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
TAZCHEM LOGISTICS PRIVATE LIMITED
CIN: U63030MH2021PTC356392 As on: 2026-07-13
TAZCHEM LOGISTICS PRIVATE LIMITED (CIN: U63030MH2021PTC356392) is a Private company incorporated on 05 Mar 2021. 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.
TAZCHEM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAZCHEM LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TAZCHEM LOGISTICS PRIVATE LIMITED are ABDUL RAZAK MAHEBOOB SHAIKH, and FARHAN SABBIRBHAI VHORA.
TAZCHEM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2021PTC356392 and its registration number is 356392. Users may contact TAZCHEM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAZCHEM LOGISTICS PRIVATE LIMITED is Office No. 808, Mayuresh Square, PL-17, Sector- 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614.
Current status of TAZCHEM LOGISTICS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAZCHEM LOGISTICS 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.
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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 TAZCHEM LOGISTICS 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 TAZCHEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07140422 | ABDUL RAZAK MAHEBOOB SHAIKH | Director | 2021-03-05 |
| 10479128 | FARHAN SABBIRBHAI VHORA | Director | 2024-04-08 |
Past Directors & Key Managerial Personnel of TAZCHEM LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00054704 | ANILKUMAR RAJAN | Director | - | 2024-04-30 |
| 07190819 | DEVDUTTA HOARE | Director | - | 2024-04-30 |
| 09093229 | SHEKHAR KUMAR SINHA | Director | - | 2021-12-03 |
Other Directorships of ANILKUMAR RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAJ INTERNATIONAL LLP | AAJ-4868 | Designated Partner | 2017-05-23 | Ongoing |
| SARASWATI COMMERCIAL (INDIA) LTD | L51909MH1983PLC166605 | Director | - | 2017-08-10 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Additional Director | - | 2011-09-24 |
| ARONI COMMERCIALS LIMITED | L74999MH1985PLC035047 | Director | - | 2012-05-29 |
| SANDEEP FARMING PRIVATE LIMITED | U01400MH2011PTC222014 | Director | - | 2012-02-02 |
| NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D | U01403MH2007PTC167474 | Director | - | 2012-02-02 |
| G T Z BOMBAY PRIVATE LIMITED | U31401MH1984PTC166640 | Director | - | 2012-02-02 |
| URUDAVAN INVESTMENT AND TRADING PRIVATE LIMITED | U51900MH1996PTC095960 | Director | - | 2012-02-02 |
| WINDSOR TRADING AND FINANCE PRIVATE LIMI TED | U51900MH1996PTC096828 | Director | - | 2012-02-02 |
| GEECEE LOGISTICS AND DISTRIBUTIONS PRIVATE LIMITED | U51909MH2010PTC199001 | Director | - | 2012-09-11 |
| FOUR DIMENSIONS ADVISORS PRIVATE LIMITED | U67100MH1996PTC096830 | Director | - | 2019-06-25 |
Other Directorships of ABDUL RAZAK MAHEBOOB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAZ AQUA BLUE LLP | AAU-9286 | Designated Partner | 2020-12-03 | Ongoing |
| ASHTAGANDH GLOBAL PRIVATE LIMITED | U33127MH2020PTC340695 | Director | 2021-10-04 | Ongoing |
| TAZ TRANSPORTS PRIVATE LIMITED | U60231MH2015PTC265106 | Director | 2015-06-01 | Ongoing |
| TAZ CONTAINERS MOVERS PRIVATE LIMITED | U63030MH2022PTC377631 | Director | 2022-02-28 | Ongoing |
| DARTSWIFT LOGISTICS INDIA PRIVATE LIMITED | U63032MH2022PTC380712 | Director | 2022-04-18 | Ongoing |
Other Directorships of DEVDUTTA HOARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAJ INTERNATIONAL LLP | AAJ-4868 | Designated Partner | 2017-05-23 | Ongoing |
Other Directorships of SHEKHAR KUMAR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FARHAN SABBIRBHAI VHORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60231MH2015PTC265106 | TAZ TRANSPORTS PRIVATE LIMITED | Office No. 808 & 809, Mayuresh Square, 8th Floor, Plot No. 17, Sector- 15, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614 |
| ABC-5759 | DELMETER HOSPITALITY LLP | OFFICE NO. 705, MAYURESH SQUARE,PL-17, SECTOR 15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| ACN-1555 | AVANI LANDSCAPING AND GARDENING LLP | Office No.609, 6th Floor, Mayuresh Square,,Plot No-17, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U34300MH2020PTC350553 | RIQUEZA ELECTRIC VEHICLES PRIVATE LIMITED | OFFICE NO. 502, FIFTH FLOOR, MAYURESH SQUARE, PLOT NO. 17, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| ACN-0255 | SHRUSHTI SOVEREIN LLP | OFFICE NO 211, V TIMES SQUARE BUILDING, PLOT NO 03,SECTOR 15, CBD BELAPUR NAVI MUMBAI 400614,Thane,Thane,Maharashtra,India-400614 |
| ACA-4684 | Raftaar MMLP Solutions LLP | 704, Mayuresh Square, PL-17, Sector-15,Navi Mumbai, CBD Belapur Thane, Maharashtra, India - 400614 |
| AAR-1216 | NOYA INFRASTRUCTURE LLP | OFFICE NO-906, MAYURESH SQUARE,PLOT NO-17, SECTOR NO 15, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U51909MH2022PTC374814 | JUVE TREXIM PRIVATE LIMITED | Office No- 906, Mayuresh Square, Plot no 17, Sector No-15, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U46909MH2024PTC419565 | REVISON INTERNATIONAL PRIVATE LIMITED | OFFICE NO 302 PLOT NO 3, V TIMES SQUARE SECTOR 15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U46909MH2024PTC427508 | LAFCHAND IMPEX PRIVATE LIMITED | OFFICE NO 302 PLOT NO 03 V TIMES SQUARE,SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U68100MH2023PTC415827 | OLYMPEO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U74900MH2007PLC177152 | RAVITA ENGINEERING SERVICES LIMITED | OFFICE NO. 202 2ND FLOOR,MAYURESH SQUARE PLOT NO. 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U63030MH2022PTC379675 | MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED | Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India |
| ACN-2704 | LAXMI SOVEREIN LLP | OFFICE NO 211, V TIMES SQUARE, NEAR CNG PUMP,SECTOR 15, CBD BELAPUR NAVI MUMBAI 400614,Thane,Thane,Maharashtra,India-400614 |
| U70109MH2021PTC365414 | PROPTECH GOLDEN OPPORTUNITY PRIVATE LIMITED | Office no 211, V Times Square,Plot no 03, Sector 15, CBD Belapur, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614 |
| AAC-4293 | PAGARIA INFOTECH VENTURES LLP | 901, MAYURESH SQUARE PLOT NO.: 17, SECTOR -15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAW-7128 | ADITYA BALAJI INFRA PROJECTS LLP | Office No. 609, Mayuresh Square, Plot No. 17,Sector - 15, CBD Belapur Thane, Maharashtra, India - 400614 |
| U74120MH2012PTC233762 | PAGARIA ADVISORY PRIVATE LIMITED | 901-902, Mayuresh Square Plot No.: 17, Sector -15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC326520 | MACHTRANS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 402, 4th Floor, Mayuresh Planet, Plot No. 42&43, Sector 15, CBD Belapur, Navi mumbai , Thane, Maharashtra, India - 400614 |
| U63000MH2021PTC355061 | MARINE TIME PRIVATE LIMITED | OFFICE NO. -B-608 PL -18/19, SECTOR-15, CBD BEAPUR NAVI MUMBAI Thane MH 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| ACH-5140 | VP REALTY VENTURES LLP | 902 MAYURESH SQUARE, PLOT NO 17,SEC-15 CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| ACH-5411 | SOVEREIN INFRA LLP | office-211, plot no. 3, v times square,sector-15, cbd belapur, navi mumbai,Thane,Thane,Maharashtra,India-400614 |
| U68200MH2024PTC428396 | MVAV INFRAGLOBAL PRIVATE LIMITED | Office No-A 810, Shelton Sapphire, PL-18/19,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U71100MH2024PTC427640 | MVAV TECHNO CONSULTANT PRIVATE LIMITED | Office No-A 810, Shelton Sapphire, PL-18/19,,Sector 15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC299035 | KYM CONSTRUCTION PRIVATE LIMITED | OFFICE NO 109 VISHNU BLDG, PLOT NO 36 SECTOR 15 CBD BELAPUR NAVI MUMBAI,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U74999MH2019PTC320365 | BKB SHIP RECYCLERS PRIVATE LIMITED | OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-6929 | VYOM SUPERSTRUCTURES LLP | V Times Square, Office No. 1302, Plot no 3 Sector No 15 CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| 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.
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.