TATSAT IMPEX PRIVATE LIMITED
CIN: U52300GJ2012PTC069172 As on: 2026-07-13
TATSAT IMPEX PRIVATE LIMITED (CIN: U52300GJ2012PTC069172) is a Private company incorporated on 25 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TATSAT IMPEX PRIVATE LIMITED's NIC code is 523 (which is part of its CIN). As per the NIC code, it is inolved in Other retail trade of new goods in specialized stores.
Directors of TATSAT IMPEX PRIVATE LIMITED are SURESH RAVJIBHAI MORADIYA, ANJALIBEN ALPESHBHAI MORADIYA, and ALPESH RAVJIBHAI MORADIYA.
TATSAT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52300GJ2012PTC069172 and its registration number is 69172. Users may contact TATSAT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATSAT IMPEX PRIVATE LIMITED is OFFICE NO. 221, 222, MADHAV COMPLEX, SHASTRINAGAR, UPTO ANKIT MATERNITY HOSPI TAL, , BHAVNAGAR, Gujarat, India - 364002.
Current status of TATSAT IMPEX PRIVATE LIMITED is - Strike Off.
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 TATSAT IMPEX 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 TATSAT IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TATSAT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05164126 | SURESH RAVJIBHAI MORADIYA | Director | 2012-02-25 |
| 05233593 | ANJALIBEN ALPESHBHAI MORADIYA | Additional Director | 2012-04-04 |
| 05164120 | ALPESH RAVJIBHAI MORADIYA | Director | 2012-02-25 |
Past Directors & Key Managerial Personnel of TATSAT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH RAVJIBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SARKAR GEMS PRIVATE LIMITED | U36911GJ2012PTC069173 | Director | 2012-02-25 | Ongoing |
| AAYUDH IMPEX PRIVATE LIMITED | U52393GJ2012PTC068693 | Director | 2012-01-19 | Ongoing |
| JANMEJAY EXIM PRIVATE LIMITED | U52393GJ2012PTC068694 | Director | 2012-01-19 | Ongoing |
Other Directorships of ANJALIBEN ALPESHBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ALPESH RAVJIBHAI MORADIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAI SARKAR GEMS PRIVATE LIMITED | U36911GJ2012PTC069173 | Director | 2012-02-25 | Ongoing |
| BHADRA GEMS PRIVATE LIMITED | U36911GJ2012PTC070910 | Director | 2012-06-25 | Ongoing |
| AAYUDH IMPEX PRIVATE LIMITED | U52393GJ2012PTC068693 | Director | 2016-05-16 | Ongoing |
| AAYUDH IMPEX PRIVATE LIMITED | U52393GJ2012PTC068693 | Director | - | 2014-03-31 |
| JANMEJAY EXIM PRIVATE LIMITED | U52393GJ2012PTC068694 | Director | 2012-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36911GJ2012PTC069173 | SAI SARKAR GEMS PRIVATE LIMITED | OFFICE NO.219, 220, MADHAV COMPLEX SHASTRINAGAR, UPTO ANKIT MATERNITY HOSPI TAL , BHAVNAGAR, Gujarat, India - 364002 |
| U36911GJ2012PTC070910 | BHADRA GEMS PRIVATE LIMITED | OFFICE NO 219, MADHAV COMPLEX, SHASTRINAGAR , NEAR ANKIT MATERNITY HOSP ITAL , BHAVNAGAR, Gujarat, India - 364002 |
| U27201GJ2024PTC157249 | POWERBYTE ENERGY PRIVATE LIMITED | PLOT NO. 2, NEAR MADHAV FARM,TALAJA ROAD,,VILLAGE ADHEWADA, TAL. GHOGHA, DIS. BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U41002GJ2023PTC144785 | EFFCONS PROJECTS PRIVATE LIMITED | Office No214, Eva Complex,Plot No 2569 Opp. Gulista,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U20122GJ2025PTC160167 | MILLSTONE ORGANICS PRIVATE LIMITED | OFFICE NO.246,MADHAV,WAGHAWADI ROAD BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ABC-0418 | BHARAT GREEN SHIP RECYCLERS LLP | Plot No. 2139, EG Office No. 216,Surbhi Mall Complex, Waghawadi Road Bhavnagar, Gujarat, India - 364002 |
| U51100GJ2005PTC046026 | VKG IMPEX PRIVATE LIMITED | PLOT NO.2166/B-1, OFFICE NO.101 TO 104, FIRST FLOO ASHISH JYOT COMPLEX, NR. SANSKAR MANDAL , BHAVNAGAR, Gujarat, India - 364002 |
| U66290GJ2025PTC158046 | BAPA SITARAM FINSOL PRIVATE LIMITED | 1ST FLOOR, OFFICE NO. 101,AVADH COMPLEX, DAIRY ROAD,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| ABB-3318 | OZA TELE COMMUNICATION LLP | OFFICE NO 201, RATNADEEP COMPLEX,OPP. GULISTA GROUND, NEAR ICICI BANK, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| L99999GJ1982PLC096012 | ROBERT RESOURCES LIMITED | Office No 214, Second Floor Eva-Surbhi Commercial Complex , Bhavnagar, Gujarat, India - 364002 |
| U24111GJ1994PTC023704 | ANKUR PROPERTY DEVELOPERS PRIVATE LIMITED | Office No.7 & 8, Amardeep Complex Sanskar Mandal Chowk , Bhavnagar, Gujarat, India - 364002 |
| U35117GJ2009PTC058287 | VULCAN MARINE PRIVATE LIMITED | OFFICE NO.104, 1ST FLOOR, SHUKAN COMPLEX RUPANI CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U22190GJ2021PLC127824 | PETRA INDUSTRIES LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U52291GJ2025PTC158920 | SPOTTYGO GLOBAL PRIVATE LIMITED | Office No. 304, Third Floor, Imperial Arc,,Pl No. 2143/A1, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| U85100GJ2022PTC132292 | IMSVAN PHARMACEUTICALS PRIVATE LIMITED | OFFICE NO. 402, 4TH FLOOR, VARDHMAN ARAIZE, PLOT NO. 52, KALUBHA ROAD, TAKHTESHWAR,,BHAVNAGAR,Bhavnagar,Gujarat,364002-India |
| ABC-7108 | GOHILWAD SHIP BREAKING LLP | OFFICE NO.404, SHANTI HEIGHTS, PLOT NO.2188-89/A1/A2,,NR VADODARIYA PARK, VALENTINE CIRCLE,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| ACG-3110 | SECURA CYBERTECH SOLUTIONS LLP | OFFICE NO 205 STERLING POINT ABOVE,WAGHAVADI ROAD BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364002 |
| U15100GJ2022PTC133453 | ATUR FOODS PRIVATE LIMITED | OFFICE NO 307, 3RD FLOOR, THE CAPITAL COMMERCIAL COMPLEX, , Bhavnagar, Gujarat, India - 364002 |
| U72900GJ2014PTC081432 | SRK IT SERVICES PRIVATE LIMITED | SHOP NO. B/8, PLOT NO. 2207, HANS COMPLEX, SANSKAR MANDAL CHOWK, , BHAVNAGAR, Gujarat, India - 364002 |
| U25190GJ2021PTC127824 | PETRA INDUSTRIES PRIVATE LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| U25190GJ2021PLC127824 | PETRA INDUSTRIES LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| AAM-2215 | SHORELINE SERVICES LLP | OFFICE NO. 306, THIRD FLOOR, PLOT NO. 2180 EVA SURBHI OPP. AKSHARWADI - WAGHAWADIRD BHAVNAGAR, Gujarat, India - 364002 |
| U37100GJ1999PTC037041 | RUSHIL RECYCLING PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002 |
| U45200GJ2011PTC067273 | RUSHIL INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002 |
| U45203GJ2013PTC075371 | SHIVANAND INFRACON PRIVATE LIMITED | PLOT NO.1506/A, OFFICE NO.111, FIRST FLOOR EARTH AALAY, GHOGHA CIRCLE , BHAVNAGAR, Gujarat, India - 364002 |
| U51524GJ2005PLC055249 | MILONI ENTERPRISE LIMITED | OFFICE NO.203, 2ND FLOOR, SARTHIK PLOT NO.1874 C, ATABHAI CHOWK , Bhavnagar, Gujarat, India - 364002 |
| U51909GJ2013PTC074022 | KASTURI GLOBAL PRIVATE LIMITED | OFFICE NO.1, PLOT NO.2299, GROUND FLOOR PRUTHVI VALLABH APARTMENTS, HILL DRIVE R OAD , BHAVNAGAR, Gujarat, India - 364002 |
| ABB-9319 | ADITE TECHNOLOGIES LLP | Pl. No 2143/A1, Office No. 304, Third Floor,Imperial Arc, Waghawadi Road, Opp. Collage Gate Bhavnagar, Gujarat, India - 364002 |
| U86909GJ2025PTC167307 | LITCHI WELLNESS PRIVATE LIMITED | OFFICE NO 303, SHREERIYA,PLATINUM KALIYABID,Bhavnagar,Bhavnagar,Gujarat,364002-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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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.