Teknopoint Trading Company Private Limited
About Teknopoint Trading Company Private Limited
Data last updated:
Teknopoint Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the diversified industries sector. It was incorporated on 29 August 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC155697.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Deepak Shirke Mahadev and Satyajeet Yashwant Hire.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Gr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per MCA filings, the company has satisfied charges of ₹85 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Teknopoint Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryOther Industry, Other Services
To see the full contact details of Teknopoint Trading Company 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 Teknopoint Trading Company Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Teknopoint Trading Company Private Limited, buy the company report.
Board of directors of Teknopoint Trading Company Private Limited
Teknopoint Trading Company has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Shirke Mahadev Also directs: Privilege Distilleries and Breweries Private Limited, Privilege Breweries Private Limited, Excel Arcade Private Limited and 5 more | Director | 14 Mar 2015 | 11 Years 7 Months | Current |
| Satyajeet Yashwant Hire | Director | 14 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Teknopoint Trading Company Private Limited is audited by THAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2018 | 110958W |
Shareholding
The shareholding of Teknopoint Trading Company Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Teknopoint Trading Company Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2007 | 10087987 | Union Bank of India | ₹85 Cr | Satisfied |
To see the full charge records of Teknopoint Trading Company Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Teknopoint Trading Company Private Limited has 13 court cases on record: 2 filed by Teknopoint Trading Company, 11 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 0 |
| Supreme Court | 3 | 3 | 2 |
| District courts | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| High Court, KARNATAKA | Writ petition | Filed by the company against M/S. Godrej Properties Limited and 12 others | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against M/S Microgate Trading Company Pvt Ltd and 3 others | Disposed |
| District court, Central, Delhi | Criminal complaint | Filed against the company by an individual | Pending |
| Supreme Court | Court case (2105_3jj-Family Laws : Three Judge Matter) | Filed against the company by an individual | Pending |
To see the full case history of Teknopoint Trading Company 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 Teknopoint Trading Company 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 Teknopoint Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Teknopoint Trading Company Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Deepak Shirke Mahadev ceased to be Additional Director on 30 Sep 2015.
5 earlier events are in the company report.
Frequently asked questions
Teknopoint Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the other industry industry. It was incorporated on 29 August 2005 (21+ years old) and is registered under CIN U51909MH2005PTC155697.
Teknopoint Trading Company has 2 current directors:
- Deepak Shirke Mahadev - Director
- Satyajeet Yashwant Hire - Director
The latest financial statements of Teknopoint Trading Company on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Teknopoint Trading Company is U51909MH2005PTC155697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Teknopoint Trading Company has 13 court cases on record: 2 filed by the company and 11 filed against it. 3 are pending. Most are in the high courts.
Teknopoint Trading Company was incorporated on 29 August 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Deepak Shirke Mahadev ceased to be Additional Director on 30 Sep 2015. Satyajeet Yashwant Hire ceased to be Additional Director on 30 Sep 2015. Deepak Shirke Mahadev was appointed as Director on 14 Mar 2015. Teknopoint Trading Company has 12 board changes on record in total.
The registered office of Teknopoint Trading Company is at Gr. Floor Dheeraj Apartment P. Dias Compound Jogeshwari East, Mumbai, Maharashtra, India – 400060.
Teknopoint Trading Company operates in the other industry industry, in the other services segment.
Teknopoint Trading Company has no open charges and satisfied charges of ₹85 Cr as per latest MCA filings.
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