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
TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED
CIN: U99999MH1978PTC020175
TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED (CIN: U99999MH1978PTC020175) is a Private company incorporated on 01 Mar 1978. 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. 0.00.TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1978PTC020175 and its registration number is 20175. Users may contact TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED on its Email address - . Registered address of TOMCAT PERSONNEL AND EXPOERT PRIVATE LIMITED is 3-B, KAVITA ANNEXEYARIROAD, VERSOVA, MUMBAI - 400 061. , MUMBAI, Maharashtra, India - 000000.
Current status of TOMCAT PERSONNEL AND EXPOERT 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TOMCAT PERSONNEL AND EXPOERT 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 TOMCAT PERSONNEL AND EXPOERT
Purchase full report of TOMCAT PERSONNEL AND EXPOERT
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 TOMCAT PERSONNEL AND EXPOERT 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 TOMCAT PERSONNEL AND EXPOERT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TOMCAT PERSONNEL AND EXPOERT
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1996PTC104331 | CHURCHGATE CHARTERING (INDIA) PRIVATE LIMITED | PILLU VILLA, 104, RAM NAGARNO 2 ANDHERI VERSOVA RD, JP RD,MUMBAI 61, , MUMBAI 400 061, Maharashtra, India - 000000 |
| U99999MH1997PTC108298 | BHU BHAIRAV AGRO TECH LIMITED | B-3/56,PEARL APARTMENTS,GOREGAON WEST, MUMBAI 400 104. , MUMBAI.400 104, Maharashtra, India - 000000 |
| U45200MH1997PTC107335 | SIDDHU CONSTRUCTION PRIVATE LIMITED | B-3/8/0-1,SECTOR 2,VASHI, NAVI MUMBAI 400 703. , MUMBAI.400 703, Maharashtra, India - 000000 |
| U99999MH1997PTC108891 | JINTOOR APPARELS PRIVATE LIMITED | B-72,TROIKA,SWAMI SAMART NAGAR3RD CROSS ROAD ANDHERI WEST MUMBAI 400 053 , MUMBAI.400 053, Maharashtra, India - 000000 |
| U51900MH1978PTC020242 | NCKSONS EXPORTS PRIVATE LIMITED | NAGREE BUILDING, 3RD FLOOR,50/52, S.B.S. ROAD FORT, MUMBAI - 400 001. , MUMBAI 400 001, Maharashtra, India - 000000 |
| U31200MH1988PTC047118 | ANUTRONICS (BOMBAY) PRIVATE LIMITED | B-17, VARSOVA HEAVEN .VERSOVA, ANDHERI WEST, MUMBAI 400 061, , MUMBAI 400061, Maharashtra, India - 000000 |
| U27108MH1988PTC049785 | PEE JAY STEELS PRIVATE LIMITED | 1/A, PINK APTS. J.P.RD,SEVEN BUNGLOWS GARDEN, ANDHERI WEST, MUMBAI 400 061. , MUMBAI.400 061, Maharashtra, India - 000000 |
| U24200MH1997PTC106653 | INTERCHEMIE DRUGS (INDIA) PRIVATE LIMITED | 246/3-B,MANGALDAS BLDG.,MANGALDAS ROAD, MUMBAI 2. , MUMBAI.400 002, Maharashtra, India - 000000 |
| U99999MH1997PTC106033 | MAPGROW HOTELS PRIVATE LIMITED | 102, B/3, MAPKHAN NAGARMAROL, ANDHERI EAST, MUMBAI 59. , MUMBAI.400 059, Maharashtra, India - 000000 |
| U99999MH1996PTC104233 | SHAUHARAT FINANCE PRIVATE LIMITED | 1/3, SATYAJIVAN SOCIETY,L B SHASTRI MARG,KURLA MUMBAI 70, , MUMBAI 400 070, Maharashtra, India - 000000 |
| U33119MH1990PTC056255 | DIJIT PROGNOSYS PRIVATE LIMITED | 1/3, JAI HANUMAN SOC.PARANJPE B' SCHME, RD, NO.3, VILE PARLE EAST, MUMBAI400 057 , MUMBAI 57, Maharashtra, India - 000000 |
| U99999MH1997PTC107516 | ANUYASH FINCOMP PRIVATE LIMITED | APEEJAY/B5-3, 130,SHAHIDBHAGAT SINGH MARG MUMBAI 1., W.E.F. 04/07/2000. , MUMBAI.400 001, Maharashtra, India - 000000 |
| U99999MH1974PTC017687 | HIRA INYESTMENTS PRIVATE LIMITED | SURAJMAL CO.OP.HSG.SOC.C-WINGFLOTNO.3RD FLOOR NEW JUHU VERSOVA RD.,MUMBAI-49.(28.5.01 , MUMBAI 400 049, Maharashtra, India - 000000 |
| U28900MH1997PTC108771 | DELTA WORLDWIDE MASCHINEN FABRIK PRIVATE LIMITED | 102,PANCH DHARAOFF YARI ROAD, VERSOVA , MUMBAI 400 061, Maharashtra, India - 000000 |
| U67120MH1995PTC084825 | INHOUSE SHARE SERVICES PRIVATE LIMITED | 2 MOUNT J P ROAD,VERSOVA, , MUMBAI 400 061, Maharashtra, India - 000000 |
| U63040MH1996PTC099362 | JMG TOURS AND TRAVELS PRIVATE LIMITED | 60, PAYAL APT., YARI ROAD,EXTENSION, VERSOVA, , MUMBAI 400 061, Maharashtra, India - 000000 |
| U65900MH1995PTC091923 | AVRIL LEASING AND FINANCE PRIVATE LIMITED | A-2-21 SAINAGAR,YARI ROAD,VERSOVA, , MUMBAI 400 061, Maharashtra, India - 000000 |
| U55100MH2006PTC160166 | RAIN FOREST HOTELS PRIVATE LIMITED | D-707,KARAN,OFF YARI ROAD,VERSOVA,ANDHERI WEST, , MUMBAI-400 061., Maharashtra, India - 000000 |
| U99999MH1978PTC020824 | SILVASA ELECTRICAL PRIVATE LIMITED | 12,ACEPFLA BUILDING,7 BUNGLOWS, VERSOVA ROAD, , MUMBAI - 400 061., Maharashtra, India - 000000 |
| U45200MH1995PTC095468 | N.B.S.DEVELOPERS PRIVATE LIMITED | C-3 MAKANI MANSION,56-B S B ROAD,COLABA, , MUMBAI 400 005, Maharashtra, India - 000000 |
| U51900MH1988PTC047688 | SHILPI AGENCIES PRIVATE LIMITED | 3/10,B.SATYAJIVAN SOCIETY,L.B.S.MARG,KURLA , MUMBAI 400 070, Maharashtra, India - 000000 |
| U64200MH1991PTC061275 | FRIENDSHIP CHANNEL DOSTI COMMUNICATION PRIVATE LIMITED | 44, ARAM NAGAR NO. 2,VERSOVA, ANDHERI (WEST), , MUMBAI - 400 061., Maharashtra, India - 000000 |
| U65900MH1996PTC099439 | HEER PRABHA FINANCE PRIVATE LIMITED | 3,ANUPAM 'B' BLDG.,L.B.S.MARG, GHATKOPAR (W), , MUMBAI 400 086, Maharashtra, India - 000000 |
| U72100MH2006PTC160609 | I ONE INFOSYSTEMS AND CONSULTING (INDIA) PRIVATE LIMITED | 301 PUNCHRATNA TOWER I,OFF YARI ROAD, VERSOVA, ANDHERI WEST, , MUMBAI-400 061, Maharashtra, India - 000000 |
| U28910MH1997PTC110250 | SAI PRAGATI STEEL FORGINGS PRIVATE LIMITED | 12,ARAM NAGAR PART 1J.P.ROAD,VERSOVA ANDHERI (W), , MUMBAI 400 061, Maharashtra, India - 000000 |
| U24246MH1997PTC111262 | MARKS PRODUCTS INDIA PRIVATE LIMITED | 201/A,SEA LEGENDJUHU VERSOVA LINK ROAD SEVEN BUNGALOWS,ANDHERI WEST , MUMBAI 400 061, Maharashtra, India - 000000 |
| U55201MH2006PTC161396 | FIRE BOWL RESTAURANTS PRIVATE LIMITED | SHOP NO.A/1,MANGAL ORCHIDCHSL,YARI ROAD,VERSOVA, ANDHERI WEST, , MUMBAI-400 061., Maharashtra, India - 000000 |
| U92112MH1988PTC049477 | INDRAYANI MOVIES PRIVATE LIMITED | 401, RAJ MANDIR OFF YARI RD,VERSOVA ANDHERI (W) BOMBAY-61. , MUMBAI.400 061, Maharashtra, India - 000000 |
| U99999MH1998PTC113485 | AJILA INDUSTRIAL DIAMOND TOOLS MANUFACTURING COMPANY PRIVATE LIMITED | B-2, SUN-N-SEA,J.P.ROAD , ANDHERI (WEST), , MUMBAI 400 061., Maharashtra, India - 000000 |
| 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.
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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.