Tai-Pan Shipping Private Limited
About Tai-Pan Shipping Private Limited
Data last updated: 13 March 2026
Tai-Pan Shipping Private Limited is a private limited company based in Mumbai400 001., Maharashtra, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 August 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U63090MH1988PTC048466.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.2 Cr. It is led by directors including Varghese Thomas and Shreeram Prasad Gupta.
Last AGM: 11 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 Bank Street Fort, Mumbai400 001., Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.63 Lakh, a decline of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address29 Bank Street Fort, Mumbai400 001., Maharashtra, India – 400023
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Tai-Pan Shipping Private Limited
Tai-Pan Shipping Private Limited is audited by KALYANIWALLA MISTRY AND ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KALYANIWALLA MISTRY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tai-Pan Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tai-Pan Shipping Private Limited
Tai-Pan Shipping Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Varghese Thomas
Also directs:
Square Wave Developers Llp, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more
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Director | 18 Jul 2012 | 14 Years 0 Months | Current |
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Shreeram Prasad Gupta
Also directs:
Uni Tex Products Private Limited, Aballaba Developers Private Limited, Ylvernis Infraproject Private Limited and 5 more
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Director | 25 Oct 2024 | 1 Years 9 Months | Current |
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Naresh Jayantilal Kotak
Also directs:
Square Wave Developers Llp, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more
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Director | 11 Aug 1988 | 38 Years 0 Months | Current |
Financials of Tai-Pan Shipping Private Limited FY 2025 filings available
Tai-Pan Shipping Private Limited reported revenue of ₹4.63 Lakh (down 16.00% YoY) for FY 2025.
Ten-year financial statements for Tai-Pan Shipping Private Limited
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Ownership and Shareholding of Tai-Pan Shipping Private Limited
Shareholding and ownership data for Tai-Pan Shipping Private Limited
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Charges & Borrowings Tai-Pan Shipping Private Limited
Tai-Pan Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tai-Pan Shipping Private Limited
View historical data on people associated with Tai-Pan Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tai-Pan Shipping Private Limited
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GST Compliance of Tai-Pan Shipping Private Limited
GST registrations and filing compliance for Tai-Pan Shipping Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tai-Pan Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Tai-Pan Shipping Private Limited
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MSME Payment Delays by Tai-Pan Shipping Private Limited
MSME payment history for Tai-Pan Shipping Private Limited
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Subsidiaries & Group Companies of Tai-Pan Shipping Private Limited
Corporate group structure for Tai-Pan Shipping Private Limited
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MCA Filings & Documents of Tai-Pan Shipping Private Limited
MCA filings and documents for Tai-Pan Shipping Private Limited
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- Annual returns and statements
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Recent Activity on Tai-Pan Shipping Private Limited
Frequently Asked Questions about Tai-Pan Shipping Private Limited
Tai-Pan Shipping Private Limited is an active private limited company in the transportation sector based in Mumbai400 001, Maharashtra, India. It was incorporated on 11 August 1988 (38+ years old) and is registered under CIN U63090MH1988PTC048466.
Tai-Pan Shipping Private Limited reported revenue of ₹4.63 Lakh for FY 2025 (down 16.00% YoY).
The current directors of Tai-Pan Shipping Private Limited are:
- Varghese Thomas - Director
- Shreeram Prasad Gupta - Director
- Naresh Jayantilal Kotak - Director
The primary industry of Tai-Pan Shipping Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Tai-Pan Shipping Private Limited can be reached at the registered office: 29 Bank Street Fort, Mumbai400 001, Maharashtra, India – 400023.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.2 Cr.