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TASS OVERSEAS PRIVATE LIMITED

CIN: U51900MH1995PTC090304 As on: 2026-07-13

TASS OVERSEAS PRIVATE LIMITED (CIN: U51900MH1995PTC090304) is a Private company incorporated on 06 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 430000.00.

TASS OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TASS OVERSEAS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TASS OVERSEAS PRIVATE LIMITED are IRMA PRADEEP CHINAI, TWISHA MULCHANDANI SUNIL, and PRADEEP BABUBHAI CHINAI.

TASS OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1995PTC090304 and its registration number is 90304. Users may contact TASS OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TASS OVERSEAS PRIVATE LIMITED is 19, FLOOR-3,PLOT-215 SHANTI KUTIR,NETAJI SUBHASH ROAD,CHURCHGATE,MUMBAI , MUMBAI, Maharashtra, India - 400020.

Current status of TASS OVERSEAS 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 Names

Previous CINs

ZaubaCorp's company report for TASS OVERSEAS 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 TASS OVERSEAS 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 TASS OVERSEAS
DIN Director Name Designation Appointment Date
00168013 IRMA PRADEEP CHINAI Director 2013-07-15
06411658 TWISHA MULCHANDANI SUNIL Director 2012-09-28
00128368 PRADEEP BABUBHAI CHINAI Director 2015-09-29
Past Directors & Key Managerial Personnel of TASS OVERSEAS
DIN Director Name Designation Appointment Date Cessation
00167979 NAUKA MAHESH KOTHARI Additional Director - 2013-07-15
00167979 NAUKA MAHESH KOTHARI Director - 2014-11-06
00168013 IRMA PRADEEP CHINAI Additional Director - 2013-07-15
00168013 IRMA PRADEEP CHINAI Director - 2010-10-01
06411658 TWISHA MULCHANDANI SUNIL Additional Director - 2012-09-28
00128322 MAHESH BHOGILAL KOTHARI Director - 2009-06-27
00307276 SAURABH KOTHARI Director - 2010-10-01
00392867 LAKESH SARNA Director - 2012-11-15
00013254 MANOJ GIDWANI Director - 2012-11-15
00128368 PRADEEP BABUBHAI CHINAI Additional Director - 2015-09-29
00128368 PRADEEP BABUBHAI CHINAI Director - 2009-06-27
Other Directorships of NAUKA MAHESH KOTHARI
Company Name CIN Designation Appointment Date Cessation
EXEDY INDIA LIMITED U34100MH1973PLC016985 Additional Director - 2017-09-29
EXEDY INDIA LIMITED U34100MH1973PLC016985 Director 2017-09-29 Ongoing
SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director 1984-08-21 Ongoing
Other Directorships of IRMA PRADEEP CHINAI
Company Name CIN Designation Appointment Date Cessation
SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director - 2014-11-06
Other Directorships of TWISHA MULCHANDANI SUNIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAHESH BHOGILAL KOTHARI
Company Name CIN Designation Appointment Date Cessation
EXEDY INDIA LIMITED U34100MH1973PLC016985 Director - 2017-01-24
EXEDY INDIA LIMITED U34100MH1973PLC016985 Managing Director - 2010-07-27
CKANCIL ENGINEERING PVT LTD U34100MH1987PTC043866 Director 1987-06-24 Ongoing
SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director - 2017-01-24
Other Directorships of SAURABH KOTHARI
Company Name CIN Designation Appointment Date Cessation
AUTO BLAZE TRADING LLP AAM-3513 Designated Partner 2018-04-02 Ongoing
SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director 1992-11-30 Ongoing
Other Directorships of LAKESH SARNA
Company Name CIN Designation Appointment Date Cessation
RADIANT BUILDCON PRIVATE LIMITED U70100CH2005PTC030897 Director - 2011-01-07
SARNA PRIVATE LIMITED U74899DL1975PTC007795 Director 1979-02-01 Ongoing
Other Directorships of MANOJ GIDWANI
Company Name CIN Designation Appointment Date Cessation
SKP BUSINESS CONSULTING LLP AAB-4730 Designated Partner - 2021-03-31
SKP BUSINESS CONSULTING LLP AAB-4730 Partner - 2020-04-01
GAIA BUSINESS SERVICES LLP AAC-1095 Designated Partner 2014-02-21 Ongoing
SKP CROSS BORDER CONSULTING LLP AAM-4466 Designated Partner 2018-04-17 Ongoing
SKP E-SOLUTIONS LLP AAP-3522 Designated Partner 2021-10-31 Ongoing
MIGAS EQUIPMENT INDIA PRIVATE LIMITED U11200MH2007PTC173778 Director 2007-09-03 Ongoing
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Additional Director - 2006-09-30
PHARMA HEALTH CARE (INDIA) PRIVATE LIMITED U24230MH1999PTC121742 Director - 2018-02-20
WARREN & BROWN TECHNOLOGIES INDIA PRIVATE LIMITED U28930HR2007PTC037379 Director - 2008-03-10
WIHA TOOLS (INDIA) PRIVATE LIMITED U28939MH2008FTC184222 Additional Director - 2011-09-30
GANTREX INDIA CRANE RAILS PRIVATE LIMITED U29253WB2007PTC245118 Director - 2009-09-04
B. V. DIAMONDS PRIVATE LIMITED U36912MH2007PTC169744 Director - 2011-06-25
HAARSLEV INDUSTRIES (INDIA) PRIVATE LIMITED U41000MH2008PTC180933 Director - 2008-09-17
LUMENIS INDIA PRIVATE LIMITED U51900DL2006PTC284625 Director - 2010-01-04
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Additional Director - 2020-12-29
M&I MATERIALS INDIA PRIVATE LIMITED U51909UP2012FTC180651 Director - 2023-12-31
PALATE FOODS PRIVATE LIMITED U55209MH2007PTC168272 Director - 2007-04-20
BERTLING LOGISTICS INDIA PRIVATE LIMITED U63013MH2007PTC166928 Director - 2007-10-08
SHIPCO TRANSPORT (INDIA) PRIVATE LIMITED U63090MH2003PTC138765 Director - 2011-10-02
NOTTING HILL MEDIA PRIVATE LIMITED U64204MH2007PTC167029 Director - 2007-08-24
CURRENCIES DIRECT SOLUTIONS PRIVATE LIMITED U67100MH2004PTC147946 Director - 2009-07-24
SERCO INDIA PRIVATE LIMITED U72200HR2006PTC037011 Director - 2009-03-03
CROSSECOM (INDIA) PRIVATE LIMITED U72200MH2003PTC140738 Director - 2009-01-01
ASSET CONTROL SERVICES PRIVATE LIMITED U72200MH2006PTC165916 Director 2006-12-01 Ongoing
FLOWMASTER INDIA PRIVATE LIMITED U72200PN2001PTC015877 Director - 2009-01-01
SYNCHRO CAST METAL SOFTWARE SYSTEMS PRIVATE LIMITED U72200PN2006PTC131055 Director 2006-12-05 Ongoing
HYPERFACTORY IT SERVICES INDIA PRIVATE LIMITED U72200TG2007PTC055322 Director - 2009-08-24
INFORMATION SOLUTIONS (INDIA) PRIVATE LIMITED U72900MH2005PTC153680 Director 2005-06-01 Ongoing
SKP CROSS BORDER CONSULTING PRIVATE LIMITED U74100MH2004PTC144761 Whole-time director - 2018-04-16
SAA ARCHITECTS (INDIA) PRIVATE LIMITED U74210PN2005PTC129783 Director - 2010-07-26
DWP INDIA PRIVATE LIMITED U74900DL2007PTC170499 Director - 2008-04-18
GDT INDIA PRIVATE LIMITED U74900DL2014FTC363449 Director - 2014-12-10
NEXDIGM PRIVATE LIMITED U74900MH2010PTC332886 Director - 2020-01-24
SKYWATER INDIA PRIVATE LIMITED U74900TG2008PTC060768 Director - 2009-05-15
XT SHIPS MANAGEMENT INDIA PRIVATE LIMITED U74910MH2005PTC157792 Director - 2010-03-01
INDO-AMERICAN CHAMBER OF COMMERCE U74999MH1968GAP014120 Director - 2024-04-08
THIEME MEDICAL AND SCIENTIFIC PUBLISHERS PRIVATE LIMITED U80300UP2007PTC044010 Director - 2008-12-01
NOBLE MANHATTAN COACHING PRIVATE LIMITED U80902DL2007PTC158013 Director - 2011-01-29
Other Directorships of PRADEEP BABUBHAI CHINAI
Company Name CIN Designation Appointment Date Cessation
AUTO BLAZE TRADING LLP AAM-3513 Designated Partner 2018-04-02 Ongoing
EASTCOAST STEEL LTD L27109PY1982PLC000199 Additional Director - 2011-09-24
EASTCOAST STEEL LTD L27109PY1982PLC000199 Director - 2014-07-10
THE STATES PEOPLE PVT LTD U22219MH1933PTC002052 Director - 2019-09-17
EXEDY INDIA LIMITED U34100MH1973PLC016985 Director 2013-07-27 Ongoing
EXEDY INDIA LIMITED U34100MH1973PLC016985 Managing Director - 2013-07-27
CKANCIL ENGINEERING PVT LTD U34100MH1987PTC043866 Director 1987-06-24 Ongoing
SATIN ENGINEERING PVT LTD U34300MH1984PTC033789 Director - 2014-11-06
IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2021-08-09
JANMABHOOMI NEWS PAPERS EDUCATION FOUNDATION U91990MH1987NPL042142 Director 2007-03-26 Ongoing

CIN Company Name Company Address
AAU-2820 TENET INTERNATIONAL SYNERGIES LLP 5 Floor 2 Plot 215 Shanti Kutir Netaji Subhash Road Churchgate Mumbai, Maharashtra, India - 400020
AAY-2657 KALYANTA HOSPITALITY LLP 19, Floor 3, Plot 66, 119, Zaver Mahal, Netaji Subhash Road, Marine Drive,Churchgate, Mumbai, Maharashtra, India - 400020
ACR-0391 STAKMON VENTURES LLP 19, Flr 3, Plot - 215,Shanti Kutir, N S Road,Mumbai,Mumbai,Maharashtra,India-400020
ABB-8570 ARHOM INDUSTRIES LLP 13, Floor-3, Plot -70, 115, Matruchaya/Tulsi Vihar,Netaji Subhash Road, Marine Drive Churchgate Mumbai, Maharashtra, India - 400020
AAA-5733 B & M TISSUES LLP 43, Floor - 5, Plot - 78, 3, Patan Jain Mandal, Off Netaji Subhash Road, Marine Drive, Churchgate, Mumbai, Maharashtra, India - 400020
AAM-7935 NOURRISH LLP 43, 5th Floor, Patan Jain Mandal No. 3, Plot 78, Off Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020
ACK-7993 TRIO GIFTING SOLUTIONS LLP 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020
U17100MH1987PTC044935 PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U72300MH1992PLC068282 PODAR INFOTECH & ENTERTAINMENT LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
AAW-2315 NANESH PROJECTS LLP 6, Floor 2, Plot 68, 117, Hemprabha Building, Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020
AAW-3131 NANESH LANDMARK LLP 6, Floor 2, Plot 68, 117, Hemprabha Building, Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020
AAJ-7677 UV BUILDCON LLP 2, Ground Floor, Plot 69, 116 Al Jabreya Court Netaji Subhash Road, Marine Drive, Churchgate Mumbai, Maharashtra, India - 400020
AAP-6345 KAILASHPATI REALTY LLP B-23, 5th Floor, Plot -65, Kapur Mahal, Netaji Subhash Road, Churchgate, Marine Drive, Mumbai, Maharashtra, India - 400020
AAG-2216 ARV BUSINESS SERVICES LLP 23 B, FLOOR-5TH, PLOT-65, KAPUR MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURCHGATE MUMBAI, Maharashtra, India - 400020
U74999MH2014PTC257129 VG HOSPITALITY PRIVATE LIMITED 12/A, FLOOR-5, PLOT -66, 119, ZAVER MAHAL,NETAJI SUBHASH ROAD, MARINE DRIVE, CHURCHGATE , MUMBAI, Maharashtra, India - 400020
U93090MH2006PTC165457 KAMATH EATERIES PRIVATE LIMITED 3A, FLOOR -1ST , PLOT -64, A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHRUCHGATE , MUMBAI, Maharashtra, India - 400020
U55200MH1987PTC043376 ABHISHEK MOTELSAND RESORTS PRIVATE LIMITED A-3, 1ST FLOOR, PLOT NO. 64,A, KEVAL MAHAL, NETAJI SUBHASH ROAD, MARINE DRIVE, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
U13204MH2010PTC204221 MAHARASHTRA RESOURCES PRIVATE LIMITED SHANTI KUTIR, FLAT NO.13, GROUND FLOOR, 215 NETAJI SUBHASH CHANDRA BOSS MARG, NEAR HOTEL MA RINE PLAZA , MARINE DRIVE MUMBAI, Maharashtra, India - 400020
U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
ACO-1994 CASA VISTA EDVENTURES LLP 6FLOOR-1,PLOT-71,GIRIKUNJ,NETAJI SUBHASH ROAD,Mumbai,Mumbai,Maharashtra,India-400020
ACK-1343 CASA VISTA MONTESSORI LLP 6, FLOOR-1, PLOT-71, GIRIKUNJ, NETAJI SUBHASH ROAD,MARINE DRIVE,Mumbai,Mumbai,Maharashtra,India-400020
U56301MH2024PTC426272 AMBEDO HOSPITALITY PRIVATE LIMITED 14, Floor -G, 206,James Court,Netaji Subhash Road , Marine Drive Churchgate,Mumbai,Mumbai,Maharashtra,400020-India
ACL-9034 SIRAJ SONS & PARTNERS LLP 26, Floor-G, Plot-86, B, Gobind Mahal,Anuwrat Marg, OFF Netaji Subhash Road, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400020
U33200MH2018PTC312957 WATFORD DIAGNOSTICS PRIVATE LIMITED 3 FLOOR, 1ST, PLOT-11, MEGHJI BHUVAN, BARRACK ROAD, BOMBAY HOSPITAL, , CHURCHGATE MUMBAI, Maharashtra, India - 400020
ABC-1295 SOROBON ALGO TRADING LLP 3-G, Floor-3, Plot -11, B, Kakad House, Barrack Road,Bombay Hospital, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
U24210MH1965PTC013194 PODAR TEXTILES (DAMAN) PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U51900MH1971PLC015316 PREMIER CONSULTANT AND TRADERS LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U66911MH1990PTC057681 PODAR EDUSPACE PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020
U65920MH1988PTC050190 NAWAL FINANCE PRIVATE LIMITED 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90160519 2000-07-26 - 2008-11-01 10,000,000.00 THE HONGKONG & SHANGHAI BANKING CORPORATION LTD

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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.

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
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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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