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
TECNOCAP ORIENTAL PRIVATE LIMITED
CIN: U28900MH2020PTC337040
TECNOCAP ORIENTAL PRIVATE LIMITED (CIN: U28900MH2020PTC337040) is a Private company incorporated on 03 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9873340.00.
TECNOCAP ORIENTAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TECNOCAP ORIENTAL PRIVATE LIMITED's NIC code is 289 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other fabricated metal products; metal working service activities.
Directors of TECNOCAP ORIENTAL PRIVATE LIMITED are MASSIMO SANTOMAURO, BALKISHAN UDAIRAM TOSHNIWAL, NIHAL HIROO ADVANI, and MICHELANGELO MORLICCHIO.
TECNOCAP ORIENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U28900MH2020PTC337040 and its registration number is 337040. Users may contact TECNOCAP ORIENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECNOCAP ORIENTAL PRIVATE LIMITED is 1076, Dr. E Moses Road, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of TECNOCAP ORIENTAL 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 TECNOCAP ORIENTAL 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of TECNOCAP ORIENTAL
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 TECNOCAP ORIENTAL 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 TECNOCAP ORIENTAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08785614 | MASSIMO SANTOMAURO | Director | 2021-09-29 |
| 00048019 | BALKISHAN UDAIRAM TOSHNIWAL | Director | 2020-02-03 |
| 08052636 | NIHAL HIROO ADVANI | Additional Director | 2024-09-07 |
| 08785607 | MICHELANGELO MORLICCHIO | Director | 2021-09-29 |
Past Directors & Key Managerial Personnel of TECNOCAP ORIENTAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08785614 | MASSIMO SANTOMAURO | Additional Director | - | 2021-09-29 |
| 00020897 | AJOY LODHA | Director | - | 2020-10-01 |
| 00048019 | BALKISHAN UDAIRAM TOSHNIWAL | Director | - | 2022-09-21 |
| 07248501 | JAYESH ASHOK KADAM | Additional Director | - | 2021-09-29 |
| 07248501 | JAYESH ASHOK KADAM | Director | - | 2022-09-21 |
| 08785607 | MICHELANGELO MORLICCHIO | Additional Director | - | 2021-09-29 |
Other Directorships of MASSIMO SANTOMAURO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJOY LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMAVIN INVESTMENT & TRADING COMPANY LLP | AAF-7858 | Designated Partner | 2016-02-24 | Ongoing |
| FAMULUS MEDIA & ENTERTAINMENT LLP | AAL-8414 | Partner | 2020-01-10 | Ongoing |
| BFN FORGINGS PRIVATE LIMITED | U28939GJ2004PTC135677 | Director | - | 2015-04-01 |
| SMAVIN INVESTMENT & TRADING COMPANY PRIVATE LIMITED | U65990MH1983PTC030431 | Director | 2012-08-27 | Ongoing |
| ALLURE INVESTMENTS PRIVATE LIMITED | U67120MH1985PTC037138 | Director | - | 2008-09-06 |
| SINGHI WEALTH ADVISORS PRIVATE LIMITED | U74100MH2004PTC148895 | Additional Director | - | 2013-09-28 |
| SINGHI WEALTH ADVISORS PRIVATE LIMITED | U74100MH2004PTC148895 | Director | - | 2015-06-03 |
Other Directorships of BALKISHAN UDAIRAM TOSHNIWAL
Other Directorships of JAYESH ASHOK KADAM
Other Directorships of NIHAL HIROO ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NARAYANI PROPERTIES AND ESTATE DEVELOPERS PRIVATE LIMITED | U00082MH2006PTC435561 | Additional Director | - | 2021-09-30 |
| NARAYANI PROPERTIES AND ESTATE DEVELOPERS PRIVATE LIMITED | U00082MH2006PTC435561 | Director | - | 2023-04-14 |
| BARSANA PHARMA PRIVATE LIMITED | U24110AP2009PTC081665 | Additional Director | - | 2018-09-29 |
| BARSANA PHARMA PRIVATE LIMITED | U24110AP2009PTC081665 | Director | - | 2022-05-06 |
| CHRYSSA REAL-ESTATE PRIVATE LIMITED | U70101MH2006PTC165377 | Director | 2006-11-10 | Ongoing |
Other Directorships of MICHELANGELO MORLICCHIO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51397MH2001PLC133209 | SHAMROCK MEDICAMENTS (INDIA) LIMITED | 83 E, HANSRAJ PRAGJI BUILDING,OFF Dr. E MOSES ROAD Dr. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAM-5717 | PLASH FOOD LLP | Plot No. 1/136, Dr. E Moses Road Dr. E Moses Road, Near Jijamata Nagar, Worli Mumbai, Maharashtra, India - 400018 |
| U35301MH1999PLC122386 | SHINRAI AUTO SERVICES LIMITED | 1076, Dr E Moses Road, Worli naka Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2017PLC292976 | CMFL PACKAGING LIMITED | 1076, Dr. E. Moses Road, Near Shah and Nahar Industries Estate, , Worli Naka, Mumbai, Maharashtra, India - 400018 |
| L24230MH1958PLC011078 | KOPRAN LIMITED | PARIJAT HOUSE1076 DR E MOSES ROAD WORLI MUMBAI-18 , MUMBAI, Maharashtra, India - 400018 |
| ACI-0737 | YASHSANG INFRA PROJECTS LLP | 2-E, Floor-2, A Wing, Harmony Tower,,Dr E Moses Road, Worli Naka, Worli,Mumbai,Mumbai,Maharashtra,India-400018 |
| U22120MH1972PTC015890 | DEBONAIR PUBLICATIONS PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U22219MH1920PLC000697 | G CLARIDGE AND COMPANY LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U15910MH1984PLC033013 | OCL LEASING AND HOLDING COMPANY LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28120MH1994PTC077410 | BALAJI CROWNS AND CONTAINERS PRIVATE LIMITED | 1076, DR. E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28129MH1990PTC058213 | BHAVEEN METAL INDUSTRIES PRIVATE LIMITED | 1076, DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25209MH2017PLC299288 | ORIENTAL CONTAINERS LIMITED | 1076, Dr. E. Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U25111MH2017PTC300848 | VENKATESH CAPS MANUFACTURING PRIVATE LIMITED | 1076, DR.E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| L51100MH1983PLC029600 | SARVAMANGAL MARCANTILE COMPANY LIMITED | 1076, Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U45209MH2004PTC147461 | REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U60231MH1946PTC308851 | THE UNITED MERCANTILE COMPANY PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1942PTC038009 | GUJRAT TEXTILE COMPANY PVT LTD | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1996PTC098513 | SORABH TRADING PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63090MH1991PTC061162 | PARIJAT SHIPPING AND FINALE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67900MH1995PTC088320 | PANORAMA FINVEST PVT LTD | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1994PTC080147 | SKYLAND SECURITIES PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1996PTC100251 | APURVA CAPLEASE AND FINANCE PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74110MH1971PTC014981 | BIGFLEX ENTERPRISES PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH1994PLC080483 | KOPRAN LIFESTYLE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1951PTC010134 | PREMIER COMMERCIAL COMPANY PRIVATE LIMITED | 1076, DR. E. MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1984PLC032633 | PERMANENT LEASING AND HOLDING LTD. | 1076,DR.E.MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U21010MH1986PTC041508 | BOTTLE CLOSURE INDIA PVT LTD | PARIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U24279MH1983PTC031653 | KOPRAN PHARMACEUTICALS PVT LTD | PRIJAT HOUSE 1076DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U25206MH1998PLC113694 | CLARIDGE MOULDED FIBRE LIMITED | PARIJAT HOUSE1076 DR.E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100655918 | 2022-12-02 | - | - | 47,500,000.00 | Canara Bank | |
| 100750477 | 2023-06-30 | - | - | 1,145,000.00 | PUNJAB NATIONAL BANK |
- 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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As on: 2026-07-13
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.