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
TNT SHIPPING CARGO PRIVATE LIMITED
CIN: U63040MH1996PTC099249 As on: 2026-07-13
TNT SHIPPING CARGO PRIVATE LIMITED (CIN: U63040MH1996PTC099249) is a Private company incorporated on 02 May 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 131000.00.
TNT SHIPPING CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.TNT SHIPPING CARGO PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TNT SHIPPING CARGO PRIVATE LIMITED are NAMITA SHARAD RAO, SHARAD VENKATA RAO, YASHU VISHRAM TORASKAR, and RAJINDERPAL KULWANT SINGH.
TNT SHIPPING CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1996PTC099249 and its registration number is 99249. Users may contact TNT SHIPPING CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TNT SHIPPING CARGO PRIVATE LIMITED is RANE BLDG 3RD FLOORPLOT 734/735 PARSI COLONY DADAR , MUMBAI, Maharashtra, India - 400014.
Current status of TNT SHIPPING CARGO PRIVATE LIMITED is - Strike Off.
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 TNT SHIPPING CARGO 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 TNT SHIPPING CARGO
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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 TNT SHIPPING CARGO 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 TNT SHIPPING CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02093216 | NAMITA SHARAD RAO | Director | 1996-05-02 |
| 02104031 | SHARAD VENKATA RAO | Director | 1996-05-02 |
| 02199202 | YASHU VISHRAM TORASKAR | Director | 2008-06-16 |
| 02199208 | RAJINDERPAL KULWANT SINGH | Director | 2008-06-16 |
Past Directors & Key Managerial Personnel of TNT SHIPPING CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAMITA SHARAD RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | U51900MH1962PTC012267 | Director | 2011-03-11 | Ongoing |
| SOUTHERN COUNTIES CORPORATE CHIT FINANCING PRIVATE LIMITED | U65910MH1995PTC090067 | Director | 1995-06-29 | Ongoing |
| NARAD REALTORS PRIVATE LIMITED | U70200MH1994PTC078817 | Director | 1995-01-02 | Ongoing |
Other Directorships of SHARAD VENKATA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOUTHERN COUNTRIES CORPORATION PRIVATE LIMITED | U51900MH1962PTC012267 | Director | 1993-11-12 | Ongoing |
| SOUTHERN COUNTIES CORPORATE CHIT FINANCING PRIVATE LIMITED | U65910MH1995PTC090067 | Director | 1995-06-29 | Ongoing |
| NARAD REALTORS PRIVATE LIMITED | U70200MH1994PTC078817 | Director | 1994-06-07 | Ongoing |
Other Directorships of YASHU VISHRAM TORASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJINDERPAL KULWANT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74210MH2008PTC181647 | PIZO PROJECT & ENGINEERING CONSULTANTS PRIVATE LIMITED | GROUND FLOOR, RANE NIWAS, PLOT NO. 734 - 735 ROAD NO. 4, PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| AAT-2247 | NATURES ADORA LLP | 4th Floor 2, Plot No 734/735, Rane Niwas, Parsi colony, 4th Road, Parsi Colony, Dadar East, Maharashtra, India - 400014 |
| ACB-7353 | MOONLIGHTING ENTERTAINMENTS LLP | 4,Floor-2, Plot-734/735Rane Niwas, Parsi Colony Mumbai, Maharashtra, India - 400014 |
| U65910MH1995PTC090067 | SOUTHERN COUNTIES CORPORATE CHIT FINANCING PRIVATE LIMITED | RANE BLDG PLOT 734/735 PARSICOLONY ROAD NO 4 DADAR , MUMBAI, Maharashtra, India - 400014 |
| U70200MH1994PTC078817 | NARAD REALTORS PRIVATE LIMITED | RANE BUILDING 3RD FLOOR PLOTNO 734/735 PARSICOLONY ROAD NO 4 DADAR , MUMBAI, Maharashtra, India - 400014 |
| U01100MH1995PLC092657 | PALAK AGRO LIMITED | FLAT NO.4, 3RD FLOOR, NIRANT BLDG, PLOT NO.766, DR GHANTI RD, PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U63010MH1991PTC063611 | PALAK IMPEX PVT.LTD. | FLAT NO.4, 3RD FLOOR, NIRANT BLDG, PLOT NO.766, DR GHANTI RD, PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U55100MH1988PTC047143 | SHAW HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 640/B, Khorshed Villa, Khareghat Road Dadar, Parsi Colony, Dadar East, Mumbai 400014. , Mumbai, Maharashtra, India - 400014 |
| U45200MH1994PTC083157 | GATEWAY PROPERTY PRIVATE LIMITED | 4TH FLOOR, ZAVERBANU TERRACE,670 DADAR PARSI COLONY, DADAR EAST MUMBAI 40 0 014 , MUMBAI-400014, Maharashtra, India - 000000 |
| AAB-3225 | PRAGMATIC TATVA FOOD VENTURES LLP | 733, Katpitia Bldg Rd. No.4, Parsi Colony, Dadar, Mumbai, Maharashtra, India - 400014 |
| AAG-8528 | CASPIAN WEALTH MANAGEMENT LLP | 16/0003, CHOKSI BLDG, 721 PARSI COLONY, A R D NO 4, DADAR MUMBAI, Maharashtra, India - 400014 |
| U74999MH2015PTC268575 | VRSKY TOURS & TRAVELS PRIVATE LIMITED | 302. 3RD FLOOR, LAXMI AKRUTI PARSI COLONY, 16 TILAK ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| AAO-1178 | IRANI MOVIETONE LLP | 302/303, 790 Western Court, 3rd Floor, Jam-E- Jamshed Road, Parsi Colony, Dadar (E) Mumbai, Maharashtra, India - 400014 |
| U70109MH2014PTC252310 | GARDEN VIEW RESIDENCES PRIVATE LIMITED | 3rd Flr,Flat No.301, Plot No.756/763,Megha Bhuvan, Mancherji Joshi Rd, Parsi Colony, Dadar (E), , Mumbai, Maharashtra, India - 400014 |
| U72100MH2019PTC325985 | REPEGON TECHNOLOGY PRIVATE LIMITED | 2,Floor 2,Plot772,Shree Ram Bhavan,Parsi Colony 4th Road,Parsi Colony, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| ACO-0470 | TOTAL SEARCH SOLUTIONS LLP | 644, Dinabad, 4th Floor, Road No 10, Dadar Parsi Colony, Dadar (E),Mumbai,Mumbai,Maharashtra,India-400014 |
| ACP-1802 | ORION TECHNO-RISE LLP | 62, Floor-6, Plot-616, West View, Jame Jamshedji Road,,Parsi Colony, Dadar East, Mumbai,,Mumbai,Mumbai,Maharashtra,India-400014 |
| U74210MH1996PTC099673 | SETHCO OFFSHORE SERVICES PRIVATE LIMITED | 762 GROUND FLOOR AHURAJOSHI RD DADAR PARSI COLONY DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U72100MH2000PTC129366 | I-MAGIK SYSTEMS PRIVATE LIMITED | 640-B, KHORSHED VILLA, KHAREGHAT ROAD, DADAR PARSI COLONY, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC293197 | JUST IN TIME ONLINE INDIA PRIVATE LIMITED | 3, DEDHIA HOUSE, 802/B, PARSI COLONY, NEAR PARSI GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74999MH2017PTC293226 | RC LUGGAGE TRADING PRIVATE LIMITED | 3, DEDHIA HOUSE, 802/B, PARSI COLONY, NEAR PARSI GYMKHANA, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U74900MH2009PTC190436 | TAV PROPERTIES PRIVATE LIMITED | BANOO MANSION, 2ND FLOOR, 619 JAME JAMSHED ROAD DADAR PARSI COLONY, DADAR , MUMBAI, Maharashtra, India - 400014 |
| U74120MH2012PTC227222 | METIGON ENTERPRISES PRIVATE LIMITED | 91, HINDU COLONY, 3RD FLOOR, KRISHNA BHUVAN, 3RD LANE, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U93030MH2011PTC225166 | TOTAL SEARCH SOLUTIONS PRIVATE LIMITED | 644, Dinabad, 4th Floor, Road No 10, Dadar Parsi Colony, Dadar (E) , Mumbai, Maharashtra, India - 400014 |
| AAD-8964 | PEARL CONCEPT ESTATES LLP | 89/7, 3rd Floor, Bombay Hindu CHS Ltd, 3Rd Lane, Hindu Colony, Dadar (East), Mumbai, Maharashtra, India - 400014 |
| U29113MH2011PTC213307 | AVESTA SOLAR PRIVATE LIMITED | 782, Patel Building, Ground Floor, No. 4, M. Joshi Road, Dadar Parsi Colony, Dadar - East, , MUMBAI, Maharashtra, India - 400014 |
| AAZ-3319 | ALL THINGS CONSIDERED LLP | PLOT 619, BANOO MANSION, A WING, 2ND FLOOR JAME JAMSHED ROAD, DADAR PARSI COLONY, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U74999MH2011PTC215013 | SPENTA HEALTHCARE PRIVATE LIMITED | 628, TUREL TERRACE, 3RD FLR., A.B.HOMA VAZIR ROAD, DADAR PARSEE COLONY, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U92412MH2014PTC253199 | ENTERTAINMENT BOUTIQUE PRIVATE LIMITED | ROOM NO. 7, 3RD FLOOR, THE BOMBAY CHS,89 HINDU COLONY, 3RD LANE, DADAR(E), , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.