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
TECHNO COMMODITY INDIA PRIVATE LIMITED
CIN: U27205MH2006PTC158711 As on: 2026-07-13
TECHNO COMMODITY INDIA PRIVATE LIMITED (CIN: U27205MH2006PTC158711) is a Private company incorporated on 06 Jan 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.
TECHNO COMMODITY INDIA PRIVATE 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.TECHNO COMMODITY INDIA PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of TECHNO COMMODITY INDIA PRIVATE LIMITED are SANJAY SHANTARAM GURAV, and DEEPEN VINOD DHULLA.
TECHNO COMMODITY INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U27205MH2006PTC158711 and its registration number is 158711. Users may contact TECHNO COMMODITY INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECHNO COMMODITY INDIA PRIVATE LIMITED is MANU MANSION 1ST FLOOR16 SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023.
Current status of TECHNO COMMODITY INDIA PRIVATE LIMITED is - Amalgamated.
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 TECHNO COMMODITY 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.
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 TECHNO COMMODITY INDIA
Purchase full report of TECHNO COMMODITY INDIA
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 TECHNO COMMODITY 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.
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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
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Current Directors & Key Managerial Personnel of TECHNO COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00267521 | SANJAY SHANTARAM GURAV | Director | 2014-02-24 |
| 00250469 | DEEPEN VINOD DHULLA | Director | 2006-01-06 |
Past Directors & Key Managerial Personnel of TECHNO COMMODITY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00258608 | KAMAL KUMAR AGRAWAL | Director | - | 2014-02-25 |
Other Directorships of KAMAL KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JY TRADERS PRIVATE LIMITED | U51900WB2010PTC154630 | Director | 2010-11-13 | Ongoing |
| KBS BROKING AND FINANCIAL SERVICES PRIVATE LIMITED | U67120MH2007PTC174556 | Director | 2007-09-27 | Ongoing |
| TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC157043 | Director | - | 2014-02-25 |
| AYAY GHARKUL PRIVATE LIMITED | U70101MH2008PTC180127 | Additional Director | - | 2009-09-26 |
| AYAY GHARKUL PRIVATE LIMITED | U70101MH2008PTC180127 | Director | 2009-09-26 | Ongoing |
Other Directorships of SANJAY SHANTARAM GURAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMEDNAGAR FINANCE LTD | U65922MH1994PLC190639 | Director | 2010-10-05 | Ongoing |
| TECHNO FINVESTRADE (INDIA) PVT LTD | U65944MH1993PTC070473 | Director | 2003-02-01 | Ongoing |
| TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC157043 | Director | 2014-02-24 | Ongoing |
Other Directorships of DEEPEN VINOD DHULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHMEDNAGAR FINANCE LTD | U65922MH1994PLC190639 | Director | 2010-10-05 | Ongoing |
| TECHNO FINVESTRADE (INDIA) PVT LTD | U65944MH1993PTC070473 | Director | 2003-02-01 | Ongoing |
| TECHNO BROKING & FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2005PTC157043 | Director | 2005-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2004PTC149871 | VASAV ENTERPRISES PRIVATE LIMITED | MANU MANSION 3RD FLOOR16 SHAHID BHAGAT SINGH ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U74140MH1995PLC092406 | SHELL VENCAP LIMITED | 4TH FLOOR,MANU MANSION,16 SHAHID BHAGAT SINGH ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U33111MH2011PTC215793 | OZIDE PHARMA PRIVATE LIMITED | 282, KHANDKE BUILDING, SHOP NO. 14, FIRST FLOOR FRONT OF LALIT BER, SHAHEED BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1962PLC012401 | GLEITLAGER (INDIA) LIMITED | MANU MANSION, 16, SHAHID, 16 SHAHID BHAGAT SINGH RD., , MUMBAI, Maharashtra, India - 400023 |
| U67120MH2003PLC143442 | JAGUAR HOLDINGS LIMITED | 28 GREAT WESTERN BLDG 130SHAHID BHAGAT SINGH MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U67200MH2007PTC173999 | TECHNO INSURANCE PRIVATE LIMITED | MANU MANSION GROUND FLOOR, 16 S. H. B. MARG, FORT, MU MBAI , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1949PTC007006 | HARMONIT PRODUCTS PRIVATE LIMITED | R.P.SHAH & CO., MANU MANSION,16 SHAHID BHAGAT SINGH ROAD, , MUMBAI, Maharashtra, India - 400023 |
| U72100MH1989PTC053676 | DATUM CONSULTANCY SERVICES PRIVATE LIMITED | 327, SHAHID BHAGAT SINGH ROAD,OPP. FORT, MKT, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U65910MH1996PTC103930 | MANGI FINVEST PRIVATE LIMITED | 8/10, KHATAU BUILDING, 1ST FLOOR, OFFICE NO. 15 A.K.MODY MARG, OFF MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| F02135 | GLOBE EXPRESS SERVICES SARL GES | KHATAU BUILDING 1ST FLOOR 44 SHAHID BHAGAT SINGH ROAD , MUMBAI MAHARASHTRA, Maharashtra, India - 400023 |
| AAC-1325 | DEVPUNJA TRADING LLP | RAJA BHADUR MANSION, 28 MUMBAI SAMACHAR MARG, FORT, MUMBAI, Maharashtra, India - 400023 |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2002PTC138235 | WHITEMOON TRADING COMPANY PRIVATE LIMITED | 105, APOLLO STREET, 1ST FLOOR, MUMBAI SAMACHAR MARG, FORT. , MUMBAI, Maharashtra, India - 400023 |
| U66940MH1991PTC060463 | KIDS PLUS P LTD | MANU MANSION, 16, SHAHIDBHAGAT SINGH ROAD BOMBAY 23 , MUMBAI-400023, Maharashtra, India - 000000 |
| U92419MH2006NPL160614 | MAHARASHTRA TENPIN BOWLING ASSOCIATION | BOTAWALA BUILDING, 1ST FLOOR, 73, MUMBAI SAMACHAR MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U52100MH2007PTC173116 | APOORVA MULTITRADE PRIVATE LIMITED | 71/73, Botawala Building, 1st Floor Mumbai Samachar Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U45400MH2009PTC195664 | SPENTA PROJECTS PRIVATE LIMITED | 3A/B RAJA BAHADUR MANSION 20 AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U51909MH2004PTC147444 | INNOVALUE PRODUCTS PRIVATE LIMITED | 15 B 3RD FLOOR28 RAJABAHADUR MANSION MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U66000MH1940PLC003218 | UNIQUE MOTOR AND GENERAL INSURANCE CO LTD | SUREJA MAHAL 1ST FLOOR,5,B.B MARG,FORT, MUMBAI-23 , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1996PTC096576 | NISAR SHARES AND SECURITIES LIMITED | 8-B RAJA BAHADUR MANSION,32 AMBALAL DOSHI MARG, FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U70102MH2010PTC206564 | SPENTA CORPORATION PRIVATE LIMITED | 3 - A/B RAJABAHADUR MANSION 20, AMBALAL DOSHI MARG FORT MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U99999MH1986PTC040508 | PUMA ELECTRONICS PRIVATE LIMITED | 9/11 AFZAD MANSION 2ND FLOORBURJORJEE BHARUCHA MARG FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U45202MH2009PTC194544 | SPENTA HEIGHTS PRIVATE LIMITED | 3 A/B RAJA BAHADUR MANSION , 20 AMBALAL DOSHI MARG FORT,MUMBAI , MUMBAI, Maharashtra, India - 400023 |
| U45102MH2001PTC131457 | ELBEE PROPERTIES PRIVATE LIMITED | 1ST FLOOR NATIONAL INDIA BLDG278 V B GANDHI MARG KALAGODA FORT , MUMBAI, Maharashtra, India - 400023 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U67190MH1995PTC092239 | GOODYEAR CORPORATE SERVICES PRIVATE LIMITED | B-1/2 EMCA HOUSE,289 SHAHID BHAGAT SINGH RD., FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U74999MH2012PTC226646 | HAINDADAY CONSULTING PRIVATE LIMITED | 28 Mumbai Samachar Marg, Rajabahadur Mansion 4th Floor, Office No.21, Fort , Mumbai, Maharashtra, India - 400023 |
| U74999MH2017NPL296235 | KOKAN WELFARE FOUNDATION | 28 RAJABAHADUR MANSION, OFFICE NO.21 4TH FLOOR, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.