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
TINCO CHEMICALS PRIVATE LIMITED
CIN: U24100MH2007PTC174733 As on: 2026-07-13
TINCO CHEMICALS PRIVATE LIMITED (CIN: U24100MH2007PTC174733) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 1008800.00.
TINCO CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TINCO CHEMICALS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.
Directors of TINCO CHEMICALS PRIVATE LIMITED are SWEETU RAMESH UKANI, BHUPENDRA SHAMJI PATEL, and RAMESH SHAMJI PATEL.
TINCO CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2007PTC174733 and its registration number is 174733. Users may contact TINCO CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINCO CHEMICALS PRIVATE LIMITED is PATEL SOCIETY, VALLABH BAUGH CROSS LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of TINCO CHEMICALS 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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Previous CINs
ZaubaCorp's company report for TINCO CHEMICALS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 TINCO CHEMICALS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TINCO CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01264626 | SWEETU RAMESH UKANI | Whole-time director | 2009-07-18 |
| 01264806 | BHUPENDRA SHAMJI PATEL | Director | 2007-10-04 |
| 07610049 | RAMESH SHAMJI PATEL | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of TINCO CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01264992 | MAHESH KUMAR REVASHANKAR JOSHI | Director | - | 2017-03-03 |
| 06489476 | NIMESH RAMJI RUDANI | Director | - | 2016-05-30 |
| 07610049 | RAMESH SHAMJI PATEL | Additional Director | - | 2017-09-30 |
Other Directorships of SWEETU RAMESH UKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCORP REALTY LLP | ACF-6675 | Designated Partner | 2024-02-22 | Ongoing |
| TINCO AGRI TECH PRIVATE LIMITED | U24100MH2005PTC153378 | Director | 2005-05-18 | Ongoing |
Other Directorships of BHUPENDRA SHAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINCO AGRI TECH PRIVATE LIMITED | U24100MH2005PTC153378 | Director | 2005-05-18 | Ongoing |
Other Directorships of MAHESH KUMAR REVASHANKAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TINCO AGRI TECH PRIVATE LIMITED | U24100MH2005PTC153378 | Director | - | 2017-03-03 |
Other Directorships of NIMESH RAMJI RUDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH SHAMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORIENT STERLING LLP | AAH-5759 | Designated Partner | 2016-10-07 | Ongoing |
| TRIMURTI ORIENT LLP | ACC-4441 | Designated Partner | 2023-08-10 | Ongoing |
| OCORP REALTY LLP | ACF-6675 | Designated Partner | 2024-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2712 | TVG TRADELINK LLP | 3, GROUND FLOOR, GHATKOPAR AMEETA CO-OPERATIVE HOUSING SOCIETY LIMITEDHINGWALA CROSS LANE GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| U42204MH2000PTC124120 | GRANDAXIIS INFRA PROJECTS PRIVATE LIMITED | office no. 417 kailash plaza,vallabh baugh lane, ghatkopar east,Mumbai,Mumbai,Maharashtra,400077-India |
| ACF-3816 | MANRATAN FINANCIAL SERVICES LLP | 10, Plot No.141, Patel CHS, Vallabh Baug Lane, near HDFC Bank,,opposite Paras Dham, Ghatkopar east,,Mumbai,Mumbai,Maharashtra,India-400077 |
| AAO-5467 | AVIXIM INTEGRATED SOLUTIONS LLP | 408, Kailash Plaza Premises CHS. LTD, Vallabh Baugh Lane, Nr RMall, GhatkoparEast Mumbai, Maharashtra, India - 400077 |
| AAR-7996 | ZEROTEN LLP | 303, Sitaram Nivas CHS, C Wing, Vallabh Baugh Lane Extension,Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U45400MH2012PTC227231 | VISHWAM CONCRETE AND TECHNOLOGIES PRIVATE LIMITED | KAILASH PLAZA, A-WING, 326, 3RD FLOOR, VALLABH BAUGH LANE, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2012PTC229453 | SHREEJEE ISERVE PRIVATE LIMITED | SHOP NO.12, 1ST FLOOR, R MALL ODEAN, NEAR VALLABH BAUGH LANE EXTN, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAA-2026 | AARGUS ENDEAVOURS LLP | A-201, Nav Vani Hsg. Society, Vallabh Baug LaneOpp Kailash Plaza, Above IndusInd Bank, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U74210MH1953PTC009128 | THE INDIAN SURVEYORS PRIVATE LIMITED | Flat No 4 New Odeon Premises CHS Ltd Vallabh Baugh Lane, Plot No 194, TPS III, Near Odean Cinema, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAD-2092 | NATURE'S BITE AGRO LLP | A Wing/501, Karma Sandesh Janta Society, Hingwala Lane, Ghatkopar-East, Mumbai-400077, Mumbai, Maharashtra, India - 400077 |
| ACM-8737 | EDZI LLP | SH01 Quality Victoria,Vallabh baug lane Ghatkopar East Mumbai,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACD-4264 | GULABCHAND ZAVERI & SONS LLP | SHOP NO. 8, JALARAM NAGAR NO. 3,,VALLABH BAUG LANE, GHATKOPAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| U41001MH2025PTC450889 | TATTVAM CITYSCAPE PRIVATE LIMITED | MEGHDOOT BLDG VALLABH, BAUG LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| U41001MH2026PTC465409 | TATTVAM URBANEDGE PRIVATE LIMITED | MEGHDOOT BLDG VALLABH,BAUG LANE GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400077-India |
| ACY-2017 | OYAPPY ENDEAVOURS LLP | 407 Kailash Plaza,Vallabh, Baug Lane,Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACH-6249 | MAHUVA DEVELOPERS LLP | 414 Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| L51909MH2006PLC166147 | MANOJ CERAMIC LIMITED | 1, Krishna Kunj, 140 Vallabh Baug,Lane, Ghatkopar (East),,Mumbai,Mumbai,Maharashtra,400077-India |
| ACK-2795 | KRUSHA INFRA REALTORS LLP | Shop No. 302, Kailash Plaza,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACP-0229 | TATTVAM OPTIMUS LLP | MEGHDOOT BUILDING VALLABH BAUG LANE DAMJI,SHAMJI SHAH CHOWK GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400077 |
| U69200MH2025PTC444838 | PAACFIN CONSULTANTS PRIVATE LIMITED | 805/806, One45 Business Bay,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U86909MH2023PLC401196 | IMMUNIS HEALTHCARE AND RESEARCH LIMITED | 101, Kesariyadham, 187 A, Vallabh Baug,Lane, Near UTI Bank, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| U45209MH2022PTC383868 | REEDA REALTY PRIVATE LIMITED | SH/12, 1ST FLOOR, ODEON, NEAR VALLABH BAUG LANE, GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,400077-India |
| U43900MH2023PTC398515 | VERSATILE INFRABUILD PRIVATE LIMITED | Office No. 12, R Mall Odeon,Near Vallabh Baug Lane, Next to Odean Shopping Centre, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400077-India |
| ABB-5228 | PROPMINTER ADVISORS LLP | 110 B, Plot No 355, Opp Odeon Cinema, Kailas Plaza Premises CHS LTD,,Vallabh Baug Lane, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACM-2030 | ALTIFY VENTURES LLP | Office 201, A Wing, Nav Vani Chs Ltd,Opposite Kailash Plaza, Above IndusInd Bank, Vallabh Baug Lane, Ghatkopar (East),Mumbai,Mumbai,Maharashtra,India-400077 |
| U24246MH2010PTC205153 | VASA COSMETICS PRIVATE LIMITED | 502, RNJ Corporate, Khokhani Lane, Opp. Ghatkopar Railway Station, Ghatkopar east, Mumbai - 400077 , Mumbai, Maharashtra, India - 400077 |
| U45206MH2007PTC172782 | DAMJI SHAMJI PROPERTIES PRIVATE LIMITED | MRGHDOOT, VALLABH BAUG LANE GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| U45202MH2007PTC176668 | SHELTER REALTY PRIVATE LIMITED | MEGHDOOT, VALLABH BAUG LANE GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| AAB-2660 | 7ICAP SERVICES LLP | 433, Kailash Plaza, Vallabh Baug Lane, Ghatkopar (East) Mumbai, Maharashtra, India - 400077 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10112204 | 2008-05-30 | - | 2009-11-19 | 5,600,000.00 | Centurion Bank of Punjab Limited | |
| 10188283 | 2009-11-19 | 2013-09-28 | 2015-04-13 | 21,000,000.00 | STATE BANK OF INDIA | |
| 10521031 | 2014-06-28 | 2018-12-14 | 2023-09-14 | 50,000,000.00 | IndusInd Bank Limited | |
| 100413231 | 2021-01-20 | - | 2023-09-14 | 4,829,356.00 | Induslnd 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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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.