• 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

TYPHOON HOLDINGS LIMITED

CIN: L51900MH1985PLC035917

TYPHOON HOLDINGS LIMITED (CIN: L51900MH1985PLC035917) is a Public company incorporated on 11 Apr 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

TYPHOON HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.TYPHOON HOLDINGS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TYPHOON HOLDINGS LIMITED are POOJA SHARMA, VIKAS VINOD RUKE, and PANKAJ SHAH.

TYPHOON HOLDINGS LIMITED's Corporate Identification Number (CIN) is L51900MH1985PLC035917 and its registration number is 35917. Users may contact TYPHOON HOLDINGS LIMITED on its Email address - [email protected]. Registered address of TYPHOON HOLDINGS LIMITED is Office No. 717, 7th Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, And heri (E) , Mumbai, Maharashtra, India - 400059.

Current status of TYPHOON HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for TYPHOON HOLDINGS 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 TYPHOON HOLDINGS 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 TYPHOON HOLDINGS
DIN Director Name Designation Appointment Date
02053266 POOJA SHARMA Director 2009-01-19
02289755 VIKAS VINOD RUKE Director 2009-01-19
00007682 PANKAJ SHAH Director 2009-09-22
Past Directors & Key Managerial Personnel of TYPHOON HOLDINGS
DIN Director Name Designation Appointment Date Cessation
01195307 UMESH JOKHAIPRASAD DHURIA Director - 2009-01-19
01418813 SURESH KUMARAN PANDIYATH Director - 2007-08-21
00102202 RAJESH KUMAR AGARWAL Director - 2007-03-31
Other Directorships of UMESH JOKHAIPRASAD DHURIA
Other Directorships of SURESH KUMARAN PANDIYATH
Company Name CIN Designation Appointment Date Cessation
GITANJALI MERCANTILE PRIVATE LIMITED U50102MH2007PTC169959 Director - 2007-04-21
TOP MERCANTILE LIMITED U51909MH2005PLC151469 Director - 2007-08-14
ACME INVESTMENT CONSULTANT PRIVATE LIMITED U74120WB2006PTC111087 Director - 2009-09-15
BOMBAY SCHOOL FOR MEDIA EXCELLENCE LIMIT ED U80220MH2007PLC173390 Director 2008-11-01 Ongoing
Other Directorships of POOJA SHARMA
Company Name CIN Designation Appointment Date Cessation
PROFOCUS CONSULTANTS PRIVATE LIMITED U74140DL2010PTC200506 Director 2010-03-22 Ongoing
COMPRAR INVESTMENT & VENTURES LIMITED U74900MH2006PLC165837 Director 2008-11-11 Ongoing
Other Directorships of VIKAS VINOD RUKE
Other Directorships of PANKAJ SHAH
Other Directorships of RAJESH KUMAR AGARWAL

CIN Company Name Company Address
U51909MH2006PTC163361 VV TRADING COMPANY PRIVATE LIMITED Office No. 717, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri-Kurla Road, Andh eri (E) , Mumbai, Maharashtra, India - 400059
U74900MH2006PLC165837 COMPRAR INVESTMENT & VENTURES LIMITED Office No. 717, Midas, Sahar Plaza Next to Kohinoor Hotel, Opp J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2007PTC168177 AARM TRADING PRIVATE LIMITED Office No. 717, Midas, Sahar Plaza Next to Kohinoor Hotel, Opp J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2008PTC178732 YANTRA CAPITAL ADVISORS PRIVATE LIMITED 717, 7TH FLOOR, MIDAS SAHAR PLAZA NEXT TO KOHINOOR HOTEL, ANDHERI KURLA RO AD,ANDHERI , MUMBAI, Maharashtra, India - 400059
U51900MH1988PTC048065 FILTRA EXIM PRIVATE LIMITED 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andher i(E) , Mumbai, Maharashtra, India - 400059
U72900MH2018PTC307214 SVN SYSTECH INDIA PRIVATE LIMITED Office No.423,MIDAS Building, Sahar Plaza Building M.V. Road, Next to Kohinoor Continental, Andheri E , Mumbai, Maharashtra, India - 400059
U67190MH2015PTC269458 FIDELIS WEALTH MANAGEMENT PRIVATE LIMITED 404 Midas Sahar Plaza, 4th Floor, Next to Kohinoor Continental Hotel, Andheri Kurla Road, A ndheri (E) , Mumbai, Maharashtra, India - 400059
ACH-7049 FILTRA EXIM LLP 214, 2nd Floor, Midas, Sahar Plaza, Next to Kohinoor Hotel, Andheri Kurla Rd, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
U46497MH2025PTC456647 LBS BIO SCIENCES PRIVATE LIMITED Office No. 112 1st Floor Midas Sahar Plaza Complex,Kondivita Village Nr Kohinoor Hotel M.V Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U74120MH2012PTC231881 SAMT SERVICES (INDIA) PRIVATE LIMITED 514, MIDAS, SAHAR PLAZA, A.K.Road, J.B.Nagar, Next to Kohinoor International Hotel, An dheri (E) , Mumbai, Maharashtra, India - 400059
U74999MH2017PTC293573 SYNNEX BUSINESS MEDIA PRIVATE LIMITED Office No. 808, Windfall, D-Wing, Sahar Plaza JB Nagar, Next to Kohinoor Continental, Andheri E , Mumbai, Maharashtra, India - 400059
AAG-4639 DASHMESH VENTURES LLP OFFICE NO-610 BONANZA,SAHAR PLAZA,C.T.S KONDIVITA VILLAGE,M.V.ROAD,NR.HOTEL KOHINOOR,ANDHERI (E) MUMBAI, Maharashtra, India - 400059
U51109MH2008PTC181374 S. M. TELEDIRECT PRIVATE LIMITED 712, 713, 713A, 713B MIDAS, Sahar Plaza Complex, Next to Kohinoor Continental J.B Nagar A ndheri (E) , Mumbai, Maharashtra, India - 400059
U23209MH2006FTC163485 PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059
ACG-2751 BLACKROCK COMMERCE LLP CABIN 1 OFFICE 713 7TH FLOOR MIDAS SAHAR PLAZA,J B NAGAR,Mumbai,Mumbai,Maharashtra,India-400059
ACT-0068 CHARTERED REALITIES LLP 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059
U41001MH2008PTC187980 CHARTERED REALITIES PRIVATE LIMITED 201-208 BONANZA A WING, SAHAR PLAZA,NEXT TO KOHINOOR HOTEL, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U17121MH2010NPL199093 INDIAN TECHNICAL TEXTILE ASSOCIATION Office No 314, 3rd Floor, Midas Sahar Plaza, Andheri Kurla Road , Mumbai, Maharashtra, India - 400059
U63000MH2019PTC328237 ARIANA MARINE AND OFFSHORE SERVICES PRIVATE LIMITED Office No. 509, 5th Floor, Midas, Sahar Plaza Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400059
L51900MH1985PLC035738 STERLING BIOTECH LIMITED Office No. 601, Windfall Building, Sahar Plaza Complex, Near Hotel Kohinoor, (Andheri East) , Mumbai, Maharashtra, India - 400059
AAD-1884 UNITED ONE REALTY LLP Office No 609,Bonaza,Sahar Plaza,M.V.Road, Nr.Hotel Kohinoor,Andheri East Mumbai, Maharashtra, India - 400059
L15142MH2005PLC243687 MANORAMA INDUSTRIES LIMITED OFFICE NO. 403, 4TH FLOOR, MIDAS, SAHAR PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U74900MH2012PTC237368 CONNECT INDIA FINANCIAL INCLUSION PRIVATE LIMITED 717 Midas,Sahar Plaza Complex,Near Hotel Kohinoor Continental, Andheri KurlaRoad, Andheri East. , MUMBAI, Maharashtra, India - 400059
U51909MH2012PTC236385 SOSCO INDIA PRIVATE LIMITED No 712, 7th Floor, Midas Building , Sahar Plaza, Mathuradas Vasanji Road, Andheri East, , Mumbai, Maharashtra, India - 400059
U72900MH2021PTC359777 FORINDBIZ TECHNOLOGIES PRIVATE LIMITED 210 2ND FLOOR, MIDAS SAHAR PLAZA, M.V.ROAD, ANDHERI EAST, NEAR KOHINOOR HOTEL, , MUMBAI, Maharashtra, India - 400059
U74120MH2012PTC235682 UNISHIP GLOBAL SOLUTIONS PRIVATE LIMITED Office No:305/306,3rd Floor,MIDAS,Sahar Plaza, Andheri-Kurla Road,Andheri (East), , Mumbai, Maharashtra, India - 400059
U74999MH2021PTC355089 SCORE ALPHA PRIVATE LIMITED 210 2nd Floor, Midas Sahar Plaza, M.V. Road, Andheri East,, Near Kohinoor Hotel, , MUMBAI, Maharashtra, India - 400059
U24240MH1974NPL017236 INDIAN BEAUTY AND HYGIENE ASSOCIATION 504 MIDAS 5TH FLOOR, SAHAR PLAZA COMPLEX, M. V. ROAD, NEAR KOHINOOR HOTEL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
U31909MH2019PTC331454 A.G. CONVEYOR PARTS PRIVATE LIMITED Office No. 321, 3rd Floor, Midas Building Sahar Plaza Complex, M.V. Road, Andheri East , Mumbai, Maharashtra, India - 400059

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

  • 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
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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 Shares 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

As on: 2026-07-13

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