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
T I C C CONTAINER LINE INDIA PRIVATE LIMITED
CIN: U61100MH1997PTC107527 As on: 2026-07-13
T I C C CONTAINER LINE INDIA PRIVATE LIMITED (CIN: U61100MH1997PTC107527) is a Private company incorporated on 24 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 240000.00.
T I C C CONTAINER LINE INDIA 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.T I C C CONTAINER LINE INDIA PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of T I C C CONTAINER LINE INDIA PRIVATE LIMITED are ATUL PURSHOTTAM THAKKAR, KETTY ATUL THAKKAR, ANITA SOMAN, SOMAN HARIDAS, SAMIR ASSAN RAWTANI, and AKSH ATUL THAKKAR.
T I C C CONTAINER LINE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH1997PTC107527 and its registration number is 107527. Users may contact T I C C CONTAINER LINE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of T I C C CONTAINER LINE INDIA PRIVATE LIMITED is 1205/1206, 12th FLOOR,D.S. GALLERIA, ABOVE D MART L.B.S. MARG, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078.
Current status of T I C C CONTAINER LINE 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 CINs
ZaubaCorp's company report for T I C C CONTAINER LINE 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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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.
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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 T I C C CONTAINER LINE 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T I C C CONTAINER LINE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158828 | ATUL PURSHOTTAM THAKKAR | Managing Director | 2005-04-01 |
| 00158835 | KETTY ATUL THAKKAR | Director | 2005-04-01 |
| 00158848 | ANITA SOMAN | Director | 1997-04-24 |
| 00158863 | SOMAN HARIDAS | Director | 1997-04-24 |
| 03219829 | SAMIR ASSAN RAWTANI | Director | 2017-09-30 |
| 09579703 | AKSH ATUL THAKKAR | Director | 2022-04-21 |
Past Directors & Key Managerial Personnel of T I C C CONTAINER LINE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03219829 | SAMIR ASSAN RAWTANI | Additional Director | - | 2017-09-30 |
| 09579703 | AKSH ATUL THAKKAR | Additional Director | - | 2022-09-30 |
Other Directorships of ATUL PURSHOTTAM THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEAMLEADER LOGISTICS PRIVATE LIMITED | U63010MH2009PTC196766 | Director | 2009-10-29 | Ongoing |
| SAI FRESHLIFE PRIVATE LIMITED | U92400MH2005PTC154947 | Director | 2005-09-01 | Ongoing |
Other Directorships of KETTY ATUL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA SOMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOMAN HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARMALLOY IMPEX PRIVATE LIMITED | U36100KA2007PTC043487 | Director | - | 2011-06-16 |
| TEAMLEADER LOGISTICS PRIVATE LIMITED | U63010MH2009PTC196766 | Director | 2009-10-29 | Ongoing |
Other Directorships of SAMIR ASSAN RAWTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UF CARGO PRIVATE LIMITED | U74200MH2011PTC215951 | Director | 2011-04-08 | Ongoing |
Other Directorships of AKSH ATUL THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28994MH2020PTC350138 | COTSWOLD MANUFACTURING INDIA PRIVATE LIMITED | 502 DHAMJI SHAMJI BUSINESS GALLERIA ABOVE D MART, L.B.S. MARG, KANJURMARG W , MUMBAI, Maharashtra, India - 400078 |
| U36994MH2018FTC303914 | COTSWOLD SEA PRIVATE LIMITED | 502 DHAMJI SHAMJI BUSINESS GALLERIA, ABOVE D MART, L.B.S. MARG, KANJURMARG W , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2008PTC186328 | RITMAN TECHNOLOGIES PRIVATE LIMITED | DAMAJI SHAMJI BUSINESS GALLERIA ABOVE D-MART, L.B.S ROAD, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2010PTC207289 | TECHNOPURPLE IT SOLUTIONS PRIVATE LIMITED | 509, BUSINESS GALLERIA, L.B.S. ROAD, ABOVE D MART, KANJURMARG WE ST, , MUMBAI, Maharashtra, India - 400078 |
| U51909MH2011PTC221126 | AGT FOODS INDIA PRIVATE LIMITED | 401-D, FOURTH FLOOR, OPP. ASIAN PAINTS L.B.S. MARG, BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U31300MH2002PTC136501 | MIRACLE CABLES (INDIA ) PRIVATE LIMITED | 1203-1204, 12th Floor, Damji Shamji Business Galleria L. B. S. Marg, Kanjurmarg (West) , Mumbai, Maharashtra, India - 400078 |
| U72900MH2010PTC200676 | NEXGEN INTEGRATED SYSTEMS PRIVATE LIMITED | 601-D, Filix, Opp. Asian Paint, L.B.S Marg, Bhandup (W), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400078 |
| U10619MH2023PTC413907 | UMAMI AGRO INDUSTRY PRIVATE LIMITED | 401/D, FLOOR 4, FILIX,OPP,ASIAN PAINT, L.B.S. MARG,Mumbai,Mumbai,Maharashtra,400078-India |
| U20236MH2025FTC469747 | JIVANTRA INDIA PRIVATE LIMITED | SHOP NO D/20 GROUND FLOOR,ISHWAR NAGAR CHS L.B.S MARG,Mumbai,Mumbai,Maharashtra,400078-India |
| U67100MH2022PTC384506 | SAS FINTECH PRIVATE LIMITED | Huma Theater Bldg, 1st Floor, Huma Mall, L.B.S. Marg, Kanjurmarg (W),,Mumbai,Mumbai City,Maharashtra,400078-India |
| U64120MH1991PTC063556 | FERNENDES KARKADA VAZAKKHAL COURIER PRIVATE LIMITED | BEHIND SAVLA STORES, OPP.I.N.D.COLONY, L B S MARG, KANJURMARG, WEST, BOMBAY 78. , MUMBAI-400078, Maharashtra, India - 000000 |
| U36998MH2017PTC289781 | AISTHETIC MODULAR SYSTEMS PRIVATE LIMITED | F-326/D, First Floor, Dreams The Mall L.B.S. Marg, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| U72300MH2011PTC223906 | EPISKOPE INFOTECH PRIVATE LIMITED | D-202, JOY HOMES CO. OP. HSG. SOC. L. B. S. MARG, BHANDUP (W), , MUMBAI, Maharashtra, India - 400078 |
| L24100MH2009PLC194818 | ROSSARI BIOTECH LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U51909MH2006PTC165531 | ROSSARI MANUCHAR (INDIA) PRIVATE LIMITED | 201 A - B, 2nd Floor, Akruti Corporate Park, L.B.S Marg, Next to GE Gardens, Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| ACY-7765 | ETOH SYSTEMS LLP | B-203, Gundecha Heights,,L B S Marg Kanjurmarg(W).,Mumbai,Mumbai,Maharashtra,India-400078 |
| ACF-2450 | MAISHA JEWELS LLP | B-403 G E GARDEN L B S MARG,L B S MARG,Mumbai,Mumbai,Maharashtra,India-400078 |
| U63030MH2021OPC367013 | CLICK2PARK (OPC) PRIVATE LIMITED | SHED NO.1B,GALA NO.1-B(12),GROUND FLOOR, SAROGI ESTATE,L.B.S.MARG,KANJUR MARAG(W) , MUMBAI, Maharashtra, India - 400078 |
| U63090MH2006PTC159373 | STARTLING SOLAR PRIVATE LIMITED | D - 403 GREAT EASTERN GARDENL B S MARG KANJUR MARG (W) , MUMBAI, Maharashtra, India - 400078 |
| U01117MH2016PTC280283 | FROOTERS INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U01403MH2016PTC273653 | SIPFRESH INNOVATIONS PRIVATE LIMITED | 1202/B, 12TH FLOOR, GUNDECHA ALTURA, L.B.S. MARG, KANGURMARG WEST, , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2019PTC332965 | CAVIS INFOTECH PRIVATE LIMITED | 717/718, Damji Shamji Galleria, Above Dmart, L.B.S Marg, Kanjur Marg West , MUMBAI, Maharashtra, India - 400078 |
| U70102MH2011PTC225086 | GELD REALTORS PRIVATE LIMITED | 1-B,Hanuman Silk Mills Compound, Opp.Huma Adlabs, L.B.S.Marg,Kanjurmarg (W) , Mumbai, Maharashtra, India - 400078 |
| U74999MH2014PTC252806 | APRIORI FINANCIAL AND CONSULTING PRIVATE LIMITED | FLAT-903, FLOOR-9, WING-B, GREAT EASTERN GARDENS L.B.S. MARG, KANJURMARG-WEST , MUMBAI, Maharashtra, India - 400078 |
| U85190MH2013PTC242544 | COSMOPOLITAN DIAGNOSTIC PRIVATE LIMITED | OFFICE NO. B-301, 3RD FLOOR, KESHAV SRISTI, L. B. S. MARG, BHANDUP (W EST) , MUMBAI, Maharashtra, India - 400078 |
| U24100MH2011PTC217700 | KARRM HEALTH MANAGEMENT & CHEMICALS PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U17120MH2003PTC141433 | SIDDHACHAL TEXTILE PRIVATE LIMITED | 300-B 3RD FLOOR, R.R. REALITY TANK ROAD NEAR L B S MARG BHANDUP (W) , MUMBAI, Maharashtra, India - 400078 |
| U74110MH2013PTC244870 | KARRM BRAHMAAND AFFORDABLE HOMES PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| U74999MH2013PTC250196 | KARRM AVIATION PRIVATE LIMITED | Shop No. L-261, Lower Ground Floor, Dreams- The Mall, L.B.S Marg, Bhandup (W est), , Mumbai, Maharashtra, India - 400078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10146852 | 2009-02-06 | 2017-09-12 | 2023-04-26 | 35,000,000.00 | CITI BANK N.A. | |
| 90147925 | 2002-04-24 | - | 2009-03-14 | 3,000,000.00 | THE BHARAT CO-OPERATIVE BANK LTD | |
| 90148521 | 2003-12-30 | 2005-02-17 | 2009-03-14 | 1,000,000.00 | THE BHARAT CO-OPERATIVE BANK LTD | |
| 90149502 | 2004-03-10 | 2008-07-26 | 2009-03-14 | 13,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LTD | |
| 100685064 | 2023-02-01 | - | - | 6,000,000.00 | 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.