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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
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 TIV SHIPPING INDIA
Purchase full report of TIV SHIPPING 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 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.