• 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

      PIL MUMBAI PRIVATE LIMITED

      CIN: U63090MH2003PTC143541
      Purchase Report

      PIL MUMBAI PRIVATE LIMITED (CIN: U63090MH2003PTC143541) is a Private company incorporated on 12 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4800000.00 and its paid up capital is Rs. 4800000.00.

      PIL MUMBAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PIL MUMBAI PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of PIL MUMBAI PRIVATE LIMITED are CYRUS FAROKH COMMISSARIAT, CHI HO CHAN, FAROKH HOMI COMMISSARIAT, TRUPTI RAJESH KUNDER, LIONEL PATRICE CHATELET, and TAY YAH KEE.

      PIL MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2003PTC143541 and its registration number is 143541. Users may contact PIL MUMBAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of PIL MUMBAI PRIVATE LIMITED is 601, DYNASTY BUSINESS PARK, B - WING, 58, ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069.

      Current status of PIL MUMBAI 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for PIL MUMBAI 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 Report

      All 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 PIL MUMBAI

      Purchase full report of PIL MUMBAI

      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 PIL MUMBAI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PIL MUMBAI
      DIN Director Name Designation Appointment Date
      09161602 CYRUS FAROKH COMMISSARIAT Director 2021-09-22
      10520966 CHI HO CHAN Additional Director 2024-02-29
      00080698 FAROKH HOMI COMMISSARIAT Director 2003-12-12
      10060223 TRUPTI RAJESH KUNDER Director 2023-07-06
      10069414 LIONEL PATRICE CHATELET Director 2023-07-06
      10332298 TAY YAH KEE Additional Director 2024-01-25
      Past Directors & Key Managerial Personnel of PIL MUMBAI
      DIN Director Name Designation Appointment Date Cessation
      00026401 SWARUP SATISHCHANDER BANGARA Director - 2013-09-30
      00750994 TAY KIAN PHUAN WILLIAM Director - 2020-01-31
      06870443 KAUSHIK KUMAR BHATTACHARYA Additional Director - 2015-09-28
      06870443 KAUSHIK KUMAR BHATTACHARYA Director - 2019-10-31
      08600848 SANJAY GAJINDER KUMAR GUJRAL Additional Director - 2020-10-07
      08600848 SANJAY GAJINDER KUMAR GUJRAL Director - 2020-10-07
      08600848 SANJAY GAJINDER KUMAR GUJRAL Whole-time director - 2023-03-15
      09161602 CYRUS FAROKH COMMISSARIAT Additional Director - 2021-09-22
      00080736 HOMI FRAMJI COMMISARIAT Director - 2021-04-08
      01440419 BHASKER JAYANT MODI Managing Director - 2009-12-01
      02834927 . AROOP BANERJEE Director - 2009-12-01
      02834927 . AROOP BANERJEE Managing Director - 2011-10-01
      08721775 KEITH TIONG GEE TEO Additional Director - 2020-10-07
      08721775 KEITH TIONG GEE TEO Director - 2023-06-23
      10060223 TRUPTI RAJESH KUNDER Additional Director - 2023-09-19
      10069414 LIONEL PATRICE CHATELET Additional Director - 2023-09-19
      Other Directorships of SWARUP SATISHCHANDER BANGARA
      Company Name CIN Designation Appointment Date Cessation
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Director - 2013-09-30
      TRANPAC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TN2012PTC086092 Director - 2014-03-31
      PACIFIC MARINE LOGISTICS INDIA PRIVATE LIMITED U74999TN2011PTC083611 Director - 2014-03-31
      Other Directorships of TAY KIAN PHUAN WILLIAM
      Company Name CIN Designation Appointment Date Cessation
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Director - 2019-12-12
      TRANPAC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TN2012PTC086092 Additional Director - 2013-09-05
      TRANPAC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TN2012PTC086092 Director - 2019-12-12
      Other Directorships of KAUSHIK KUMAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2019-10-31
      Other Directorships of SANJAY GAJINDER KUMAR GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      CUL SHIPPING (INDIA) PRIVATE LIMITED U52290MH2024FTC423317 Director - 2024-04-30
      CUL SHIPPING (INDIA) PRIVATE LIMITED U52290MH2024FTC423317 Managing Director 2024-04-10 Ongoing
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2020-12-23
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-07-03
      Other Directorships of CYRUS FAROKH COMMISSARIAT
      Company Name CIN Designation Appointment Date Cessation
      GORDON WOODROFFE LOGISTICS LIMITED U29191MH2000PLC321395 Additional Director - 2021-09-29
      GORDON WOODROFFE LOGISTICS LIMITED U29191MH2000PLC321395 Director 2021-09-29 Ongoing
      JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Additional Director - 2021-11-30
      JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Whole-time director 2021-11-30 Ongoing
      CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Additional Director - 2023-09-20
      CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director 2023-03-31 Ongoing
      STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director 2021-09-06 Ongoing
      STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director appointed in casual vacancy - 2021-09-06
      HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director 2021-08-09 Ongoing
      HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director appointed in casual vacancy - 2021-08-09
      COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Additional Director - 2021-08-31
      COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director 2021-08-31 Ongoing
      MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director 2021-04-30 Ongoing
      MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director appointed in casual vacancy - 2021-09-30
      Other Directorships of CHI HO CHAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of FAROKH HOMI COMMISSARIAT
      Company Name CIN Designation Appointment Date Cessation
      GORDON WOODROFFE LOGISTICS LIMITED U29191MH2000PLC321395 Director 2004-11-24 Ongoing
      JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD U35112MH1995PTC190862 Director 1995-04-17 Ongoing
      CROSSWORLD LUBRICANTS PRIVATE LIMITED U50500KL2011PTC029108 Nominee Director 2011-08-25 Ongoing
      JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Managing Director 1991-01-03 Ongoing
      CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director 1995-03-09 Ongoing
      JAMES MACKINTOSH MARINE (AGENCIES) PRIVATE LIMITED U63090MH1998PTC113011 Whole-time director 1998-01-15 Ongoing
      STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director 2003-10-10 Ongoing
      HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director 2003-10-10 Ongoing
      MACKINTOSH CONTAINER TERMINALS PRIVATE LIMITED U63090MH2005PTC156313 Director 2005-09-23 Ongoing
      COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director 1991-05-06 Ongoing
      MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director 2006-09-13 Ongoing
      INDIAN AUTOMOTIVE RACING CLUB LIMITED U92413MH1971NPL015122 Director 2018-09-25 Ongoing
      GW CLEARING PRIVATE LIMITED U93030MH2013PTC247626 Director - 2015-07-22
      JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED U93090MH2006PTC161595 Director 2006-05-03 Ongoing
      FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Additional Director 2024-02-12 Ongoing
      FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director - 2022-09-29
      FEDERATION OF MOTOR SPORTS CLUB OF INDIA PRIVATE LIMITED U93090TN1973NPL006298 Director appointed in casual vacancy - 2023-09-15
      Other Directorships of HOMI FRAMJI COMMISARIAT
      Company Name CIN Designation Appointment Date Cessation
      GORDON WOODROFFE LOGISTICS LIMITED U29191MH2000PLC321395 Director - 2021-04-08
      JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD U35112MH1995PTC190862 Director 1995-04-17 Ongoing
      CROSSWORLD LUBRICANTS PRIVATE LIMITED U50500KL2011PTC029108 Nominee Director 2011-08-25 Ongoing
      JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Director - 2018-08-08
      JAMES MACKINTOSH AND COMPANY PRIVATE LIMITED U63090MH1946PTC005367 Whole-time director - 2021-04-08
      CRUISER SHIPPING AND AGENCY PRIVATE LIMITED U63090MH1995PTC086256 Director - 2021-04-08
      JAMES MACKINTOSH MARINE (AGENCIES) PRIVATE LIMITED U63090MH1998PTC113011 Whole-time director 1998-01-15 Ongoing
      STELLAR LOGISTICS PRIVATE LIMITED U63090MH2003PTC142605 Director - 2021-04-08
      HIGHTIDE LOGISTICS PRIVATE LIMITED U63090MH2003PTC142606 Director - 2021-04-08
      MACKINTOSH CONTAINER TERMINALS PRIVATE LIMITED U63090MH2005PTC156313 Director 2005-09-23 Ongoing
      COMMISSARIAT INVESTMENTS PRIVATE LIMITED U67120MH1991PTC061525 Director - 2021-04-08
      MACKINTOSH MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2006PTC164512 Director - 2021-04-08
      GW CLEARING PRIVATE LIMITED U93030MH2013PTC247626 Director - 2015-07-22
      JAMES MACKINTOSH LOGISTICS PRIVATE LIMITED U93090MH2006PTC161595 Director - 2021-04-08
      Other Directorships of BHASKER JAYANT MODI
      Company Name CIN Designation Appointment Date Cessation
      NAUTILUS MARITIME COMPANY PRIVATE LIMITED U74210MH1976PTC019230 Director 2019-09-25 Ongoing
      Other Directorships of . AROOP BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Additional Director - 2012-06-06
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Director - 2023-05-12
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Additional Director - 2018-07-31
      APOLLO PACIFIC TERMINAL PRIVATE LIMITED U63030DL2017PTC310726 Director - 2023-07-01
      TRANPAC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TN2012PTC086092 Additional Director - 2014-08-25
      TRANPAC SOFTWARE SOLUTIONS PRIVATE LIMITED U72900TN2012PTC086092 Director - 2023-05-12
      PACIFIC MARINE LOGISTICS INDIA PRIVATE LIMITED U74999TN2011PTC083611 Additional Director - 2014-08-25
      PACIFIC MARINE LOGISTICS INDIA PRIVATE LIMITED U74999TN2011PTC083611 Director 2014-08-25 Ongoing
      Other Directorships of KEITH TIONG GEE TEO
      Company Name CIN Designation Appointment Date Cessation
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Additional Director - 2020-10-14
      PIL (INDIA) PRIVATE LIMITED U60210TN1995PTC029896 Director - 2022-07-05
      Other Directorships of TRUPTI RAJESH KUNDER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LIONEL PATRICE CHATELET
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TAY YAH KEE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      F02662 HANWA CO LIMITED UNIT 208, 2ND FLOOR,B WING,DYNASTY BUSINESS PARK 58,ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      F02945 FUJI ELECTRIC FA SINGAPORE PVT LTD 503, 5th Floor, A Wing, Dynasty Business Park Andheri- Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069
      ACM-9535 MARRIE HOTELS LLP B-106, Rustomjee Central Park Cts 484 Chakala,Andheri Kurla Road, Near Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069
      U70200MH2024PTC434393 INVICTA FINSERV PRIVATE LIMITED A Wing 901-902, Rustomjee Central Park, CTS No 484,Chakala Andheri Kurla Road, Nr Solitare Park, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      U70200MH2025PTC446198 AURINKO MANAGERS PRIVATE LIMITED Office No. 1201, 12th Floor, The Business HUB, A Wing,M V Road, Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400069-India
      F01207 CATALONIA COMMERCIAL PROMOTION CONSORTIU M 503, Dynasty Business Park Andheri Kurla Road , Andheri East, Maharashtra, India - 400069
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      ABC-7993 Mul Secrets Wellness LLP B/601, MOTA NAGAR CHS LTD,,ANDHERI-KURLA ROAD,CHAKALA, ANDHERI-EAST,,Mumbai,Mumbai,Maharashtra,India-400069
      U21000MH2026PTC469557 RIVADU LIFESCIENCES PRIVATE LIMITED 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India
      U65990MH1991PLC063821 SANGAM BUSINESS CREDIT LIMITED B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM CINEMA,ANDHERI KURLA ROAD,AN DHERI(E), , MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288090 MATSTAR LOGISTICS & FREIGHTS PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93000MH2016PTC288093 AGLIGHT LOGISTICS ASIA PRIVATE LIMITED OFFICE NO 226 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296260 BLACKPOOL MEDIA HOUSE PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93090MH2017PTC296445 FROGY ENTERTAINMENT PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U93097MH2017PTC296331 HECKLY & JECKLE PRODUCTIONS PRIVATE LIMITED OFFICE NO 118 THE SUMMIT BUSINESS BAY BEHIND GURU NANAK PETROL PUMP OFF ANDHERI KURLA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U24230MH2004PTC147284 ZENARA PHARMA INDIA PRIVATE LIMITED Level 4, Dynasty, 'A' Wing, Andheri -Kurla Road Andheri East, , Mumbai, Maharashtra, India - 400069
      F03060 JOHNSON ELECTRIC WORLD TRADE LIMITED LEVEL 4, DYNASTY, A WING, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U13203MH2015PTC374640 DG STONES PRIVATE LIMITED B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U14294MH2022PTC393695 KAMADGIRI MINERALS PRIVATE LIMITED B-403, RUSTOMJEE CENTRAL PARK, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069
      U74999MH2016FTC286441 SADIPALI SOLAR PRIVATE LIMITED 614, B Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U45200MH2011PTC367641 DILEEP INFRASTRUCTURE PRIVATE LIMITED B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U51109MH2009PTC193577 MAUI JIM SUNGLASSES (INDIA) PRIVATE LIMITED LEVEL 4, DYNASTY, A WING, ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069
      U85191MH2012NPL236277 TNS INDIA FOUNDATION 302, Wellington Business Park 2 Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U74999MH2017PTC375122 DG MARBLES INDIA PRIVATE LIMITED B-403,RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2018FTC310617 MENDER SOLAR PRIVATE LIMITED Office 614, B-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U52190MH2020PTC337558 KUBER STONE AND MINERALS PRIVATE LIMITED B-403, 4TH FLOOR RUSTOMJEE CENTRAL PARK ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      U74999MH2021PTC361956 SHESH SAMRUDDHI CONSULTANCY PRIVATE LIMITED Office 1212, B-Wing,12th Floor, Kanakia Wallstreet Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400069
      U72200MH1995PTC089333 TPLUS BACKOFFICE PRIVATE LIMITED B102 1st FL, RUSTOMJEE CENTRAL PARK CHAKALA JN ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U72900MH2009PTC195449 ANB SOLUTIONS PRIVATE LIMITED 901, Kamla Executive Park, CTS 173 off Andheri Kurla Road Opp to Vazir Glass Factory, J.B. Nagar Andheri East , Mumbai, Maharashtra, India - 400069
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10213474 2010-04-12 - 2016-02-02 3,000,000.00 Standard Chartered Bank

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99