Tiger Warehousing Private Limited
About Tiger Warehousing Private Limited
Data last updated:
Tiger Warehousing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 18 December 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC176879.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sea Palm Estates Private Limited. It was led by directors Naresh Timappa Earpula and Devang Tulsi Bhimjyani.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 301 A Wing 3rd Floor Fortune 2000 Bandra Kurla Complex (BKC) Bandra (E), Mumbai, Maharashtra, India – 400051.
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- Registered Address301 A Wing 3rd Floor Fortune 2000 Bandra Kurla Complex (BKC) Bandra (E), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Tiger Warehousing Private Limited
The main business activity of Tiger Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tiger Warehousing Private Limited FY 2018 filings available
Financial Statement Summary of Tiger Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tiger Warehousing Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tiger Warehousing are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Tiger Warehousing Private Limited
Tiger Warehousing Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tiger Warehousing Private Limited
Tiger Warehousing has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Timappa Earpula Also directs: T Bhimjyani Warehousing Cold Chain Private Limited, Bharat Foamcast Private Limited, SV Enviro Farms Private Limited and 5 more | Director | 20 Mar 2019 | 7 Years 6 Months | As last reported |
| Devang Tulsi Bhimjyani | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Tiger Warehousing Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tiger Warehousing Private Limited
Tiger Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiger Warehousing Private Limited
Employment history and EPFO contributions of people linked to Tiger Warehousing.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Tiger Warehousing Private Limited
Tiger Warehousing has one previous CIN (Corporate Identification Number): U45202MH2007PTC176879. The current CIN is U74900MH2007PTC176879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC176879 | Current |
| U45202MH2007PTC176879 | Previous |
Recent Activity on Tiger Warehousing Private Limited
Tiger Warehousing Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Anshul Tulsi Bhimjyani ceased to be Director on 20 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tiger Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tiger Warehousing Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiger Warehousing Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Tiger Warehousing Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiger Warehousing Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tiger Warehousing Private Limited
Tiger Warehousing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tiger Warehousing was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 18 December 2007 and is registered under CIN U74900MH2007PTC176879. The company has been struck off by the Registrar of Companies and is no longer operational.
Tiger Warehousing had 2 directors:
- Naresh Timappa Earpula - Director
- Devang Tulsi Bhimjyani - Director
The CIN (Corporate Identification Number) of Tiger Warehousing is U74900MH2007PTC176879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tiger Warehousing is at 301 A Wing 3rd Floor Fortune 2000 Bandra Kurla Complex BKC Bandra E, Mumbai, Maharashtra, India – 400051.
Tiger Warehousing was incorporated on 18 December 2007. It is registered with the Registrar of Companies, Mumbai.
Tiger Warehousing has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Tiger Warehousing operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Tiger Warehousing is not listed on any stock exchange. It is an unlisted company.
Anshul Tulsi Bhimjyani ceased to be Director on 20 Mar 2019. Naresh Timappa Earpula was appointed as Director on 20 Mar 2019. Devang Tulsi Bhimjyani ceased to be Additional Director on 19 Sep 2015. Tiger Warehousing has 7 board changes on record in total.