IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TAI-PAN SHIPPING PRIVATE LIMITED

CIN : U63090MH1988PTC048466
|
ROC : RoC-Mumbai
Active
Last Updated On : 20-12-2020
CINU63090MH1988PTC048466
Company NameTAI-PAN SHIPPING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number048466
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,20,00,000
Paid up Capital (Rs)2,20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-08-1988
Registered Address29, Bank Street, Fort, MUMBAI400 001. MH 400023 IN
Email Idshreeram@gesaindia.com
Whether Listed or notUnlisted
Date of Last AGM26-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009707NARESH JAYANTILAL KOTAK11-08-1988
05259148VARGHESE THOMAS18-07-2012
TAI-PAN SHIPPING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-08-1988. Its Corporate Identification Number (CIN) is U63090MH1988PTC048466, and it carries the registration number 048466. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TAI-PAN SHIPPING PRIVATE LIMITED has an authorised share capital of ₹2,20,00,000 and paid-up capital of ₹2,20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 29, Bank Street, Fort, MUMBAI400 001. MH 400023 IN. Correspondence or inquiries may be sent to the official email address, shreeram@gesaindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TAI-PAN SHIPPING PRIVATE LIMITED?
    29, Bank Street, Fort, MUMBAI400 001. MH 400023 IN
  • Who are the owners / directors of TAI-PAN SHIPPING PRIVATE LIMITED?
    • NARESH JAYANTILAL KOTAK
    • VARGHESE THOMAS
  • How can I contact TAI-PAN SHIPPING PRIVATE LIMITED?
    shreeram@gesaindia.com
  • When was TAI-PAN SHIPPING PRIVATE LIMITED established?
    It was founded on 11-08-1988 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 4,36,300
MGT-7₹ 4,21,300
Total Penalty₹ 8,57,600
🎉90% WAIVER APPLIED
- ₹ 7,71,840
Amount Payable (10%)₹ 85,760
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.