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
APAVE TIV INDIA PRIVATE LIMITED
CIN: U45200MH1975PTC018269 As on: 2026-07-13
APAVE TIV INDIA PRIVATE LIMITED (CIN: U45200MH1975PTC018269) is a Private company incorporated on 03 Apr 1975. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 508400.00.
APAVE TIV INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.APAVE TIV INDIA PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of APAVE TIV INDIA PRIVATE LIMITED are NIKOLA MARKOV ODIN, GARY GRAHAM, and SHIJUKUMAR ..
APAVE TIV INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1975PTC018269 and its registration number is 18269. Users may contact APAVE TIV INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of APAVE TIV INDIA PRIVATE LIMITED is Office No. 601 and 602, Lakhani Centrium, 6th Floor Plot no 27, Sector 15, CBD Belapur , Thane, Maharashtra, India - 400614.
Current status of APAVE TIV 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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Previous CINs
ZaubaCorp's company report for APAVE TIV 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.
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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of APAVE TIV INDIA
Purchase full report of APAVE TIV INDIA
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 APAVE TIV 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of APAVE TIV INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204686 | NIKOLA MARKOV ODIN | Director | 2023-06-01 |
| 09339722 | GARY GRAHAM | Director | 2021-12-30 |
| 10535523 | SHIJUKUMAR . | Additional Director | 2024-03-06 |
Past Directors & Key Managerial Personnel of APAVE TIV INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02724893 | RUDRA SHANKAR SRIVASTAVA | Additional Director | - | 2021-01-27 |
| 02724893 | RUDRA SHANKAR SRIVASTAVA | Director | - | 2022-01-24 |
| 08204686 | NIKOLA MARKOV ODIN | Additional Director | - | 2023-12-28 |
| 09339722 | GARY GRAHAM | Additional Director | - | 2021-12-30 |
| 00006921 | RAVINDER SINGHANIA | Additional Director | - | 2022-04-13 |
| 00006921 | RAVINDER SINGHANIA | Director | - | 2015-12-10 |
| 03497598 | ANTOINE BICHARA NASSIF | Director | - | 2015-02-02 |
| 07134349 | GEORGE MATHEW | Additional Director | - | 2016-02-08 |
| 07134349 | GEORGE MATHEW | Director | - | 2021-11-01 |
| 09569701 | VIJAY VINAYAK DEO | Additional Director | - | 2022-09-30 |
| 09569701 | VIJAY VINAYAK DEO | Director | - | 2024-03-28 |
| 00029159 | DARIUS JEHANGIR KAKALIA | Director | - | 2009-04-01 |
| 01113570 | GURSHARAN SINGH SADIP SINGH GUPTA | Director | - | 2007-05-11 |
| 01494161 | SURESH SETHURAM BHEEMA | Director | - | 2020-04-09 |
Other Directorships of RUDRA SHANKAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TISHA ENTERPRISES LLP | AAO-8336 | Designated Partner | 2019-04-09 | Ongoing |
| CAI PROFESSIONAL SERVICES INDIA PRIVATE LIMITED | U74999KA2021PTC148645 | Director | - | 2022-01-22 |
Other Directorships of NIKOLA MARKOV ODIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Additional Director | - | 2019-09-27 |
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Director | 2019-09-27 | Ongoing |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Additional Director | - | 2018-09-29 |
| GEECY APAVE PRIVATE LIMITED | U74220MH1993PTC070260 | Director | 2018-09-29 | Ongoing |
Other Directorships of GARY GRAHAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS INFOLINK (INDIA) PRIVATE LIMITED | U72200WB2002PTC095085 | Additional Director | - | 2022-07-15 |
| ABS INFOLINK (INDIA) PRIVATE LIMITED | U72200WB2002PTC095085 | Director | - | 2023-12-21 |
Other Directorships of RAVINDER SINGHANIA
Other Directorships of ANTOINE BICHARA NASSIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GEORGE MATHEW
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Other Directorships of VIJAY VINAYAK DEO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABS INFOLINK (INDIA) PRIVATE LIMITED | U72200WB2002PTC095085 | Additional Director | - | 2022-07-15 |
| ABS INFOLINK (INDIA) PRIVATE LIMITED | U72200WB2002PTC095085 | Director | - | 2023-12-21 |
Other Directorships of SHIJUKUMAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APAVE ASSESSMENTS INDIA PRIVATE LIMITED | U74140DL2005PTC131920 | Additional Director | 2024-06-20 | Ongoing |
Other Directorships of DARIUS JEHANGIR KAKALIA
Other Directorships of GURSHARAN SINGH SADIP SINGH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NANOJOSH GREEN ENERGY PRIVATE LIMITED | U51109MH2009PTC191587 | Director | 2009-04-09 | Ongoing |
Other Directorships of SURESH SETHURAM BHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200MH2025PTC438106 | IMMUNITY INFRACONS PRIVATE LIMITED | office no.-701, 7th floor Lakhani Centrium, Plot No.27, Sector-15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U14299MH2018PLC306193 | IMMUNITY INFRA INDIA LIMITED | Office No. 901 and 902 Plot No. 27 Lakhani Centrium Sector 15 CBD Belapur , Thane, Maharashtra, India - 400614 |
| ABZ-8058 | Swarajya-Stones LLP | Office No C901 and C902 Plot No 27 Sector 15Lakhani Centrium CBD Belapur Navi Mumbai Thane, Maharashtra, India - 400614 |
| U68100MH2023PTC415827 | OLYMPEO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| ACN-1555 | AVANI LANDSCAPING AND GARDENING LLP | Office No.609, 6th Floor, Mayuresh Square,,Plot No-17, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,India-400614 |
| U52220MH2025PTC454663 | SALAAR SEA SERVICES PRIVATE LIMITED | Office No. B 605, 6th Floor, The Great Eastern Summit,,Plot No. 66, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
| ACQ-5015 | DEVAM IT PARK LLP | Office No 606, 6th Floor, NMS Titanum Premises Co-Op Society Limited,,Plot No 74, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,India-400614 |
| U71100MH2016PTC281492 | EONIAN CONSULTANCY PRIVATE LIMITED | Office No707 7th Floor Shelton Cubix Sector No 15 Plot No 87,Near Hotel Laxmi CBD Belapur Navi Mumbai 400614,Thane,Thane,Maharashtra,400614-India |
| U74999MH2017PTC294596 | INVICTUS SHIPPING PRIVATE LIMITED | OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614 |
| ACB-5268 | NAUTICAL MILES DEVELOPERS LLP | OFFICE NO. 607, 6TH FLOOR, NMS TITANIUM,PLOT NO. 74, SECTOR 15, CBD BELAPUR, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U27106MH2008PLC187009 | NS ROLLING STEEL LIMITED | OFFICE NO. 604, 6TH FLOOR, PLOT NO. 74, NMS TITANIAUM, SECTOR - 15, CBD BELAPUR,,NAVI MUMBAI,Thane,Maharashtra,400614-India |
| U62099MH2023PTC413937 | DATADYNO TECHNOLOGIES PRIVATE LIMITED | Office No. A-806, 8th Floor,Shelton Sapphire, Plot No. 18 And 19, Sector No. 15, CBD Belapur,Thane,Thane,Maharashtra,400614-India |
| U78100MH2024PTC418284 | SEAGER MARITIME PRIVATE LIMITED | OFFICE NO A-409, 4TH FLOOR, CITI TOWER,PLOT NO 55 SECTOR NO 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| ACD-7938 | SANDERI INFRA LLP | office No 211 2nd floor V times Square premises Chs Ltd,Plot No 3 Sector No. 15 CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U46102MH2023PTC408435 | ERMEN PETROCHEM PRIVATE LIMITED | OFFICE NO. B-608, 6TH FLOOR, SHELTON SAPPIRE, PLOT NUMBER 18/19,SECTOR NUMBER 15, CBD BELAPUR ROAD, BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U79110MH2023PTC402143 | SEAASIA LOGISTICS (INDIA) PRIVATE LIMITED | Office No. 1103, 11th Floor, Green Scape CBD 614,Plot No-12, Sector-15 CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| U56301MH2024PTC419750 | APHRODITE KITCHEN PRIVATE LIMITED | Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India |
| U63090MH2000PTC129458 | WILLFIELD LOGISTICS PRIVATE LIMITED | 7TH FLOOR, OFFICE NO 705 NMS TITANIUM, SECTOR NO 15, PLOT NO 74 , CBD BELAPUR , Thane, Maharashtra, India - 400614 |
| U74999MH2019PTC319931 | VARADA SHIP MANAGEMENT PRIVATE LIMITED | Office No.27, 1st Floor, Sai Chamber, Plot No. 44, Sector No. 11, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U74999MH2016PTC285996 | BROADSIDE MARINE PRIVATE LIMITED | Office No. 130, 1st Floor, Citi Tower Plot No. 55 and Sector No. 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U52292MH2023PTC415123 | PINAKINE SHIP MANAGEMENT PRIVATE LIMITED | Office No.- 602, 6th Floor, Vindhya Commercial Complex,,Plot No.-1 , Sec-11, CBD Belapur, Navi Mumbai, Thane,Thane,Thane,Maharashtra,400614-India |
| U52292MH2023PTC407255 | PATHSHIP MANAGEMENT PRIVATE LIMITED | REGD. OFFICE NO. 402/B, Floor No 4TH SECTOR-15, CBD BELAPUR Road, PLOT NO. 53, NAVI MUMBAI , Thane , Thane, Maharashtra, India - 400614 |
| U74999MH2018PTC310880 | LOGICASH INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO. 601, 6TH FLOOR, SHARADA TERRACE, PLOT NO. 65, SECTOR-11 , CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| ACD-4759 | JAYSHREE GANPATI LLP | Office No 701, 7th Floor, Mayuresh Square,Plot No 17, Sector 15, CBD Belapur,Thane,Thane,Maharashtra,India-400614 |
| U49230MH2023PTC415847 | SANTIZ LOGISTICS PRIVATE LIMITED | OFFICE NO 302 FLOOR 3 V TIMES SQUARE,PLOT NO 3 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U52242MH2024PTC435341 | ELEVATE MARINE MANGEMENT PRIVATE LIMITED | OFFICE NO. 204, 2nd FLOOR, THAPAR COMPLEX,,PLOT NO. 51, SECTOR -15, CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U74900MH2007PLC177152 | RAVITA ENGINEERING SERVICES LIMITED | OFFICE NO. 202 2ND FLOOR,MAYURESH SQUARE PLOT NO. 17 SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U73100MH2024PTC435440 | BLUEIRIS DIGIWORLD PRIVATE LIMITED | OFFICE NO 403 4TH FLOOR PLOT NO 8,ONE PLATINUM SECTOR 15 CBD BELAPUR,Thane,Thane,Maharashtra,400614-India |
| U43299MH2024PTC437388 | SHASHIDHAR INFRA REALTY PRIVATE LIMITED | Office No.704 , 7th floor, Shelton cubix,Plot No-87, Sector 15, CBD Belapur,,Thane,Thane,Maharashtra,400614-India |
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- Email ID
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- 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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| 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.