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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
TAZ TRANSPORTS PRIVATE LIMITED
CIN: U60231MH2015PTC265106
TAZ TRANSPORTS PRIVATE LIMITED (CIN: U60231MH2015PTC265106) is a Private company incorporated on 01 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10100000.00.
TAZ TRANSPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TAZ TRANSPORTS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TAZ TRANSPORTS PRIVATE LIMITED are ABBASALI MAHEBOOB SHAIKH, and ABDUL RAZAK MAHEBOOB SHAIKH.
TAZ TRANSPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231MH2015PTC265106 and its registration number is 265106. Users may contact TAZ TRANSPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAZ TRANSPORTS PRIVATE LIMITED is Office No. 808 & 809, Mayuresh Square, 8th Floor, Plot No. 17, Sector- 15, CBD Belapur, Navi Mumbai, , Thane, Maharashtra, India - 400614.
Current status of TAZ TRANSPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TAZ TRANSPORTS 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 TAZ TRANSPORTS
Purchase full report of TAZ TRANSPORTS
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 TAZ TRANSPORTS 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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Current Directors & Key Managerial Personnel of TAZ TRANSPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07140415 | ABBASALI MAHEBOOB SHAIKH | Director | 2015-06-01 |
| 07140422 | ABDUL RAZAK MAHEBOOB SHAIKH | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of TAZ TRANSPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABBASALI MAHEBOOB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAZ AQUA BLUE LLP | AAU-9286 | Designated Partner | 2020-12-03 | Ongoing |
| TAZ CONTAINERS MOVERS PRIVATE LIMITED | U63030MH2022PTC377631 | Director | 2023-04-18 | Ongoing |
Other Directorships of ABDUL RAZAK MAHEBOOB SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAZ AQUA BLUE LLP | AAU-9286 | Designated Partner | 2020-12-03 | Ongoing |
| ASHTAGANDH GLOBAL PRIVATE LIMITED | U33127MH2020PTC340695 | Director | 2021-10-04 | Ongoing |
| TAZCHEM LOGISTICS PRIVATE LIMITED | U63030MH2021PTC356392 | Director | 2021-03-05 | Ongoing |
| TAZ CONTAINERS MOVERS PRIVATE LIMITED | U63030MH2022PTC377631 | Director | 2022-02-28 | Ongoing |
| DARTSWIFT LOGISTICS INDIA PRIVATE LIMITED | U63032MH2022PTC380712 | Director | 2022-04-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U34300MH2020PTC350553 | RIQUEZA ELECTRIC VEHICLES PRIVATE LIMITED | OFFICE NO. 502, FIFTH FLOOR, MAYURESH SQUARE, PLOT NO. 17, SECTOR-15, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U36910MH2010PTC204266 | BRIDE JEWELLERS AND GARMENTS PRIVATE LIMITED | OFFICE NO B-809, 8TH FLOOR, MAHAAVIR ICON PLOT NO. 89, SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2016PTC284049 | FENGYUAN INDIA PRIVATE LIMITED | Office No. B-808, 8TH Floor, MAHAVIR ICON, Plot No. 89 & 90, Sector 15, 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 |
| U68100MH2023PTC415827 | OLYMPEO CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO 603 6TH FLOOR, MAYURESH SQUARE,PLOT NO 17 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 |
| U50113MH2024PTC430721 | IRISH MARITIME INDIA PRIVATE LIMITED | Office No.805, 8th Floor, NMS Titanium,Plot No.74, Sector-15, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India |
| 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 |
| U63030MH2021PTC356392 | TAZCHEM LOGISTICS PRIVATE LIMITED | Office No. 808, Mayuresh Square, PL-17, Sector- 15, CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| U45203MH2008PTC183735 | BUL INFRADEVELOPERS PRIVATE LIMITED | Office No.405,4th Floor,Plot No.-3,V Times Square, Sector No.-15,CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| 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 |
| U74999MH2016PTC326520 | MACHTRANS SHIP MANAGEMENT PRIVATE LIMITED | Office No. 402, 4th Floor, Mayuresh Planet, Plot No. 42&43, Sector 15, CBD Belapur, Navi mumbai , Thane, Maharashtra, India - 400614 |
| 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 |
| 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 |
| AAR-1216 | NOYA INFRASTRUCTURE LLP | OFFICE NO-906, MAYURESH SQUARE,PLOT NO-17, SECTOR NO 15, NAVI MUMBAI Thane, Maharashtra, India - 400614 |
| U51909MH2022PTC374814 | JUVE TREXIM PRIVATE LIMITED | Office No- 906, Mayuresh Square, Plot no 17, Sector No-15, Navi Mumbai , Thane, Maharashtra, India - 400614 |
| 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 |
| ACN-0255 | SHRUSHTI SOVEREIN LLP | OFFICE NO 211, V TIMES SQUARE BUILDING, PLOT NO 03,SECTOR 15, CBD BELAPUR NAVI MUMBAI 400614,Thane,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 |
| 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 |
| ABC-5759 | DELMETER HOSPITALITY LLP | OFFICE NO. 705, MAYURESH SQUARE,PL-17, SECTOR 15, CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,India-400614 |
| F06408 | AFLEX SHIPS EQUIPMENT PTE LTD | Office No. 612, 6th Floor, V Times Square Plot No. 3, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U61200MH2020PTC336455 | FM GLOBAL LOGISTICS (BOMBAY) PRIVATE LIMITED | V Times Square,Office No 1003,10th Floor Plot No:03,Sector 15, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2017PTC293551 | ELENG PROJECTS PRIVATE LIMITED | Office No 411, 4th Floor, V-Times Square, Plot No 3, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2018PTC307547 | EXENTURE LIFE SAFETY INDIA PRIVATE LIMITED | OFFICE NO. 411,4th FLOOR,V-TIMES SQUARE,PLOT NO.3, SECTOR 15,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U46909MH2024PTC419565 | REVISON INTERNATIONAL PRIVATE LIMITED | OFFICE NO 302 PLOT NO 3, V TIMES SQUARE SECTOR 15,CBD BELAPUR, NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| U46909MH2024PTC427508 | LAFCHAND IMPEX PRIVATE LIMITED | OFFICE NO 302 PLOT NO 03 V TIMES SQUARE,SECTOR 15 CBD BELAPUR NAVI MUMBAI,Thane,Thane,Maharashtra,400614-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100044886 | 2016-08-05 | - | - | 27,650,000.00 | Axis Bank Limited | |
| 100193552 | 2018-04-28 | 2020-06-29 | - | 34,067,004.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100234077 | 2018-09-29 | - | - | 19,695,000.00 | Axis Bank Limited | |
| 100257501 | 2018-09-11 | - | - | 33,480,000.00 | YES BANK LIMITED | |
| 100284409 | 2019-08-20 | - | - | 18,216,000.00 | YES BANK LIMITED | |
| 100323765 | 2019-11-04 | - | - | 32,720,000.00 | HDFC BANK LIMITED | |
| 100327827 | 2020-02-18 | - | - | 16,375,000.00 | Axis Bank Limited | |
| 100359660 | 2020-07-30 | - | - | 8,657,000.00 | YES BANK LIMITED | |
| 100377274 | 2020-09-21 | - | - | 6,014,000.00 | Axis Bank Limited | |
| 100518000 | 2021-12-13 | - | - | 9,589,842.00 | YES BANK LIMITED | |
| 100540353 | 2021-12-16 | - | - | 18,250,000.00 | HDFC BANK LIMITED | |
| 100542747 | 2022-01-13 | - | - | 25,900,000.00 | Axis Bank Limited | |
| 100544026 | 2022-01-28 | - | - | 3,035,000.00 | Axis Bank Limited | |
| 100656829 | 2022-12-26 | - | 2023-02-08 | 18,500,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100660914 | 2022-12-09 | - | - | 62,490,449.00 | HDFC BANK LIMITED | |
| 100668658 | 2023-01-12 | - | - | 33,815,000.00 | YES BANK LIMITED | |
| 100722130 | 2023-04-27 | - | - | 21,298,000.00 | YES BANK LIMITED | |
| 100764157 | 2023-08-04 | - | - | 47,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100810601 | 2023-06-28 | - | - | 20,438,500.00 | HDFC BANK LIMITED | |
| 100814109 | 2020-10-16 | - | - | 33,815,000.00 | YES BANK LIMITED | |
| 100835093 | 2023-11-29 | - | - | 20,750,000.00 | AXIS BANK LIMITED | |
| 100850366 | 2024-01-18 | - | - | 21,000,000.00 | KOTAK MAHINDRA BANK LTD | |
| 100850551 | 2023-12-31 | - | - | 17,979,000.00 | YES BANK LIMITED | |
| 100893772 | 2024-03-21 | - | - | 21,500,000.00 | AXIS BANK LIMITED | |
| 100916205 | 2024-02-15 | - | - | 20,914,300.00 | HDFC BANK LIMITED |
- 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.
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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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| 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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As on: 2026-07-13
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.