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
TATHASTU EXIM PRIVATE LIMITED
CIN: U74120MH2011PTC223531 As on: 2026-07-13
TATHASTU EXIM PRIVATE LIMITED (CIN: U74120MH2011PTC223531) is a Private company incorporated on 01 Nov 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.
TATHASTU EXIM 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.TATHASTU EXIM 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 TATHASTU EXIM PRIVATE LIMITED are SANDEEP SHARADCHANDRA POTHARKAR, KETAN GHANSHYAM CHAVAN, VAIDHYANATHEN NEELAKANTAN ., and YOGESH SHIRISH BABREKAR.
TATHASTU EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC223531 and its registration number is 223531. Users may contact TATHASTU EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TATHASTU EXIM PRIVATE LIMITED is B-34/11, Sumangal Co Op Hsg Soc Ltd Anand Nagar Shivaji Rd, Dahisar (E) , Mumbai, Maharashtra, India - 400068.
Current status of TATHASTU EXIM 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 TATHASTU EXIM 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 TATHASTU EXIM
Purchase full report of TATHASTU EXIM
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 TATHASTU EXIM 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 TATHASTU EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07263902 | SANDEEP SHARADCHANDRA POTHARKAR | Additional Director | 2019-07-24 |
| 08535095 | KETAN GHANSHYAM CHAVAN | Additional Director | 2019-08-10 |
| 00899877 | VAIDHYANATHEN NEELAKANTAN . | Additional Director | 2020-02-21 |
| 03386807 | YOGESH SHIRISH BABREKAR | Additional Director | 2019-02-27 |
Past Directors & Key Managerial Personnel of TATHASTU EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03643759 | NIKITA JAYANT JATHAR | Director | - | 2019-02-27 |
| 03643775 | MANDAR SHIRISH BABREKAR | Additional Director | - | 2020-02-21 |
| 03644663 | LEENA YOGESH BABREKAR | Director | - | 2019-07-24 |
Other Directorships of SANDEEP SHARADCHANDRA POTHARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PEPDECK TECHNOLOGIES PRIVATE LIMITED | U72900PN2015PTC156333 | Director | 2015-08-28 | Ongoing |
Other Directorships of KETAN GHANSHYAM CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIDHYANATHEN NEELAKANTAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUX FLAVOURS INDIA PRIVATE LIMITED | U23209TN2021PTC146763 | Director | 2021-10-04 | Ongoing |
| KAUSIKH THERAPEUTICS PRIVATE LIMITED | U24232TN2000PTC044776 | Managing Director | 2000-04-19 | Ongoing |
| RANEMARG FLAVOURS & FRAGRANCES PRIVATE LIMITED | U24293TN2004PTC054334 | Director | 2004-09-27 | Ongoing |
| GLOBEXIMS HEALTH CARE PRIVATE LIMITED | U52311TN2015PTC100662 | Additional Director | 2017-11-07 | Ongoing |
| LUX FLAVOURS PRIVATE LIMITED | U74900TN2015PTC099794 | Director | 2015-03-25 | Ongoing |
| SUBHIKSHAA HOSPITALS PRIVATE LIMITED | U85110TN2000PTC045721 | Director | 2003-03-17 | Ongoing |
Other Directorships of YOGESH SHIRISH BABREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAYANTI EXIM LLP | AAE-1139 | Designated Partner | 2015-06-08 | Ongoing |
| AXPHAR PHARMA LLP | AAZ-2148 | Designated Partner | 2021-10-26 | Ongoing |
| ADIRAJ PAPER PRODUCTS PRIVATE LIMITED | U21000MH2011PTC223589 | Director | - | 2019-10-08 |
| BAYOSH MULTITECH PRIVATE LIMITED | U29100MH2022PTC388298 | Director | 2022-08-05 | Ongoing |
| SUN FIBO TECHNOLOGY PRIVATE LIMITED | U29300MH2020PTC341682 | Director | 2022-09-22 | Ongoing |
| AVACARE INDIA PRIVATE LIMITED | U51909MH2011PTC212745 | Director | - | 2015-09-29 |
| KYUSEP HEALTHCARE PRIVATE LIMITED | U85191MH2011PTC223324 | Director | - | 2018-11-14 |
Other Directorships of NIKITA JAYANT JATHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIOMED LIFESCIENCES LLP | AAH-8412 | Designated Partner | 2016-11-18 | Ongoing |
| QTC NEXTGEN PHARMA LLP | AAN-1082 | Designated Partner | 2018-08-07 | Ongoing |
Other Directorships of MANDAR SHIRISH BABREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAYANTI EXIM LLP | AAE-1139 | Designated Partner | 2015-06-08 | Ongoing |
| ADIRAJ PAPER PRODUCTS PRIVATE LIMITED | U21000MH2011PTC223589 | Director | - | 2014-01-21 |
| BAYOSH MULTITECH PRIVATE LIMITED | U29100MH2022PTC388298 | Director | 2022-08-05 | Ongoing |
Other Directorships of LEENA YOGESH BABREKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1994PTC081883 | J.M.D. CASTINGS PRIVATE LIMITED | KRISHNA TOWER CO.OP.HSG.SOC.LTD., SHOP NO. 7, C.S.C. ROAD NO. 2,ANAND NAGAR, DAHISAR E AST, , MUMBAI, Maharashtra, India - 400068 |
| U47721MH2023PTC414741 | R. MODI AUSHADHI VATIKA PRIVATE LIMITED | SHOP NO 05 A 61 MEGHDOOT CO OP HSG SOC LTD,ANAND NAGAR C S ROAD DAHISAR EAST MUMBAI,Dahisar West,Mumbai,Maharashtra,400068-India |
| U72900MH2022PTC384502 | CLOUD ENCAP PRIVATE LIMITED | B 303 OM RIDDHI SIDDHI CO OP HSG SOC LTD ANAND NAGAR C S COMPLEX CORPORATION BANK,MUMBAI,Mumbai City,Maharashtra,400068-India |
| AAT-6994 | PERFERITO INTERNATIONAL LLP | B/002, SAI LEELA CO.OP HSG. SOCIETY LTD., ANAND NAGAR, DAHISAR (EAST) Mumbai, Maharashtra, India - 400068 |
| U80301MH2021NPL356698 | ARANYANI EDUCATION FOUNDATION | B-109, Suryakiran Co-op Hsg. Soc. Ltd. Near Avadhoot Nagar, Dahisar east , Mumbai, Maharashtra, India - 400068 |
| U22219MH2020OPC338698 | AABIR GUNJ PRODUCTIONS (OPC) PRIVATE LIMITED | 103, Ketaki Co-op. Hsg. Society, B-Wing, Misquitta Nagar, Shivaji Rd, Dahisar (W) , MUMBAI, Maharashtra, India - 400068 |
| U24119MH2006PTC162992 | JAYCO SPECIALITIES PRIVATE LIMITED | AA-701 BHEEM CO OP HSG SOC LTD, N.L.COMPLEX ANAND NAGAR, DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| U24230MH2005PTC154380 | JAYANT SPECIALITIES PRIVATE LIMITED | AA 701 BHEEM CO OP HSG SOC LTD, N.L. Complex Anand Nagar, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U45200MH2005PTC150832 | JAGIND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO. B-405, SAI MANDIR CO-OP HSG. SOC. LTD. S.V. ROAD, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| ACL-1228 | KORDIYA UNIVERSAL BUILDERS AND DEVELOPERS LLP | Flat No. 1603, B-Wing, 16th Floor, Dahisar Sunderbaug Co.op Hsg Soc. Ltd.,,S.V. Road, Dahisar East,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U51909MH2022PTC376403 | AGUA INSTRUMENTS PRIVATE LIMITED | B005 B WING GURUKUL BLDG NO 2 CO-OP HSG SOC LTD JAYAWANTSAWANTROAD NRSTATE BANK OF INDIA DAHISAR W , MUMBAI, Maharashtra, India - 400068 |
| ABC-0011 | SONAKSHI REALTORS LLP | 14/B, SARITA CO.OP. HSG. SOC. LTD., RUSTOM IRANI MARG,,DAHISAR (W), RUSTOMJEE COMPLEX,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| U52390MH2015PTC264041 | REEVAX TRADING PRIVATE LIMITED | B/508, Suryodaya Co-op. Hsg. Soc. Ltd., B2, S. Pawaskar Marg, Vaishali Nagar, Dahisa r (East) , Mumbai, Maharashtra, India - 400068 |
| ACK-5560 | NHP INFRAPROJECT LLP | 7th Floor A Wing 703 CTS No 1727 E Dahisar Ajanta Ellora Co op Hsg Society Ltd,S V Road Navyug Nagar Near Manav Kalyan Kendra,Dahisar East,Mumbai,Maharashtra,India-400068 |
| AAP-0479 | BRICTECH REALTY LLP | A/11, Rustomjee Royale Co-op Hsg. Soc. Ltd Jaywant Sawant Road, Dahisar (West) Mumbai, Maharashtra, India - 400068 |
| U45201MH2007PTC170253 | KOL PROPERTIES PRIVATE LIMITED | 5/1, NAVROZ CO-OP. HSG. SOC. LTD. S.V. ROAD, DAHISAR (E), , MUMBAI, Maharashtra, India - 400068 |
| U26109MH2011PTC217895 | SHREE RUDHRA GLASS PRIVATE LIMITED | B-703, OM MAHESHWARI CO-OP HSG. SOC. LTD. BAPU WAMAN MARG, DAHISAR(WEST), , MUMBAI, Maharashtra, India - 400068 |
| U36997MH2017PTC294997 | FAA INDUSTRIES PRIVATE LIMITED | A/504, YAMUNA CO-OP HSG SOC LTD., SHIV VALLABH ROAD, RIVER PARK, DAHISAR (E) , MUMBAI, Maharashtra, India - 400068 |
| U74120MH2012PTC232480 | TOUGH PROTECTION SYSTEM PRIVATE LIMITED | 601, C-WING, SANSKRUTI CO-OP. HOUSING SOCIETY LTD ANAND NAGAR, NEW LINK ROAD, DAHISAR(E) , MUMBAI, Maharashtra, India - 400068 |
| U45202MH2010PTC203947 | YAMUNA CONTRACTS ( INDIA ) PRIVATE LIMITED | 3/4, RAVI KIRAN CO-OP HSG SOC. LTD. NEAR RELIANCE CENTRE, JAYWANT SAWANT ROAD, DAHISAR (W) , MUMBAI, Maharashtra, India - 400068 |
| U40109MH2013PTC245022 | SONNEN FIRST ENERGY PRIVATE LIMITED | FLAT NO.3,GR FLOOR,KAMAL KUNJ CO.OP HSG SOC. LTD BALKRISHNA TAWDE RD,DAHISAR (WEST) , MUMBAI, Maharashtra, India - 400068 |
| U00359MH2002PTC135154 | NETWEIGH WEIGH BRIDGES (INDIA ) PRIVATE LIMITED | A10-11 SAI SHAKTI CO-OP HSG SOC LTD OPP.MUNICIPAL SCHOOL, H J ROAD, DAHISAR EAST , Mumbai, Maharashtra, India - 400068 |
| U45203MH2010PTC206816 | PEB STRUCTURES PRIVATE LIMITED | FLAT NO 1, GROUND FLOOR, SHOBHA CO.OP HSG SOC LTD, C S RD, OPP SUBWAY, DAHISAR (EAST) , MUMBAI, Maharashtra, India - 400068 |
| U51909MH2011PTC219281 | SHIRIN EXPORTS PRIVATE LIMITED | Shop No. 2, Raj Umang II Co-op Hsg Soc Ltd Shiv Vallabh Road, Rawalpada, Dahisar (E ast) , Mumbai, Maharashtra, India - 400068 |
| ACQ-8322 | GAIATRIPS LLP | FLAT NO. 301, D WING, SHREE MAHAKALI CO-OP HSG SOC LTD.,TWASHTA NAGAR, BEDUK BAWADI, YASHWANT TAWADE MARG,,Dahisar West,Mumbai,Maharashtra,India-400068 |
| U74999MH2017PTC290862 | SCORCHIO FOODS PRIVATE LIMITED | FLAT NO. B-56 402,CHEITRA CHS LTD, ANAND NAGAR , DAHISAR(E), MUMBAI, Maharashtra, India - 400068 |
| ACL-3142 | KRUPA HARDWARE SOLUTIONS LLP | SHOP NO 11 BUILDING 2-B, BLUE GALAXY,,ANAND NAGAR, DAHISAR (E), MUMBAI,,Dahisar East,Mumbai,Maharashtra,India-400068 |
| ACA-1139 | TECHNICRAFTS SOFTSOLUTIONS LLP | B-005, B WING, GURUKUL BLDG NO. 2 CO-OP HSG SOC LTD,JAYAWANT SAWANT ROAD NR STATE BANK OF INDIA Dahisar East, Maharashtra, India - 400068 |
| ACJ-9941 | DEBG GLASSES LLP | B 43/201, Nishigandha CHS Ltd, Anand Nagar,,Chatrapati Shivaji Road, Dahisar East,Dahisar East,Mumbai,Maharashtra,India-400068 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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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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.