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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
TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED
CIN: U74899MH1994PTC164143
TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U74899MH1994PTC164143) is a Private company incorporated on 23 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
TIGERS WORLDWIDE 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.TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED are VANESSA VIGNESH MANJESHWAR, and TAHIRA H FUMO.
TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899MH1994PTC164143 and its registration number is 164143. Users may contact TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIGERS WORLDWIDE LOGISTICS PRIVATE LIMITED is 301, THE SANGEETA PLAZA, MAROL, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400059.
Current status of TIGERS WORLDWIDE 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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Previous CINs
ZaubaCorp's company report for TIGERS WORLDWIDE 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.
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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 TIGERS WORLDWIDE 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 TIGERS WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00713597 | VANESSA VIGNESH MANJESHWAR | Director | 2018-09-28 |
| 02527126 | TAHIRA H FUMO | Director | 2023-09-02 |
Past Directors & Key Managerial Personnel of TIGERS WORLDWIDE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07997956 | CLINTON WARREN SMITH | Additional Director | - | 2018-09-28 |
| 07997956 | CLINTON WARREN SMITH | Director | - | 2023-07-19 |
| 00713597 | VANESSA VIGNESH MANJESHWAR | Additional Director | - | 2018-09-28 |
| 00713686 | VIGNESH PADMANABHA MANJESHWAR | Director | - | 2019-02-26 |
| 02527126 | TAHIRA H FUMO | Additional Director | - | 2023-09-29 |
| 03263970 | YVONNE BAPTISTA | Director | - | 2019-02-26 |
| 03581991 | DENNIS JOSEPH RIORDAN | Director | - | 2018-03-15 |
Other Directorships of CLINTON WARREN SMITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VANESSA VIGNESH MANJESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| KVA PROPERTY PRIVATE LIMITED | U74999MH2006PTC165239 | Director | 2006-10-24 | Ongoing |
Other Directorships of VIGNESH PADMANABHA MANJESHWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIANCE INDIA REALTY OPPORTUNITIES LLP | AAA-4257 | Partner | 2023-12-11 | Ongoing |
| TIGERS INTERNATIONAL LOGISTICS PRIVATE LIMITED | U74120MH2012PTC226583 | Director | 2012-02-04 | Ongoing |
| KVA PROPERTY PRIVATE LIMITED | U74999MH2006PTC165239 | Director | - | 2011-03-30 |
Other Directorships of TAHIRA H FUMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAS FORWARDING WORLDWIDE PRIVATE LIMITED | U60231DL2005PTC137569 | Additional Director | - | 2009-04-07 |
| JAS FORWARDING WORLDWIDE PRIVATE LIMITED | U60231DL2005PTC137569 | Director | 2009-04-07 | Ongoing |
Other Directorships of YVONNE BAPTISTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIGERS INTERNATIONAL LOGISTICS PRIVATE LIMITED | U74120MH2012PTC226583 | Director | 2012-02-04 | Ongoing |
Other Directorships of DENNIS JOSEPH RIORDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2006PTC165239 | KVA PROPERTY PRIVATE LIMITED | 301, THE SANGEETA PLAZA, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U72200MH2009PTC197590 | ROYAL INFORMATION SYSTEMS PRIVATE LIMITED | 203, The Sangeeta Plaza Iftex Permises CHS Ltd. Marol Maroshi Road, J.B Nagar, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012PTC226583 | TIGERS INTERNATIONAL LOGISTICS PRIVATE LIMITED | 301, Sangeet Plaza, Marol Maroshi Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAY-1872 | SAARTHI RAKSH LLP | G-7 THE SANGEET PLAZA IFTEX OFFICE PREM CSL MAROL MAROSHI ROAD OPP MAROL FIRE STN ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U16231MH2023PTC399309 | VELVIN RENGO CONTAINERS PRIVATE LIMITED | B-303, Mangalya Premises CHS,,off Marol Maroshi Road, Bhd Sangeeta Plaza, Andheri East,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2017PTC295728 | SAND NETWORK PRIVATE LIMITED | C/o The Standard Products Mfg Co, 2/14 Marol Co-op Indl Est M V Road Marol , Andheri East Mumbai, Maharashtra, India - 400059 |
| U92100MH2006PTC159917 | V MUSIC & INTERACTIVE CHANNELS INDIA PRI VATE LIMITED | THE MASTERPIECE4TH FLOOR MAROL NAKA ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U63090MH2020PTC352500 | NTN LOGISTICS PRIVATE LIMITED | 301, NIRMA PLAZA PREMISES CHS LTD, MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U74900MH2014NPL258279 | AGAMYA CHILDREN WELFARE FOUNDATION | 301, Nirma Plaza Premises CHS LTD, Makwana Road, Marol, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014OPC259941 | SALTEX NATUROCHEM (OPC) PRIVATE LIMITED | G 1, Ground Floor, the Sangeet Plaza Marol Maroshi Road Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH1990PTC059560 | PHEROZE FRAMROZE AND COMPANY PRIVATE LIMITED | 303/304 THE SANGEET PLAZA, IFTEX OFFICE PREMISES CSL, MAROL MAROSHI ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U21010MH1960PTC011840 | PAPER PACKS PRIVATE LIMITED | 303/304, THE SANGEET PLAZA, IFTEX OFFICE PREMISES CSL, MAROL MAROSHI ROAD , ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| AAE-1153 | DYNAMIKK TRANSCARGO SOLUTIONS LLP | Unit 305 Sangeeta Plaza Iftex OffPrem Co-op Soc Ltd, Marol Maroshi Road Opp Fire Brigade, Andheri East, Mumbai, Maharashtra, India - 400059 |
| U51909MH1989PLC053359 | IFTEX OIL AND CHEMICALS LIMITED | G-2,Ground Floor,The Sangeeta Plaza,Iftex Premises Co-op Soc. Ltd., Marol, Marshi Rd, Andhe ri (East) , Mumbai, Maharashtra, India - 400059 |
| AAD-9000 | EVENTISTS EVENT MANAGEMENT LLP | 906,THE AVENUE OPP THE LEELA OFF ANDHERI KURLA ROAD, MAROL ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U24300MH2020PTC347165 | NAMASKAR AYURVED PRIVATE LIMITED | Office No. 402, Shivai Plaza, Marol Co-operative, off Andheri Kurla Road, Marol, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U74999MH2017PTC303392 | TECHNOGEN IT BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | Plot no.585B/1, Office No.603A 6th floor Dhantak Plaza Makwana Road Marol , Andheri(East) Mumbai, Maharashtra, India - 400059 |
| ACK-0805 | PSL VENTURES LLP | 301, Acme Plaza, Andheri Kurla Road,,Opp. Sangam Cinema, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| U63012MH2006PTC165565 | TNL LOGISTICS PRIVATE LIMITED | 301, Jai Antariksh Building, Makwana Road Marol, Andheri Kurla Road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400059 |
| U93090MH2009PTC192951 | BIG UMBRELLA ENTERTAINMENT PRIVATE LIMITED | 306, Sangeet Plaza, Opp. Marol Fire Brigade, Marol Maroshi Road, Marol, Andheri (East ). , Mumbai, Maharashtra, India - 400059 |
| U63030MH2019PTC326206 | BLUE WING GLOBAL FREIGHT PRIVATE LIMITED | 415, Shivai Plaza Premises Co op soc Ltd. Andheri Andheri Kurla Road, Marol,Andheri East , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U52240MH2024PTC427224 | ONTRUELY SHIPPING AND LOGISTICS PRIVATE LIMITED | UNIT NO 715 BHD TIME SQUARE BUILDING SHIVAI,PLAZA PREMISES CHS LTD 79A MAROL INDUSTRIAL MAROL ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| AAA-6653 | ARTEK EXPORTS LLP | MAROL BHAVAN, BLOCK NO. 301,3RD FLR, MAROL COOP. INDUST. ES TATE LTD., MAROL COOP. INDUST. ESTATE LTD., ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U56100MH2025PTC440365 | GKB FOOD VENTURES PRIVATE LIMITED | Ajanta House 8/35, Marol Co Op Ind Estate Rd ,Opp. Marol Bhawan,Marol Andheri East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400059-India |
| ACE-4113 | S K PATODIA & ASSOCIATES LLP | Unit No. 202, 2nd Floor, Sumer Plaza,,Marol, Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,India-400059 |
| U46620MH1996PTC104720 | BLUEKITE METALS PRIVATE LIMITED | 207, THE SANGEET PLAZA IFTEX OFFICE PREMISES MAROL MAROSHIN ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U33200MH1960PTC011615 | PURNIMA OPTICAL CO PRIVATE LIMITED | B-209, HIND SAURASHTRAINDUSTRIAL ESTATE, 85/86, ANDHERI ROAD, MAROL NAKA, , ANDHERI, EAST, MUMBAI-400059, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10070484 | 2007-09-19 | - | 2008-03-14 | 15,000,000.00 | INDUSIND BANK LTD. | |
| 10070805 | 2007-10-01 | - | 2017-02-14 | 15,000,000.00 | INDUSIND BANK LTD. | |
| 10102264 | 2008-03-10 | - | 2017-02-27 | 25,000,000.00 | HDFC BANK LIMITED | |
| 10107884 | 2008-03-31 | - | 2017-02-27 | 45,000,000.00 | HDFC BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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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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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.