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
DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED
CIN: U93000MH2012PTC235396
DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED (CIN: U93000MH2012PTC235396) is a Private company incorporated on 06 Sep 2012. 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.
DYNACOM TANKERS MANAGEMENT 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.DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED are MOHAN VASANT NAIK, MARKOS SPETSERIS, and ATHANASIOS TZOUANAKOS.
DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MH2012PTC235396 and its registration number is 235396. Users may contact DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DYNACOM TANKERS MANAGEMENT PRIVATE LIMITED is A - 402, Business Square, A - Wing, Sir Mathuradas Visanji Marg, Chakala, An dheri (E) , Mumbai, Maharashtra, India - 400093.
Current status of DYNACOM TANKERS MANAGEMENT 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 DYNACOM TANKERS MANAGEMENT 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 DYNACOM TANKERS MANAGEMENT
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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 DYNACOM TANKERS MANAGEMENT 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 DYNACOM TANKERS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01605300 | MOHAN VASANT NAIK | Director | 2012-09-06 |
| 05282475 | MARKOS SPETSERIS | Director | 2012-09-06 |
| 08391965 | ATHANASIOS TZOUANAKOS | Director | 2019-03-19 |
Past Directors & Key Managerial Personnel of DYNACOM TANKERS MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02482496 | IOANNIS ALEXANDER EDIPIDIS | Director | - | 2019-03-19 |
Other Directorships of MOHAN VASANT NAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE COMPANY OF MASTER MARINERS OF INDIA. | U74999MH1957NPL010924 | Additional Director | - | 2013-09-19 |
| THE COMPANY OF MASTER MARINERS OF INDIA. | U74999MH1957NPL010924 | Director | 2013-09-19 | Ongoing |
| THE COMPANY OF MASTER MARINERS OF INDIA. | U74999MH1957NPL010924 | Director | - | 2011-04-01 |
| FOSMA MARITIME INSTITUTE AND RESEARCH ORGANISATION | U74999MH1994GAP084133 | Additional Director | - | 2019-09-20 |
| CULTUREFIRST CONSULTING PRIVATE LIMITED | U74999MH2019PTC332476 | Director | 2019-11-04 | Ongoing |
| MISSION SEAFARERS INDIA ASSOCIATION | U85320MH2019NPL329491 | Director | 2019-08-20 | Ongoing |
| FOREIGN OWNERS REPRESENTATIVES AND SHIP MANAGERS ASSOCIATION | U91120MH1989GAP054147 | Additional Director | - | 2019-09-20 |
| NAUTICAL INSTITUTE INDIA (WEST) | U91990MH2004GAP147615 | Additional Director | - | 2019-09-27 |
| NAUTICAL INSTITUTE INDIA (WEST) | U91990MH2004GAP147615 | Director | 2019-09-27 | Ongoing |
Other Directorships of IOANNIS ALEXANDER EDIPIDIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARSHALL PRODUCE BROKERS COMPANY PRIVATE LIMITED | U15140MH1974PTC017711 | Director | 2009-01-15 | Ongoing |
Other Directorships of MARKOS SPETSERIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATHANASIOS TZOUANAKOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F03034 | DOOSAN INFRACORE CO. LTD | 402, A- Wing, Business Square Building, ,Andheri Kurla Road, Chakala, Andheri-(E , MUMBAI, Maharashtra, India - 400093 |
| U18101MH2003PTC140180 | JUGLESHWAR MAHADEO TRADE PRIVATE LIMITED | UNIT 604, A WING, KANAKIA WALL STREET, ANDHERI KURLA ROAD,JB NAGAR,NR CHAKALA SIGNAL,AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U51420MH2005PTC157970 | RUIA ALLOY TRADE PRIVATE LIMITED | UNIT 604, A WING, KANAKIA WALL STREET, ANDHERI KURLA ROAD,JB NAGAR,NR CHAKALA SIGNAL,AN DHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| AAY-7383 | SPECIALITAS CONSULTANTS LLP | A 701, SPARSH BLDG. A WING,CTS NO 23B E VILLAGE MULGAON CHAKALA A MAHAKALI CAVES ROAD, ANDHERI E MUMBAI, Maharashtra, India - 400093 |
| AAJ-3265 | SHAALA - AN UNUSUAL SCHOOL LLP | Flat no 17, A-Wing, 2nd Floor, I.A. Shelter-A, Green Lane, Guru Gobind Singh Marg, Andheri (E), MUMBAI, Maharashtra, India - 400093 |
| ACN-6452 | VIKRAMA TECH VENTURES LLP | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400093 |
| ACG-7910 | VIKRAMA ADVISORS LLP | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E),MUMBAI,Mumbai City,Maharashtra,India-400093 |
| U65999MH2018PTC401032 | WESTERN CAPITAL ADVISORS PRIVATE LIMITED | C-402 BUSINESS SQUARE CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U70200MH2025PTC442257 | TECH CONSULTANCY AND ADVISORY PRIVATE LIMITED | 403A Wing A Wall Street CTS No. 232, 233,1 T of Village Mulgaon Andheri (E) MIDC Near Chakala Signal to 24,Mumbai,Mumbai,Maharashtra,400093-India |
| U72900MH2021PTC364842 | FUNDLE TECH VENTURES PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U72200MH2021PTC365173 | VIKRAMA TECH VENTURES PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2020PTC343932 | VIKRAMA ADVISORS PRIVATE LIMITED | A-401, BUSINESS SQUARE NR. APPLE HERITAGE, CHAKALA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U26900MH2011PTC261600 | CHETTINAD NATURAL RESOURCES PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U11100MH2011PTC261809 | CHETTINAD OIL CORPORATION PRIVATE LIMITED | Unit no. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2015FTC269267 | GOLD24 JEWELLERY PRIVATE LIMITED | 5th Floor,502A,Wing B,Ackruti Trade Centre, Road No.7,Marol, Near JVOI INDS,MIDC, An dheri (E) , Mumbai, Maharashtra, India - 400093 |
| U68200MH1989PTC052141 | SHAH FABRICATORS PVT LTD | 104,SHERATON CLASSIC, 'A' WING 127, DR. CHARAT SINGH COLONY ROAD, CHAKALA, A,NDHERI (E),MUMBAI,Maharashtra,400093-India |
| U17100MH2000PTC125350 | SUDHA SYNTEX PRIVATE LIMITED | 402-A, GRACE CHAMBER, AMRIT NAGAR, NEAR GURUDWARA, A. K. ROAD, CHAKALA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400093 |
| U27100MH1995PTC094476 | M S CABROL INDIA PRIVATE LIMITED | 104, SHERATON CLASSIC, 'A' WING 127, DR. CHARAT SINGH COLONY ROAD, CHAKALA, A NDHERI (E) , MUMBAI, Maharashtra, India - 400093 |
| U66010MH2007PLC169687 | CAPITAL FIRST SECURITIES LIMITED | Technopolis Knowledge Park, A-Wing, 4th Floor 401-407, Mahakali Caves Road, Chakala, A ndheri(E), , Mumbai, Maharashtra, India - 400093 |
| U51396MH1948PTC006275 | TOM AND BAY ADVERTISING PVT LTD | 54A, 2nd Floor, Elite Auto BLDG, opposite of Apple Heritage BLDG, Chakala, SIR M.V. Road, A ndheri (E) , Mumbai, Maharashtra, India - 400093 |
| U85300MH2019NPL324784 | CROMPTON CSR FOUNDATION | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2018PTC318891 | PINNACLES LIGHTING PROJECT PRIVATE LIMITED | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74999MH2019PTC318955 | NEXUSTAR LIGHTING PROJECT PRIVATE LIMITED | 302, A- Wing, Business Square, Andheri Kurla Road, Chakala, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| AAH-9299 | DRIP CAPITAL SERVICES INDIA LLP | 1221 SOLITAIRE CORPORATE PARK BLDG NO 12 2ND FLOOR SURVEY131A/1/A-A/1/I GURU HARGOVINDJI MARG CHAKALA ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U56102MH2023PTC401248 | PROEATS FOODS PRIVATE LIMITED | A-1406, A Wing, Hill Crest, Pocket No.9 Sariput Nagar,,MIDC, Andheri (E), Mumbai,Mumbai,Mumbai,Maharashtra,400093-India |
| U37200MH2020PTC336394 | GREENCELL EXPRESS AGGREGATOR PRIVATE LIMITED | Unit No.405, 4th floor, E Wing, Corporate Avenue New A K Link Road, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2018PTC314710 | SAWAKA SURFACE COATING SYSTEMS PRIVATE LIMITED | Plot No. 5-A/C- Wing Asmita Mogra CHSL Near Hilton Tower, Pump House, Chakala, , ANDHERI E, MUMBAI, Maharashtra, India - 400093 |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U49211MH2023PTC405401 | DELHI CITY ELECTRIC BUS OPERATIONS PRIVATE LIMITED | Unit No. 405, 4th Floor, E Wing, Corporate Avenue,,New A K Link Road, Chakala, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.