Beluga Tanks India Private Limited
About Beluga Tanks India Private Limited
Data last updated:
Beluga Tanks India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 02 September 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28120MH2004PTC148371. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30.12 Lakh. It is led by directors Shiny Jaffer (Whole-Time Director) and Mahesh Amrutrao Dhomse.
Its last annual general meeting (AGM) was held on 22 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Cpe Houseb S D Marg Govandi, Mumbai, Maharashtra, India – 400080.
Court records list 12 cases involving the company, including 12 filed against it; 3 cases are pending.
Company details
Contact details
Beluga Tanks India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressCpe Houseb S D Marg Govandi, Mumbai, Maharashtra, India – 400080
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Beluga Tanks India 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
Business activity
The main business activity of Beluga Tanks India is manufacturing. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products |
Financials of Beluga Tanks India Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Beluga Tanks India Private Limited, buy the company report.
Board of directors of Beluga Tanks India Private Limited
Beluga Tanks India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Amrutrao Dhomse | Director | 31 Aug 2016 | 10 Years 2 Months | Current |
| Shiny Jaffer Also directs: Belust Composites Private Limited | Whole-Time Director | 02 Sep 2004 | 22 Years 2 Months | Current |
Legal cases
Beluga Tanks India Private Limited has 12 court cases on record: 12 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Refnol Resins and Chemicals Ltd. | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by an individual | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by an individual | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by M/S Refnol Resings and Chemicals Ltd. Through Its General Manager K.K. Gop | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comapneis | Disposed |
To see the full case history of Beluga Tanks India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Beluga Tanks India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Beluga Tanks India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Beluga Tanks India Private Limited, buy the company report.
Recent activity
Beluga Tanks India Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Mahesh Amrutrao Dhomse was appointed as Director on 31 Aug 2016.
Frequently asked questions
Beluga Tanks India is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 02 September 2004 (22+ years old) and is registered under CIN U28120MH2004PTC148371.
Beluga Tanks India has 2 current directors:
- Shiny Jaffer - Whole-Time Director
- Mahesh Amrutrao Dhomse - Director
The latest financial statements of Beluga Tanks India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 22 September 2020. Year-wise statements from 2015 are in the company report.
No. Beluga Tanks India has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Beluga Tanks India is U28120MH2004PTC148371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Beluga Tanks India has 12 court cases on record: 12 filed against it. 3 are pending.
Beluga Tanks India was incorporated on 02 September 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Amrutrao Dhomse was appointed as Director on 31 Aug 2016. Dean Pano ceased to be Whole-Time Director on 27 Aug 2016. Shiny Jaffer was appointed as Whole-Time Director on 02 Sep 2004.
The registered office of Beluga Tanks India is at Cpe Houseb S D Marg Govandi, Mumbai, Maharashtra, India – 400080.
Beluga Tanks India operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
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