CIN |
|
|
Company Name |
TBD INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
239018 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
21 December 2012 |
|
Age of Company |
11 years, 3 month, 30 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹31,500,000 |
|
Paid up capital |
₹19,511,130 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TBD INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi Thane Thane MH 421302 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
05320238 |
Managing Director |
21 December 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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05320263 |
Wholetime Director |
21 December 2012 |
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Previous Companies Associated with
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07899858 |
Additional Director |
14 November 2017 |
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Previous Companies Associated with
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AKCPB8591P |
CFO(KMP) |
23 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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BJBPP2863D |
Company Secretary |
25 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51100MH2021PTC371306 |
SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village Bhiwandi Thane MH 421302 IN |
AAM-9376 |
BALAJI HUMAN SAFETY LLP | GALA NO 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI, THANE Thane MH 421302 IN |
U45400MH2012PTC226767 |
KALPAVVRIKSHA REALTORS PRIVATE LIMITED | H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE Thane MH 421302 IN |
U33302MH2020PTC352837 |
SWAVALAMBAN MEDIPHARMA PRIVATE LIMITED | Gala no 5 building no A1 Padmini Complex Purna village Bhiwandi Thane THANE Thane MH 421302 IN |
U74994MH2017PTC302129 |
WESTCOAST RETAIL PRIVATE LIMITED | H.NO. 291, GALA NO: 208, II FLOOR, BUILDING NO B/9 PARASNATH COMPLEX, OWALI VILLAGE, BHIWANDI THANE Thane MH 421302 IN |
U51101MH2012PTC235595 |
JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 421302 THANE Thane MH 421302 IN |
U24110MH2021PTC361287 |
BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, Bhiwandi Thane MH 421302 IN |
AAE-9530 |
ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE , BHIWANDI MUMBAI Thane MH 421302 IN |
U74999MH2011PTC219049 |
ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED | BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THANE BHIWANDI Thane MH 421302 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10519212 |
2014-03-14 |
2015-06-12 |
2017-07-10 |
25,000,000 |
YES BANK LIMITED |
|
100078238 |
2016-07-25 |
- |
2017-06-06 |
Floating charge; Personal guarantee |
3,000,000 |
S. E. INVESTMENTS LIMITED |
100108249 |
2017-06-06 |
2017-07-20 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current & Movable Assets & Plant & Machinery etc. |
60,000,000 |
Axis Bank Limited |
100156624 |
2018-01-05 |
2018-01-22 |
- |
Floating charge; Personal Guarantee |
3,000,000 |
NUPUR FINVEST PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250