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TAZ TRANSPORTS PRIVATE LIMITED




Taz Transports Private Limited is a Private incorporated on 01 June 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15,000,000 and its paid up capital is Rs. 10,100,000. It is inolved in Other land transport

Taz Transports Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Taz Transports Private Limited are Abbasali Maheboob Shaikh and Abdul Razak Maheboob Shaikh.

Taz Transports Private Limited's Corporate Identification Number is (CIN) U60231MH2015PTC265106 and its registration number is 265106.Its Email address is [email protected] and its registered address is 1001&1002,FL No.10th,The Great Eastern Summit, Block Sector:CBD Belapur-, Road:Sector 15 NAVI MUMBAI Thane MH 400614 IN.

Current status of Taz Transports Private Limited is - Active.

Company Details

CIN

U60231MH2015PTC265106

Company Name

TAZ TRANSPORTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

265106

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 June 2015

Age of Company

8 years, 10 month, 19 days

Activity

Other land transport

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000

Paid up capital

₹10,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TAZ TRANSPORTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1001&1002,FL No.10th,The Great Eastern Summit, Block Sector:CBD Belapur-, Road:Sector 15 NAVI MUMBAI Thane MH 400614 IN

Director Details

DIN Director Name Designation Appointment Date

07140415

ABBASALI MAHEBOOB SHAIKH

Director

01 June 2015

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Other Companies Associated with

Company Designation Appointment Date

TAZ AQUA BLUE LLP

Designated Partner

03 December 2020

TAZ CONTAINERS MOVERS PRIVATE LIMITED

Director

01 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07140422

ABDUL RAZAK MAHEBOOB SHAIKH

Director

01 June 2015

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Other Companies Associated with

Company Designation Appointment Date

TAZ AQUA BLUE LLP

Designated Partner

03 December 2020

ASHTAGANDH GLOBAL PRIVATE LIMITED

Director

04 October 2021

TAZCHEM LOGISTICS PRIVATE LIMITED

Director

05 March 2021

TAZ CONTAINERS MOVERS PRIVATE LIMITED

Director

28 February 2022

DARTSWIFT LOGISTICS INDIA PRIVATELIMITED

Director

18 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100044886

2016-08-05

-

-

Motor Vehicle (Hypothecation)

27,650,000

Axis Bank Limited

100193552

2018-04-28

2020-06-29

-

Book debts; Current Assets

34,067,004

KOTAK MAHINDRA BANK LIMITED

100234077

2018-09-29

-

-

Motor Vehicle (Hypothecation)

19,695,000

Axis Bank Limited

100257501

2018-09-11

-

-

Motor Vehicle (Hypothecation)

33,480,000

YES BANK LIMITED

100284409

2019-08-20

-

-

Motor Vehicle (Hypothecation)

18,216,000

YES BANK LIMITED

100323765

2019-11-04

-

-

Motor Vehicle (Hypothecation)

32,720,000

HDFC BANK LIMITED

100327827

2020-02-18

-

-

Motor Vehicle (Hypothecation)

16,375,000

Axis Bank Limited

100359660

2020-07-30

-

-

Motor Vehicle (Hypothecation); Book debts; Floating charge; Movable property (not being pledge)

8,657,000

YES BANK LIMITED

100377274

2020-09-21

-

-

Motor Vehicle (Hypothecation)

6,014,000

Axis Bank Limited

100518000

2021-12-13

-

-

Book debts; Floating charge; Movable property (not being pledge); Equipments

9,589,842

YES BANK LIMITED

100540353

2021-12-16

-

-

Motor Vehicle (Hypothecation)

18,250,000

HDFC BANK LIMITED

100542747

2022-01-13

-

-

Motor Vehicle (Hypothecation)

25,900,000

Axis Bank Limited

100544026

2022-01-28

-

-

Motor Vehicle (Hypothecation)

3,035,000

Axis Bank Limited

100656829

2022-12-26

-

-

18,500,000

KOTAK MAHINDRA BANK LTD

100660914

2022-12-09

-

-

62,490,449

HDFC BANK LIMITED

100668658

2023-01-12

-

-

33,815,000

YES BANK LIMITED

100722130

2023-04-27

-

-

21,298,000

YES BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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