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
TECE INDIA PRIVATE LIMITED
CIN: U74120MH2012FTC228993
TECE INDIA PRIVATE LIMITED (CIN: U74120MH2012FTC228993) is a Private company incorporated on 30 Mar 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
TECE INDIA 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.TECE INDIA 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 TECE INDIA PRIVATE LIMITED are NILESH PRAMOD MEHTA, and FRANK ROBERT ULBRICH.
TECE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012FTC228993 and its registration number is 228993. Users may contact TECE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TECE INDIA PRIVATE LIMITED is G-3, NEEL MADHAV, VALJI LADHA CROSS ROAD, NEAR HIERA MONGI HOSPITAL, MULUND (W) , MUMBAI, Maharashtra, India - 400080.
Current status of TECE INDIA 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 TECE INDIA 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 TECE INDIA
Purchase full report of TECE INDIA
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 TECE INDIA 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 TECE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00239887 | NILESH PRAMOD MEHTA | Director | 2012-03-30 |
| 08285784 | FRANK ROBERT ULBRICH | Director | 2018-07-29 |
Past Directors & Key Managerial Personnel of TECE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05118123 | THOMAS WILHELM ERNST FEHLINGS | Director | - | 2014-11-10 |
| 07123706 | ANDRE LAURENZ HELMUT KELLINGHAUS | Director | - | 2016-03-31 |
| 07588978 | ANDRE WELLE | Director | - | 2019-06-01 |
Other Directorships of NILESH PRAMOD MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERNIZING TRENDS PRIVATE LIMITED | U29120MH2005PTC155324 | Director | 2005-08-12 | Ongoing |
| GIACOMINI INDIA PRIVATE LIMITED | U51109MH2009PTC193286 | Director | 2009-06-12 | Ongoing |
| GIACOKLIMA SYSTEMS PRIVATE LIMITED | U52100MH2010PTC207403 | Director | 2010-09-02 | Ongoing |
| BONGIO INDIA PRIVATE LIMITED | U52100MH2011PTC223436 | Director | 2011-10-25 | Ongoing |
| ALP SYSTEM INDIA PRIVATE LIMITED | U52390MH2013PTC242776 | Director | - | 2022-05-20 |
Other Directorships of THOMAS WILHELM ERNST FEHLINGS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANDRE LAURENZ HELMUT KELLINGHAUS
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Other Directorships of ANDRE WELLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANK ROBERT ULBRICH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29120MH2005PTC155324 | MODERNIZING TRENDS PRIVATE LIMITED | G-3, NEEL MADHAV, VALJI LADHA CROSS ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U52390MH2013PTC242776 | ALP SYSTEM INDIA PRIVATE LIMITED | G-3,NEEL MADHAV, V.P. ROAD CROSS ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| ACJ-0638 | NOCOAI LLP | G-3, NEEL MADHAV,V P CROSS ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| U52100MH2011PTC223436 | BONGIO INDIA PRIVATE LIMITED | G-3,NEEL MADHAV, V.P. CROSS ROAD,MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2010PTC206859 | GIACOQEST SYSTEMS PRIVATE LIMITED | G-3,NEEL MADHAV V.P.CROSS ROAD,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U51109MH2009PTC193286 | GIACOMINI INDIA PRIVATE LIMITED | G-3, NEEL MADHAV V. P. CROSS ROAD, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2019PTC333758 | MS CUBE SYSTEMS PRIVATE LIMITED | G-3 NEEL MADHAV V P CROSS ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U52100MH2010PTC207403 | GIACOKLIMA SYSTEMS PRIVATE LIMITED | G-3, NEEL MADHAV, V.P CROSS ROAD, MULUND - WEST , MUMBAI, Maharashtra, India - 400080 |
| U70109MH2018PTC313300 | NEWCOGEN DEVELOPERS PRIVATE LIMITED | 3-G, DEV CHHAYA, NEAR PANCH RASTA M. G. ROAD,MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| AAU-4175 | MEDANSH SPECIALITY SERVICES LLP | Medansh Multispeciality Hospital, G 1,Ground Floor Satguru Supreme,Valji Ladha Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAV-4020 | MOKSHA LOGISTICS LLP | Flat No 203, Siddhshila Bldg, B.P. Cross Road No 3 Near Devidayal Garden, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U36109MH2015PTC262586 | RITUL JEWELS PRIVATE LIMITED | 801, SAT GURU DRISTI, VALJI LADHA ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51420MH2004PTC150105 | JANKARA TRADING PRIVATE LIMITED | B-3 KOTHARI ESTB P CROSS ROAD NO 1 MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U51101MH2010PTC204324 | RAJDEEP STEEL PRODUCTS PRIVATE LIMITED | 6, PARAG BUILDING, OPP. HIRA MONGI HOSPITAL GANESH GAWADE ROAD, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U63040MH2008PTC183567 | PRATIK TRANSOLUTIONS PRIVATE LIMITED | 4D, VASANT NIWAS, M.G. ROAD NEAR AMBAJI DHAM, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178571 | FIRSTVISION TRADERS PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U13209MH2008PTC178575 | ELEGANT METAL PRIVATE LIMITED | SHOP NEAR B. G. TAILOR, 1ST FLOOR, DHONDE CHAWL, BHIMWADI, R. P. ROAD, MULUND (W.) , MUMBAI, Maharashtra, India - 400080 |
| U67190MH2008PTC179391 | SVASTI FINANCIAL SERVICES PRIVATE LIMITED | 307,Flying Colours,Pandit Dindayal Upadhyay Marg, LBS Cross Road,Near BEST Depot, Mulund W est , MUMBAI, Maharashtra, India - 400080 |
| U51909MH2019PTC321035 | JASH TRADEAGE PRIVATE LIMITED | SHOP NO 412, 4TH FLOOR, SHREE SAMARTH PLAZA NEAR GANATRA HOSPITAL, RRT ROAD MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U70102MH2008PTC181482 | MANDARIN REALTY PRIVATE LIMITED | C/O HASMUKH SANGHVI, 601/602 MUNSHI MANOR 3A NAHUR ROAD NEAR MEHUL CINEMA MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2003PTC139794 | RONAK CONTAINER AND CARGO LOGISTICS PRIVATE LIMITED | OFFICE NO.308,3RD FLR,FLYING COLORS,PT. DINDAYAL UPADHYAY MARG,L.B.S CROSS ROAD, MULUND(W) , MUMBAI, Maharashtra, India - 400080 |
| U80900MH2012PTC227102 | K-LEDGE EDUCATION PRIVATE LIMITED | 4,ALAG KRISHNA CLASSIC APTS,BPS CROSS ROAD NO 1& 5 NEAR SHARON ENGLISH HIGH SCHOOL MULUND W EST , MUMBAI, Maharashtra, India - 400080 |
| ACL-8838 | APEX NEPHROLOGY ASSOCIATES LLP | Office No. 501, 502 and 503, Jai Comm Plaza,,M G Road, Mumbai, Mulund W 400080,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAX-2444 | BHAGWAT MEHTA & ASSOCIATES LLP | 701, Omprakash Villa Mulund CHSL, BPS Road, Off Devidayal Road, Near Raj Hospital, Mulund West Mumbai, Maharashtra, India - 400080 |
| U65990MH1995PTC090525 | VAHANI INVESTMENTS PRIVATE LIMITED | 7, Mulund Vaibhav, Zaver Cross Road, Mulund (W), Mumbai - 4 00080 , Mumbai, Maharashtra, India - 400080 |
| ABB-1168 | Sainath Sky High Developments LLP | FLAT NO. 3, 3RD FLOOR, SAINATH HOUSE,NEAR B. P. SINGH ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,India-400080 |
| AAN-0816 | MENSA COMMERCE TUITIONS LLP | Off No. 3A, 3B, 3C, Keshav Bhavan Office, M G Road, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| AAB-2242 | DESIGNETIC SOLUTION LLP | Office No. 303, 3rd Floor, Sai Arcade, N.S. Road, Mulund (West), Near Mulund Station, Mumbai Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC291935 | JOBURG ENTERTAINMENT PRIVATE LIMITED | 3 JYOTI BLDG, B P CROSS ROAD-4, MULUND VIJYO CO-OP HSG SOC LTD,NR , DEVIDAYAL GARDEN,MULUND W, Maharashtra, India - 400080 |
| 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.
| 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.