TEKSONS COOLING SYSTEMS PRIVATE LIMITED
CIN: U29190MH1992PTC065831
TEKSONS COOLING SYSTEMS PRIVATE LIMITED (CIN: U29190MH1992PTC065831) is a Private company incorporated on 10 Mar 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 10500300.00.
TEKSONS COOLING SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEKSONS COOLING SYSTEMS PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of TEKSONS COOLING SYSTEMS PRIVATE LIMITED are VISHENDAS TEKCHAND DOLWANI, DOULAT TEKCHAND DOLWANI, and RAMESH JAIDEV DOLWANI.
TEKSONS COOLING SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190MH1992PTC065831 and its registration number is 65831. Users may contact TEKSONS COOLING SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEKSONS COOLING SYSTEMS PRIVATE LIMITED is C/o. Teksons Pvt. Ltd., Kolshet Road, Kapurbawdi Near BMC Pipeline, Majiwada, Thane West, , Thane, Maharashtra, India - 400607.
Current status of TEKSONS COOLING SYSTEMS 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 TEKSONS COOLING SYSTEMS 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 TEKSONS COOLING SYSTEMS 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.
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Current Directors & Key Managerial Personnel of TEKSONS COOLING SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00064021 | VISHENDAS TEKCHAND DOLWANI | Director | 1992-03-10 |
| 00066490 | DOULAT TEKCHAND DOLWANI | Director | 1992-03-10 |
| 02905143 | RAMESH JAIDEV DOLWANI | Director | 2022-07-11 |
Past Directors & Key Managerial Personnel of TEKSONS COOLING SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHENDAS TEKCHAND DOLWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D V AUTOMOTIVE ENGINEERING PVT LTD | U31909MH1982PTC028905 | Director | 2023-02-16 | Ongoing |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Director | 2020-02-15 | Ongoing |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Whole-time director | - | 2020-02-15 |
Other Directorships of DOULAT TEKCHAND DOLWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEKSONS AUTOCOMP PRIVATE LIMITED | U34100MH2004PTC148340 | Whole-time director | - | 2016-12-15 |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Director | - | 2014-02-28 |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Whole-time director | - | 2020-02-15 |
Other Directorships of RAMESH JAIDEV DOLWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J D V AUTOMOTIVE ENGINEERING PVT LTD | U31909MH1982PTC028905 | Director | 1985-12-21 | Ongoing |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Director | 2023-06-26 | Ongoing |
| TEKSONS PRIVATE LIMITED | U51900MH1953PTC009186 | Director | - | 2017-12-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1953PTC009186 | TEKSONS PRIVATE LIMITED | Kolshet Road, Kapurbawdi, Near BMC Pipeline, Majiwada, Thane West, , Thane, Maharashtra, India - 400607 |
| ACH-9550 | TAVEERN GLOBAL LLP | FLAT 1401, FLOOR 14, WING C, DEVASHREE PARK C, CHSL KOLSHET ROAD,,NEAR SANDOES BAUG, POST OFFICE THANE (W),Thane,Thane,Maharashtra,India-400607 |
| U52219MH2023PTC399741 | INVENTIVE 3PL SUPPLY CHAIN PRIVATE LIMITED | Flat No-Winston-1904,Tower-1,Regency Heights CHSL,,Ghodbunder Road, Near Brahmand Phase-1,Azad Nagar, Kolshet Road, Thane(West),,Thane,Thane,Maharashtra,400607-India |
| U29100MH2022PTC383599 | AMS GLOBAL ENVIORNMENTAL CONTROL SYSTEMS PRIVATE LIMITED | A/1206,Vraj Green Vally Near Sandoz Co Kolshet Road Thane West,Thane,Thane,Maharashtra,400607-India |
| U70200MH2023PTC400537 | ARTHCHETRA VENTURES PRIVATE LIMITED | 2603, W 8 Lodha Amara,Near Airforce Station, Kolshet Road, Thane West,Thane,Thane,Maharashtra,400607-India |
| U05000MH2018OPC318144 | SATERI AQUACULTURE (OPC) PRIVATE LIMITED | 203, C3, Rajeshree,Kavya Dhara Society, Dhokali Naka, Kolshet Road, , THANE (WEST) -400607, Maharashtra, India - 400607 |
| U74999MH2017PTC298313 | OVOLO MULTITRADE PRIVATE LIMITED | FLAT NO ROOM NO 981 FLOOR NO GROUND BUILDING NAME MADRASI CHAWL BLOCK SECTOR OPP BRAHMAND AZAD NAGAR THANE WEST ROAD KOLSHET ROAD KOLSHET, THANE , Thane, Maharashtra, India - 400607 |
| U45400MH2013PTC251229 | SAI KRISHNA ENGG. & CONSTRUCTION PRIVATE LIMITED | RAO COMPOUND, NEAR BAYER INDIA, B. B. PATIL MARG, KOLSHET ROAD, THANE- WEST, , THANE, Maharashtra, India - 400607 |
| AAJ-7684 | SAKSHAM EXPRESS & LOGISTICS LLP | Flat No.502, 5th Floor, Building No.5, Brahmand Phase I Co-op Hsg Soc Ltd, Azadnagar, GB Road, Kolshet Thane West, Maharashtra, India - 400607 |
| AAX-7233 | CBRAINTECH LLP | C Wing – 902, Tower Tower No: C wing, Solitaire C, Near Everest Circle, Kolshet Road, Thane, Maharashtra, India - 400607 |
| ACD-3553 | DEVMALA ORGANICS LLP | C/O SANTOSH S YADAV, AZAD,NAGAR, KOLSHET ROAD,Thane,Thane,Maharashtra,India-400607 |
| U74140MH2014PTC252783 | METADESIGNS CONSULTANTS PRIVATE LIMITED | C4/604 KAFI KAYYADHARA KOLSHET ROAD THANE WEST , THANE, Maharashtra, India - 400607 |
| U71100MH2023PTC401443 | AESTHIDEA DESIGN STUDIOS PRIVATE LIMITED | A/1504 HARMONY TOWER SIDDHESHWAR GARDENS,DHOKALI NAKA KOLSHET ROAD THANE WEST THANE,Thane,Thane,Maharashtra,400607-India |
| AAW-7477 | HIVE ECONNECT LLP | Unit No: 3 Near Hanuman Temple Kolshet Road, Azad Nagar, Thane West Thane, Maharashtra, India - 400607 |
| U74120MH2014PTC255424 | PROGWELL INNOVATIONS PRIVATE LIMITED | 1205, JUNIPER EVEREST WORLD, KOLSHET ROAD, NEAR DHOKALI NAKA, THANE (WEST) , THANE, Maharashtra, India - 400607 |
| U85300MH2022NPL383683 | INDIGO DIGITAL SOLUTIONS COUNCIL OF PRINTERS | c/o Janus International Pvt Ltd Rai Master Compound Chitalsar Manpada GB,THANE,Thane,Maharashtra,400607-India |
| U15313MH2015PTC260938 | CHHAYA WATERTECH PRIVATE LIMITED | C/10/125, Ekta CHS, Majiwada Pokhran Road No 2, Thane West , Thane, Maharashtra, India - 400607 |
| ACA-8677 | ROHNY ECO LLP | 302, Jasmine Towers, A wingSiddheshwar Garden, Kolshet Road, Near Dhokali Naka, Thane (WEST) Thane, Maharashtra, India - 400607 |
| ACR-6001 | GRAZROOT BUSINESS SERVICES LLP | 711, 7th Floor Solus Co-op. Premises Society LTD, Solus Business Park,,Hiranandani Estate, Ghodbunder Road, Thane West, Thane 4000607,Thane,Thane,Maharashtra,India-400607 |
| U60221MH2016PTC287391 | ALL CITY PACKERS AND MOVERS PRIVATE LIMITED | ROOM NO-4,1st FLOOR,GANESH VILLA,NEAR REVALE TALAO YASHASVI NAGAR, BALKUM ROAD, KAPURBAWDI, THANE WEST , THANE, Maharashtra, India - 400607 |
| U55101MH2011PTC215087 | S.H HOSPITALITY PRIVATE LIMITED | C/o. Hotel Satkar Residency,Pokran Road No.1, Near Cadbury,Next to J.K.Singhania Schoo l,Thane(W) , Thane, Maharashtra, India - 400607 |
| U73100MH2024PTC422376 | PDSN MEDIA PRIVATE LIMITED | OFFICE NO. SB 17, 2ND FLOOR, LAKE CITY B-MALL (HIGH STREET MALL),OLD AGRA ROAD, MAJIVADE, KAPURBAWADI JUNCTION, THANE WEST, THANE - 400607, MAHARASHTRA, INDIA,Thane,Thane,Maharashtra,400607-India |
| U74140MH2000PTC124522 | WALTZ INFOTECH PRIVATE LIMITED | B-001,SHREYANAND,KOLSHET ROAD,THANE WEST THANE , THANE 400607, Maharashtra, India - 000000 |
| AAO-4123 | ETHOS MEDIA SOLUTIONS LLP | 1703-04, MAY FLOWER, EVEREST WORLD, KOLSHET ROAD, OPP. BAYER INDIA, THANE (WEST),THANE,Thane,Maharashtra,India-400607 |
| AAO-5110 | RTIZAN MERAKI CONSULTANCY AND MANAGEMENT SERVICES LLP | Flat No 2906, Solitaire 'A' Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| AAS-4027 | ATSMI EQUIPMENT LLP | Flat No.302,Solitaire A Wing, Near Everest World, Kolshet Road, Thane West, Maharashtra, India - 400607 |
| U72900MH2018PTC318837 | WORKBOTICS TECHNOCORP PRIVATE LIMITED | House No. 1811 , Kolshet Road Near TMc School No. 128, Manorama Nagar , THANE WEST, Maharashtra, India - 400607 |
| U93030MH2012PTC228593 | KNOWLEDGE CLUSTER PRIVATE LIMITED | B-WING, VRAJ GREEN VALLY, FLAT NO-802 NEAR BAYER CO,KOLSHET ROAD, , THANE WEST, Maharashtra, India - 400607 |
| U74120MH2011PTC222039 | ALLAN SMITH ENGINEERING PRIVATE LIMITED | UNIT NO. 612, TOWER B, LODHA SUPREMUS KOLSHET ROAD, NEAR BRAHMAND POLICE CHOWK Y , THANE WEST, Maharashtra, India - 400607 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90163373 | 1996-05-25 | - | - | 48,250,000.00 | STATE BANK OF INDIA | |
| 100150294 | 2018-01-01 | 2023-09-27 | 2023-12-21 | 40,000,000.00 | NKGSB CO OP BANK LIMITED |
- Email ID
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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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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.