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
TAQWA TRANSPORT PRIVATE LIMITED
CIN: U63040MH2019PTC330291 As on: 2026-07-13
TAQWA TRANSPORT PRIVATE LIMITED (CIN: U63040MH2019PTC330291) is a Private company incorporated on 09 Sep 2019. 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. 100000.00.TAQWA 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 TAQWA TRANSPORT PRIVATE LIMITED are GHAZANFAR MOHAMMAD SHARIF, and RAIS AHMED SHAIKH.
TAQWA TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040MH2019PTC330291 and its registration number is 330291. Users may contact TAQWA TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TAQWA TRANSPORT PRIVATE LIMITED is Office No. 673, Ground Floor, Kuldeep Mumbra Panvel Road Khot Bangla Dahisar , THANE, Maharashtra, India - 400612.
Current status of TAQWA TRANSPORT 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 TAQWA 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 TAQWA 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 TAQWA TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08448904 | GHAZANFAR MOHAMMAD SHARIF | Director | 2019-09-09 |
| 08557266 | RAIS AHMED SHAIKH | Director | 2019-09-09 |
Past Directors & Key Managerial Personnel of TAQWA TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GHAZANFAR MOHAMMAD SHARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SPYDER INDIA TRANSWAY PRIVATE LIMITED | U63030MH2018PTC308431 | Additional Director | - | 2019-10-11 |
Other Directorships of RAIS AHMED SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U71220MH2016PTC282753 | AXIO INFRA EQUIPMENT AND RENTAL PRIVATE LIMITED | Ghar Number-419, Kuldeep Niwas, Khot Bangla, Mumbra Panvel Road, Dahisar , Thane, Maharashtra, India - 400612 |
| U80902MH2016PTC282235 | FAST LEARNERS PRIVATE LIMITED | Shop no.12, Mumbra Panvel Road, Khot Bunglow Stop, Dahisar Waliv, W , Thane, Maharashtra, India - 400612 |
| U62020MH2025PTC452417 | SAAD MOIN TRADERS PRIVATE LIMITED | Dosti Elmore, B-Wing, Flat No-1703, 17th Floor,,Mumbra Panvel Road, Dosti Planet 3S, North, Shil, Mumbra,,Thane,Thane,Maharashtra,400612-India |
| U52241MH2025PTC454939 | HUNTER LOGISTICS PRIVATE LIMITED | R.NO 3 GROUND FLOOR CITY,PALACE MUMBRA DEVI ROAD,Thane,Thane,Maharashtra,400612-India |
| U74900MH2019PTC332161 | GOAL DREAMS LIFE CARE PRIVATE LIMITED | C/O AVINASH RATHOD,ROOM NO.10, JAYANTA, SHETH BUILD,MUMBRA PANVEL ROAD, DAHISAR, , THANE, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| AAY-7628 | INTACT AR MANAGEMENT LLP | SHALIMAR BLDG, ROOM NO 8, GROUND FLOOR MUMBRA DEVI ROAD, MUMBRA MUMBRA, Maharashtra, India - 400612 |
| AAQ-8319 | BURHANI ALLOYS LLP | S. No. 93, H. No. 9/A, Karan Compound Off Mumbra Panvel Road, Bhandarli Thane, Maharashtra, India - 400612 |
| U74900MH2013PTC246194 | SPARION VENTURES PRIVATE LIMITED | Shop No. 008, Ground Floor, Ganesh Krupa Apartment Block No. 008, Thakurpada, Mumbra , Thane, Maharashtra, India - 400612 |
| U52590MH2011PTC216501 | LOOK AD INFOTECH PRIVATE LIMITED | ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC292128 | SURATWALA SONS PRIVATE LIMITED | FLAT NO. 209, 2ND FLOOR, AMAN HEIGHTS, OPP. RAES BAUG BLDG, SHIVAJI NAGAR, DARGAH ROAD, A MRUT NAGAR , MUMBRA THANE, Maharashtra, India - 400612 |
| U74999MH2020PTC345344 | MUMBAI STREET BAZZAR PRIVATE LIMITED | CITY PALACE, R.NO. 03, GROUND FLOOR, MUMBRA DEVI ROAD , MUMBRA, Maharashtra, India - 400612 |
| U74999MH2017PTC296630 | WESTHUNT MULTIVENTURE PRIVATE LIMITED | ROOM NO. 3, GROUND FLOOR, A WING, CITY PALACE, MUMBRA DEVI ROAD, , MUMBRA, Maharashtra, India - 400612 |
| ACM-3860 | INFRASYS REALTY LLP | HAWA NAGAR B WING ROOM NO 28 1ST FLOOR,MUMBAI PUNE ROAD MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| ABZ-0885 | CASPIANS BPS LLP | R NO 102 B WING ARAFAT MANZIL 1ST FLOOR,KADAR PALACE ROAD KAUSA MUMBRA,Thane,Thane,Maharashtra,India-400612 |
| U79110MH2025PTC442336 | SHAZAIN TOUR AND TRAVELS PRIVATE LIMITED | Shop No 02, Ground Floor, Arbaaz Apartment,,Near Zohra Yatim Khana, Shankar Mandir Road, Near Ambedkar Nagar,,Thane,Thane,Maharashtra,400612-India |
| U74999MH2018PTC312193 | CAERULEUS PHARMA PRIVATE LIMITED | Shop No. 06, Ground Floor, Ayesha Apartment, Bholenath Nagar, Mumbra, , Thane, Maharashtra, India - 400612 |
| U74999MH2022OPC378457 | SIRU TECHNOCRATS (OPC) PRIVATE LIMITED | SHOP NO 06 GROUND FLOOR SK RESIDENCY BYPASS ROAD KAUSA , MUMBRA, Maharashtra, India - 400612 |
| U27108MH2016PTC279881 | UNITEK VALVES PRIVATE LIMITED | Shop no. 24, Super Market, Mumbra Panvel Road, Uttar Shivnaka, Ghoteghar , Thane, Maharashtra, India - 400612 |
| U29100MH2020PTC343855 | ACME LIFTS PRIVATE LIMITED | SHOP NO 63,GRD FLOOR,GRACE SQUARE TALAO PALI ROAD, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U17200MH2011PLC220337 | SAMEER INTERNATIONAL MANUFACTURING & TRADING LIMITED | Office No. 3, Madhu Shankar Co. Hsg. Soc. Old Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| U15549MH2022PTC376999 | CHANDU VANDU FOODS PROCESSING PRIVATE LIMITED | SHOP NO. 4, GROUND FLOOR, SAIRAJ PAVITRA APT, GANESH PADA ROAD, DIVA EAST, , Thane, Maharashtra, India - 400612 |
| U51909MH2022PTC395657 | ASTROZEN INTERNATIONAL PRIVATE LIMITED | Dattaguru Apt, Gala No. 2, Ground Floor, Shaniwar Wada, Station Road, Diva West, , Thane, Maharashtra, India - 400612 |
| U74999MH2012PTC237655 | MADINA REALTY PRIVATE LIMITED | SHOP NO. 1, GROUND FLOOR, KAUSA SHOPPING CENTER, NEAR TANWAR NAGAR GATE, MUMBRA , THANE, Maharashtra, India - 400612 |
| U24110MH1996PTC101754 | SIERRA INDCHEM PRIVATE LIMITED | Hira Panna CHS, Panna Building 1st Floor, R. No 3, Old Panvel Road , Mumbra, Maharashtra, India - 400612 |
| AAC-1092 | ELEVATE CUSTOM PARKING SYSTEMS LLP | S NO 93, H NO 9/A KARAN COMPOUND, VILLAGE BHANDALI,MUMBRA PANVEL ROAD, THANE, MUMBAI, Maharashtra, India - 400612 |
| U61101MH2016OPC272328 | BM TELECOM SERVICES OPC PRIVATE LIMITED | HARI OM APARTMENT,OFFICE NO. 102, MUMBRA COLONY ROAD NEAR BALAJI HOSPITAL, DIVA(EAST) , THANE, Maharashtra, India - 400612 |
| U74999MH2022PTC389934 | MOON BASE PRIVATE LIMITED | GALA NO. 30, GROUND AND LOFT FLOOR MEK NASHEMAN INDUSTRIAL COMPLEX, OLD MUMBAI PUNE ROAD , Thane, Maharashtra, India - 400612 |
| U55101MH2006PTC161752 | CARAVAN HOSPITALITY PRIVATE LIMITED | Room No.4&5,1st Floor,Gurukripa Building,Santoshi Nagar,Old Mumbai Pune Road, Mumbra , Thane, Maharashtra, India - 400612 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.