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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
TIKI TAR AND SHELL INDIA PRIVATE LIMITED
CIN: U23300MH2019PTC331592 As on: 2026-07-13
TIKI TAR AND SHELL INDIA PRIVATE LIMITED (CIN: U23300MH2019PTC331592) is a Private company incorporated on 11 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 370000000.00 and its paid up capital is Rs. 360869560.00.
TIKI TAR AND SHELL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIKI TAR AND SHELL INDIA PRIVATE LIMITED's NIC code is 2330 (which is part of its CIN). As per the NIC code, it is inolved in Processing of nuclear fuel [includes extraction of uranium metal from pitchblende or other uranium bearing ores; manufacture of alloys, dispersions or mixtures of natural uranium or its compounds; manufacture of enriched uranium and its compounds; plutonium and its compounds; uranium depleted in U 235 and its compounds; other radioactive elements, isotopes or compounds; and, nonirradiated fuel elements for use in nuclear reactors].
Directors of TIKI TAR AND SHELL INDIA PRIVATE LIMITED are PRATIK RAJESH SHAH, RAMAN OJHA, CHRISTINA WEI PING GOH, SRIRAM VENKATA MUSUNURI, HIRENDRA KANTILAL MOTA, and RAJENDRA KANTILAL SHAH.
TIKI TAR AND SHELL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U23300MH2019PTC331592 and its registration number is 331592. Users may contact TIKI TAR AND SHELL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIKI TAR AND SHELL INDIA PRIVATE LIMITED is TIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078.
Current status of TIKI TAR AND SHELL INDIA PRIVATE 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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ZaubaCorp's company report for TIKI TAR AND SHELL INDIA 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 TIKI TAR AND SHELL INDIA 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.
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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
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Current Directors & Key Managerial Personnel of TIKI TAR AND SHELL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03337910 | PRATIK RAJESH SHAH | Director | 2019-10-11 |
| 08585172 | RAMAN OJHA | Director | 2019-10-11 |
| 08585203 | CHRISTINA WEI PING GOH | Director | 2023-12-01 |
| 09744610 | SRIRAM VENKATA MUSUNURI | Director | 2022-09-21 |
| 00294706 | HIRENDRA KANTILAL MOTA | Director | 2019-10-11 |
| 00641378 | RAJENDRA KANTILAL SHAH | Director | 2019-10-11 |
Past Directors & Key Managerial Personnel of TIKI TAR AND SHELL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08585203 | CHRISTINA WEI PING GOH | Additional Director | - | 2024-09-26 |
| 08585203 | CHRISTINA WEI PING GOH | Director | - | 2020-02-20 |
| 08704920 | LIM CHYE LING | Additional Director | - | 2020-10-19 |
| 08704920 | LIM CHYE LING | Director | - | 2021-09-20 |
| 09331521 | CHURN YANG OEI | Additional Director | - | 2021-09-28 |
| 09331521 | CHURN YANG OEI | Director | - | 2023-11-03 |
| 09744610 | SRIRAM VENKATA MUSUNURI | Additional Director | - | 2022-09-21 |
| 08600937 | THANES RAJATAPITI | Additional Director | - | 2020-10-19 |
| 08600937 | THANES RAJATAPITI | Director | - | 2022-08-31 |
Other Directorships of PRATIK RAJESH SHAH
Other Directorships of RAMAN OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Additional Director | - | 2019-10-23 |
| SHELL INDIA MARKETS PRIVATE LIMITED | U23201TN2004PTC053147 | Whole-time director | - | 2021-06-09 |
Other Directorships of CHRISTINA WEI PING GOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LIM CHYE LING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJ PETRO SPECIALITIES PRIVATE LIMITED | U23201MH1997PTC107800 | Additional Director | 2026-01-03 | Ongoing |
Other Directorships of CHURN YANG OEI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRIRAM VENKATA MUSUNURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIRENDRA KANTILAL MOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKI TAR INDUSTRIES PVT LTD | U23109GJ1985PTC008331 | Director | 1985-12-17 | Ongoing |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Director | - | 2012-12-03 |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Managing Director | 2012-12-03 | Ongoing |
| TIKI TAR DANOSA (INDIA)PRIVATE LIMITED | U23209GJ2012PTC071647 | Director | 2012-08-22 | Ongoing |
| TIKI TAR DANOSA (INDIA)PRIVATE LIMITED | U23209GJ2012PTC071647 | Whole-time director | - | 2025-03-18 |
| TIKITAR INDUSTRIES (INDIA) LIMITED | U24110GJ2005PLC076219 | Director | 2015-10-01 | Ongoing |
| TIKITAR INDUSTRIES (INDIA) LIMITED | U24110GJ2005PLC076219 | Director | - | 2015-09-30 |
| TIKITAR - PRA PRIVATE LIMITED | U24290AP2017PTC107003 | Director | 2017-11-07 | Ongoing |
| TIKITAR TIC PRIVATE LIMITED | U24290GJ2019PTC106063 | Director | 2019-01-14 | Ongoing |
| TIKI ASPHALT LIMITED | U45102GJ1996PLC029466 | Director | 1996-04-26 | Ongoing |
Other Directorships of RAJENDRA KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIKI TAR INDUSTRIES PVT LTD | U23109GJ1985PTC008331 | Director | 1985-12-17 | Ongoing |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Director | - | 2012-12-03 |
| TIKI TAR INDUSTRIES (BARODA) LIMITED | U23109GJ2011PLC064721 | Managing Director | 2012-12-03 | Ongoing |
| TIKI TAR DANOSA (INDIA)PRIVATE LIMITED | U23209GJ2012PTC071647 | Managing Director | 2012-08-22 | Ongoing |
| TIKI TAR DANOSA (INDIA)PRIVATE LIMITED | U23209GJ2012PTC071647 | Whole-time director | - | 2025-03-18 |
| TIKITAR INDUSTRIES (INDIA) LIMITED | U24110GJ2005PLC076219 | Director | 2006-02-15 | Ongoing |
| TIKITAR - PRA PRIVATE LIMITED | U24290AP2017PTC107003 | Director | 2017-11-07 | Ongoing |
| TIKITAR TIC PRIVATE LIMITED | U24290GJ2019PTC106063 | Director | 2019-01-14 | Ongoing |
| TIKI ASPHALT LIMITED | U45102GJ1996PLC029466 | Director | 1996-04-26 | Ongoing |
Other Directorships of THANES RAJATAPITI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490MH2020PTC345725 | RAASPBERRY KKITCHEN PRIVATE LIMITED | Shop No. 6, Ground Floor, Tiki Tar Estate, Village Road, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| U17120MH2009PTC197518 | POOJA CLOTHING PRIVATE LIMITED | 83, VISHAL INDUSTRIAL ESTATE, BHANDUP VILLAGE ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U99999MH1997PTC107914 | WEB TO WEB PRINTERS PRIVATE LIMITED | 55,VISHAL INDL.ESTATE,VILLAGE ROAD,BHANDUP WEST, , MUMBAI-400078, Maharashtra, India - 000000 |
| U74995PN2018PTC176402 | ZALIKA PHARMACEUTICALS PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Road Nahur Bhandup West Mumbai , Mumbai, Maharashtra, India - 400078 |
| AAM-7168 | THE ACCOUNTANTS HUB LLP | C/o. Manish Jethalal Rajgor, Flat No. 402, A Wing, Shree Usha Complex CHS,Khandelwal Road, Bhandup Village Road, Bhandup (West), Mumbai Mumbai, Maharashtra, India - 400078 |
| U51101MH2011PTC212413 | DUSHKRITI MULTITRADING PRIVATE LIMITED | UNIT NO:-4089, 4TH FLOOR,BHANDUP INDUSTRIAL ESTATE LBS ROAD, BHANDUP (WEST) MUMBAI-400078 , MUMBAI, Maharashtra, India - 400078 |
| U45200MH2018PTC312134 | OHAMNIFIC REALTECH INDIA PRIVATE LIMITED | 5, JAIN ESTATE, VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| L18104MH2014PLC252842 | BILLWIN INDUSTRIES LIMITED | 79, VISHAL INDUSTRIAL ESTATE VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U67190MH2014PTC252564 | WEALTHYOGI MARKETING SERVICES PRIVATE LIMITED | 1/3, ANJANA ESTATE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2018PTC304780 | WORKSUITE TECHNOLOGIES PRIVATE LIMITED | 7/1 ANJANA ESTATE, VILLAGE ROAD BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U22219MH2011PTC225028 | SANJEEVANI CREATIONS PRIVATE LIMITED | 2/10, ANIL ANANT ESTATE, VILLAGE ROAD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| U29308MH2018PTC315131 | TROID FIRE SOLUTIONS PRIVATE LIMITED | 107, Tirupati Industrial Estate, Village Road Subhash Nagar, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U67190MH2023PTC397465 | SARVGYAN SOLUTIONS PRIVATE LIMITED | SHOP NO.11, ANIL ANANT ESTATE VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2006PTC260279 | ZOOMIN ONLINE (INDIA) PRIVATE LIMITED | UNIT NO 6A, TIKITAR ESTATE VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC318719 | TROID PARKING SOLUTIONS PRIVATE LIMITED | 107, Tirupati Industrial Estate, Village Road Subhash Nagar, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAH-5226 | SIMPLIFY GLOBAL SOLUTIONS AND CONSULTANC Y SERVICES LLP | ROOM NO. 5, CHAWAL NO. 6, SUNITA ESTATE VILLAGE ROAD, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29290MH2002PTC135265 | GEL ENGINEERING (INDIA ) PRIVATE LIMITED | 6, VISHAL IND. ESTATE, OPP.CEAT TYRE, VILLAGE ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U93000MH2013PTC248468 | RSG HOSPITALITY PRIVATE LIMITED | SHOP NO. 14, ANIL & ANANT ESTATE, VILLAGE ROAD, BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2018PTC309331 | MORYA LABELS PRIVATE LIMITED | OFFICE NO 103 TIRUPATI INDUSTRIAL ESTATE SUBHASH NAGAR VILLAGE ROAD BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| ACI-3942 | LIYAAR LLP | B- 404, Shree Datta Krupa C.H.S. Village Road, Datta Mandir Road,,Bhandup West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| U72200MH2019PTC326778 | MOBICLICK TECHNOLOGIES PRIVATE LIMITED | GALA NO 1, GOOD LUCK PRODUCT, G L ESTATE TULSHETPADA,LAKE ROAD,NEAR B.M.C. SCHOOL , BHANDUP WEST, MUMBAI, Maharashtra, India - 400078 |
| U28193MH2025PTC443224 | SHRI BHARAT FIRE PROTECTION PRIVATE LIMITED | 79, BHANDUP INDL ESTATE,,LBS ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,400078-India |
| U29220MH1988PTC047268 | PAM TOOLS PRIVATE LIMITED | A/14, DINADR ROAD,OPP. VILLAGE ROAD, BHANDUP WEST , MUMBAI 400078, Maharashtra, India - 000000 |
| ABZ-2104 | JANEACUF GLOBAL LLP | 302, MAMATA BHANDUP SUKHI JEEVAN CO-OP HSG LTD,VILLAGE ROAD, BHANDUP WEST,Mumbai,Mumbai,Maharashtra,India-400078 |
| AAG-5331 | SOLSTICE SOLAR SOLUTIONS LLP | D/906, New Usha Nagar CHS, Village Road, Bhandup Village Road, Bhandup (W), Mumbai - 400078 Bhandup, Maharashtra, India - 400078 |
| ACF-7414 | NEW PRIME PANVEL LLP | F wing -218/221, sharad industrial estate , lake road,near bhandup police station, Bhandup West,Mumbai,Mumbai,Maharashtra,India-400078 |
| U51101MH2016PTC273231 | MAYPHARM LIFESCIENCES PRIVATE LIMITED | 87 Vishal Industrial Estate Opp Ceat Tyres Village Bhandup West Mumbai 400078 MH IN , MUMBAI CITY, Maharashtra, India - 400078 |
| ACJ-0899 | ALYSH AJANTA AIRAVAT INFRASTRUCTURE LLP | CTS No. 304/A, 304/1 To 4 Datta Mandir Road Village,,Bhandup West Mumbai,Mumbai,Mumbai,Maharashtra,India-400078 |
| U46697MH2025PTC462630 | PAKHI DIAMOND PRIVATE LIMITED | Shop No 6, first floor, above dental clinic,Neera Bai shoping, centre,,Bhandup Village Road,Nahur West, Mumbai Opp Skyline sparkle tower,,Mumbai,Mumbai,Maharashtra,400078-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100711510 | 2023-04-18 | 2025-11-19 | - | 250,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 101106151 | 2025-05-22 | - | - | 50,000,000.00 | ICICI BANK LIMITED |
- 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.
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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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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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.