• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      • Products & Services
      • Balance Sheet
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      TIBERIUS ENTERPRISES LLP

      LLPIN: ABC-8252 As on: 2026-07-13

      TIBERIUS ENTERPRISES LLP (LLPIN: ABC-8252) is a Limited Liability Partnership firm incorporated on 20 Oct 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TIBERIUS ENTERPRISES LLP are KERMEEN BOSE, and NEVILLE ARUN BOSE.

      TIBERIUS ENTERPRISES LLP's LLP Identification Number is (LLPIN)ABC-8252. Its Email address is and its registered address is 2ND FLOOR, BHARTHANIA BUILDING, A BLOCK 5 RUTHERFIELD STREET, KALA GHODA MUMBAI Maharashtra,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of TIBERIUS ENTERPRISES 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

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      Previous Names

      Previous CINs

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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 TIBERIUS ENTERPRISES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIBERIUS ENTERPRISES
      DIN Director Name Designation Appointment Date
      06872898 KERMEEN BOSE Designated Partner 2022-10-20
      07827976 NEVILLE ARUN BOSE Designated Partner 2022-10-20
      Past Directors & Key Managerial Personnel of TIBERIUS ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KERMEEN BOSE
      Company Name CIN Designation Appointment Date Cessation
      KALA GHODA MODERNA TRADING LLP AAC-3647 Designated Partner - 2020-01-27
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Additional Director - 2018-09-29
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Director 2018-09-29 Ongoing
      Other Directorships of NEVILLE ARUN BOSE
      Company Name CIN Designation Appointment Date Cessation
      TIBERIUS ENTERPRISES PRIVATE LIMITED U74210MH2004PTC147680 Director 2017-05-23 Ongoing

      CIN Company Name Company Address
      U64920MH2024PTC424238 LUXETROPE FINANCE PRIVATE LIMITED 5, Floor-1, Plot -32, Bhogilal Harigovinddas building,Kakushroo Dubash Marg, Kala Ghoda,Mumbai,Mumbai,Maharashtra,400001-India
      U46900MH2019PTC331067 IHP HOSPITALITY SOLUTIONS PRIVATE LIMITED UNIT A-3, 2nd FLOOR, APPEJAY CHAMBERS,WALLACE STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      ABC-6526 B. KUMAR CONSULTANCY LLP OFFICE NO. 44, 2nd FLOOR, WADIA BUILDING, CAWASJI PATEL STREET,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U62099MH2022FTC390446 TOPITUP SERVICES PRIVATE LIMITED Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      U67190MH2007PTC174202 WELLTH FINANCIAL CONSULTANT PRIVATE LIMITED 5-A, 2nd FLOOR, 128-A NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (W), , MUMBAI, Maharashtra, India - 400001
      U85191MH2016PTC272582 MINDCRESCENT WELLNESS VENTURES PRIVATE LIMITED 26/27, KHATAU BUILDING 2ND FLOOR, A.D. MODI MARG, FORT, MUMBAI- 400001 , MUMBAI, Maharashtra, India - 400001
      U66190MH2025PTC456952 GREYOAK CAPITAL INTELLIGENCE PRIVATE LIMITED 65 FLOOR 5 ,12/14, MAHARASTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India
      AAH-6136 PKJN & ASSOCIATES LLP 59/61, 2nd FLOOR, SONAWALA BUILDING, MUMBAI SAMACHAR MARG,FORT, MUMBAI- 400001 MUMBAI, Maharashtra, India - 400001
      U74990MH2013PTC242660 JAYBEESHA FINANCIAL SERVICES PRIVATE LIMITED 33/A, 2ND FLOOR, HANUMAN BUILDING, PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U74120MH2013PTC245314 VAVISA CORPORATION PRIVATE LIMITED 33/A, 2ND FLOOR,HANUMAN BUILDING, PERIN NARIMAN STREET,FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1999PTC119307 AMAN GILT SECURITIES PRIVATE LIMITED 6A 5 NEW EXCELSIOR BUILDING6HT FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001
      AAY-5443 EASYLINK AGENCIES AND SERVICES LLP Bharthania Building, C Wing, 1st Floor, 15, Burjorji Bharucha Marg, Kala Ghoda,Fort Mumbai, Maharashtra, India - 400001
      U17100MH1989PTC053473 PRIME TRADECOM PRIVATE LIMITED BHARTHANIA BUILDING, C WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U29290MH1998PTC116945 SPECTRUM INFORMATIVE SERVICES PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U63090MH1989PTC051691 BANKEY BIHARI DIVINE PATH PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 2, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U70102MH2013PTC247643 ASHMORE ESTATE PRIVATE LIMITED BHARTHANIA BUILDING, 'C' WING, 1ST FLOOR, 15, BURJORJI BHARUCHA MARG, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2006FTC162562 VENTURELABOUR.COM INDIA PRIVATE LIMITED 5/A, Floor-6th, New Excelssior Building, Wallace Street, New Excelsior Cinema, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH1994PTC079364 BAGLA FOOD PROCESSING PRIVATE LIMITED SUKHIA BUILDING, ROOM NO. 1, 2ND FLOOR, 14A, CAWASJI PATEL STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      ACL-2384 ECOLUX LIFESTYLE LLP 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      U51900MH1988PTC049518 MOHAR EXPORT SERVICES PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U51900MH1988PTC049926 BRIHAT TRADING PRIVATE LIMITED Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U65990MH1988PTC049513 SARASH INVESTMENTS PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U63090MH1988PTC049519 TEJ TRANSPORTATION PRIVATE LIMITED Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U63040MH1988PTC049514 MALUSHA TRAVELS PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U74140MH1988PTC049927 AIDA MARKETING SERVICES PRIVATE LIMITED Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      U74300MH1988PTC049512 KAYGEE ADVERTISING PVT LTD Army & Navy Building, 2nd Floor, 148, M G Road Opposite Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400001
      F03962 AREP VILLE BLOCK A & B, 2ND FLOOR, KUSHESH MANSION, 22, CAWASJEE STREET & 28/54, JANMABHOOMI , MUMBAI, Maharashtra, India - 400001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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