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TIBERIUS ENTERPRISES PRIVATE LIMITED

CIN: U74210MH2004PTC147680 As on: 2026-07-13

TIBERIUS ENTERPRISES PRIVATE LIMITED (CIN: U74210MH2004PTC147680) is a Private company incorporated on 26 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 5000000.00.

TIBERIUS ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Jun 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TIBERIUS ENTERPRISES PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..

Directors of TIBERIUS ENTERPRISES PRIVATE LIMITED are KERMEEN BOSE, and NEVILLE ARUN BOSE.

TIBERIUS ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH2004PTC147680 and its registration number is 147680. Users may contact TIBERIUS ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIBERIUS ENTERPRISES PRIVATE LIMITED is 2NDFLOOR,BHARTHANIABUILDING,ABLOCK5RUTHERFIELDSTREET,KALAGHODA , MUMBAI, Maharashtra, India - 400001.

Current status of TIBERIUS ENTERPRISES PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for TIBERIUS ENTERPRISES 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 TIBERIUS ENTERPRISES 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 TIBERIUS ENTERPRISES
DIN Director Name Designation Appointment Date
06872898 KERMEEN BOSE Director 2018-09-29
07827976 NEVILLE ARUN BOSE Director 2017-05-23
Past Directors & Key Managerial Personnel of TIBERIUS ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
06872898 KERMEEN BOSE Additional Director - 2018-09-29
00260278 FARHAD FALI BOMANJEE Director - 2020-01-24
00260845 YAZAD FALI BOMANJEE Director - 2017-07-01
Other Directorships of KERMEEN BOSE
Company Name CIN Designation Appointment Date Cessation
KALA GHODA MODERNA TRADING LLP AAC-3647 Designated Partner - 2020-01-27
TIBERIUS ENTERPRISES LLP ABC-8252 Designated Partner 2022-10-20 Ongoing
Other Directorships of NEVILLE ARUN BOSE
Company Name CIN Designation Appointment Date Cessation
TIBERIUS ENTERPRISES LLP ABC-8252 Designated Partner 2022-10-20 Ongoing
Other Directorships of FARHAD FALI BOMANJEE
Company Name CIN Designation Appointment Date Cessation
KALA GHODA MODERNA TRADING LLP AAC-3647 Designated Partner 2014-06-12 Ongoing
HAMPSTEAD CONSULTANCY PRIVATE LIMITED U74100MH2005PTC151949 Director 2006-01-02 Ongoing
Other Directorships of YAZAD FALI BOMANJEE
Company Name CIN Designation Appointment Date Cessation
KALA GHODA MODERNA TRADING LLP AAC-3647 Designated Partner - 2023-04-06
KALA GHODA ENTERPRISES PRIVATE LIMITED U51496MH2016PTC283010 Additional Director 2018-08-31 Ongoing

CIN Company Name Company Address
U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
U21001MH2026PTC469904 WALTER BUSHNELL ADVANPHARMA PRIVATE LIMITED 2ndfloor Apeejay Chambers,Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U68200MH2026PTC466796 M & H INNOVENTURES PRIVATE LIMITED 2ndfloor Apeejay Chambers,Wallace Street, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
ACD-2568 DBOHRA SOLUTIONS LLP 2ndFloor Amatullah Manzil,65 Perin Nariman Street,Mumbai,Mumbai,Maharashtra,India-400001
ABC-3112 UniClub LLP 303, Apeejay Bldg, 130, Mumbai Samachar Marg,Kalaghoda, Fort Mumbai, Maharashtra, India - 400001
U38210MH2025PTC448612 SEKININSHA SOLUTIONS PRIVATE LIMITED 46, Upadrastha House, Dr.,V B Gandhi Marg,Kalaghoda,Mumbai,Mumbai,Maharashtra,400001-India
U38210MH2025PTC449502 TAIYO RECYCLE PRIVATE LIMITED 46, Upadrastha House, Dr.,V B Gandhi Marg,Kalaghoda,Mumbai,Mumbai,Maharashtra,400001-India
U68100MH2023PTC411470 JUKYO HOUSING PRIVATE LIMITED PLOT NO 46 UPDRASTA HOUSE,V.B.GANDHI MARG KALAGHODA,Mumbai,Mumbai,Maharashtra,400001-India
ACX-3830 AGAMA TECHNOLOGIES LLP 6 FLR B C D wing 1 Forbes,VB,Gandhi Marg Kalaghoda,Mumbai,Mumbai,Maharashtra,India-400001
U74999MH2020FTC336859 GROWTHLYTICS ENERGY CONSULTING (INDIA) PRIVATE LIMITED FLOOR-3, PLOT-130, APEEJAY HOUSE, MUMBAI SAMACHAR MARG, KALAGHODA, FORT, , MUMBAI, Maharashtra, India - 400001
U02101MH2024OPC426490 IREB FARMS & FORESTS (OPC) PRIVATE LIMITED 122, 1st Floor, Great Western Building,,Maharastra Chamber ofCommerce Lane, Kalaghoda, Fort,,Mumbai,Mumbai,Maharashtra,400001-India
U72502MH2022FTC381074 ARCWIDE INDIA PRIVATE LIMITED AS-10/B, Floor 2nd, Plot-6, Ador House K. Dubash Marg, Kalaghoda Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U74210MH1993PLC074723 ARTELIA CONSULTING ENGINEERS LIMITED AS/10/B, 2nd Floor, Plot-6, Ador House Kakushroo Dubash Marg, Kalaghoda, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U17291MH2010PLC205356 HINDOOSTAN TECHNICAL FABRICS LIMITED SIR VITHALDAS CHAMBER, 16 MUMBAI SMACHAR MARG FORT, MUMBAI 400001, INDIA , MUMBAI, Maharashtra, India - 400001
ABB-4559 Corporate Q Advisory LLP PLOT NO.104, BHARAT HOUSE, MUMBAI SAMACHAR MARG,BOMBAY STOCK EXCHANGE,FORT, MUMBAI-400001,Mumbai,Mumbai,Maharashtra,India-400001
U21009MH2023FTC407820 MARTIN AND HARRIS ENTERPRISES PRIVATE LIMITED 2ndfloor Apeejay Chambers Wallace Street, Fort , Mumbai, Maharashtra, India - 400001
U01403MH2007PTC171007 JAI JAWAN AGRICULTURE PRIVATE LIMITED 98- 2ND FLOOR, EXPLANADE MANSION, KALAGHODA, FORT , MUMBAI, Maharashtra, India - 400001
U63090MH1999PTC119475 PANAMAX SHIPPING PRIVATE LIMITED 1 MAHINDRA CHAMBERS 2NDFLOOR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
U27101MH2010PTC202029 STAMCO STEEL PROCESSORS PRIVATE LIMITED Oricon House, 4th Floor, 14 Rampart Raw Fort, Kalaghoda , Mumbai, Maharashtra, India - 400001
U63040MH1998PTC113881 MATHEWSONS TOURS AND TRAVELS PRIVATE LIMITED 3RD FLOOR AFZAL MANSION11B,BHARUCHA ROAD KALAGHODA , MUMBAI, Maharashtra, India - 400001
U28910MH2008PTC182804 GALAXY FABRICATIONS PRIVATE LIMITED Oricon House, 4th Floor , 14 Rampart Raw, Fort, Kalaghoda , Mumbai, Maharashtra, India - 400001
U01403MH2007PLC175581 HARUMA FARM LIMITED 126,1ST FLOOR,ESPLADES MANSION 144,M.G.ROAD KALAGHODA , MUMBAI, Maharashtra, India - 400001
U63090MH2001PTC132470 CEL LOGISTICS PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MURZBAN ROAD OPP EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001
U63090MH2002PTC136677 PERFECT SHIPPING AGENCIES PRIVATE LIMITED 27-28 NAFEES CHAMBERS 2NDFLOOR 121/123 MODY STREET FORT , MUMBAI, Maharashtra, India - 400001
U63010MH1994PTC082105 ANUBHAV KARGO PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MARZBAN RD OPP NEW EMPIRE , MUMBAI, Maharashtra, India - 400001
U64200MH1998PTC114288 ANHAR COMMUNICATIONS PRIVATE LIMITED 126 1ST FLOOR ESPLADES MANSION144 M G ROAD KALAGHODA , MUMBAI, Maharashtra, India - 400001
U35110MH1996PTC100242 ACE SHIPPING PRIVATE LIMITED KULKARNI PATIL BHAVAN 2NDFLOOR 14 MAUZBAN RD OPP NEW EMPIRE THEATRE , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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
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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
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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

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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

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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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