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      TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION

      CIN: U37100MH1998NPL117284
      Purchase Report

      TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION (CIN: U37100MH1998NPL117284) is a Public company incorporated on 30 Nov 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION's NIC code is 3710 (which is part of its CIN). As per the NIC code, it is inolved in Recycling of metal waste and scrap [from rejected aluminum, utensil, containers and other used metallic items etc. Collection of metal waste and scrap for and other used metallic items etc. Collection of metal waste and scrap for recycling is included in 51498.].

      Directors of TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION are MUKUND PRABHAKAR DESHPANDE, SUBBAIAH RAMACHANDRA IYER, JOSELIND JOHN, RAJENDRA MANIBHAI DESAI, NANDKISHOR TRIVIKRAM JOSHI, NITIN SHARAD KATKAR, and SANJAY BADHE.

      TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION's Corporate Identification Number (CIN) is U37100MH1998NPL117284 and its registration number is 117284. Users may contact TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION on its Email address - [email protected]. Registered address of TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION is PLOT NO P-128 TTC WASTE MANAGEMENT, NEAR L & T INFOTECH, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400706.

      Current status of TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION 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 Names

      Previous CINs

      ZaubaCorp's company report for TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION 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 Report

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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 TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION
      DIN Director Name Designation Appointment Date
      00588031 MUKUND PRABHAKAR DESHPANDE Director 2011-08-03
      01025675 SUBBAIAH RAMACHANDRA IYER Director 2014-07-09
      02422484 JOSELIND JOHN Director 2005-03-11
      07315943 RAJENDRA MANIBHAI DESAI Director 2014-07-09
      02070242 NANDKISHOR TRIVIKRAM JOSHI Director 2011-08-03
      02986095 NITIN SHARAD KATKAR Director 2014-07-09
      08601128 SANJAY BADHE Director 2018-10-10
      Past Directors & Key Managerial Personnel of TRANS THANE CREEK WASTE MANAGEMENT ASSOCIATION
      DIN Director Name Designation Appointment Date Cessation
      00588031 MUKUND PRABHAKAR DESHPANDE Director - 2008-09-25
      01025675 SUBBAIAH RAMACHANDRA IYER Director - 2014-07-08
      02987053 NARINDER SINGH ICHPUNANI Director - 2011-12-31
      01514826 RAGHUNATH MADANLAL KEDIA Director - 2023-09-29
      02987043 VIJAYENDRA LAXMANRAO PARVATIIKAR Director - 2013-04-01
      02987052 MADHAV KAMALAKAR DESAI Director - 2013-09-26
      02992152 JEEVAN HARISHCHANDRA RAO Director - 2012-08-20
      06803154 SHAILENDRA SHARAD KARVE Director - 2018-05-01
      00643822 MADHAVA KRISHNA WARRIAR Director - 2011-09-29
      02986095 NITIN SHARAD KATKAR Director - 2013-09-26
      06664932 PRAKASH DASHRATH POTE Director - 2023-10-01
      Other Directorships of MUKUND PRABHAKAR DESHPANDE
      Company Name CIN Designation Appointment Date Cessation
      DEV RAJ ENGINEERS PRIVATE LIMITED U24100MH1992PTC066321 Director 2018-08-07 Ongoing
      VAISHNAVI ESTERS PRIVATE LIMITED U24100MH2003PTC143407 Director 2003-12-05 Ongoing
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director 1996-09-28 Ongoing
      Other Directorships of SUBBAIAH RAMACHANDRA IYER
      Company Name CIN Designation Appointment Date Cessation
      JANAKALYAN SEVASHRAM U85310MH1997NPL111955 Director - 2009-09-21
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director 2001-09-27 Ongoing
      Other Directorships of JOSELIND JOHN
      Company Name CIN Designation Appointment Date Cessation
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director 2008-04-01 Ongoing
      Other Directorships of RAJENDRA MANIBHAI DESAI
      Company Name CIN Designation Appointment Date Cessation
      PIL CHEMICALS LIMITED U25209MH2002PLC135201 Director 2016-07-25 Ongoing
      PIL CHEMICALS LIMITED U25209MH2002PLC135201 Director appointed in casual vacancy - 2016-07-25
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Additional Director 2022-09-07 Ongoing
      Other Directorships of NARINDER SINGH ICHPUNANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAGHUNATH MADANLAL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NANDKISHOR TRIVIKRAM JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PAONA CHEMPRO PRIVATE LIMITED U24100MH2010PTC202676 Director 2010-05-03 Ongoing
      TU CHEMPRO PRIVATE LIMITED U24297MH2010PTC203840 Director 2010-06-08 Ongoing
      PADMAJA AREO BIOLOGICALS PRIVATE LIMITED U73100MH1995PTC092502 Director 2007-08-24 Ongoing
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director 2018-08-31 Ongoing
      Other Directorships of VIJAYENDRA LAXMANRAO PARVATIIKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MADHAV KAMALAKAR DESAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JEEVAN HARISHCHANDRA RAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAILENDRA SHARAD KARVE
      Company Name CIN Designation Appointment Date Cessation
      COMMON EFFLUENT TREATMENT PLANT (THANE- BELAPUR) ASSOCIATION U99999MH1994NPL081983 Director - 2018-07-12
      Other Directorships of MADHAVA KRISHNA WARRIAR
      Company Name CIN Designation Appointment Date Cessation
      FICOM ORGANIES LIMITED U24210MH1979PLC021306 Director 2006-07-28 Ongoing
      Other Directorships of NITIN SHARAD KATKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRAKASH DASHRATH POTE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY BADHE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24240MH1988PTC048726 MOHINI PERFUMERS PVT LTD UNIT NO. 25, PLOT NO. 222, SECTOR-D, T.T.C. INDUSTRIAL AREA, VILLAGE SHIRVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74140MH2009PTC196479 SEABASE SHIP MANAGEMENT PRIVATE LIMITED OFFICE NO. T-03, HAWARE'S CENTURION, PLOT NO 88-91 SECTOR NO. 19A, NERUL, NEAR SEAWOOD STAT ION (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U50401MH2006PTC311136 BHAVNA AUTO WHEELS PRIVATE LIMITED Plot No 26, Sector 1, Near L P Bus Stop, Nerul East, Navi Mumb ai, , Mumbai, Maharashtra, India - 400706
      U85200MH2018NPL318329 ALL INDIA LIFT UPLIFTMENT FEDERATION PLOT NO. D222/35, MIDC, T.T.C INDUSTRIAL AREA, SHIRAVANE, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2010PTC210838 SAIBABA MACHINE TOOLS (INDIA) PRIVATE LIMITED PLOT NO:D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U74110MH1997PLC108077 SAIBABA CNC MACHINES LIMITED PLOT NO: D-182/1, T.T.C. INDUSTRIAL AREA, MIDC SHIRVANE, NERUL (EAST) , NAVI MUMBAI, Maharashtra, India - 400706
      U93090MH2006PTC163619 SEALORD DIVING & SALVAGE PRIVATE LIMITED PLOT NO. D-222/34, T.T.C. INDUSTRIAL AREA, MIDC., THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400706
      U99999MH1986PTC039252 SARVEER ROTARY PVT. LTD Plot No.D-172, M.I.D.C, T.T.C Industrial Area, Village Shirvane , Navi Mumbai, Maharashtra, India - 400706
      U72502MH2014PTC256110 I WILL GLOBAL SERVICES PRIVATE LIMITED OFFICE NO 4/401, PLOT NO D-263, NEAR IBIS HOTEL, TTC MIDC AREA, AKSHAR BLUECHIP, TURBHENA KA, TURBHE , NAVI MUMBAI, Maharashtra, India - 400706
      U15549MH2019PTC334061 YAMAMIZU PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PLOT PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2019PTC334176 ATTHERATEOFCOM PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PLOT PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      AAZ-3486 AKSHAR BHAGWATI VENTURES LLP ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      AAV-2387 BHAGWATI SIGNATURE LLP ROOM NO 101,HARI NIWAS,PLOT NO 223 NEAR DMART,SECTOR 21,NERUL,NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2013PTC240619 SINPRO INFRA TECH PRIVATE LIMITED PAP-A/23, M.I.D.C. T.T.C AREA MAHAPE, NAVI MUMBAI , Navi mumbai, Maharashtra, India - 400706
      U74999MH2016PTC287207 CONVEX FINCAP SERVICES PRIVATE LIMITED Plot No.D-168,MIDC,TTC Industrial Area Road No.25,Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U70101MH2011PTC215303 SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED Flat No-2,1st Floor,Near D-Mart,Blacksmith Cottage Plot no-10,Sector-21,Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      U17120MH1989PLC050330 HYTONE TEXSTYLES LIMITED PLOT NO.70, TTC MIDC INDL. AREA, MAHAPE VILLAGE,,NAVI MUMBAI,Maharashtra,400706-India
      U99999MH1988PTC048046 VEERSINGH ENGINEERING PRIVATE LIMITED Plot No. D-169, T B Road, Nerul, MIDC, TTC Indl. area, , Navi Mumbai, Maharashtra, India - 400706
      U50200MH2018PTC316658 HALLMARK AUTOMOBILES PRIVATE LIMITED Plot No. D-43/2, TTC INDL area, MIDC, Near Nerul Bridge, Shiravane, , NAVI MUMBAI, Maharashtra, India - 400706
      U50100MH1996PTC103758 FORTUNE CARS PRIVATE LIMITED Plot No. D-232, TTC Industrial Area, Thane Belapur Road, MIDC, Shirwane, Neru l, , Navi Mumbai, Maharashtra, India - 400706
      U73100MH1996PTC104739 FUGRO SURVEY (INDIA) PRIVATE LIMITED FUGRO HOUSE, PLOT NO. D222/30, T.T.C. INDUSTRIAL AREA, MIDC NERUL, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U36109MH2020PTC338157 SAFE ENTERPRISES RETAIL TECHNOLOGIES PRIVATE LIMITED 2nd Floor,F-205, L&T Seawoods Ltd, Plot No. R-1, Sector 40, Seawoods , NAVI MUMBAI, Maharashtra, India - 400706
      U60300MH2019PTC319801 MARS TRANS EXPRESS PRIVATE LIMITED QUICK HOUSE, PLOT NO. D-79, NEAR HOTEL MANISH PALACE, NERUL MIDC, LP NAKA, NERU L, , NAVI MUMBAI, Maharashtra, India - 400706
      AAL-8017 INSCITE ADVISORY SERVICES LLP F-205, Tower II ,L & T Seawoods Ltd. Plot No. R-1,Sector 40, Seawoods Railway Station Navi Mumbai, Maharashtra, India - 400706
      U74120MH2012NPL237270 INDIAN GRAB DREDGER OWNERS ASSOCIATION Centurion, 2nd Floor, S - 6, Plot No. 88, Sector - 19A, Near Seawood Station, Neru l, , Navi Mumbai, Maharashtra, India - 400706
      U72900MH2015PTC266115 PRO9 INFOSERVICES PRIVATE LIMITED Office No. T14 & T15, 3rd Floor, Centurion Mall Plot No.88-91, Sector 19A, Nerul , Navi Mumbai, Maharashtra, India - 400706
      AAM-7508 OM AADITYA INFRA LLP Office No. 1409, Haware Infotech Park, Plot No. 39/3, Sector No. 30, Vashi, Navi Mumbai, Maharashtra, India - 400706
      U24100MH2020PTC335861 IDEEP PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
      U22219MH2020PTC337259 CITIPIX PRIVATE LIMITED OFFICE NO. 2001, HAWARE INFOTECH PARK PLOT NO 39/3, SECTORE NO 30 A, VASHI, , NAVI MUMBAI, Maharashtra, India - 400706
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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