Tai-Pan Transport Pvt Ltd - Company Profile

It is a warehousing private limited company based in Mumbai- 400 001., Maharashtra, India, established in 1989.
1989 Mumbai- 400 001., Maharashtra, India Active
Last Updated:
Access Report
About Tai-Pan Transport Pvt Ltd

Tai-Pan Transport Pvt Ltd, a active private limited company, was established on 30 August 1989 in Mumbai- 400 001., Maharashtra, India. Engaging in storage & warehouse within the transport and storage sector, it holds CIN: U63000MH1989PTC053265. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajesh Ratanshi Shah (Additional Director), Shreeram Prasad Gupta (Director), Naresh Jayantilal Kotak (Director). Past directors included Varghese Thomas, Krishna Bhagwan Kotak, Jayant Gunvantlal Vimawala. Its latest AGM occurred on 09 September 2025, with the balance sheet filed on 31 March 2025. It is based at 29, Bank Street, Fort,, Mumbai- 400 001., Maharashtra, 400023.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63000MH1989PTC053265

  • Registration Number

    053265

  • Incorporation Date

    30 August 1989

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 36 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tai-Pan Transport Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tai-Pan Transport Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Tai-Pan Transport Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Rajesh Ratanshi Shah Additional Director 18 Nov 2024 Current
Shreeram Prasad Gupta Director 01 Jul 2024 Current
Naresh Jayantilal Kotak Director 30 Aug 1989 Current
Ignatius Alphonso Additional Director 25 Oct 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2015 Past
Pramod Abcsdd Director 18 Jul 2012 Past
Pramod Abcsdd Additional Director 15 Sep 2016 Past
Pramod Abcsdd Director 04 May 2016 Past
Pramod Abcsdd Additional Director 29 Sep 2020 Past
Pramod Abcsdd Additional Director 10 Sep 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tai-Pan Transport.

Tai-Pan Transport Pvt Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Tai-Pan Transport revenue growth over time
Tai-Pan Transport profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Tai-Pan Transport?

In 2017, Tai-Pan Transport had a promoter holding of 99.90% and a public holding of 0.10%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Tai-Pan Transport?

Unlock and access historical data on people associated with Tai-Pan Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tai-Pan Transport, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tai-Pan Transport's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Tai-Pan Transport
Recent Activity within the Organization
  • Annual General Meeting

    The activity Tai-Pan Transport Pvt Ltd last Annual general meeting of members was held on 09 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Tai-Pan Transport Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rajesh Ratanshi Shah was appointed as a Additional Director was appointed as a Additional Director on 18 Nov 2024 & has been associated with this company since 1 year 3 months . was completed.

  • Director Appointment

    Progress on Ignatius Alphonso was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2024 & has been associated with this company since 1 year 3 months . was documented.

  • Director Appointment

    Shreeram Prasad Gupta was appointed as a Director was appointed as a Director on 01 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Progress on Naresh Jayantilal Kotak was appointed as a Director was appointed as a Director on 30 Aug 1989 & has been associated with this company since 36 years 5 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tai-Pan Transport Pvt Ltd?

The CIN of Tai-Pan Transport Pvt Ltd is U63000MH1989PTC053265.

Where is Tai-Pan Transport Pvt Ltd headquartered?

Tai-Pan Transport Pvt Ltd is headquartered at 29, Bank Street, Fort,, Mumbai- 400 001., Maharashtra, 400023.

When was Tai-Pan Transport Pvt Ltd incorporated?

Tai-Pan Transport Pvt Ltd was incorporated on 30 August 1989.

Who are the current directors of Tai-Pan Transport Pvt Ltd?

The current directors of Tai-Pan Transport Pvt Ltd are

What is the primary industry of Tai-Pan Transport Pvt Ltd?

The primary industry of Tai-Pan Transport Pvt Ltd is Transport And Storage.

Is Tai-Pan Transport Pvt Ltd a listed company?

Tai-Pan Transport Pvt Ltd is unlisted.

What is the capital structure of Tai-Pan Transport Pvt Ltd?

The authorized capital of Tai-Pan Transport Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Tai-Pan Transport Pvt Ltd?

The compliance status of Tai-Pan Transport Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available