Tilate Importers Private Limited
About Tilate Importers Private Limited
Data last updated:
Tilate Importers Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 28 October 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2022PTC392729. Its GSTIN is 27AAJCT7509B1ZC (Maharashtra).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shahvez Alam and Ashok Verma.
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 Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tilate Importers Private Limited's registered office is in Thane, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No Fb 25 1st Floor, Lake City B Mall G B Road Kapurbawadi Junction, Thane, Maharashtra, India – 400607
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Tilate Importers Private Limited, buy the company report.
- 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 Tilate Importers Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tilate Importers Private Limited, buy the company report.
Board of directors of Tilate Importers Private Limited
Tilate Importers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahvez Alam Also directs: 7Square Global Trading Private Limited, Yeller Gloabl Trading Private Limited, Opket Impex Private Limited and 5 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
| Ashok Verma Also directs: Risto International Private Limited, Modular International Private Limited, Chouthmal Enterprises Private Limited and 5 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Tilate Importers Private Limited is audited by AMEYMAHENDRARAKA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMEYMAHENDRARAKA | FY 2023 | 183216 |
Legal cases
No court or tribunal cases involving Tilate Importers 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 Tilate Importers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Tilate Importers Private Limited has 1 active EPFO establishment as of Nov 11, 2026.
GST
Tilate Importers has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT7509B1ZC | Maharashtra | Active | 22 Jan 2023 |
To see the full GST registrations and return filing status of Tilate Importers Private Limited, buy the company report.
Recent activity
Tilate Importers Private Limited has 8 board changes on record since 2022: 5 appointments and 3 cessations. The latest: Sumit Kumar ceased to be Director on 18 Apr 2024.
Frequently asked questions
Tilate Importers is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 28 October 2022 (4+ years old) and is registered under CIN U51909MH2022PTC392729.
Tilate Importers has 2 current directors:
- Shahvez Alam - Director
- Ashok Verma - Director
The latest financial statements of Tilate Importers 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 2023 are in the company report.
The GSTIN of Tilate Importers is 27AAJCT7509B1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Tilate Importers is U51909MH2022PTC392729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tilate Importers was incorporated on 28 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sumit Kumar ceased to be Director on 18 Apr 2024. Ashok Verma was appointed as Director on 15 Mar 2024. Neetu ceased to be Director on 15 Mar 2024. Tilate Importers has 8 board changes on record in total.
The registered office of Tilate Importers is at Office No Fb 25 1st Floor, Lake City B Mall G B Road Kapurbawadi Junction, Thane, Maharashtra, India – 400607.
Tilate Importers operates in the trading industry, in the specialty segment.
The compliance status of Tilate Importers is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
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