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TEMBO GLOBAL INDUSTRIES LIMITED




Tembo Global Industries Limited is a Public incorporated on 16 June 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 111,037,460. It is inolved in Manufacture of basic chemicals

Tembo Global Industries 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 2021.

Directors of Tembo Global Industries Limited are Smita Patel, Shabbir Huseni Merchant, Sanjay Jashbhai Patel, Fatema Shabbir Kachwala, Raman Talwar, Jehan Darayus Variava, Jasbir Singh Jaswant Singh Anand, Kaushik Waghela, Shalin Sanjay Patel, Shabbir Huseni Merchant and Tasneem Husain Marfatia.

Tembo Global Industries Limited's Corporate Identification Number is (CIN) L24100MH2010PLC204331 and its registration number is 204331.Its Email address is [email protected] and its registered address is PLOT NO- PAP D- 146/ 147, TTC MIDC, TURBHE NAVI MUMBAI Mumbai City MH 400705 IN.

Current status of Tembo Global Industries Limited is - Active.

Company Details

CIN

L24100MH2010PLC204331

Company Name

TEMBO GLOBAL INDUSTRIES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

204331

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

16 June 2010

Age of Company

13 years, 10 month, 9 days

Activity

Manufacture of basic chemicals

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹111,037,460

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 2021

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 TEMBO GLOBAL INDUSTRIES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

PLOT NO- PAP D- 146/ 147, TTC MIDC, TURBHE NAVI MUMBAI Mumbai City MH 400705 IN

Director Details

DIN Director Name Designation Appointment Date

00348305

SMITA PATEL

Additional Director

21 January 2011

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SAKETH SEVEN STAR INDUSTRIES LIMITED

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09 October 2019

SKYGEN PROPERTIES PRIVATE LIMITED

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21 February 2008

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01004618

SHABBIR HUSENI MERCHANT

Additional Director

14 July 2023

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Company Designation Appointment Date

-

Designated Partner

09 January 2015

SAKETH SEVEN STAR INDUSTRIES LIMITED

Managing Director

17 August 2020

EBBA ENGINEERING PRIVATE LIMITED

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27 May 2005

NORTHSTAR TECHNOLOGIES INTERNATIONALLIMITED

Director

20 July 2022

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01958033

SANJAY JASHBHAI PATEL

Managing Director

21 January 2011

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Company Designation Appointment Date

SAKETH SEVEN STAR INDUSTRIES LIMITED

Director

09 October 2019

SKYGEN PROPERTIES PRIVATE LIMITED

Director

21 February 2008

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06982324

FATEMA SHABBIR KACHWALA

Wholetime Director

23 February 2021

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Company Designation Appointment Date

SAKETH SEVEN STAR INDUSTRIES LIMITED

Additional Director

12 July 2023

NORTHSTAR TECHNOLOGIES INTERNATIONALLIMITED

Additional Director

01 November 2022

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07052896

RAMAN TALWAR

Additional Director

13 March 2023

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OPTUME LEGAL PARTNERS LLP

Designated Partner

10 February 2017

SAKETH SEVEN STAR INDUSTRIES LIMITED

Additional Director

28 April 2023

ACME BULLION PRIVATE LIMITED

Managing Director

28 December 2018

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Director

08 April 2023

OPTUME INVESTMENTS PRIVATE LIMITED

Director

29 April 2023

ACME CAPITAL MARKET PRIVATE LIMITED

Director

05 May 2022

GOLDLINE FINANCIAL SERVICES LTD.

Additional Director

15 July 2016

ACME TRUSTEESHIP SERVICES PRIVATELIMITED

Director

16 December 2022

ACME FINVEST PRIVATE LIMITED

Director

05 September 2017

NEESAN INVESTMENT AND FINANCE LIMITED

Director

29 May 2023

ACME INSURANCE MARKETING PRIVATE LIMITED

Director

27 May 2016

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07825744

JEHAN DARAYUS VARIAVA

Director

26 December 2017

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Company Designation Appointment Date

TEMBO EXIM PRIVATE LIMITED

Additional Director

05 October 2021

AVILON EXIM PRIVATE LIMITED

Director

24 November 2021

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08017248

JASBIR SINGH JASWANT SINGH ANAND

Director

26 December 2017

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Company Designation Appointment Date

SAKETH SEVEN STAR INDUSTRIES LIMITED

Director

15 November 2019

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Company Designation Appointment Date Cessation Date

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08242466

KAUSHIK WAGHELA

Additional Director

13 March 2023

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Company Designation Appointment Date

SAINT GLOBAL MARKETS LLP

Designated Partner

08 November 2018

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Designated Partner

29 March 2023

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Designated Partner

24 August 2023

SAKETH SEVEN STAR INDUSTRIES LIMITED

Additional Director

28 April 2023

OPTUME INVESTMENTS PRIVATE LIMITED

Director

29 April 2023

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Company Designation Appointment Date Cessation Date

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08579598

SHALIN SANJAY PATEL

Director

31 July 2020

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Company Designation Appointment Date

BRAD & STANLEY KITCHEN INDUSTRIESPRIVATE LIMITED

Director

04 October 2019

SAKETH SEVEN STAR INDUSTRIES LIMITED

Director

15 November 2019

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Company Designation Appointment Date Cessation Date

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AEAPM7675K

SHABBIR HUSENI MERCHANT

CFO(KMP)

20 December 2017

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Company Designation Appointment Date

TEMBO GLOBAL INDUSTRIES LIMITED

CFO(KMP)

20 December 2017

SAKETH EXIM LIMITED

CFO(KMP)

20 December 2017

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Company Designation Appointment Date Cessation Date

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BWRPM3646Q

Tasneem Husain Marfatia

Company Secretary

30 September 2019

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Company Designation Appointment Date

TEMBO GLOBAL INDUSTRIES LIMITED

Company Secretary

30 September 2019

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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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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

100448726

2021-06-05

-

-

17,500,000

Bank of India

100459827

2021-07-02

-

-

66,800,000

ADITYA BIRLA FINANCE LIMITED

100465942

2021-07-26

-

-

712,620

HINDUJA LEYLAND FINANCE LIMITED

100488424

2021-09-22

-

-

17,500,000

Bank of India

100490572

2021-09-04

-

-

3,831,000

HDFC BANK LIMITED

100490584

2021-09-04

-

-

3,831,000

HDFC BANK LIMITED

100507912

2021-11-22

-

-

5,568,000

SIDBI

100509065

2021-11-18

-

-

23,200,000

Bank of India

100547115

2022-02-25

-

-

46,000,000

Bank of India

100613079

2022-09-26

-

-

50,000,000

State Bank of India

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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