CIN |
|
|
Company Name |
TG TERMINALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
270228 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Subsidiary of Foreign Company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 November 2015 |
|
Age of Company |
8 years, 5 month, 7 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 |
₹220,000,000 |
|
Paid up capital |
₹220,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TG TERMINALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE, DEONAR MUMBAI Mumbai City MH 400088 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00057683 |
Director |
17 November 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
02634004 |
Director |
04 April 2018 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
07347035 |
Director |
23 November 2015 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
10111585 |
Additional Director |
07 June 2023 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AJQPS5050D |
Company Secretary |
01 March 2019 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
BPKPS7606L |
Company Secretary |
03 June 2016 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63000MH2004PTC146805 |
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN |
U63090MH1990PTC353452 |
TRANSWORLD TERMINALS PRIVATE LIMITED | 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E) Mumbai Mumbai City MH 400088 IN |
U74999MH2017PTC296087 |
BLUEMARLIN CONTAINER LINE PRIVATE LIMITED | 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Village Road Govandi East Mumbai City MH 400088 IN |
U51101MH2011FTC217800 |
TOP 1 LUBRICANT PRODUCTS (INDIA) COMPANY PRIVATE LIMITED | 404, "SAI SAMARTH", OPP SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, DEONAR MUMBAI MH 400088 IN |
U74999MH2007PTC175175 |
DURGESH ENGINEERING PRIVATE LIMITED | 8, SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, DEONAR, MUMBAI Mumbai City MH 400088 IN |
U74120MH2015PTC263790 |
SANDHYA SALONS PRIVATE LIMITED | Flat No. A/1201, Sai Simran CHS LTD Deonar Village Road, ADJ Raheja Acropolis, Deonar Mumbai Mumbai City MH 400088 IN |
U63012MH2001PTC133630 |
IOCC SHIPPING PRIVATE LIMITED | 203, 2nd Floor, Sai Samarth Industrial Premises Opp. Geetmala Complex, Deonar Village Road, Deonar Mumbai Mumbai City MH 400088 IN |
U63090MH2012PTC234732 |
SEA EAGLE SHIPPING & LOGISTICS PRIVATE LIMITED | 303, Sai Samarth Commercial Complex, Deonar Village, Nr Shah Industrial Estate, Govandi Mumbai MH 400088 IN |
U52609MH2020PTC335872 |
FARMS IN ARMS PRIVATE LIMITED | UNIT NO 4, SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, GOVANDI MUMBAI Mumbai City MH 400088 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 |
100052667 |
2016-07-28 |
2017-01-12 |
2021-05-11 |
Book debts; Floating charge; Movable property (not being pledge) |
166,000,000 |
HDFC BANK LIMITED |
100068782 |
2016-03-10 |
- |
2020-12-15 |
Motor Vehicle (Hypothecation) |
8,800,000 |
TATA MOTORS FINANCE LIMITED |
100068783 |
2016-03-29 |
- |
2020-12-15 |
Motor Vehicle (Hypothecation) |
33,214,020 |
TATA MOTORS FINANCE LIMITED |
100068831 |
2016-05-21 |
- |
2020-12-15 |
Motor Vehicle (Hypothecation) |
17,600,000 |
TATA MOTORS FINANCE LIMITED |
100070197 |
2016-03-23 |
- |
2021-01-19 |
Motor Vehicle (Hypothecation) |
16,607,010 |
TATA MOTORS FINANCE LIMITED |
100121213 |
2017-08-02 |
- |
2021-05-11 |
Immovable property or any interest therein |
775,000,000 |
BLPL Singapore Pte Ltd |
| Establishment Name | City | Pincode | Address |
TG TERMINALS PRIVATE LIMITED |
VASHI |
400088 |
802 SAI SAMARTH COMM PREM CHS LTDDEONAR VILLAGE ROAD NR SHAH IND ESTMUMBAI598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250