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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
THOMAS TRANSPORT PRIVATE LIMITED
CIN: U63040MH1998PTC114024
THOMAS TRANSPORT PRIVATE LIMITED (CIN: U63040MH1998PTC114024) is a Private company incorporated on 18 Mar 1998. 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. 275000.00.
THOMAS TRANSPORT 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.THOMAS TRANSPORT 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 THOMAS TRANSPORT PRIVATE LIMITED are JITENDRA RAJNIKANT PARIKH, NICHOLAS NORBERT NORONHA, and NORBERT THOMAS NORONHA.
THOMAS TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH1998PTC114024 and its registration number is 114024. Users may contact THOMAS TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMAS TRANSPORT PRIVATE LIMITED is 2/11 KOLI SAMAJ BUILDINGSEWREE EAST , MUMBAI, Maharashtra, India - 400015.
Current status of THOMAS TRANSPORT 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 THOMAS TRANSPORT 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 THOMAS TRANSPORT 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 THOMAS TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00237698 | JITENDRA RAJNIKANT PARIKH | Director | 2006-04-20 |
| 08114242 | NICHOLAS NORBERT NORONHA | Additional Director | 2018-04-17 |
| 00035046 | NORBERT THOMAS NORONHA | Director | 1998-03-18 |
Past Directors & Key Managerial Personnel of THOMAS TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JITENDRA RAJNIKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE CARRIERS LLP | AAA-0777 | Designated Partner | 2010-02-19 | Ongoing |
| SAIKRIPA FINSTOCK LLP | AAL-9484 | Designated Partner | 2018-02-07 | Ongoing |
| KALEIDOSCOPIC CREATIVE SOLUTIONS LLP | AAM-0328 | Designated Partner | 2018-02-16 | Ongoing |
| AIROL CARGO SERVICES PRIVATE LIMITED | U60300MH1994PTC083445 | Director | 1994-12-02 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | 2023-09-25 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2020-09-28 |
| KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC279912 | Additional Director | - | 2017-09-20 |
| KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC279912 | Director | - | 2018-02-15 |
Other Directorships of NICHOLAS NORBERT NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DECKER LOGISTICS PRIVATE LIMITED | U74900MH2015PTC285688 | Director | 2022-08-25 | Ongoing |
Other Directorships of NORBERT THOMAS NORONHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE CARRIERS LLP | AAA-0777 | Designated Partner | 2010-02-19 | Ongoing |
| ARCAD FERTILIZERS PRIVATE LIMITED | U24120MH2006PTC160630 | Director | 2006-03-22 | Ongoing |
| SHIRAZ DEVELOPERS PRIVATE LIMITED | U45200MH1992PTC066648 | Director | - | 2015-03-02 |
| GIRIKUNJ PROPERTIES PVT LTD | U70100MH1982PTC027615 | Director | 2007-06-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2007PTC174639 | VENKATARAMANA HOTELS PRIVATE LIMTED | JAGDAMBA REFRESHMENT SHOP NO 1 2 AND 3 BLDG NO 2 KOLI SAMAJ CHS LTD SEWRI (EAST ) , MUMBAI, Maharashtra, India - 400015 |
| U10799MH2026PTC468625 | LUMINA NUTRACEUTICALS PRIVATE LIMITED | 3, FLR 2, PLOT 2, BLOCK,NO 1-4, KOLI SAMAJ CHS,,Mumbai,Mumbai,Maharashtra,400015-India |
| U74900MH2014PTC254454 | UNICORN IMPORTS AND EXPORTS PRIVATE LIMITED | FLAT NO 3,2ND FLOOR,PLOT NO 2,KOLI SAMAJ CHS, BLOCK NO 1-4,SEWREE KOLIWADA ROAD, SEWRE E , MUMBAI, Maharashtra, India - 400015 |
| U51909MH2022PTC392917 | KKV EXPORT PRIVATE LIMITED | 6/19, Koli Samaj Chs., Sewri Koliwada Sewri (East) , Mumbai, Maharashtra, India - 400015 |
| U51420MH1992PTC070189 | VENUS ROCKS PRIVATE LIMITED | 21/1 2 3 KOLI SAMAJ CO OP HSGSOCIETY SEWARI KOLIWADA , MUMBAI, Maharashtra, India - 400015 |
| U63010MH1980PTC022833 | SUNIL CARRIERS AND TRADERS PVT LTD | SHIP NO 4 KOLI SAMAJ BLDGOPP SEWREE RLY STATION SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U22300MH2008PTC183407 | MEDIA CZARS MARKETING COMMUNICATIONS PRI VATE LIMITED | SHOP NO. 4, KOLI SAMAJ BUILDING, OPP. SEWREE RAILWAY STATION, SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U74300MH2007PTC174454 | ELECTRONIC YOUTH MEDIA PRIVATE LIMITED | SHOP NO. 4, KOLI SAMAJ BUILDING, OPP. SEWREE RAILWAY STATION, SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| ACL-9199 | AARTI INFRACON LLP | 207, Floor-2, Plot-5/209, E2, Sky Flama,,Tokersey Jivraj Road, Dosti Flamingo, Sewree, Mumbai - 400015,Mumbai,Mumbai,Maharashtra,India-400015 |
| U74130MH1995PTC092799 | PEARL PROMOTIONS AND CAMPAIGNS PRIVATE L IMITED | 128 BUSSA ESTATE,TOKERSI JIVRAJ ROAD, SEWRI (W),MUMBAI-400015. , MUMBAI-400015.WEF 02.11.2000, Maharashtra, India - 000000 |
| U85499MH2021PTC361001 | FIRST EDUCATION INITIATIVE AND RESEARCH PRIVATE LIMITED | A- 1104, FLOOR, 11TH PLOT - 5/209 210, 1 A2,,MILL WORKERS TRANSIT BUILDING, TOKERSEY JIVRAJ ROAD,STANDARD MILL PROJECT,,Mumbai,Mumbai,Maharashtra,400015-India |
| U29130MH1995PTC090729 | MARUTI NEEDLE BEARINGS PRIVATE LIMITED | GALA NO 11 JOHN ROBERTCOMPOUND SEWRI FORT ROAD SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U51494MH1992PTC065940 | GEETA MERCANTILE PRIVATE LIMITED | 206, ZAFRYN CHAMBERS 2ND FLOOR NEAR IOC SEWREE EAST , MUMBAI, Maharashtra, India - 400015 |
| U63090MH1996PTC097024 | ARYAN TRANSPORT PRIVATE LIMITED | 3/1 KOLI SAMAJ CO OPHSG SOC LTD SEWRI KOLIWADA SEWRI , MUMBAI, Maharashtra, India - 400015 |
| U25209MH2021PTC356042 | WARNER INDUSTRIES (INDIA) PRIVATE LIMITED | D-16, 2nd Floor, ACME Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U85100MH2020PTC345198 | HUMM INFO CARE PRIVATE LIMITED | D-16, 2nd Floor, Acme Industrial Estate Minerva Industrial Premises, Sewree East , Mumbai, Maharashtra, India - 400015 |
| U92419MH2022PTC386354 | K.T KIRAN TAEKWONDO ARTS PRIVATE LIMITED | 80-4-4, Ground Floor, Municipal Chawl Sewree Koliwada Road, Koli Samaj CS , Mumbai, Maharashtra, India - 400015 |
| U63030MH2021OPC360182 | EVERSAIL SHIP SERVICES (OPC) PRIVATE LIMITED | 2/6/11, FLOOR GRD, HASAN JETHA CHAWL JAKERIA BUNDER ROAD, BPT PLOT 2, SEWREE , MUMBAI, Maharashtra, India - 400015 |
| ACI-0037 | TRAAYA ENTERPRISES LLP | A/103, MAA ASHAPURA S.R.A. CO-OP HSG SOC,SANT DYANESHWAR NAGAR MARG, OPP GURUNAYAK HOSPITAL, BANDRA EAST MUMBAI 400015,Mumbai,Mumbai,Maharashtra,India-400015 |
| ACG-7395 | ADITAAL DANCE AND ARTS ACADEMY LLP | 32 Floor 2 A2 Dnyaneshwar Nagar,D G Mahajani Marg T B Hospital,Mumbai,Mumbai,Maharashtra,India-400015 |
| ABZ-0782 | CAYDEN Buildcon LLP | F-1602 FLOOR 16 PLOT-180/188 F ASHOK GARDEN TOWER 2,TOKERSEY JIVRAJ ROAD SWAN MILL COMPOUND SEWREE MUMBAI,Mumbai,Mumbai,Maharashtra,India-400015 |
| U45400MH2007PTC171580 | SARAH CONSTRUCTION PRIVATE LIMITED | E-204, Floor 2, Ashok Gardens T2, 180/188 Tokarsey Jivraj Road, Sewree , Mumbai, Maharashtra, India - 400015 |
| AAD-5758 | MYTEMPLE CAPITAL ADVISORS LLP | E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, SEWREE MUMBAI, Maharashtra, India - 400015 |
| U51101MH2010PTC201540 | REGULAR TRADING PRIVATE LIMITED | E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, S EWREE , MUMBAI, Maharashtra, India - 400015 |
| U70102MH2007PTC171579 | TRASK INFRASTRUCTURE PRIVATE LIMITED | E-204, FLOOR 2, ASHOK GARDENS TOWER 2 PLOT NO 180/188, TOKERSEY JIVRAJ ROAD, S EWREE , MUMBAI, Maharashtra, India - 400015 |
| AAM-3208 | SURFTUBE DEVELOPERS LLP | E204,FLOOR-2, PLOT 180/188,E,ASHOK GARDEN,TOWER-2, TOKERSEY,JIVRAJ ROAD, SWAN MILL COMPOUND,SEWREE Mumbai, Maharashtra, India - 400015 |
| AAM-3218 | RISHITA TRADING LLP | E204,FLOOR-2, PLOT 180/188,E,ASHOK GARDEN,TOWER-2, TOKERSEY,JIVRAJ ROAD, SWAN MILL COMPOUND,SEWREE Mumbai, Maharashtra, India - 400015 |
| ACT-5909 | MATERIAL INSPECTION LABORATORY LLP | UNIT NO.2, 238,,REGAL INDUSTRIAL ESTATE,,Mumbai,Mumbai,Maharashtra,India-400015 |
| U46497MH2025PTC441255 | MEDNOVA LIFESCIENCES PRIVATE LIMITED | 27 FLOOR GRD 11,RAOJI SOJPAL CHAWL,Mumbai,Mumbai,Maharashtra,400015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062821 | 2007-07-02 | - | 2015-01-02 | 1,100,000.00 | Citizencredit Co-operative Bank Ltd.-Bandra Branch | |
| 10457460 | 2013-10-14 | - | - | 1,800,000.00 | Axis Bank Limited | |
| 10468142 | 2013-12-11 | - | - | 1,800,000.00 | Axis Bank Limited | |
| 10595561 | 2015-09-15 | - | - | 1,060,000.00 | Axis Bank Limited | |
| 100079781 | 2017-02-01 | - | - | 2,000,000.00 | Axis Bank Limited | |
| 100155394 | 2018-02-05 | - | - | 2,461,099.00 | Axis Bank Limited | |
| 100159358 | 2018-03-03 | - | - | 2,461,099.00 | Axis Bank Limited | |
| 100266036 | 2019-05-30 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100377552 | 2020-07-28 | - | - | 1,027,000.00 | Axis Bank Limited | |
| 100418388 | 2021-02-23 | - | - | 500,000.00 | Axis Bank Limited | |
| 100843374 | 2023-09-29 | - | - | 7,960,000.00 | HDB FINANCIAL SERVICES 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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| 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.