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
TUBACEX TUBES AND PIPES PRIVATE LIMITED
CIN: U28113MH2015PTC263656
TUBACEX TUBES AND PIPES PRIVATE LIMITED (CIN: U28113MH2015PTC263656) is a Private company incorporated on 22 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 100000000.00.
TUBACEX TUBES AND PIPES 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.TUBACEX TUBES AND PIPES PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of TUBACEX TUBES AND PIPES PRIVATE LIMITED are MANUEL MARIA SARABIA FIGUEROA, AJAY WAMAN SAMBRANI, and JESUS ESMORIS.
TUBACEX TUBES AND PIPES PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113MH2015PTC263656 and its registration number is 263656. Users may contact TUBACEX TUBES AND PIPES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUBACEX TUBES AND PIPES PRIVATE LIMITED is UNIT NO. 402A, 4TH FLOOR, PLATINA PLOTNO C-59,G-BLOCK,BANDRA KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051.
Current status of TUBACEX TUBES AND PIPES 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 TUBACEX TUBES AND PIPES 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.
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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 TUBACEX TUBES AND PIPES 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 TUBACEX TUBES AND PIPES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07371279 | MANUEL MARIA SARABIA FIGUEROA | Director | 2016-09-30 |
| 03630635 | AJAY WAMAN SAMBRANI | Managing Director | 2020-10-15 |
| 07133698 | JESUS ESMORIS | Nominee Director | 2015-07-27 |
Past Directors & Key Managerial Personnel of TUBACEX TUBES AND PIPES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231420 | HEMANT LUTHRA | Additional Director | - | 2016-09-30 |
| 00231420 | HEMANT LUTHRA | Director | - | 2019-08-08 |
| 00286366 | PRAKASH CHHAGANLAL KANUGO | Nominee Director | - | 2015-07-27 |
| 07371279 | MANUEL MARIA SARABIA FIGUEROA | Additional Director | - | 2016-09-30 |
| 00309706 | ASHOK SETH MAFATLAL | Nominee Director | - | 2021-03-30 |
| 02023367 | KAMAL PRAKASH KANUGO | Additional Director | - | 2016-09-30 |
| 02023367 | KAMAL PRAKASH KANUGO | Director | - | 2021-03-30 |
| 02829793 | SAUDAMINI AMIT MEHTA | Company Secretary | - | 2018-11-30 |
| 03630635 | AJAY WAMAN SAMBRANI | Director | - | 2015-10-15 |
| 03630635 | AJAY WAMAN SAMBRANI | Managing Director | - | 2020-10-14 |
| 03630635 | AJAY WAMAN SAMBRANI | Nominee Director | - | 2015-10-15 |
Other Directorships of HEMANT LUTHRA
Other Directorships of PRAKASH CHHAGANLAL KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | 2018-10-01 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Managing Director | - | 2018-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Additional Director | - | 2019-09-30 |
| PCK METALS PRIVATE LIMITED | U27100MH2006PTC160404 | Director | 2019-09-30 | Ongoing |
| PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | U27100MH2011PTC220937 | Director | - | 2016-01-30 |
| PRAKASH STAINLESS PRIVATE LIMITED | U51420MH2004PTC146131 | Director | 2004-05-17 | Ongoing |
| JAIN INTERNATIONAL TRADE ORGANISATION | U74999MH2007NPL168975 | Director | - | 2016-09-29 |
| SHREE JAIN SWETAMBER KHARTARGUTCH SANGH MUMBAI | U80904MH2007NPL170544 | Director | 2007-05-03 | Ongoing |
| MUMBAI VAISH SEVA SANSTHAN | U85300MH2007NPL170194 | Director | 2012-01-05 | Ongoing |
Other Directorships of MANUEL MARIA SARABIA FIGUEROA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SETH MAFATLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | CFO(KMP) | - | 2019-08-13 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2020-12-29 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | 2020-12-29 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | - | 2019-08-13 |
| PRAKASH INTEGRATED HI-TECH STEEL AND METAL CLUSTER PRIVATE LIMITED | U27100MH2011PTC220937 | Director | - | 2016-01-30 |
| SETH IRON AND STEEL PRIVATE LIMITED | U27106MH2006PTC160327 | Director | 2006-03-07 | Ongoing |
| SETH STEELAGE PRIVATE LIMITED | U27106MH2007PTC169634 | Director | 2007-04-04 | Ongoing |
| SETH CARBON & ALLOYS PRIVATE LIMITED | U27107MH2007PTC167924 | Director | 2007-02-17 | Ongoing |
| PRAKASH AND DAGA INFRAPROJECTS PRIVATE LIMITED | U45200MH2007PTC167973 | Director | - | 2016-01-30 |
| AMS TRADING AND INVESTMENT PRIVATE LIMITED | U51420MH2005PTC156296 | Director | 2005-09-15 | Ongoing |
Other Directorships of KAMAL PRAKASH KANUGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Additional Director | - | 2023-09-26 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Director | - | 2015-11-09 |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | 2023-08-23 | Ongoing |
| PRAKASH STEELAGE LIMITED | L27106MH1991PLC061595 | Whole-time director | - | 2013-09-30 |
| AMS TRADING AND INVESTMENT PRIVATE LIMITED | U51420MH2005PTC156296 | Director | - | 2017-03-03 |
Other Directorships of SAUDAMINI AMIT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I2IT PRIVATE LIMITED | U30009MH1991PTC064182 | Company Secretary | - | 2020-08-07 |
| FORETHOUGHT CONSULTANCY SERVICES PRIVATE LIMITED | U74900PN2009PTC135125 | Director | 2009-12-09 | Ongoing |
| FACTOTUM CONSULTANCY SERVICES PRIVATE LIMITED | U74900PN2010PTC136350 | Director | - | 2013-10-03 |
Other Directorships of AJAY WAMAN SAMBRANI
Other Directorships of JESUS ESMORIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED | U28910MH2015FTC265756 | Director | 2015-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-5216 | PRANA VENTURE MANAGEMENT LLP | Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051 |
| U74120MH2012FTC225958 | MGI GROUP INDIA PRIVATE LIMITED | Platina, Unit No. 704, 7th Floor, Plot No. C 59, G-Block, Bandra Kurla Complex, Bandra- E ast , Mumbai, Maharashtra, India - 400051 |
| U74999MH2020FTC345609 | PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED | Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| F01439 | SYBASE INDIA LTD | PLATINA BUILDING, UNIT NO. 401, 4TH FLOOR, PLOT NO C-59, G BLOCK, BANDRA KURLA COMPLEX, BAN DRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| U74999MH2011PTC220088 | ACS AIR CHARTER SERVICE INDIA PRIVATE LIMITED | PLATINA, UNIT NO. 703, 7TH FLOOR, PLOT NO. C-59, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EA ST, , MUMBAI, Maharashtra, India - 400051 |
| F04427 | SUMITOMO MITSUI BANKING CORPORATION | Unit No. 601, 06th Floor, Platina, Plot No. C-59, G Block,,Bandra Kurla Complex, Bandra (E),Mumbai,Maharashtra,400051 |
| U72200MH2000FTC126336 | JUNIPER NETWORKS INDIA PRIVATE LIMITED | UNIT NO 103, 1ST FLOOR, PLATINA, PLOT NO C-59, 'G' BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2006PTC160682 | MONEYGRAM INDIA PRIVATE LIMITED | Platina, 11th Floor, Regus Office No.1126, Plot C-59,G Block, Bandra Kurla Complex, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| U27200MH1973PTC017075 | GAURAV ENGINEERING PRIVATE LIMITED | Unit No 912, 9th Floor, The Capital, Plot No C-70, G Block, Bandra kurla Complex, Bandra (E ), , MUMBAI, Maharashtra, India - 400051 |
| L65910MH1991PLC404531 | CREDENT GLOBAL FINANCE LIMITED | Unit No. 1216, 12th Floor, C-wing, One BKC,,G Block, Opposite Bank of Baroda, Bandra Kurla Complex, Bandra East, Mumbai , Maharashtra 400051,Mumbai,Mumbai,Maharashtra,400051-India |
| U72200MH2000PTC209895 | AVAYA INDIA PRIVATE LIMITED | 202, Platina, 2nd Floor, Plot no. C-59, G- Block, Near Citi Bank, Bandra Kurla Complex, Ba ndra(E), , Mumbai, Maharashtra, India - 400051 |
| U74999MH2016PTC287535 | INCRED RESEARCH SERVICES PRIVATE LIMITED | Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051 |
| U68200MH2024PTC432053 | ANEX ADVISORY SERVICES PRIVATE LIMITED | Unit No 1315 1316 1317 13th Floor C Wing One BKC,Plot No C 66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U68200MH2025PTC450040 | ASVA REAL ESTATE PRIVATE LIMITED | Unit No. 1315 1316 1317 13th Floor C Wing ONE BKC,Plot No. C-66 Bandra Kurla Complex G Block Bandra East,Mumbai,Mumbai,Maharashtra,400051-India |
| U74999MH2021FTC353114 | HOEGH LNG INDIA PRIVATE LIMITED | Unit No. 802A, 8th Floor, B Wing, One BKC, Plot No. C-66 G-Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| AAH-2616 | WADHWA & ASSOCIATES PROJECT DEVELOPERS LLP | 301, PLATINA 3RD FLOOR, PLOT NO C-59, G-BLOCK, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U67100MH2021FTC364670 | VERLINVEST INDIA INVESTMENT ADVISOR PRIVATE LIMITED | Unit No.1202A, 12th Floor, Platina, C-59, Bandra-Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051 |
| ABD-0900 | ATIVIR SANRACHNA SIDDHI LLP | Unit No. 412A, 4th Floor, The Capital, C-70, G-Block,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, India - 400051 |
| U70200MH2022PTC378498 | AMPL CAPITAL ADVISORS PRIVATE LIMITED | Unit No. 609, 6th Floor, C Wing, One BKC G Block, Bandra Kurla Complex, Bandra E , Mumbai, Maharashtra, India - 400051 |
| U74140MH2008FTC284364 | PROTERRA INVESTMENT ADVISORS INDIA PRIVATE LIMITED | Office no.1115, 11th Floor, Platina, G-Block Plot C-59, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U74990MH2010FTC200440 | COCHLEAR MEDICAL DEVICE COMPANY INDIA PRIVATE LIMITED | 204, 2nd Floor, Platina Building, Plot No C 59, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| U45100MH2012PTC226393 | SALSETTE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , MUMBAI, Maharashtra, India - 400051 |
| U74120MH2013PTC243864 | LAKE SHORE INDIA MANAGEMENT PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U70200MH2018PTC304389 | ACHOLE DEVELOPERS PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| U74999MH2011FTC220491 | LAKE SHORE INDIA ADVISORY PRIVATE LIMITED | Unit No. 1611-12, 16th Floor, C Wing, G Block, One BKC, Bandra Kurla Complex, Bandra (E ast) , Mumbai, Maharashtra, India - 400051 |
| AAP-6218 | SPOTIFY INDIA LLP | Jet Airways, Godrej BKC, 1st Floor, Unit No. 1 & 2 Plot C-68, G Block Bandra Kurla Complex, Bandra(E) Mumbai, Maharashtra, India - 400051 |
| U45200MH2007PTC210593 | RAGHULEELA BUILDERS PRIVATE LIMITED | UNIT NO. 1112/1113, C-WING, ONE BKC, PLOT NO. C-66 G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E AST), , MUMBAI, Maharashtra, India - 400051 |
| U17291MH2014PTC256285 | MONARQUE GLOBAL PRIVATE LIMITED | Unit No. 915c, 9th Floor, The Capital,Plot No.C-70 G Block, Bandra, Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051 |
| U61100MH2009PTC192076 | HOEGH AUTOLINERS (INDIA) PRIVATE LIMITED | Unit No. 802A & B, 8th Floor, B Wing, One BKC, C-66 G Block, Bandra Kurla Complex, Bandra- East, Mumbai-400051 , Mumbai, Maharashtra, India - 400051 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10607693 | 2015-11-26 | - | 2016-02-29 | 150,000,000.00 | Deutsche Bank AG | |
| 10608338 | 2015-10-16 | - | - | 150,000,000.00 | Deutsche Bank AG | |
| 100473445 | 2021-08-03 | 2023-08-31 | - | 165,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100660761 | 2022-12-20 | - | - | 700,000,000.00 | HDFC BANK LIMITED |
- Email ID
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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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| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.