Fourcee Tanks And Terminals Private Limited
About Fourcee Tanks And Terminals Private Limited
Data last updated: 10 February 2026
Fourcee Tanks And Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in oil and gas infrastructure services, a part of the broader energy and power sector. Incorporated on 04 March 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63030MH2011PTC214386.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Manikchand Dakle and Rajesh Lihala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 431 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹51.56 Cr and satisfied charges of ₹110 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address431 Laxmi Mall Laxmi Industrial Estate New Link Road Andheri(West), Mumbai, Maharashtra, India – 400053
-
IndustryEnergy and Power, Oil & Gas Infrastructure Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Fourcee Tanks And Terminals Private Limited
Fourcee Tanks And Terminals Private Limited is audited by CHATURVEDI & PATEL for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHATURVEDI & PATEL | Locked | Locked | Locked |
Complete auditor history for Fourcee Tanks And Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fourcee Tanks And Terminals Private Limited
Fourcee Tanks And Terminals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prashant Manikchand Dakle
Also directs:
Fourcee Equipments And Services Private Limited
|
Director | 04 Mar 2011 | 15 Years 4 Months | Current |
| Rajesh Lihala | Director | 04 Mar 2011 | 15 Years 4 Months | Current |
Financials of Fourcee Tanks And Terminals Private Limited FY 2025 filings available
Ten-year financial statements for Fourcee Tanks And Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fourcee Tanks And Terminals Private Limited
Shareholding and ownership data for Fourcee Tanks And Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fourcee Tanks And Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2012 | Srei Equipment Finance Private Limited | ₹51.56 Cr | Open |
| 20 Jul 2012 | Srei Infrastructure Finance Limited | ₹50 Cr | Satisfied |
| 13 Oct 2011 | Srei Infrastructure Finance Limited | ₹60 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Fourcee Tanks And Terminals Private Limited
View historical data on people associated with Fourcee Tanks And Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fourcee Tanks And Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fourcee Tanks And Terminals Private Limited
GST registrations and filing compliance for Fourcee Tanks And Terminals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fourcee Tanks And Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Fourcee Tanks And Terminals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fourcee Tanks And Terminals Private Limited
MSME payment history for Fourcee Tanks And Terminals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Fourcee Tanks And Terminals Private Limited
Corporate group structure for Fourcee Tanks And Terminals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fourcee Tanks And Terminals Private Limited
MCA filings and documents for Fourcee Tanks And Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fourcee Tanks And Terminals Private Limited
Frequently Asked Questions about Fourcee Tanks And Terminals Private Limited
Fourcee Tanks And Terminals Private Limited is an active private limited company in the energy and power sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2011 (15+ years old) and is registered under CIN U63030MH2011PTC214386.
The current directors of Fourcee Tanks And Terminals Private Limited are:
- Prashant Manikchand Dakle - Director
- Rajesh Lihala - Director
The primary industry of Fourcee Tanks And Terminals Private Limited is energy and power. The company specifically operates in oil and gas infrastructure services. The company is currently active in this sector.
Fourcee Tanks And Terminals Private Limited can be reached at the registered office: 431 Laxmi Mall Laxmi Industrial Estate New Link Road AndheriWest, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 431 Laxmi Mall Laxmi Industrial Estate New Link Road AndheriWest, Mumbai, Maharashtra, India – 400053.