• 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

TIV SHIPPING INDIA PRIVATE LIMITED

CIN: U52292MH2023PTC400777 As on: 2026-07-13

TIV SHIPPING INDIA PRIVATE LIMITED (CIN: U52292MH2023PTC400777) is a Private company incorporated on 13 Apr 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TIV SHIPPING INDIA PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.

MANGESH HONU RAUT is the director of TIV SHIPPING INDIA PRIVATE LIMITED.

TIV SHIPPING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MH2023PTC400777 and its registration number is 400777. Users may contact TIV SHIPPING INDIA PRIVATE LIMITED on its Email address - . Registered address of TIV SHIPPING INDIA PRIVATE LIMITED is G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India.

Current status of TIV SHIPPING 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 Names

Previous CINs

ZaubaCorp's company report for TIV SHIPPING 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.

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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 TIV SHIPPING 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.

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 TIV SHIPPING INDIA
DIN Director Name Designation Appointment Date
09837585 MANGESH HONU RAUT Director 2023-04-14
Past Directors & Key Managerial Personnel of TIV SHIPPING INDIA
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANGESH HONU RAUT
Company Name CIN Designation Appointment Date Cessation
CRESTLY OVERSEAS PRIVATE LIMITED U51213MH2022PTC396003 Director 2022-12-26 Ongoing

CIN Company Name Company Address
U62090MH2025PTC461233 EVENTIRA SOFTWARE PRIVATE LIMITED MADHAV BAUG APARTMENT, NAUPADA,BRAHMIN SOCIETY,D.G.GANGAL MARG, NR BRAHMIN SEWA SANGH, MADHAV BAUG, THANE (W) THANE,Thane,Thane,Maharashtra,400602-India
U70102MH2008PTC184231 J S VAITHY PROPERTIES PRIVATE LIMITED G-1/B-1, Ground Floor, Shree Ganesh Towers CHS Ltd Behind Goandevi Bus Depot, Naupada,Thane (W) , Thane, Maharashtra, India - 400602
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
U72400MH2008PTC184236 DESIGNO PROPERTIES PRIVATE LIMITED RAVI DARSHAN, 1ST FLOOR, NEAR NALANDA SOCIETY, RAM MARUTI `X` ROAD, NAUPADA,THANE(W), , THANE, Maharashtra, India - 400602
ACG-0099 VISIONTAKES STUDIOS LLP 1/103, Nakshatra Residency, Uday Nagar Lane,,Near Gurukul Society, Panchpakhadi, Thane (W),Thane,Thane,Maharashtra,India-400602
ACG-1837 VIMALNATH HOSPITALITY LLP Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602
U74140MH2010PTC204051 OPTIC ADVISORY SERVICES PRIVATE LIMITED OFFICE NO. 1, GROUND FLOOR, SIDDHARTH CHAMBERS, OPP. GAODEVI MAIDAN, NAUPADA, THANE (W.) , THANE, Maharashtra, India - 400602
U74999MH2015PTC265948 WEST COAST HOSPITALS AND DIAGNOSTIC CENTRES PRIVATE LIMITED Ground Floor, Malati Mohan Bunglow, Opp. Naupada Tele. Exchange, M. G. Road, Thane (W) , Thane, Maharashtra, India - 400602
U74999MH2008PTC186304 MYTHIC DEKOR PRIVATE LIMITED 102, 1st Floor, Masunda Building, Station Road, Thane (w)- 400602. , Thane, Maharashtra, India - 400602
AAL-2154 AGASTYA LOGISTIC PARK LLP G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602
U55101MH2022PTC385414 NINE BERRIES HOSPITALITY PRIVATE LIMITED First Floor office no 1 LAKE VIWECTS MO 114/1 TIkka No 8 NR Babubhai petrol pump,Thane,Thane,Maharashtra,400602-India
U93090MH2019PTC326461 INNOVENTS GLOBETROTTING PRIVATE LIMITED 0101 1ST FLOOR, YASHWANT TOWER CHS, PANCHPAKHADI, GURUKUL SOCIETY, , THANE (W), Maharashtra, India - 400602
U47721MH2025PTC441564 UV WELLNESS PRIVATE LIMITED Room No.1Deep Darshan SOC,SahayogMandir Road, Thane,Thane,Thane,Maharashtra,400602-India
U74909MH2023PTC401034 REDSAFE TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED FLAT NO 203, MOUSE ROAD, NR GADKARI RANGAYTAN,,THANE (W),Thane,Thane,Maharashtra,400602-India
ACF-5517 EU-HEC LLP OFFICE NO. 32, 1ST FLOOR S-3, SAMRIN HERITAGE, THANE,Thane,Thane,Maharashtra,India-400602
ACI-5067 HERAMBH HOSPITALITY LLP Office No-33, 1st Floor, S-3, Samrin Heritage,Thane,Thane,Thane,Maharashtra,India-400602
ABB-1452 DESTINY TUNERS LLP G-8, SHIVSHAKTI APARTMENT, NR SHAHID UDYAN,CHANDIWALA COMPLEX CHANDANWADI THANE,Thane,Thane,Maharashtra,India-400602
U79110MH2024PTC424533 CROSSWORLD HOLIDAYS PRIVATE LIMITED 1,Ram Smruti Gr Flr Ram,Maruti X Lane 4 Thane W,Thane,Thane,Maharashtra,400602-India
ACH-9942 INVATISE SERVICES LLP Flat No.201, Floor No.2, Mansuba, Nr. Ghantali Temple,Ghantali, Thane West,Thane,Thane,Maharashtra,India-400602
ACM-6934 JOY-N-CREW VACATIONS (THANE) LLP 1ST FLOOR OFFICE NO.07, JVM CORNER STONE,CTS NO. THANE (MCorp.),Thane,Thane,Maharashtra,India-400602
U74997MH2022PTC380844 SHINING STAR MARINE SERVICES PRIVATE LIMITED SHOP NO. 12, NEW KADAMBARI SOCIETY, DR. LAZARUS ROAD, CHARAI NAKA, THANE (W),THANE,Thane,Maharashtra,400602-India
U72300MH2015PTC264673 JADZIA SOLUTIONS PRIVATE LIMITED Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
U93000MH2018NPL310675 DNYANVRUNDA FOUNDATION Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602
U50103MH2009PLC197247 AERTZ MOTORS (INDIA) LIMITED 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602
U45400MH2009PLC197671 AERTZ REALCON (INDIA) LIMITED 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602
U55101MH2009PLC197288 AERTZ RESORTS (INDIA) LIMITED 1003, GANESH TOWER, 10TH FLOOR, DADA PATIL WADI NEAR THANE STATION, THANE (W) , THANE, Maharashtra, India - 400602
ACK-1566 HITEESH STRUCTURES LLP 102, First Floor, Barkha Bahar Chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602
ACK-3829 HITESH ECHO BUILD LLP 102, First Floor, Barkha Bahar chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602
AAK-0484 INK IDEE LLP 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602

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
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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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