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
TBD INDIA LIMITED
CIN: U74900MH2012PLC239018
TBD INDIA LIMITED (CIN: U74900MH2012PLC239018) is a Public company incorporated on 21 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 31500000.00 and its paid up capital is Rs. 19511130.00.
TBD INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TBD INDIA LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TBD INDIA LIMITED are DEEPAK SHIVLAL SHARMA, VINIT VIJAY SARAOGI, and BIPPINKUMAR VIJAY SARAOGI.
TBD INDIA LIMITED's Corporate Identification Number (CIN) is U74900MH2012PLC239018 and its registration number is 239018. Users may contact TBD INDIA LIMITED on its Email address - [email protected]. Registered address of TBD INDIA LIMITED is H.No.443/0, Gala No. 10, Building F-5, Jayraj Complex, Kalwar Village, Bhiwandi , Thane, Maharashtra, India - 421302.
Current status of TBD INDIA 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 TBD 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 TBD INDIA
Purchase full report of TBD 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 TBD 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TBD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07899858 | DEEPAK SHIVLAL SHARMA | Additional Director | 2017-11-14 |
| 05320238 | VINIT VIJAY SARAOGI | Managing Director | 2017-07-01 |
| 05320263 | BIPPINKUMAR VIJAY SARAOGI | Whole-time director | 2017-07-01 |
Past Directors & Key Managerial Personnel of TBD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05320238 | VINIT VIJAY SARAOGI | Director | - | 2017-07-01 |
| 05320263 | BIPPINKUMAR VIJAY SARAOGI | Director | - | 2017-07-01 |
| 07050186 | SWETA BIPPINKUMAR SARAOGI | Director | - | 2018-05-02 |
| 07596758 | KUMUDDEVI VIJAYKUMAR SARAOGI | Director | - | 2017-06-23 |
| 07903211 | MUKESH MUDARA POOJARI | Additional Director | - | 2017-09-25 |
| 07903211 | MUKESH MUDARA POOJARI | Director | - | 2019-01-19 |
| 07394447 | SUHAS MAHADEV PAWAR | Additional Director | - | 2017-09-25 |
| 07394447 | SUHAS MAHADEV PAWAR | Director | - | 2019-01-17 |
| 07411215 | GAUTAM KHYALILAL BOMB | CFO(KMP) | - | 2019-01-19 |
Other Directorships of DEEPAK SHIVLAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VINIT VIJAY SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACETECH VENTURES LLP | AAD-0110 | Designated Partner | - | 2019-04-22 |
| KNIGHT HAWK TRADING LLP | AAN-3737 | Designated Partner | - | 2019-01-30 |
| SHETRUNJAY DYEING & WEAVING MILLS LIMITED | U17120MH2010PLC209339 | Director | - | 2016-08-05 |
| GATRONICS INDIA PRIVATE LIMITED | U31904UR2017PTC007740 | Director | 2017-04-19 | Ongoing |
| TBD POWER AND GAS PRIVATE LIMITED | U74999MH2017PTC295812 | Director | 2017-06-06 | Ongoing |
Other Directorships of BIPPINKUMAR VIJAY SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACETECH VENTURES LLP | AAD-0110 | Designated Partner | - | 2019-04-22 |
| SHETRUNJAY DYEING & WEAVING MILLS LIMITED | U17120MH2010PLC209339 | Director | - | 2016-08-05 |
Other Directorships of SWETA BIPPINKUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACETECH VENTURES LLP | AAD-0110 | Designated Partner | 2023-04-26 | Ongoing |
| ACETECH VENTURES LLP | AAD-0110 | Designated Partner | - | 2019-04-22 |
| CONCEPTIVE BRAINS PRIVATE LIMITED | U47912MH2023PTC416254 | Director | 2023-12-29 | Ongoing |
| ACETECH VENTURES LIMITED | U47912MH2024PLC419702 | Director | 2024-02-21 | Ongoing |
| MIRAKIA SOLUTIONS PRIVATE LIMITED | U52390MH2020PTC348487 | Additional Director | - | 2024-03-25 |
Other Directorships of KUMUDDEVI VIJAYKUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACETECH VENTURES LLP | AAD-0110 | Partner | 2023-11-30 | Ongoing |
Other Directorships of MUKESH MUDARA POOJARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUHAS MAHADEV PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIN AVENUE VENTURES LLP | AAG-5364 | Designated Partner | 2016-05-31 | Ongoing |
Other Directorships of GAUTAM KHYALILAL BOMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAIN AVENUE VENTURES LLP | AAG-5364 | Designated Partner | 2016-05-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2021PTC371306 | SKA FASHIONS PRIVATE LIMITED | H. No. 2029, Gala No. C-9, Building No F-5, Prerna Complex, Dapoda Road, Val Village , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2744 | BALAJI LIFTING LLP | GALA NO. 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAM-9376 | BALAJI HUMAN SAFETY LLP | GALA NO 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI, THANE, Maharashtra, India - 421302 |
| U45400MH2012PTC226767 | KALPAVVRIKSHA REALTORS PRIVATE LIMITED | H NO. 381/4, GALA NO. 4, BLDG A-2 JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI , THANE, Maharashtra, India - 421302 |
| ACM-7013 | KLOZZEN ENTERPRISES LLP | H.NO. 2318, GALA NO.2, GROUND FLOOR, BUILDING A-1,KRIPA INDUSTRIAL COMPLEX, SONALE VILLAGE, BHIWANDI-421302,Bhiwandi,Thane,Maharashtra,India-421302 |
| U15121MH2024PTC422588 | KWANZAA LIFESTYLE PRIVATE LIMITED | 1st Floor, Bldg No. E5, H No. 1962, Gala No. 102,Parasnath Industrial Complex, Val Village,Bhiwandi,Thane,Maharashtra,421302-India |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U33302MH2020PTC352837 | SWAVALAMBAN MEDIPHARMA PRIVATE LIMITED | Gala no 5 building no A1 Padmini Complex Purna village Bhiwandi Thane , THANE, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U74999MH2018PTC306879 | JYP TEXTILES PRIVATE LIMITED | GALA N0 108 H.NO.1206 BLDG NO B-6 1ST FLOOR PRITESH COMPLEX VAL VILLAGE BHIWANDI THANE , Bhiwandi, Maharashtra, India - 421302 |
| U15549MH2017PLC295519 | SHUBH FOOD INDUSTRIES LIMITED | H No. 257/A, Gala No. 1,2,3,4 & 5, Bldg. J 10, Shree Arihant Complex,Nr Pipeline,Kalher,,Bhiwandi,,Thane,Thane,Maharashtra,421302-India |
| U46901MH2023PTC400972 | HARNAWA INSULATIONS PRIVATE LIMITED | H No. 391, Building No. 166, 167,,Gala No. 3 & 4, Indian Corporation, Gundavali Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| U46493MH2024OPC424855 | REDWAL FURNITURE (OPC) PRIVATE LIMITED | H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India |
| ABB-3551 | SV Cookware Industries LLP | H NO 1313, GALA NO 13,BLDG F OSWAL INDUSTRIAL COMPLEX,SONALE VILLAGE,Bhiwandi,Thane,Maharashtra,India-421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U74999MH1995PLC084474 | ADROIT INDUSTRIES (INDIA) LIMITED | Gala No.02 , Building No. A-2 , Gr. Floor , Print World Industrial Complex , Survey No. 15/1 Road, Mankoli Vehele , Village Vehele, Bhiwandi , Thane , Bhiwandi, Maharashtra, India - 421302 |
| U85110MH2022PTC383724 | REVANSH HEALTHCARE PRIVATE LIMITED | H.NO. 1435/10 GALA 10 C.N.X BLDG RAJLAXMI COMPLEX KALHAR VILLAGE BHIWANDI,THANE,Thane,Maharashtra,421302-India |
| ACG-8916 | ANOVA RESOURCES LLP | H. NO 2023 GALA 101A AND 101B 1ST FLOOR BUILDING PARASNATH COMPLEX,VAL VILLAGE BHIWANDI THANE,Bhiwandi,Thane,Maharashtra,India-421302 |
| U28195MH2023PTC398851 | FILMATIC SYSTEMS PRIVATE LIMITED | Ground floor H.No. 938/10, Bldg E17/A ,Gala No. 9,10,11 Harihar complex Nashik Highway Road,Dapode, Bhiwandi,Bhiwandi,Thane,Maharashtra,421302-India |
| U51101MH2012PTC235595 | JIGAR MERCANTILE PRIVATE LIMITED | KRISHNA COMPLEX, BUILDING NO. E-5, GALA NO. 4 & 5 GROUND FLOOR, DAPODE, BHIWANDI, THANE- 4 21302 , THANE, Maharashtra, India - 421302 |
| L62099MH1987PLC042899 | GRAVITY (INDIA) LIMITED | Paresh Complex, Building No. C, Gala No. 227A, Near Guru Kripa Hotel,Reti Bunder Road, Kalher Village, Bhiwandi, Thane,Bhiwandi,Thane,Maharashtra,421302-India |
| U46497MH2024PTC429605 | ASHTAVINAYAK DENTAL INDIA PRIVATE LIMITED | H.NO.1078,GALA NO.16,GR FLR,BLDG NO.A-8,PADMINI COMPLEX,PURNA VILLAGE,Bhiwandi,Thane,Maharashtra,421302-India |
| AAH-1971 | NAYA PLAST & METAL WORKS LLP | H. NO. 694, GALA NO. 106, 1ST FLOOR, BLDG. NO. F-4 BHUMI WORLD, PIMPLAS VILLAGE,BHIWANDI,Thane,Maharashtra,India-421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U74994MH2017PTC302129 | WESTCOAST RETAIL PRIVATE LIMITED | H.NO. 291, GALA NO: 208, II FLOOR, BUILDING NO B/9 PARASNATH COMPLEX, OWALI VILLAGE, BHIWA NDI , THANE, Maharashtra, India - 421302 |
| U13999MH2023PTC408224 | URBAN MONKEY PRIVATE LIMITED | H No 854, Gala No. 129, 130, 1st Floor, Building No. F-5, Pimplas, Bhumi World Industrial Park, , Bhiwandi, Maharashtra, India - 421302 |
| AAE-9530 | ROYAL FLEXIPACK LLP | GALA NO. 09/10 GROUND FLOOR, BUILDING NO. A/5, KRIPA INDUSTRIAL COMPLEX ,VILLAGE SONALE, BHIWANDI MUMBAI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10519212 | 2014-03-14 | 2015-06-12 | 2017-07-10 | 25,000,000.00 | YES BANK LIMITED | |
| 100078238 | 2016-07-25 | - | 2017-06-06 | 3,000,000.00 | S. E. INVESTMENTS LIMITED | |
| 100108249 | 2017-06-06 | 2017-07-20 | - | 60,000,000.00 | Axis Bank Limited | |
| 100156624 | 2018-01-05 | 2018-01-22 | - | 3,000,000.00 | NUPUR FINVEST PRIVATE LIMITED |
- 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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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.