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      TITA IMPEX PRIVATE LIMITED

      CIN: U51101MH2012PTC232801 As on: 2026-07-13
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      TITA IMPEX PRIVATE LIMITED (CIN: U51101MH2012PTC232801) is a Private company incorporated on 02 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

      TITA IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TITA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of TITA IMPEX PRIVATE LIMITED are ROB SCHENKEVELD, and ZAHOER GHAUHARALI.

      TITA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2012PTC232801 and its registration number is 232801. Users may contact TITA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TITA IMPEX PRIVATE LIMITED is 401, SHUBHA VIHAR, BALKUM PADA NO.1 OPP. ASHOK NAGAR, BALKUM NAKA, THANE (WE ST) , THANE, Maharashtra, India - 400606.

      Current status of TITA IMPEX PRIVATE LIMITED is - Strike Off.

      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 TITA IMPEX 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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      All 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 TITA IMPEX

      Purchase full report of TITA IMPEX

      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 TITA IMPEX 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 TITA IMPEX
      DIN Director Name Designation Appointment Date
      05309360 ROB SCHENKEVELD Director 2012-07-02
      05309367 ZAHOER GHAUHARALI Director 2012-07-02
      Past Directors & Key Managerial Personnel of TITA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROB SCHENKEVELD
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ZAHOER GHAUHARALI
      Company Name CIN Designation Appointment Date Cessation
      AAA SPICES EXPORTS PRIVATE LIMITED U52100MH2014PTC256619 Director 2014-07-25 Ongoing

      CIN Company Name Company Address
      U74999MH2018FTC312107 EMINENCE QUALIFICATION CHECK PRIVATE LIMITED Flat No. 102 1st floor, Shantashree Apt. Chaiti Nagar, Pada No. 3. Lokmanaya Nagar , Thane, Maharashtra, India - 400606
      ACM-7408 SGP CLIMATE CULTURE LLP Flat No. 102, 1st Floor, Building No. 7,,Samata Nagar CHS Ltd., Pokharan Road No. 1,,Thane,Thane,Maharashtra,India-400606
      U46590MH2024OPC422519 VEDEX TRADING (OPC) PRIVATE LIMITED 103, Sai Ashish Apt., 1st,Lokmanya Nagar Pada No.3,,Thane,Thane,Maharashtra,400606-India
      ACP-1768 REVIVER MEDI CARE LLP Gala No. 1 DSOZA APPART,LM Nagar Pada No. 4 Thane,Thane,Thane,Maharashtra,India-400606
      U94910MH2023NPL400871 SHREE ADINATH SHWETAMBAR JAIN FOUNDATION RANASAN BLDG NO B/1 FLAT NO 401; VEDANT COMPLEX,VARTAK NAGAR, THANE,Thane,Thane,Maharashtra,400606-India
      ACI-6194 DIGSAN ESTATE LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road,,Vasant Vihar, Pokharan Road No.2, Thane West,,Thane,Thane,Maharashtra,India-400606
      ACI-6197 SYNO INFORMATIX LLP Office No.12, 1st Floor, Tiarra Mall, G. A. Road, Vasant Vihar,,Pokharan Road No.2, Thane West,Thane,Thane,Maharashtra,India-400606
      U11100MH2020PTC351579 MAXSAFE OIL AND GAS PRIVATE LIMITED Office No.60, 2nd Floor, Asiatic Arcade, Pokharan Road No 1, Vartak Nagar Naka, Next To Thane Janata Sakari Bank, Thane West, , Thane, Maharashtra, India - 400606
      U66190MH2023PTC399743 AMARSHANTI CONSULTANCY SERVICES PRIVATE LIMITED Shop No 37 1st Floor,,Asiatic Arcade Pokhran Road No.1,Vartak Nagar,,Thane,Thane,Maharashtra,400606-India
      ACD-9735 KAPILA ENGINEERING ENDEAVORS LLP Office No. 102, 1st Floor, Ashar Metro Tower, Wing A,,Majiwada, Vartak Nagar, Pokharan Road No. 1,Thane,Thane,Maharashtra,India-400606
      ACK-2725 ORTUS GLOBAL CONSULTANCY LLP Flat No. 3, A wing, Krushna Koyna Society, Dawale Nagar pada no. 3,Near Lokmanya nagar Bus depot, Lokmanya nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      U62020MH2025PTC451565 GENOFIN LABS PRIVATE LIMITED 401,SWATI KORESNAKSHATRA, POKHRAN ROAD NO.1,VARTAK,Jekegram, Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400606-India
      ACI-5388 KONKAN TREASURES LLP F 504, Ravi Estate, Pokharan Road No. 1,Opp. Devdaya Nagar, Thane west,Thane,Thane,Maharashtra,India-400606
      ACM-9343 VENTURA FACILITY SERVICES LLP D/103, Ravi Estate, Opp. Devdaya Nagar,,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      ACJ-2895 WANDERZNWONDERZ VACATIONS LLP A-902, Cirrus, Cosmos Paradise, Opp. Devdaya Nagar,Pokhran Road No. 1, Thane West,Thane,Thane,Maharashtra,India-400606
      U74999MH2012PTC238491 THAXA PROJECTS PRIVATE LIMITED ASIATIC ARCADE, BLDG NO.2, GALA NO.33, 1ST FLOOR, POKHRAN RAOD NO.1, VARTAK NAGAR, , THANE WEST, Maharashtra, India - 400606
      U72900MH2015PTC268116 WHITE EAGLE TECH SOLUTIONS PRIVATE LIMITED Flat no. 6, 1st Floor, Jay Milind CHS., Plot No. 70, Off-Pokharan Road No. 1, Sh ivai Nagar , THANE, Maharashtra, India - 400606
      U61201MH2025PTC449690 SPECTRON BROADBAND PRIVATE LIMITED Malavi House, Off No.102,,Pada No.1, Lokmanya Nagar,Thane,Thane,Maharashtra,400606-India
      ACI-7520 EKADASHI VENTURES LLP FLAT NO-B2102, VASUDHA DOSTI VIHAR,POKHRAN ROAD NO.1, VARTAK NAGAR,Thane,Thane,Maharashtra,India-400606
      U70109MH2020PTC350668 SKYRAISE GLOBAL PRIVATE LIMITED L.M. NAGAR, PADA NO. 2, GEETANJALI NIWAS, R. NO 1, THANE , Thane, Maharashtra, India - 400606
      U85300MH2021NPL371722 TRIVIDH JAIN FOUNDATION BLDG NO.B/1 FLAT NO.401,VEDANT COMPLEX VARTAK NAGAR, THANE , Thane, Maharashtra, India - 400606
      U74999MH2010PTC204476 TECH LINE MARKING AND CONCEPTS PRIVATE LIMITED SARKAR HOUSE NO. 876, LOKMANYA NAGAR PADA NO. 1, NEAR JAIN MANDIR, MAJIWADE, THANE , THANE, Maharashtra, India - 400606
      U70109PN1996PTC097030 NISHIGANDHA CONSTRUCTIONS PRIVATE LIMITED Flat No-2403,Dosti Vihar Vijeta, C Wing Vartak Nagar,Pokhran Road No-1,Thane , Thane, Maharashtra, India - 400606
      U74120MH2012PTC232597 DIMPAL JEWELS PRIVATE LIMITED B-1/401-402, VEDANT COMPLEX, VARTAK NAGAR POKHRAN ROAD NO. 1, THANE (W ) , THANE, Maharashtra, India - 400606
      U61200MH2012PTC235564 SCUBE LOGISTICS PRIVATE LIMITED BUILDING NO. 9, FLAT NO. 1 SAMATA NAGAR, OPP. J. K. GRAM, THANE - W EST , THANE, Maharashtra, India - 400606
      U67100MH2019PLC325456 DAREAVENUE NIDHI LIMITED Shop No. 1, Ground Floor Saikrupa Apartment, Lokmanya Nagar, Pada No. 3, Thane West-4 00606 , Thane, Maharashtra, India - 400606
      AAP-9343 LEXGENUS SOLUTIONS LLP A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606
      U74999MH2022PTC375051 SMARAGDUS SOLUTION PRIVATE LIMITED 101,1st FLR, RESHMA APT, YASHODHAN NGR, NR DEVENDRA IND LOKMANYA NAGAR PADA NO2 , THANE, Maharashtra, India - 400606
      U17110MH1941PTC003449 FERRODIE PRIVATE LIMITED 604, 6th FLOOR, N.G.VIHAR BUILDING NO 3, OPP LAXMI PARK, PHASE 1,SHASTRI NAGAR,TH ANE (WEST) , THANE, Maharashtra, India - 400606
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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
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      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

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