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
TCE INFRA & PROJECTS PRIVATE LIMITED
CIN: U74120MH2011PTC213422
TCE INFRA & PROJECTS PRIVATE LIMITED (CIN: U74120MH2011PTC213422) is a Private company incorporated on 13 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TCE INFRA & PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TCE INFRA & PROJECTS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TCE INFRA & PROJECTS PRIVATE LIMITED are SONI AGGARWAL, and NAVNEET JUGALKISHORE AGGARWAL.
TCE INFRA & PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC213422 and its registration number is 213422. Users may contact TCE INFRA & PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCE INFRA & PROJECTS PRIVATE LIMITED is PLOT NO. C - 20 / 2 M I D C, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208.
Current status of TCE INFRA & PROJECTS 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 TCE INFRA & PROJECTS 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 TCE INFRA & PROJECTS
Purchase full report of TCE INFRA & PROJECTS
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 TCE INFRA & PROJECTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCE INFRA & PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03365163 | SONI AGGARWAL | Director | 2011-02-13 |
| 03358162 | NAVNEET JUGALKISHORE AGGARWAL | Director | 2011-02-13 |
Past Directors & Key Managerial Personnel of TCE INFRA & PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SONI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHASKAR INFRATECH ENGINEERS PRIVATE LIMITED | U45400MH2011PTC213341 | Director | 2011-02-11 | Ongoing |
Other Directorships of NAVNEET JUGALKISHORE AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESSTEEL PROJECTS PRIVATE LIMITED | U45202MH2011PTC213819 | Director | - | 2012-04-17 |
| BHASKAR INFRATECH ENGINEERS PRIVATE LIMITED | U45400MH2011PTC213341 | Director | - | 2020-08-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC283205 | HI-STAN BIOSCIENCES PRIVATE LIMITED | PLOT NO H-2. M.I.D.C INDUSTRIAL AREA BEHIND HINDLIVER,TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24100MH1996PTC096467 | GAURI ACIDS PRIVATE LIMITED | PLOT NO. 32, NEW CHEMICAL ZONE M.I.D.C. TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208 |
| U72200MH2007PTC172944 | LEADING FOOD GASES PRIVATE LIMITED | Plot No PAP-9, 1st floor, M I D C, Taloja, , Navi Mumbai, Maharashtra, India - 410208 |
| U24110MH1994PTC078790 | FINE FINISH INDUSTRIES PRIVATE LIMITED | Plot No 76, New Chemical Zone, M.I.D.C Taloja , Panvel Navi Mumbai, Maharashtra, India - 410208 |
| U34100MH2004PTC145505 | DRUPE ENGINEERING PRIVATE LIMITED | B/29/2, M.I.D.C. TALOJA, NAVI MUMBAI DISTRICT. RAIGAD , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74210MH2000PTC128257 | FLURO ENGINEERING PRIVATE LIMITED | PLOT B/29/1, M.I.D.C. TALOJA, DISTRICT RAIGAD, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410208 |
| U51909MH2010PTC202135 | MOLI MERCHANT TRADERS PRIVATE LIMITED | W 82, TALOJA INDUSTRIAL AREA (TALOJA M.I.D.C) VILLAGE TONDHARE, PANVEL, DISTRICT RAIGA D , NAVI MUMBAI, Maharashtra, India - 410208 |
| U27100MH1994PTC078196 | ANMOL STEEL PROCESSORS PRIVATE LIMITED | D-15, M.I.D.C., Industrial Area, Taloja , Navi Mumbai, Maharashtra, India - 410208 |
| U74999MH2012PTC237521 | MIKI PULLEY (INDIA) PRIVATE LIMITED | Plot no c-8/1,MIDC Taloja ,Panvel, Navi Mumbai -410208,Raigad ,Maharashtra , Navi Mumbai, Maharashtra, India - 410208 |
| U26933MH1986PTC040118 | MAHA TILE AND CERAMIC PVT LTD | PLOT NO - J. 13/2, M.I.D.C., TALOJA, , PANVEL, Maharashtra, India - 410208 |
| U15490MH1990PTC058489 | KELLOGG INDIA PRIVATE LIMITED | PLOT NO L2 & L3M I D C TALOJA , RAIGAD, Maharashtra, India - 410208 |
| U74999MH1995PTC093962 | SANU AUTOMATION PRIVATE LIMITED | L-42 M.I.D.C., TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U74999MH2019PTC322696 | QAMAR CONTRACTING PRIVATE LIMITED | Kamar Estate, Devicha Pada, M.I.D.C., Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208 |
| U74999MH2019PTC322790 | PILETECH ENGINEERING PRIVATE LIMITED | Kamar Estate, Devicha Pada, M.I.D.C., Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208 |
| U27300MH1984PTC033848 | SKANDWIL INDIA PRIVATE LIMITED | B-12, M.I.D.C. INDUSTRIAL AREA, 'N' ROAD, TALOJA, , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24239MH1999PTC250164 | SEPTODONT HEALTHCARE INDIA PRIVATE LIMITED | PLOT NO. C-1/2 GROUND FLOOR NAVADE, MIDC INDUSTRIAL AREA, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U45400MH2012PTC227016 | KAMAR INFRASTRUCTURE PRIVATE LIMITED | Kamar Estate, Devicha Pada, M.I.D.C. Behind Deepak Nitrite Limited, Taloja, Panvel , Navi Mumbai, Maharashtra, India - 410208 |
| U74999MH2019PTC327107 | MAHADYUTA TECHNICAL SOLUTIONS PRIVATE LIMITED | Office No. B-429, Silver Springs, Plot No.06 Taloja MIDC Road, M.I.D.C. Taloja, , Panvel, Maharashtra, India - 410208 |
| U24110MH2004PTC149843 | OMYA INDIA PRIVATE LIMITED | PLOT NO T-18 M.I.D.C TALOJA , TALOJA, Maharashtra, India - 410208 |
| AAJ-1405 | ITNOA ENGINEERING SERVICES LLP | D-502 MANNAT CHS PLOT NO 44 SECTOR 20 PHASE 2 TALOJA PANCHANAND NAVI MUMBAI NAVI MUMABI, Maharashtra, India - 410208 |
| U51909MH2012PTC234760 | GENESIS WORLDCOM PRIVATE LIMITED | SHOP NO 21, PLOT NO 857 C AND D SECTOR NO KWC, KALAMBOLI , NAVI MUMBAI, Maharashtra, India - 410208 |
| U99999MH2006PTC159280 | MICROGATE MERCANTILE COMPANY PRIVATE LIMITED | Plot No 100, Sector 2 , Taloja Panchanand Phase I Taloja , Navi Mumbai, Maharashtra, India - 410208 |
| U29253MH2012PTC235233 | ALPINE ACCSYS PRIVATE LIMITED | Silver Springs,C-85, Plot No. G-6 Taloja MIDC, Opp. Dena Bank,Navi Mumbai , Navi Mumbai, Maharashtra, India - 410208 |
| U99999MH1994PLC077582 | APCOTEX FINANCIAL SERVICES LIMITED | PLOT NO.3, M.I.D.C. INDU.AREA, TALOJA , NA, Maharashtra, India - 410208 |
| U31300MH1995PTC091894 | TALOJA CONDUCTORS PRIVATE LIMITED | PLOT NO L 110 M I D C INDUSTRIEAL AREA TALOJA , RAIGAD, Maharashtra, India - 410208 |
| U24110MH1982PTC026628 | NARANDAS & SONS FABRICATORS PRIVATE LIMITED | PLOT NO J13/3 & 13/4, M.I.D.C. TALOJA INDUSTRIAL AREA, TONDHARE, , PANVEL, Maharashtra, India - 410208 |
| U74999MH2019PTC320830 | TALOJA COACH BUILDERS PRIVATE LIMITED | PLOT NO.C-28, MIDC, TALOJA , NAVI MUMBAI, Maharashtra, India - 410208 |
| U28990MH2010PTC203834 | AMBITION STEEL STRIPS PRIVATE LIMITED | PLOT NO. C-17/5, MIDC, TALOJA, DIST.: RAIGAD , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24114MH1975PTC018665 | CHEMSPEC CHEMICALS PRIVATE LIMITED | Plot No. 3-C MIDC Taloja, Tal- Panvel, Dist- Raigad , Navi Mumbai, Maharashtra, India - 410208 |
| 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.
| 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.