Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TIBERIUS EXPEDITION LLP
LLPIN: ACH-2673 As on: 2026-07-13
TIBERIUS EXPEDITION LLP (LLPIN: ACH-2673) is a Limited Liability Partnership firm incorporated on 21 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of TIBERIUS EXPEDITION LLP are MEHUL HEMCHAND GALA, MONIL HEMCHAND GALA, HEMCHAND GALA GANGJI, and ILA HEMCHAND GALA.
TIBERIUS EXPEDITION LLP's LLP Identification Number is (LLPIN)ACH-2673. Its Email address is and its registered address is ST C 1809, Sona Mohar, Behind Vakola Muncipal Market,,Off.Nehru Road, Vakola,Mumbai,Mumbai,Maharashtra,India-400055
Current status of TIBERIUS EXPEDITION LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All 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.
You will be able to access all documents filed by TIBERIUS EXPEDITION in a way that was never possible before.
Want deeper insights about TIBERIUS EXPEDITION?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TIBERIUS EXPEDITION 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 TIBERIUS EXPEDITION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00457488 | MEHUL HEMCHAND GALA | Designated Partner | 2024-05-21 |
| 05133135 | MONIL HEMCHAND GALA | Designated Partner | 2024-05-21 |
| 00450907 | HEMCHAND GALA GANGJI | Partner | 2024-05-21 |
| 00453241 | ILA HEMCHAND GALA | Partner | 2024-05-21 |
Past Directors & Key Managerial Personnel of TIBERIUS EXPEDITION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHUL HEMCHAND GALA
Other Directorships of MONIL HEMCHAND GALA
Other Directorships of HEMCHAND GALA GANGJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE CITY SPACE LLP | AAC-4453 | Designated Partner | 2017-04-12 | Ongoing |
| MMG LANDMARK LLP | AAC-4776 | Designated Partner | - | 2018-08-01 |
| MMG LANDMARK LLP | AAC-4776 | Partner | 2018-08-01 | Ongoing |
| GOLD COIN BUILDERS LLP | AAO-6099 | Partner | 2019-03-25 | Ongoing |
| TEJPAULS PRIVATE LIMITED | U27200MH1949PTC007049 | Director | 1993-09-17 | Ongoing |
| HIMAX DEVLOPERS PRIVATE LIMITED | U70100MH1999PTC121028 | Director | 1999-07-28 | Ongoing |
Other Directorships of ILA HEMCHAND GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M SQUARE CITY SPACE LLP | AAC-4453 | Designated Partner | - | 2017-04-11 |
| M SQUARE CITY SPACE LLP | AAC-4453 | Partner | 2017-04-12 | Ongoing |
| GOLD COIN BUILDERS LLP | AAO-6099 | Partner | 2019-03-25 | Ongoing |
| TEJPAULS PRIVATE LIMITED | U27200MH1949PTC007049 | Director | 2003-11-10 | Ongoing |
| LAVI REAL ESTATE ADVISORS PRIVATE LIMITED | U70102MH2011PTC225122 | Director | - | 2012-10-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH1982PTC027206 | NHB PAPER INDUSTRIES PRIVATE LIMITED | SonaMohar,BehindMuncipalMarket,Off.NehruRoad,Vakola,Santacruz(east ) , Mumbai, Maharashtra, India - 400055 |
| AAO-6099 | GOLD COIN BUILDERS LLP | Sona Mohar, Behind Vakola Municipal Market, Off Nehru Road, Vakola, Santacruz (East), Mumbai, Maharashtra, India - 400055 |
| U68200MH2024PTC422612 | GALA EXPEDITION PRIVATE LIMITED | Sona Mohar Behind Vakola,Municipal Market Vakola,Mumbai,Mumbai,Maharashtra,400055-India |
| AAT-0116 | SSMC WORKS LLP | 202, Floor 2 Ani Apartment Vakola, Ani Apartment C.H.S. L,Vakola Village St Anthony Church Road near St Charles High School Santacruz East Mumbai Mumbai, Maharashtra, India - 400055 |
| U68100MH2025PTC450220 | GOLD COIN DEVELOPERS PRIVATE LIMITED | Sona Mohar Behind Vakola,Municipal Market,Mumbai,Mumbai,Maharashtra,400055-India |
| U28113MH2012PTC236174 | DURALL JOFEBAAR INDIA PRIVATE LIMITED | 9,ROSE GARDEN OFF NEHRU ROAD, VAKOLA PIPE LINE ROAD,VAKOLA,SANTACRUZ - EAST, , MUMBAI, Maharashtra, India - 400055 |
| ACI-9167 | NIITAKA MERU INDIA LLP | A/601, 6th Floor, Raheja point I, Nehru road east,Santacruz east, Near Vakola market, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| AAW-4158 | SOURANGI ENTERPRISES LLP | 20/155, 1st Floor Anand Nagar, Nehru Road, Santacruz(E), Behind Vakola Police Station Mumbai, Maharashtra, India - 400055 |
| U11100MH2010PTC199730 | KESHAVA PETROLEUM PRODUCTS PRIVATE LIMITED | 25/200, Anand Nagar Om C.H.S Ltd., Anand Nagar, Nehru Road, Vakola, Santacruz (Ea st) , Mumbai, Maharashtra, India - 400055 |
| U65900MH1983PTC031617 | STREAMLINE FINANCE AND INVESTMENT PRIVATE LIMITED | BHD VAKOLA MARKET NEHRU ROAD, VAKOLA SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC313416 | MAJESTIC CAREER SOLUTIONS PRIVATE LIMITED | 2, 1ST FLOOR, AURUM ENCLAVE OPP. VAKOLA MASJID, NEHRU ROAD, VAKOLA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400055 |
| U70200MH2012PTC230713 | LAKDAWALA REALTY PRIVATE LIMITED | Happy House, Bldg No. 4; Ground Floor, P.J. Nehru Road, Opp. Vakola Market, Vakola, Santac ruz East , Mumbai, Maharashtra, India - 400055 |
| U68200MH2024PTC435297 | BLUE DIAMOND SPACES PRIVATE LIMITED | SONA MOHAR,OFF NEHRU ROAD,SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,400055-India |
| U08101MH2024OPC417526 | MARBLE MASTER (OPC) PRIVATE LIMITED | HDEP 16-12C TIMBER SHOP,NEHRU ROAD VAKOLA BRIDGE,Mumbai,Mumbai,Maharashtra,400055-India |
| U74103MH2024OPC436639 | BLACKDRONGO STUDIO (OPC) PRIVATE LIMITED | 405/ Wing B, Kaveri CHSL,,Off.Nehru Road,Vakola Brg,Mumbai,Mumbai,Maharashtra,400055-India |
| ACN-3819 | DESSESSV HOSPITALITY LLP | B-602, THE ARK,VAKOLA, NEHRU ROAD, NR ST ANTHONY CHURCH, SANTACRUZ EAST,Mumbai,Mumbai,Maharashtra,India-400055 |
| U18209MH2020PTC338700 | TRADEMEN GARMENTS PRIVATE LIMITED | A/1, 1st floor Aurum Bldg Vakola Masjid Nehru Road Santacruz East, Mumbai- , MUMBAI, Maharashtra, India - 400055 |
| U01113MH2019PTC320533 | MOTHERLAND ASSORTED AGROGANIC PRODUCTS PRIVATE LIMITED | A/I, 1st FLOOR AURUM BLDG VAKOLA MASJID NEHRU ROAD SANTACRUZ EAST MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| AAM-6966 | NKL CAR PARKING SYSTEMS LLP | 19/147 Anand Nagr , Nehru Road , Santacruz East Behind Vakola Police Station , Mumbai Mumbai, Maharashtra, India - 400055 |
| U51420MH2004PTC304872 | WARNER METALIC PRIVATE LIMITED | 38/299, 1st Floor, Mamta House Anand Nagar, Nehru Road, Vakola Santacruz, East Mumbai , Mumbai, Maharashtra, India - 400055 |
| U45309MH2007PTC171940 | SUNBEAM TELESERVICES PRIVATE LIMITED | 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U93000MH2007PTC171587 | SUNBEAM AEROSERVICES PRIVATE LIMITED | 101- C,1ST FLOOR,GREEN FIELD APARTMENT, VAKOLA,ST. ANTHONY ROAD,SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400055 |
| U74999MH2018PTC305471 | CRIMSONWAVE PRIVATE LIMITED | A/402 SHELTON APARTMENT NEHRU ROAD VAKOLA BRIDGE BEHIND CITIZEN CREDIT CO-OP BANK MUMBAI , MUMBAI, Maharashtra, India - 400055 |
| ABB-1566 | ISHIR HEALTHCARE LLP | Shop No 1, Sunrise Apts, Nehru Road, Vakola, Santacruz (E), Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| ACN-3512 | MAAYRE ENTERPRISES LLP | Shop No. 03, Pro Protect CTS No. 4470 S No. 334 HI Kolekalyan,,St. Anthoni Road, Kadamwadi, San Vakola Nr. Vishwakarma Comittee Hall, Mumbai,Mumbai,Mumbai,Maharashtra,India-400055 |
| U46411MH1995PTC429417 | AGNIKAL VYAPAAR PVT LTD | Road no 296, Block No 37, Anandnagar, Om CHS Nehru Road, Vakola Police station Santacruz East,Mumbai,Mumbai,Maharashtra,400055-India |
| U65990MH1992PTC065960 | KLEEM INVESTMENTS AND TRADING PVT LTD | BEHIND VAKALA MUNICIPAL MARKETOFF NEHRU ROAD VAKOLA , MUMBAI, Maharashtra, India - 400055 |
| U70100MH1970PTC014852 | CHEMENON PHARMA PRIVATE LIMITED | BEHIND VAKOLA MARKETOFF NEHRU ROAD SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400055 |
| U74900MH2008PTC187997 | DUMA INDUSTRIES PRIVATE LIMITED | C-815 8th Floor, Legend Apartment St. Anthony Road, Vakola , Mumbai, Maharashtra, India - 400055 |
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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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| 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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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.