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
TUSCAN VENTURES PRIVATE LIMITED
CIN: U63030MH2007PTC173887
TUSCAN VENTURES PRIVATE LIMITED (CIN: U63030MH2007PTC173887) is a Private company incorporated on 07 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 96594490.00.
TUSCAN VENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TUSCAN VENTURES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TUSCAN VENTURES PRIVATE LIMITED are BHARAT SUMANT RAUT, ARVIND UPPAL, SHAGUN ASHOK KAPUR, KARL SOHRAB MUNSHI, and MADHU KAPUR.
TUSCAN VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2007PTC173887 and its registration number is 173887. Users may contact TUSCAN VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TUSCAN VENTURES PRIVATE LIMITED is UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070.
Current status of TUSCAN VENTURES 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 TUSCAN VENTURES 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 TUSCAN VENTURES
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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 TUSCAN VENTURES 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 TUSCAN VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066080 | BHARAT SUMANT RAUT | Director | 2014-09-30 |
| 00104992 | ARVIND UPPAL | Director | 2014-09-30 |
| 01714304 | SHAGUN ASHOK KAPUR | Managing Director | 2016-01-01 |
| 02323024 | KARL SOHRAB MUNSHI | Director | 2014-09-30 |
| 02680041 | MADHU KAPUR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TUSCAN VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00066080 | BHARAT SUMANT RAUT | Additional Director | - | 2014-09-30 |
| 00104992 | ARVIND UPPAL | Additional Director | - | 2014-09-30 |
| 00259032 | GANESH JAYARAMAN RAJ | Additional Director | - | 2009-07-21 |
| 01714304 | SHAGUN ASHOK KAPUR | Additional Director | - | 2015-09-30 |
| 01714304 | SHAGUN ASHOK KAPUR | Director | - | 2016-01-01 |
| 01714322 | VISHAL SHARMA | Director | - | 2011-05-31 |
| 02323024 | KARL SOHRAB MUNSHI | Additional Director | - | 2014-09-30 |
| 02680041 | MADHU KAPUR | Additional Director | - | 2015-09-30 |
Other Directorships of BHARAT SUMANT RAUT
Other Directorships of ARVIND UPPAL
Other Directorships of GANESH JAYARAMAN RAJ
Other Directorships of SHAGUN ASHOK KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INSTONE INFRA LLP | ABC-1343 | Designated Partner | 2022-08-19 | Ongoing |
| YES BANK LIMITED | L65190MH2003PLC143249 | Additional Director | - | 2019-06-12 |
| YES BANK LIMITED | L65190MH2003PLC143249 | Director | - | 2020-03-05 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Additional Director | - | 2008-09-30 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2013-06-11 |
| MAGS FINVEST PRIVATE LIMITED | U65993MH2003PTC142730 | Director | 2003-10-17 | Ongoing |
| EARTHMATRIX REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC208756 | Director | 2010-10-07 | Ongoing |
| SANCTUM WEALTH PRIVATE LIMITED | U74140MH2015PTC264932 | Additional Director | - | 2016-09-29 |
| SANCTUM WEALTH PRIVATE LIMITED | U74140MH2015PTC264932 | Director | 2016-09-29 | Ongoing |
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Director | 2018-05-10 | Ongoing |
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Director | - | 2018-05-09 |
Other Directorships of VISHAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Additional Director | - | 2014-05-26 |
| DAMCO INDIA PRIVATE LIMITED | U63000MH2009FTC191085 | Whole-time director | - | 2018-04-18 |
| SCHENKER INDIA PRIVATE LIMITED | U63010DL1990FTC042364 | Additional Director | - | 2018-09-29 |
| SCHENKER INDIA PRIVATE LIMITED | U63010DL1990FTC042364 | Director | - | 2021-11-01 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Additional Director | - | 2015-09-30 |
| PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED | U63013TN2007PTC062990 | Director | - | 2018-10-08 |
| CONTAINER GATEWAY LIMITED | U63030HR2007PLC036995 | Additional Director | - | 2011-09-29 |
| CONTAINER GATEWAY LIMITED | U63030HR2007PLC036995 | Director | - | 2014-03-12 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Additional Director | - | 2008-09-30 |
| LCL LOGISTIX (INDIA) PRIVATE LIMITED | U63090MH1998PTC114936 | Director | - | 2011-05-31 |
| COLDSTAR LOGISTICS PRIVATE LIMITED | U74990MH2009PTC196921 | Director | - | 2011-05-31 |
Other Directorships of KARL SOHRAB MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Director | - | 2020-10-30 |
| NALCO WATER INDIA PRIVATE LIMITED | U22229PN1987PTC140332 | Director appointed in casual vacancy | - | 2013-09-27 |
| NUPOWER RENEWABLES PRIVATE LIMITED | U40108MH2008PTC189142 | Additional Director | - | 2013-09-30 |
| NUPOWER RENEWABLES PRIVATE LIMITED | U40108MH2008PTC189142 | Director | - | 2015-10-26 |
| ECCO SHOES INDIA PRIVATE LIMITED | U52100MH2018FTC318576 | Nominee Director | - | 2022-03-31 |
| STAR TRACK TERMINALS PRIVATE LIMITED | U63033UP2003PTC042031 | Nominee Director | - | 2008-12-08 |
Other Directorships of MADHU KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGS FINVEST PRIVATE LIMITED | U65993MH2003PTC142730 | Director | 2003-10-17 | Ongoing |
| EARTHMATRIX REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC208756 | Additional Director | - | 2012-09-29 |
| EARTHMATRIX REAL ESTATE PRIVATE LIMITED | U70109MH2010PTC208756 | Director | - | 2019-04-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2018PTC307331 | KAPUR SPORTS AND ENTERTAINMENT PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S.MARG, KURLA WEST,MUMBAI,Mumbai City,Maharashtra,400070-India |
| U70109MH2010PTC208756 | EARTHMATRIX REAL ESTATE PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY 15, L.B.S.MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U74140MH2009PTC196902 | ENTREPRENANTE HOSPITALITY MANAGEMENT PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY, 15, L.B.S. MARG, KURLA WEST, , MUMBAI, Maharashtra, India - 400070 |
| U74990MH2009PTC196921 | COLDSTAR LOGISTICS PRIVATE LIMITED | UNIT NO.2, 1ST FLOOR, PHOENIX MARKET CITY 15, L.B.S. MARG, KURLA WEST MUMBAI Mumbai City MH 400070 IN |
| U74999MH2016PTC284365 | ARG OUTLIER MEDIA PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL), 3RD FLOOR, PLOT NO. 15, SR NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U74999MH2017PTC296079 | SARG GLOBAL DIGITAL PRIVATE LIMITED | UNIT 326/327, THE CENTRIUM (PHOENIX MARKET CITY MALL) 3RD FLOOR, PLOT NO. 15, SR. NO. 5A VILLAGE - KURLA KIROL, L.B.S MARG, KURLA WEST, MUMBAI , Mumbai, Maharashtra, India - 400070 |
| U46109MH2021PTC369888 | ARISINFRA TRADING PRIVATE LIMITED | Unit No- FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U23952MH2024PTC417839 | WHITE ROOTS INFRA PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| L51909MH2021PLC354997 | ARISINFRA SOLUTIONS LIMITED | Unit No - FOF, B-02 to 06, 4th Floor, B-Wing,,Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U46632MH2024PTC422412 | ARISINFRA CONSTRUCTION MATERIALS PRIVATE LIMITED | Unit No - FOF, B-02 to 06, 4th Floor,,B-Wing, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U61200MH2009FTC196196 | SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED | Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070 |
| U52100MH2015PTC265681 | SO YOUNG INDIA TRENDS PRIVATE LIMITED | UNIT NO 2 B / 73, 2ND FLOOR, PHOENIX PARAGON PLAZA L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2019PTC322744 | HAUTERRFLY VIDEO PRODUCTION PRIVATE LIMITED | UNIT NO.10,11,12,ART GUILD HOUSE,GROUND FL,A-WING,L.B.S MARG,PHOENIX MARKET CITY , KURLA (WEST), MUMBAI, Maharashtra, India - 400070 |
| U62100MH2020PTC339577 | VIVAAN AVIATION AND DEFENCE SERVICES PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U63012MH2007FTC172214 | SWIBER OFFSHORE ( INDIA) PRIVATE LIMITED | Unit No.3 & 4A, The Centrium, Phoenix Market City, L.B.S Marg, Kurla (West) , Mumbai, Maharashtra, India - 400070 |
| U74120MH2015PTC263235 | PURE TEA ESTATE PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U99999MH1979PTC021300 | INTER FREIGHT (FORWARDERS) PRIVATE LIMITED | Unit No 1,-C, Global 1, Near Phoenix Market City 252 L.B.S. Marg, Kurla West , Mumbai, Maharashtra, India - 400070 |
| U45100MH2021PTC366945 | SINE-MEP SERVICES PRIVATE LIMITED | UNIT NO 2B/93 PHOENIX PARAGON PLAZA MALL L.B.S MARG KAMANI KURLA WEST , MUMBAI, Maharashtra, India - 400070 |
| U93000MH2016OPC274189 | LUMINOUS CONSULTANTS (OPC) PRIVATE LIMITED | CSS-3/S-3,PHOENIX MARKET CITY CTS NO124A/C/D/E/F OFF L B S MARG,OLD MUKUND PREMIS,KURLA ( WEST) , mumbai, Maharashtra, India - 400070 |
| U62099MH2025PTC462065 | ALLVEST TECHNOLOGIES PRIVATE LIMITED | UNIT NO SF-B-02, SECOND FLOOR,,ART GUILD HOUSE, PHOENIX MARKET CITY, KURLA WEST, LBS MARG,Mumbai,Mumbai,Maharashtra,400070-India |
| AAG-3753 | VERDANT API LLP | No. 4B-37A, 4TH FLOOR, PHOENIX PARAGON PLAZA WARD NO. L, L.B.S MARG, KURLA WEST MUMBAI, Maharashtra, India - 400070 |
| ABC-1343 | INSTONE INFRA LLP | UNT NO - 2, 1ST FLOOR, PHOENIX MARKET CITY,15 LBS MARG, NR NAAZ HOTEL, KURLA (W), Mumbai, Maharashtra, India - 400070 |
| AAU-5904 | PANKHI RELIABLE DEVELOPERS LLP | Unit No G 82, Ground Floor,Kohinoor city mall Kirol road, off L.B.S Marg, Kurla West, Mumbai, Maharashtra, India - 400070 |
| U61100MH1991PTC059980 | RUSHABH SEALINK AND LOGISTIC PRIVATE LIMITED | Unit No. FF-A-10, Art Guild House, Phoenix Market City, L.B.S. Marg, Kurla (W), , Mumbai, Maharashtra, India - 400070 |
| U74130MH2005PTC216732 | CRIF HIGH MARK CREDIT INFORMATION SERVICES PRIVATE LIMITED | FOF B-04,05,06, 4th Floor, Art Guild House, Phoenix Market City, L.B.S Marg, Kurla ( West), , Mumbai, Maharashtra, India - 400070 |
| U74999MH1991PLC059856 | WADIA BSN INDIA LIMITED | OFF NO - 1, 3RD FLOOR,CENTRIUM BUILDING,L B S ROAD VILLAGE KURLA,NR PHOENIX MARKET CITY MAL L, KURLA W , MUMBAI, Maharashtra, India - 400070 |
| U74999MH2022FTC381171 | SFA PUMPS INDIA PRIVATE LIMITED | Unit 10, Ground Floor, B Wing, Art Guild House Phoenix Marketcity,L.B.S Marg, Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India |
| U40200MH2022PTC380494 | TRANSITION ENERGY SERVICES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| U40106MH2022PTC379490 | ADEPT RENEWABLE TECHNOLOGIES PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3, Equinox Business Park, L.B.S. Marg, Kurl,a West,Mumbai,Mumbai City,Maharashtra,400070-India |
| 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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| 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.