Indian Company Master Data Made Simple
Tiki Tar And Shell India Private Limited
Established on 11 Oct 2019, Tiki Tar And Shell India Private Limited boasts 6 years of operation. The company’s Corporate Identification Number is U23300MH2019PTC331592; registration no. 331592. Tiki Tar And Shell India Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹37.00 crore. Tiki Tar And Shell India Private Limited’s paid-up capital stands at ₹36.09 crore.
The company specializes in manufacture of coke; refined petroleum products and nuclear fuel operations. Registered under the jurisdiction of Mumbai. The company is incorporated with the address Tiki Tar Estate, Village Road, Bhandup West, Mumbai City, Mumbai, Maharashtra, India, 400078. Its current corporate status is active. Its registered PAN is AAHCT5549D as per government records. Tiki Tar And Shell India Private Limited holds the LEI code 3358005DD2UB6VCNV172. The designated company email address is [email protected]. The executive leadership listing includes Hardik Rajendra Shah (CEO), Vaibhav Oza (CFO), Hardik Rajendra Shah (CEO) and Vaibhav Oza (CFO).
Company Overview
- CIN
- Date of Incorporation
- 11/10/2019
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹37,00,00,000.00
- Paid up Capital
- ₹36,08,69,560.00
- Activity
- Manufacture Of Coke; Refined Petroleum Products And Nuclear Fuel
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAHCT5549D1Z5 | Active |
| Chhattisgarh | 22AAHCT5549D1ZG | Active |
| Delhi | 07AAHCT5549D1Z8 | Active |
| Gujarat | 24AAHCT5549D1ZC | Active |
| Haryana | 06AAHCT5549D1ZA | Active |
| Karnataka | 29AAHCT5549D1Z2 | Active |
| Maharashtra | 27AAHCT5549D3Z4 | Active |
| 27AAHCT5549D1Z6 | Active | |
| Madhya Pradesh | 23AAHCT5549D1ZE | Active |
| West Bengal | 19AAHCT5549D1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 11/10/2019 | Raman Ojha | 08585172 | Director | View other directorships |
| 11/10/2019 | Rajendra Kantilal Shah | 00641378 | Director | View other directorships |
| 11/10/2019 | Hirendra Kantilal Mota | 00294706 | Director | View other directorships |
| 11/10/2019 | Pratik Rajesh Shah | 03337910 | Director | View other directorships |
| 12/10/2019 | Hardik Rajendra Shah | *****8480M | CEO | |
| 05/05/2020 | Neha Ramesh Borkar | *****4042N | Company Secretary | |
| 22/09/2020 | Vaibhav Oza | *****7753D | CFO | |
| 21/09/2022 | Sriram Venkata Musunuri | 09744610 | Director | View other directorships |
| 01/11/2023 | Christina Wei Ping Goh | 08585203 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 22/11/2024 | Form MGT-7-22112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-19102024 | - |
| 31/10/2024 | Form AOC-4(XBRL)-31102024_signed | - |
| 23/10/2024 | Form AOC-4(XBRL)-21102024 | - |
| 18/03/2024 | Form Addendum to AOC-4 CSR-18032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4380991 | 22/05/2025 | ₹5,00,00,000.00 | Icici Bank Limited |
| AB9147299 | 18/04/2023 | ₹25,00,00,000.00 | Kotak Mahindra Bank Limited |
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| Dauphin Chemicals Private Limited | U23300BR1982PTC001637 | Badaipura Khagaul Patna Patna Br 801105 In |
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Address
Frequently Asked Questions
The current board member of Tiki Tar And Shell India Private Limited are:
- Raman Ojha
- Rajendra Kantilal Shah
- Hirendra Kantilal Mota
- Pratik Rajesh Shah
- Hardik Rajendra Shah
- Neha Ramesh Borkar
- Sriram Venkata Musunuri
- Vaibhav Oza
- Christina Wei Ping Goh