Tai-Pan Transport Pvt Ltd
About Tai-Pan Transport Pvt Ltd
Data last updated: 07 February 2026
Tai-Pan Transport Pvt Ltd is a private limited company based in Mumbai- 400 001., Maharashtra, India. It specialises in storage and warehouse, a part of the broader warehousing and storage sector. Incorporated on 30 August 1989, the company has been in operation for over 37 years.
Registered with ROC Mumbai under CIN U63000MH1989PTC053265.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Naresh Jayantilal Kotak and Shreeram Prasad Gupta.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 29 Bank Street Fort, Mumbai – 400 001., Maharashtra, India – 400023.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.4 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address29 Bank Street Fort, Mumbai – 400 001., Maharashtra, India – 400023
-
IndustryWarehousing, Storage & Warehouse
- 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 Tai-Pan Transport Pvt Ltd
Tai-Pan Transport Pvt Ltd 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 Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Tai-Pan Transport Pvt Ltd is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
|
Naresh Jayantilal Kotak
Also directs:
Square Wave Developers Llp, Bunga Express Shipping Agency Private Limited, Uni Tex Products Private Limited and 5 more
|
Director | 30 Aug 1989 | 36 Years 10 Months | Current |
|
Shreeram Prasad Gupta
Also directs:
Uni Tex Products Private Limited, Aballaba Developers Private Limited, Ylvernis Infraproject Private Limited and 5 more
|
Director | 01 Jul 2024 | 2 Years 0 Months | Current |
| Rajesh Ratanshi Shah | Director | 18 Nov 2024 | 1 Years 8 Months | Current |
| Ignatius Anthony Alphonso | Director | 25 Oct 2024 | 1 Years 8 Months | Current |
Financials of Tai-Pan Transport Pvt Ltd FY 2025 filings available
Tai-Pan Transport Pvt Ltd reported revenue of ₹2.4 Lakh for FY 2025.
Ten-year financial statements for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Shareholding and ownership data for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Tai-Pan Transport Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tai-Pan Transport Pvt Ltd
View historical data on people associated with Tai-Pan Transport Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
GST registrations and filing compliance for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
MSME payment history for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Corporate group structure for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
MCA filings and documents for Tai-Pan Transport Pvt Ltd
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 Tai-Pan Transport Pvt Ltd
Frequently Asked Questions about Tai-Pan Transport Pvt Ltd
Tai-Pan Transport Pvt Ltd is an active private limited company in the warehousing sector based in Mumbai- 400 001, Maharashtra, India. It was incorporated on 30 August 1989 (37+ years old) and is registered under CIN U63000MH1989PTC053265.
Tai-Pan Transport Pvt Ltd reported revenue of ₹2.4 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Tai-Pan Transport Pvt Ltd are:
- Naresh Jayantilal Kotak - Director
- Shreeram Prasad Gupta - Director
- Rajesh Ratanshi Shah - Director
- Ignatius Anthony Alphonso - Director
The primary industry of Tai-Pan Transport Pvt Ltd is warehousing. The company specifically operates in storage and warehouse. The company is currently active in this sector.
Tai-Pan Transport Pvt Ltd can be reached at the registered office: 29 Bank Street Fort, Mumbai – 400 001, Maharashtra, India – 400023.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1 Lakh.