 Partner - 2021-03-01
TANCOM AGRICULTURAL LIMITED U01400MH2009PLC197486 Director 2009-12-01 Ongoing
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Additional Director - 2009-09-29
VEEMA AGRO PRODUCTS LIMITED U01403MH2007PLC173529 Director - 2019-05-07
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Additional Director - 2009-09-29
TANCOM AGRO PRODUCTS LIMITED U01403MH2007PLC173802 Director - 2019-05-07
EBONY AGRICULTURAL LIMITED U01403MH2009PLC194312 Director 2009-07-22 Ongoing
IVORY AGRICULTURAL LIMITED U01403MH2009PLC194313 Director - 2010-09-28
TITUS AGRICULTURAL LIMITED U01403MH2009PLC197488 Director 2009-12-01 Ongoing
VEDACOM AGRICULTURAL LIMITED U01403MH2009PLC197489 Director 2009-12-01 Ongoing
MEDIA AGRICULTURAL LIMITED U01403MH2009PLC197523 Director - 2010-09-28
CRUCIBLE AGRO PRODUCT LIMITED U01403MH2010PLC209371 Director 2010-10-23 Ongoing
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director 2009-09-03 Ongoing
HYBRID AGRICULTURAL LIMITED U15420MH1984PLC033242 Director appointed in casual vacancy - 2022-09-30
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Additional Director - 2022-09-30
HI TEK PLASTICS PRIVATE LIMITED U25209MH1984PTC032176 Director 2022-02-18 Ongoing
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Additional Director - 2011-09-06
TANDON DATA SYSTEM SERVICES PVT LTD U27900MH1986PTC038942 Director 2011-09-06 Ongoing
EASTERN PERIPHERALS PRIVATE LIMITED U30007MH1982PTC028357 Director - 2019-05-07
GOLDEN COMPUTERS LIMITED U30007MH1983PLC030267 Director appointed in casual vacancy - 2019-05-07
TITUS ELECTRONICS LTD U30007MH1984PLC033243 Director appointed in casual vacancy - 2015-03-21
TANDON MOTORS PRIVATE LIMITED U31103MH1981PTC024858 Director 2007-08-02 Ongoing
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director 2009-09-05 Ongoing
T. HOLDING ELECTRONICS PRIVATE LIMITED U31908MH2007PTC166872 Director appointed in casual vacancy - 2009-09-05
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Additional Director - 2022-09-30
MEDIA ELECTRONICS LIMITED U32106MH1984PLC034224 Director 2022-02-18 Ongoing
ARCHSONE PROPERTIES (INDIA ) PRIVATE LIMITED U45200MH2002PTC137692 Director - 2020-01-13
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Additional Director - 2022-09-30
TRANQUIL TRADING COMPANY LIMITED U51900MH1996PLC101290 Director 2022-02-18 Ongoing
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Additional Director - 2011-09-05
BALLAST TRADING COMPANY PRIVATE LIMITED U51900MH1999PTC119391 Director 2011-09-05 Ongoing
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Additional Director - 2011-09-30
J T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021585 Director - 2012-02-10
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Additional Director - 2011-09-21
AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director 2011-09-21 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director 2009-09-29 Ongoing
EBONY ELECTRONICS PRIVATE LIMITED U72900MH2007PTC167235 Director appointed in casual vacancy - 2009-09-29
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Additional Director - 2011-08-29
TERRASTOR PRIVATE LIMITED U72900MH2007PTC176285 Director 2011-08-29 Ongoing
TANDON CONSULTANCY SERVICES LIMITED U74120MH1982PLC028823 Director appointed in casual vacancy - 2015-03-27
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director 2009-09-03 Ongoing
TANDON HOLDINGS LIMITED U93000MH1981PLC024831 Director appointed in casual vacancy - 2022-09-30
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2020-11-09 Ongoing
ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED U31100MH1989PTC051622 Director 1995-06-26 Ongoing
FONDUE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC114889 Director 2002-10-17 Ongoing
CRUCIBLE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC116294 Director 2002-10-17 Ongoing
S T HOLDINGS PRIVATE LIMITED U67120MH1979PTC021588 Director - 2014-02-18
Other Directorships of SANDEEP TANDON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUPENDRA VAMANDAS SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VEENA TANDON KUMARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNIL KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAIDEEP TANDON
Company Name CIN Designation Appointment Date Cessation

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U01403MH2011PTC213303 DHANWI AGRICULTURAL PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U27900MH1986PTC038942 TANDON DATA SYSTEM SERVICES PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U27200MH1978PTC020832 RADICAL PLASTICS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U30007MH1982PTC028357 EASTERN PERIPHERALS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U30007MH1982PTC028778 DELTA COMPUTER PRINTS PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U25999MH1984PTC034033 MEMORY ELECTRONICS PRIVATE LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U32107MH1986PTC038927 VEDACOM (INDIA) PVT LTD UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01400MH2009PLC197486 TANCOM AGRICULTURAL LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA OPP. SEEPZ, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2007PLC173802 TANCOM AGRO PRODUCTS LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2007PLC173529 VEEMA AGRO PRODUCTS LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U15420MH1984PLC033242 HYBRID AGRICULTURAL LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U25209MH1984PTC032176 HI TEK PLASTICS PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U29192MH1998PTC231879 TOVYA AUTOMATION PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U30007MH1984PLC033243 TITUS ELECTRONICS LTD UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U30007MH1983PLC030267 GOLDEN COMPUTERS LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U31100MH1989PTC051622 ADVANCE MOTORS TECHNOLOGY PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U31100MH1985PTC035798 ADVANCE POWER DEVICES PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U31103MH1981PTC024858 TANDON MOTORS PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U31908MH2007PTC166872 T. HOLDING ELECTRONICS PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U32106MH1984PLC034224 MEDIA ELECTRONICS LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2009PLC197523 MEDIA AGRICULTURAL LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2010PLC210397 DRAKE AGRICULTURAL LIMITED UNIT NO. 601, 6TH FLOOR FLORAL DECK PLAZA, MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U31909MH2002PTC136664 MEM TECH SYSTEMS INDIA PRIVATE LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, OPP. SEEPZ, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093
L30007MH2004PLC148165 SYRMA SGS TECHNOLOGY LIMITED UNIT NO. 601, 6TH FLOOR, FLORAL DECK PL MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2009PLC194313 IVORY AGRICULTURAL LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U01403MH2009PLC197488 TITUS AGRICULTURAL LIMITED UNIT NO. 602, 6TH FLOOR, FLORAL DECK PLAZA MIDC, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
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Prosecution Details of TANDON MAGNETICS (INDIA)

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TANDON MAGNETICS (INDIA)

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10252093 2010-10-08 2020-03-12 2021-09-21 556,500,000.00 State Bank of India

Contact Details of TANDON MAGNETICS (INDIA)

Email ID: [email protected] Website: Not Available Address: UNIT NO. 601, 6TH FLOOR, FLORAL DECK PLAZA, MIDC OPP. SEEPZ, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093

Principal Products & Services of TANDON MAGNETICS (INDIA)

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

Balance Sheet of TANDON MAGNETICS (INDIA)

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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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

Profit & Loss Statement of TANDON MAGNETICS (INDIA)

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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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

Fund Raising Activity of TANDON MAGNETICS (INDIA)

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

Subsidiaries, Associate Companies & Join Ventures of TANDON MAGNETICS (INDIA)

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

Board Meetings of TANDON MAGNETICS (INDIA)

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

Auditors of TANDON MAGNETICS (INDIA)

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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