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
TGC EXPORTS PRIVATE LIMITED
CIN: U18101MH2006PTC165805
TGC EXPORTS PRIVATE LIMITED (CIN: U18101MH2006PTC165805) is a Private company incorporated on 27 Nov 2006. 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. 300000.00.
TGC EXPORTS 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.TGC EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of TGC EXPORTS PRIVATE LIMITED are MURLIDHAR JAYAKAR SHETTY, and VIKAS SATISH KHANNA.
TGC EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101MH2006PTC165805 and its registration number is 165805. Users may contact TGC EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TGC EXPORTS PRIVATE LIMITED is 26/27, Gaurav Industrial Estate, Bharat Coal Compound, Bail Bazar, Kurla (W), , Mumbai, Maharashtra, India - 400070.
Current status of TGC EXPORTS 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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Previous CINs
ZaubaCorp's company report for TGC EXPORTS 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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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 TGC EXPORTS
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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 TGC EXPORTS 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 TGC EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00835325 | MURLIDHAR JAYAKAR SHETTY | Director | 2006-11-27 |
| 01000156 | VIKAS SATISH KHANNA | Director | 2006-11-27 |
Past Directors & Key Managerial Personnel of TGC EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MURLIDHAR JAYAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGC GLOBAL FASHION LLP | ACE-9632 | Designated Partner | 2024-01-17 | Ongoing |
Other Directorships of VIKAS SATISH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TGC GLOBAL FASHION LLP | ACE-9632 | Designated Partner | 2024-01-17 | Ongoing |
| MUKESH KHANNA FOUNDATION | U85300MH2021NPL366841 | Director | 2021-09-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74994MH2007PTC168228 | PAGE 3 FASHIONS PRIVATE LIMITED | 30, GAURAV CO-OPERATIVE INDUSTRIAL ESTATE, BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U33110MH2013PTC249435 | JASH MEDACS PRIVATE LIMITED | GALA NO. 5, GAURAV CO. OP. INDUSTRIAL ESTATE LTD. BHARAT COAL COMPOUND, BAIL BAZAR, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U31904MH2001PTC133718 | MOD E TECH ENGINEERING PRIVATE LIMITED | UNIT NO. 41, BHARAT COAL INDUSTRIAL ESTATE, KALE MARG, BAIL BAZAR, KURLA (W), , MUMBAI, Maharashtra, India - 400070 |
| U51900MH1961PTC012015 | QUALITY IMPLEX PRIVATE LIMITED | Shed No. 41, Bharat Coal Compound Bail Bazar, Kurla (W) , MUMBAI, Maharashtra, India - 400070 |
| U24319MH2024PTC430123 | NSK IRON PRIVATE LIMITED | A2, Bharat Cood Compound,Bail Bazar Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U24319MH2024PTC430144 | PCA IRON PRIVATE LIMITED | A2, Bharat Cood Compound,Bail Bazar Kurla (W),Mumbai,Mumbai,Maharashtra,400070-India |
| U74102MH2019PTC329661 | BINJK INDUSTRIES PRIVATE LIMITED | SHOP NO.6-C, BHARAT COAL COMPOUND,,BAIL BAZAR HALL ROAD, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India |
| U72300MH2007PTC169087 | POLYTELA E- COMMERCE PRIVATE LIMITED | GALA NO.25, GAURAV INDUSTRIAL ESTATE, BAIL BAZAAR, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U27109MH2022PTC392134 | NSK STAINLESS PRIVATE LIMITED | Shop No. 4, Bharat Coal Compound Kale marg, Kurla West, Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U27209MH2021PTC363763 | PCA PROCESSING UNIT INDIA PRIVATE LIMITED | Gala No. 1/A-1, Bharat Coal Compound, Kale Marg Kurla (West) Bail Bazar , Mumbai, Maharashtra, India - 400070 |
| U65910MH1992PTC068677 | ALEXCON LEASING AND FINANCE LIMITED | JAYALAXMI INDUSTRIAL PREMISESKHETANI TEXTILE MILL COMPOUND BAZAR WARD,KURLA(W)MUMBAI , MUMBAI-400070, Maharashtra, India - 000000 |
| U51311MH1993PTC070265 | JAYHAR EXPORTS PRIVATE LIMITED | NO 27 GAURAV INDL.ESTATEBHARAT COAL COMPOUND BAIL BAZAR,KALA MARG KURLA , BOMBAY, Maharashtra, India - 400070 |
| U27200MH2022PTC375579 | NSC INDUSTRIES PRIVATE LIMITED | A2 Bharat Coal Compound, Bail Bazar Kurla West, Kale Marge, Old Kurla , Kurla, Maharashtra, India - 400070 |
| U74999MH2017PTC296663 | FAR LEFT RETAIL PRIVATE LIMITED | Unit - 3346, Gala 5A, 5B, 5B-2, Ground Floor, Bharat Coal Compound, Bail Bazaar, Kaman i , Kurla West Mumbai, Maharashtra, India - 400070 |
| U24110MH1990PTC055360 | MARTAN CHEMICALS PRIVATE LIMITED | BHARAT COAL COMPOUND BAILBAZAR KURLA W BOMBAY , MUMBAI-400070, Maharashtra, India - 000000 |
| ACU-9940 | TRENDWICK GLOBAL LLP | Gala No 11 Gaurav Ind Est,Bail Bazar Road, Kurla W,Mumbai,Mumbai,Maharashtra,India-400070 |
| AAH-0064 | THREEP BUSINESS SERVICES LLP | 14, UPADHYAY SHRIRAM INDUSTRIAL ESTATE KALE MARG, BAIL BAZAAR, KURLA ( W ),MUMBAI,Mumbai City,Maharashtra,India-400070 |
| U29253MH2014PTC256492 | ROTOMECH INSTRUMENTS PRIVATE LIMITED | Gala 7/35, Shed No 4 Bharat Coal Compound ,Kurla (w) Nr deco india co. , MUMBAI, Maharashtra, India - 400070 |
| U18204MH2015PTC266460 | JASONS CLOTHING PRIVATE LIMITED | 66/4A, BHARAT COAL COMPOUND BAIL BAZAR , MUMBAI, Maharashtra, India - 400070 |
| U25200MH1982PTC028491 | OMEGA PLASTICS INDUSTRIES PRIVATE LIMITED | 6, GAUVRA INDL ESTATE, BHARATCOAL COMPOUND, BAIL BAZAR, KURLA, , MUMBAI, Maharashtra, India - 400070 |
| U15100MH2005PTC152373 | SHREEJI FRESH FARM FOODS PRIVATE LIMITED | JAYA LAXMI INDUSTRIAL PREMISESKHETAN TEXTILE MILL COMPOUND BAZAR WARD KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U51310MH2005PLC152213 | JAJ INTERNATIONAL (INDIA) LIMITED | 64/5A BHARAT COAL COMPOUNDKALE MAR BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U51311MH1999PTC120712 | JAJ CREATIONS IMPEX PRIVATE LIMITED | GALA NO 5 SIESTA INDL ESTATEBHARAT COAL COMPOUND KALE MARG BAIL BAZAR KURLA , MUMBAI, Maharashtra, India - 400070 |
| U51909MH2002PTC134651 | ADVENTURE MULTITRADE PRIVATE LIMITED | 26 KHETANI INDUSTRIAL ESTATE106/7 BAZAR WARD M N ROAD KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U70102MH2011PTC223912 | CANDY REALTORS PRIVATE LIMITED | 2, JAYALAXMI INDUSTRIAL PREMISES CO-OP. SOCIETY KHETANI ESTATE, BAZAR WARD, KURLA (W) , MUMBAI, Maharashtra, India - 400070 |
| U24100MH2003PTC142485 | SAI KRUPA PETROCHEM PRIVATE LIMITED | 25/26 NATWAR WARE HOUSINGCOMPLEX OPP B M K COMPOUND BAIL BAZAR KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U63000MH2021PTC371167 | SEAPOLAR FREIGHT SERVICES PRIVATE LIMITED | 243, B.M.K Compound, Kranti Nagar Near Hanuman Mandir, Bail Bazar, Kurla (W) , Mumbai, Maharashtra, India - 400070 |
| U52300MH2010PTC200345 | KASHINATH EXIM PRIVATE LIMITED | PRAKASH SADASHIV PARAB, A BLOCK, ROOM NO.27 WADIA ESTATE, BAIL BAZAR, OLD KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| AAU-8936 | LAXMI DISTRIBUTORS AND TRADERS LLP | UNIT NO. 26,KHETANI INDUSTRIAL ESTATE,106/7,BAZAR WARD,MAGAN NATHURAM ROAD,SONAPUR LANE,KURLA(WEST), MUMBAI, Maharashtra, India - 400070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10206572 | 2010-01-19 | - | - | 20,000,000.00 | Bank of Baroda | |
| 10206573 | 2010-01-19 | 2013-11-06 | - | 50,000,000.00 | Bank of Baroda | |
| 10206575 | 2010-01-19 | 2019-08-07 | - | 70,000,000.00 | Bank of Baroda |
- 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.
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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.