CIN |
|
|
Company Name |
TSA PROCESS EQUIPMENTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
149217 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 October 2004 |
|
Age of Company |
19 years, 6 month, 4 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 |
₹13,700,000 |
|
Paid up capital |
₹13,680,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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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 TSA PROCESS EQUIPMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
701, Star Hub-1, Floor 7 Sahar Road, Andheri East, Mumbai 400059 Mumbai Mumbai City MH 400059 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00150125 |
Director |
21 October 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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00150776 |
Nominee Director |
07 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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01187686 |
Director |
21 October 2004 |
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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 |
|---|---|---|
U63090MH1995PTC087268 |
GALAXY FREIGHT PRIVATE LIMITED | 201, 2ND FLOOR, STAR HUB BLDG. NO 1, SAHAR INTERNATIONAL AIRPORT ROAD, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U51101MH2013PTC248561 |
SUNRISE GOLD RESOURCES PRIVATE LIMITED | NO. 702 , 7TH FLOOR , BLDG. NO. 1,STAR HUB, SAHAR RD. , ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U65999MH2018PTC318106 |
ARTHAN FINANCE PRIVATE LIMITED | 302, 3rd floor, Building No. 2 Star Hub, Sahar Airport Road, Andheri East, Mumbai Mumbai Mumbai City MH 400059 IN |
U74999MH2007PTC171245 |
EUROP ASSISTANCE INDIA PRIVATE LIMITED | STAR HUB BUILDING NO. 2, 7TH FLOOR NEAR ITC MARATHA HOTEL, SAHAR, ANDHERI EAST MUMBAI Mumbai City MH 400059 IN |
U61200MH2016PTC287256 |
INTERASIA SHIPPING LINES INDIA PRIVATE LIMITED | Star Hub Bldg No. 2, Office No. 401/403, 4th Floor, Sahar Road, Andheri East Mumbai Mumbai City MH 400059 IN |
U92100MH2004PTC149901 |
MOMENTUM SOLUTIONS PRIVATE LIMITED | GALA NO.F-7/A,1ST FLR, ZAKHARIA INDUSTRIAL ESTATE, MAROL MAROSHI ROAD, ANDHERI EAST, MUMBAI - 400059. MUMBAI Mumbai City MH 400059 IN |
U74120MH2014PTC258053 |
CRC CORPORATE SERVICES PRIVATE LIMITED | 701,C Wing,Twin Arcade,7th Floor, Military Road, Marol Maroshi Road, Andheri (East) Mumbai Mumbai City MH 400059 IN |
U67190MH2008PTC182063 |
AGRE CORPORATE ADVISORS PRIVATE LIMITED | B-707, Bonanza, 7th Floor, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri East, Mumbai Mumbai City MH 400059 IN |
U01403MH2012PTC226210 |
GOLDSTAR AGRINNOVA PRIVATE LIMITED | B - 701, 702, 703, CITIPOINT, 7TH FLOOR ANDHERI KURLA ROAD, J. B. NAGAR, ANDHERI (EAST) MUMBAI Mumbai City MH 400059 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 |
10064363 |
2007-08-08 |
- |
2014-01-29 |
Movable property (not being pledge) |
2,500,000 |
The Thane Janata Sahakari Bank Limited |
10064440 |
2007-08-08 |
- |
2014-01-29 |
Movable property (not being pledge) |
5,000,000 |
The Thane Janata Sahakari Bank Limited |
10064441 |
2007-08-08 |
- |
2014-01-29 |
Movable property (not being pledge) |
5,000,000 |
The Thane Janata Sahakari Bank Limited |
10082202 |
2007-11-16 |
- |
2014-01-29 |
Movable property (not being pledge) |
800,000 |
The Thane Janata Sahakari Bank Limited |
10151289 |
2009-02-26 |
2010-03-18 |
2014-01-29 |
30,000,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
|
10367261 |
2012-07-02 |
2012-07-17 |
2014-01-29 |
10,000,000 |
TJSB Sahakari Bank Limited |
|
10406544 |
2013-01-23 |
- |
2014-01-29 |
Movable property (not being pledge) |
900,000 |
TJSB Sahakari Bank Limited |
10431849 |
2010-10-19 |
- |
2014-01-29 |
2,700,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
|
10439659 |
2008-04-04 |
- |
2014-01-29 |
Immovable property or any interest therein |
7,500,000 |
THE THANE JANATA SAHAKARI BANK LIMITED |
10458840 |
2013-10-28 |
2014-02-25 |
2016-07-26 |
119,400,000 |
HDFC BANK LIMITED |
|
10485735 |
2010-12-02 |
- |
2014-10-07 |
Immovable property or any interest therein; Book debts |
35,000,000 |
TJSB Sahakari Bank Limited |
10620860 |
2015-11-30 |
2016-01-12 |
2022-04-13 |
1,803,000 |
TJSB Sahakari Bank Limited |
|
10620862 |
2015-11-30 |
2019-09-27 |
2022-04-13 |
85,000,000 |
TJSB Sahakari Bank Limited |
|
10620879 |
2015-11-30 |
2016-01-12 |
2022-04-13 |
6,779,000 |
TJSB Sahakari Bank Limited |
|
10620884 |
2015-11-30 |
2017-12-30 |
2022-04-13 |
75,000,000 |
TJSB Sahakari Bank Ltd |
|
10625384 |
2016-01-12 |
2016-02-23 |
2022-04-13 |
2,500,000 |
TJSB Sahakari Bank Limited |
|
90353542 |
2005-03-10 |
- |
2014-01-29 |
Book debts |
1,427,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
90353585 |
2005-03-21 |
- |
2014-01-29 |
Book debts |
400,000 |
THE THANE JANATA SAHAKARI BANK LTD. |
100117722 |
2017-07-28 |
- |
2022-04-13 |
470,000 |
TJSB Sahakari Bank Limited |
|
100263853 |
2019-05-03 |
- |
2022-04-13 |
13,200,000 |
TJSB Sahakari Bank Limited |
|
100263856 |
2019-05-03 |
- |
2022-04-13 |
2,600,000 |
TJSB Sahakari Bank Limited |
|
100342770 |
2020-06-15 |
- |
2022-04-13 |
10,000,000 |
TJSB Sahakari Bank Limited |
|
100379781 |
2020-09-29 |
- |
2021-04-15 |
Movable property (not being pledge) |
4,333,000 |
TJSB Sahakari Bank Limited |
100591656 |
2022-06-26 |
2022-10-07 |
- |
198,800,000 |
IDFC FIRST BANK LIMITED |
| Establishment Name | City | Pincode | Address |
M/S TSA PROCESS EQUIPMENTS PVT.LTD |
MALADKANDIVALI |
400072 |
111,GOMES IND EST, NR. LATHIARUBBER COMPOUND,ANDHERI-KURLA ROADANDHERI-EAST598MH |
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Allotment of equity (ESOP, Fund raising, etc)
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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