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TIKI TAR AND SHELL INDIA PRIVATE LIMITED

CIN : U23300MH2019PTC331592
|
ROC : RoC-Mumbai
Active
Last Updated On : 27-07-2022
CINU23300MH2019PTC331592
Company NameTIKI TAR AND SHELL INDIA PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number331592
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)37,00,00,000
Paid up Capital (Rs)36,08,69,560
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-10-2019
Registered AddressTIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
Email Idcs@tikitarshell.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00294706HIRENDRA KANTILAL MOTA11-10-2019
AYDPS8480MHARDIK RAJENDRA SHAH12-10-2019
00641378RAJENDRA KANTILAL SHAH11-10-2019
03337910PRATIK RAJESH SHAH11-10-2019
08585172RAMAN OJHA11-10-2019
08600937THANES RAJATAPITI12-10-2019
09331521CHURN YANG OEI23-09-2021
AQTPB4042NNEHA RAMESH BORKAR05-05-2020
AAFPO7753DVAIBHAV OZA22-09-2020
TIKI TAR AND SHELL INDIA 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 11-10-2019. Its Corporate Identification Number (CIN) is U23300MH2019PTC331592, and it carries the registration number 331592. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TIKI TAR AND SHELL INDIA PRIVATE LIMITED has an authorised share capital of ₹37,00,00,000 and paid-up capital of ₹36,08,69,560. 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 TIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN. Correspondence or inquiries may be sent to the official email address, cs@tikitarshell.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 TIKI TAR AND SHELL INDIA PRIVATE LIMITED?
    TIKI TAR ESTATE, VILLAGE ROAD, BHANDUP WEST MUMBAI Mumbai City MH 400078 IN
  • Who are the owners / directors of TIKI TAR AND SHELL INDIA PRIVATE LIMITED?
    • HIRENDRA KANTILAL MOTA
    • HARDIK RAJENDRA SHAH
    • RAJENDRA KANTILAL SHAH
    • PRATIK RAJESH SHAH
    • RAMAN OJHA
    • THANES RAJATAPITI
    • CHURN YANG OEI
    • NEHA RAMESH BORKAR
    • VAIBHAV OZA
  • How can I contact TIKI TAR AND SHELL INDIA PRIVATE LIMITED?
    cs@tikitarshell.com
  • When was TIKI TAR AND SHELL INDIA PRIVATE LIMITED established?
    It was founded on 11-10-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 10,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
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.