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TAI-PAN TRANSPORT PVT LTD

CIN : U63000MH1989PTC053265
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-06-2023
CINU63000MH1989PTC053265
Company NameTAI-PAN TRANSPORT PVT LTD
ROC CodeRoC-Mumbai
Registration Number053265
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation30-08-1989
Registered Address29, Bank Street, Fort, MUMBAI- 400 001. MH 400023 IN
Email Idshreeram@gesaindia.com
Whether Listed or notUnlisted
Date of Last AGM23-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00009707NARESH JAYANTILAL KOTAK30-08-1989
00016034SATISH UMAKANT WAGLE16-03-2020
TAI-PAN TRANSPORT PVT LTD 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 30-08-1989. Its Corporate Identification Number (CIN) is U63000MH1989PTC053265, and it carries the registration number 053265. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TAI-PAN TRANSPORT PVT LTD has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,00,000. 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, MUMBAI- 400 001. 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 TRANSPORT PVT LTD?
    29, Bank Street, Fort, MUMBAI- 400 001. MH 400023 IN
  • Who are the owners / directors of TAI-PAN TRANSPORT PVT LTD?
    • NARESH JAYANTILAL KOTAK
    • SATISH UMAKANT WAGLE
  • How can I contact TAI-PAN TRANSPORT PVT LTD?
    shreeram@gesaindia.com
  • When was TAI-PAN TRANSPORT PVT LTD established?
    It was founded on 30-08-1989 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.