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      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED

      CIN: U93030MH2010PTC209342 As on: 2026-07-13
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      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED (CIN: U93030MH2010PTC209342) is a Private company incorporated on 22 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

      TSC CREST (SOUTH ASIA ) 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.TSC CREST (SOUTH ASIA ) PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      Directors of TSC CREST (SOUTH ASIA ) PRIVATE LIMITED are HAMID HASAN MUSTAFISUL SYED, MUSTAFA MAHMOOD ALI, FARRHAN AL KAMIL FOUZE, and ABHAY KUMAR.

      TSC CREST (SOUTH ASIA ) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030MH2010PTC209342 and its registration number is 209342. Users may contact TSC CREST (SOUTH ASIA ) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSC CREST (SOUTH ASIA ) PRIVATE LIMITED is C-705, KUKREJA CENTRE SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of TSC CREST (SOUTH ASIA ) PRIVATE LIMITED is - Strike Off.

      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 TSC CREST (SOUTH ASIA ) 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 TSC CREST (SOUTH ASIA ) 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 TSC CREST (SOUTH ASIA )
      DIN Director Name Designation Appointment Date
      00131031 HAMID HASAN MUSTAFISUL SYED Director 2010-10-22
      01342344 MUSTAFA MAHMOOD ALI Director 2011-10-31
      05100627 FARRHAN AL KAMIL FOUZE Director 2011-11-16
      00498616 ABHAY KUMAR Director 2010-10-22
      Past Directors & Key Managerial Personnel of TSC CREST (SOUTH ASIA )
      DIN Director Name Designation Appointment Date Cessation
      00498334 SATINDER PAL SINGH Director - 2011-11-01
      06546370 BHAGWANT SINGH Director - 2019-05-27
      06959258 AKHEEL IKRAM FOUZE Additional Director - 2014-09-30
      06959258 AKHEEL IKRAM FOUZE Director - 2019-05-27
      06546313 SANGITA SHARMA Director - 2021-05-07
      Other Directorships of HAMID HASAN MUSTAFISUL SYED
      Company Name CIN Designation Appointment Date Cessation
      SRI HARICHAKRA LAND DEVELOPERS PRIVATE LIMITED U45200MH1993PTC075183 Director 1993-11-18 Ongoing
      QUEST CARGO PRIVATE LIMITED U61200MH2011PTC215816 Director - 2015-09-09
      SOUTH COAST CONTAINERS INDIA PRIVATE LIMITED U63000MH2008PTC188353 Director 2008-11-20 Ongoing
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2007-04-18 Ongoing
      ATLANTIC LOGISTICS PRIVATE LIMITED U63011DL2001PTC111143 Director 2010-05-02 Ongoing
      RENOWN CONTAINER LINES PRIVATE LIMITED U63032MH2008PTC184086 Director - 2015-06-12
      HAWK TRADING AND INVESTMENT COMPANY PRIVATE LIMITED U67120MH1991PTC063497 Director 1991-10-08 Ongoing
      MEERKAT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287211 Director - 2019-04-24
      WELKIN INFOTECH PRIVATE LIMITED U72200MH2005PTC158463 Additional Director 2024-01-03 Ongoing
      OBERON SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192057 Director - 2011-12-19
      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED U74120MH2012PTC238883 Director 2012-12-17 Ongoing
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director 2012-12-13 Ongoing
      ORION EXPRESS CONTAINER LINES PRIVATE LIMITED U74999MH2007PTC168347 Director 2007-03-05 Ongoing
      Other Directorships of SATINDER PAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY MAX LOGISTICS DISTRIPARKS PRIVATE LIMITED. U60231DL2007PTC170565 Additional Director - 2008-12-31
      GATEWAY MAX LOGISTICS DISTRIPARKS PRIVATE LIMITED. U60231DL2007PTC170565 Director 2008-12-31 Ongoing
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2010-09-30
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2013-10-02
      PINKCITY SHIPPING AND FORWARDING PRIVATE LIMITED U63090RJ1996PTC012337 Director 1996-07-15 Ongoing
      MAX SHIPPING AND FORWARDING PRIVATE LIMITED U63090RJ2007PTC025448 Additional Director - 2010-09-30
      MAX SHIPPING AND FORWARDING PRIVATE LIMITED U63090RJ2007PTC025448 Director 2010-09-30 Ongoing
      Other Directorships of MUSTAFA MAHMOOD ALI
      Company Name CIN Designation Appointment Date Cessation
      SOUTH COAST CONTAINERS INDIA PRIVATE LIMITED U63000MH2008PTC188353 Director - 2014-02-07
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2007-04-18 Ongoing
      OBERON SOFTWARE SOLUTIONS PRIVATE LIMITED U72900MH2009PTC192057 Director - 2011-12-19
      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED U74120MH2012PTC238883 Director 2012-12-17 Ongoing
      MAPLE CONTAINER LINES PRIVATE LIMITED U74990MH2012PTC238771 Director - 2019-01-30
      Other Directorships of FARRHAN AL KAMIL FOUZE
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2011-04-21 Ongoing
      MEERKAT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287211 Director - 2019-04-24
      CREST SHARES AND SECURITY SERVICES PRIVATE LIMITED U74120MH2012PTC238883 Director - 2019-05-03
      TSC CREST NORTH WEST PRIVATE LIMITED U93000DL2014PTC263966 Director 2014-01-24 Ongoing
      CANADIAN NAVIGATION PRIVATE LIMITED U93000DL2014PTC272828 Director 2014-10-31 Ongoing
      TSC CREST INDIA PRIVATE LIMITED U93000DL2014PTC272881 Director - 2019-04-24
      TSC CONTAINER FREIGHT INDIA PRIVATE LIMITED U93000DL2015PTC289072 Director - 2019-04-24
      Other Directorships of BHAGWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director - 2020-10-06
      TSC CREST NORTH WEST PRIVATE LIMITED U93000DL2014PTC263966 Director 2014-01-24 Ongoing
      Other Directorships of AKHEEL IKRAM FOUZE
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2015-04-01 Ongoing
      DE WELL AGENCIES INDIA PRIVATE LIMITED U93000DL2015PTC275119 Director 2015-01-07 Ongoing
      Other Directorships of ABHAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES SOUTH PRIVATE LIMITED U52292MH2024PTC422867 Director 2024-04-04 Ongoing
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Additional Director - 2010-09-30
      MAX LOGISTICS PRIVATE LIMITED U60231RJ2003PTC018591 Director - 2011-10-31
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director 2017-07-18 Ongoing
      MAX SHIPPING AND FORWARDING PRIVATE LIMITED U63090RJ2007PTC025448 Director - 2011-10-31
      MEERKAT SOLUTIONS PRIVATE LIMITED U72200DL2015PTC287211 Director - 2019-04-24
      TSC CREST NORTH WEST PRIVATE LIMITED U93000DL2014PTC263966 Director 2014-01-24 Ongoing
      CANADIAN NAVIGATION PRIVATE LIMITED U93000DL2014PTC272828 Director 2014-10-31 Ongoing
      TSC CREST INDIA PRIVATE LIMITED U93000DL2014PTC272881 Director - 2019-04-24
      DE WELL AGENCIES INDIA PRIVATE LIMITED U93000DL2015PTC275119 Director 2015-01-07 Ongoing
      TSC CONTAINER FREIGHT INDIA PRIVATE LIMITED U93000DL2015PTC289072 Director - 2019-04-24
      Other Directorships of SANGITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CREST CONTAINER LINES PRIVATE LIMITED U63010MH2007PTC170063 Director - 2021-05-07
      TSC CREST NORTH WEST PRIVATE LIMITED U93000DL2014PTC263966 Director 2014-01-24 Ongoing

      CIN Company Name Company Address
      AAC-1046 TWIN GLOBAL VENTURES LLP Office No. C-304, Kukreja Centre Plot No. 13, Sector-11, C.B.D Belapur Navi Mumbai, Maharashtra, India - 400614
      U74900MH2007PTC174635 GHS SHIP MANAGEMENT PRIVATE LIMITED C-211 to C-214, Kukreja Centre, 2nd floor, Plot No . 13, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2007PTC168347 ORION EXPRESS CONTAINER LINES PRIVATE LIMITED C-701 & 702, KUKREJA CENTRE PREMISES CHS LTD, PLOT NO-13, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U72300MH2012PTC227971 YIZ TECHNOLOGY PRIVATE LIMITED C-Wing, 3rd Floor, Room No. 304, Kukreja Centre, Sector - 11, Plot No. 13, C.B.D. Belapur , , Navi Mumbai, Maharashtra, India - 400614
      AAE-6130 J.I.T. MARINE TECHNICAL SERVICES LLP C-102, KUKREJA CENTRE, PLOT NO. 13 SECTOR-11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2015PTC270393 FELIZ ENVIO INDUSTRIES PRIVATE LIMITED C-302, Kukreja Centre, Plot No.-13, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U70100MH2014PTC252728 MAKERS GLOBALTECH PRIVATE LIMITED C-501, KUKREJA CENTRE, SECTOR-11 PLOT NO.13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U72900MH2009PTC192057 OBERON SOFTWARE SOLUTIONS PRIVATE LIMITED C-703-706 Kukreja Centre Plot 13 Sector 11 CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2020PTC335575 TRI-OCEAN SHIPPING SOLUTION PRIVATE LIMITED OFFICE NO-C-108, PLOT NO-13 KUKREJA CENTRE, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC261692 BRIGHT ZONE ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC262435 SUMMIT 99 ENTERPRISES PRIVATE LIMITED A-214, Kukreja Centre Plot No. 13, Sector-11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2019PTC323991 B.E. SUPPLY CHAIN PRIVATE LIMITED OFFICE NO 604,C WING,KUKREJA CENTRE, PLOT NO-13,SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63000MH2005PTC156961 AFFORD LOGISTICS PRIVATE LIMITED B-601, 602, 603 & 604, Kukreja Centre, Sector - 11, C.B.D. Belapur , Navi Mumbai, Maharashtra, India - 400614
      U61200MH2015PTC262241 OCEANWORLD SHIPPING & LOGISTICS (INDIA) PRIVATE LIMITED KUKREJA CENTRE PREMISES CHS,OFFICE NO 304, C WING, PLOT NO 13, SECTOR 11, CBD BELAPUR , Navi Mumbai, Maharashtra, India - 400614
      U60200MH2013PTC247510 BHR LOGISTICS PRIVATE LIMITED FLAT NO. C 308, 3RD FLOOR,KUKREJA CENTRE PLOT NO.13,SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63032MH2009PTC189589 MAX MARITIME PRIVATE LIMITED B-201/204, Kukreja Centre Premises Co-op Society Plot No 13, Sector 11, C.B.D Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U74120MH2012PTC231521 KRISHNAMRUTAM ENTERPRISES PRIVATE LIMITED Office No 209, C Wing, 2nd Floor,Kukreja Centre Premises CHSL,Plot No 13, Sector 11,CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      AAT-0225 KANUPRIYA TVISHI WELLNESS LLP B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614
      U51109MH2007PTC175716 CARGO SERVICES PRIVATE LIMITED Office No. A-307, Kukreja Centre, Plot Number 13 Sector 11 CBD Belapur Navi Mumbai , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2022PTC384102 CONQUEST LOGISTICS PRIVATE LIMITED C-106, Kukreja Centre, Plot No.13 Sector-11, CBD Belapur,NaviMumbai,Thane,Maharashtra,400614-India
      U63030MH2010PTC205860 ALAUDDIN LOGISTICS PRIVATE LIMITED C-204/205/208, KUKREJA CENTER, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2019PTC320674 FLOREST MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 101, KUKREJA CENTRE PREMISES SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAM-1702 RKM MARITIME LLP 702, A Wing, Kukreja Centre Plot No. 13, Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U63090MH1995PTC093956 PATKAR AND SONS SHIPPING AGENCIES PRIVATE LIMITED A-109, KUKREJA CENTRE, PLOT NO.13 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2003PTC142084 SPENTA SHIPPING AND LOGISTICS PRIVATE LIMITED A-703 kukreja centre Plot no 13 sector 11 CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U63013MH2006PTC163863 SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED A-502, KUKREJA CENTRE, SECTOR 11, PLOT NO. 13, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63013MH2008PTC179144 AFFORD AIR-EXPRESS PRIVATE LIMITED B WING, 6TH FLOOR,KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U93090MH2018PTC317261 AURF MANAGEMENT SERVICES PRIVATE LIMITED OFFICE NO 206,WING -A KUKREJA CENTRE, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

      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

      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

      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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