Tigeon Industries Private Limited
About Tigeon Industries Private Limited
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Tigeon Industries Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 May 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2020PTC339950.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muhammad Ismail Mohd Yunus Ansari and Harsh Rajendra Chhawacharia.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Bhiwandi, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tigeon Industries Private Limited's registered office is in Bhiwandi, Maharashtra.
- Registered Address377 A Satya Smruti Bldg, Nazarana Compd, Bhiwandi, Maharashtra, India – 421302
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tigeon Industries Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tigeon Industries Private Limited, buy the company report.
Board of directors of Tigeon Industries Private Limited
Tigeon Industries has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Ismail Mohd Yunus Ansari | Director | 05 Dec 2022 | 3 Years 10 Months | Current |
| Harsh Rajendra Chhawacharia | Director | 23 May 2020 | 6 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Tigeon Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tigeon Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tigeon Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tigeon Industries Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Muhammad Ismail Mohd Yunus Ansari ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Tigeon Industries is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 23 May 2020 (6+ years old) and is registered under CIN U51909MH2020PTC339950.
Tigeon Industries has 2 current directors:
- Muhammad Ismail Mohd Yunus Ansari - Director
- Harsh Rajendra Chhawacharia - Director
The latest financial statements of Tigeon Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Tigeon Industries is U51909MH2020PTC339950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tigeon Industries was incorporated on 23 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Muhammad Ismail Mohd Yunus Ansari ceased to be Additional Director on 29 Sep 2023. Hardik Pathak ceased to be Director on 05 Dec 2022. Muhammad Ismail Mohd Yunus Ansari was appointed as Director on 05 Dec 2022. Tigeon Industries has 4 board changes on record in total.
The registered office of Tigeon Industries is at 377 A Satya Smruti Bldg, Nazarana Compd, Bhiwandi, Maharashtra, India – 421302.
Tigeon Industries operates in the trading industry, in the specialty segment.
The compliance status of Tigeon Industries is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
Tigeon Industries can be reached at its registered office: 377 A Satya Smruti Bldg, Nazarana Compd, Bhiwandi, Maharashtra, India – 421302.
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