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TG TERMINALS PRIVATE LIMITED

CIN : U74900MH2015FTC270228
|
ROC : RoC-Mumbai
Active
Last Updated On : 13-09-2022
CINU74900MH2015FTC270228
Company NameTG TERMINALS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270228
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)22,00,00,000
Paid up Capital (Rs)22,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-11-2015
Registered Address802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE, DEONAR MUMBAI Mumbai City MH 400088 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057683MAHESH SIVASWAMY17-11-2015
AJQPS5050DMYTHILI DINESH01-03-2019
02634004GANESH KRISHNAN04-04-2018
07347035MALA MAHESH IYER23-11-2015
09098279RAMAN ALAGAR01-04-2021
TG TERMINALS 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 17-11-2015. Its Corporate Identification Number (CIN) is U74900MH2015FTC270228, and it carries the registration number 270228. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TG TERMINALS PRIVATE LIMITED has an authorised share capital of ₹22,00,00,000 and paid-up capital of ₹22,00,00,000. 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 802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE, DEONAR MUMBAI Mumbai City MH 400088 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TG TERMINALS PRIVATE LIMITED?
    802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE, DEONAR MUMBAI Mumbai City MH 400088 IN
  • Who are the owners / directors of TG TERMINALS PRIVATE LIMITED?
    • MAHESH SIVASWAMY
    • MYTHILI DINESH
    • GANESH KRISHNAN
    • MALA MAHESH IYER
    • RAMAN ALAGAR
  • How can I contact TG TERMINALS PRIVATE LIMITED?
    [email protected]
  • When was TG TERMINALS PRIVATE LIMITED established?
    It was founded on 17-11-2015 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
DIR-3 KYC₹ 5,000
Total Penalty₹ 5,16,600
🎉90% WAIVER APPLIED
- ₹ 4,64,940
Amount Payable (10%)₹ 51,660
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.