Tanda Shipping Private Limited
About Tanda Shipping Private Limited
Data last updated:
Tanda Shipping Private Limited is a private limited company based in Goa, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 15 November 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U63090GA1996PTC002226.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Arunjit Singh and Bhupinder Niranjan Singh.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 304 Damodar Chambersopp Syndicate Bank Vasco Da Gama, Goa, India – 403802.
As per MCA filings, the company has open charges of ₹2.4 Cr on record. Court records list 12 cases involving the company, including 5 filed by the company and 7 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tanda Shipping Private Limited's registered office is in Goa.
- Registered Address304 Damodar Chambersopp Syndicate Bank Vasco Da Gama, Goa, India – 403802
- IndustryTransportation, Transportation Services
- 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 Tanda Shipping Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanda Shipping Private Limited, buy the company report.
Board of directors of Tanda Shipping Private Limited
Tanda Shipping has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arunjit Singh | Director | 01 Sep 2008 | 18 Years 2 Months | Current |
| Bhupinder Niranjan Singh | Director | 15 Nov 1996 | 29 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2006 | 10036854 | Industrial Development Bank of India Ltd. | ₹15 Lakh | Open | |
| 01 Sep 2005 | 90076555 | The United Western Bank Ltd | ₹2.25 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Tanda Shipping Private Limited has 12 court cases on record: 5 filed by Tanda Shipping, 7 filed against it. 2 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 3 | 1 |
| District courts | 4 | 4 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Industrial Development Bank of India Ltd., | Pending |
| District court, South Goa, Goa | Court case (SEXA) | Filed against the company by an individual | Pending |
| District court, South Goa, Goa | Appeal | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (MCA) | Filed by the company against M/S. KGN Ore Carrier Rep. by Partner Mr. Abdul Karim Noor Mohammed | Disposed |
To see the full case history of Tanda Shipping 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 Tanda Shipping 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 Tanda Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanda Shipping Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Niranjan Teja Singh ceased to be Director on 20 Jan 2009.
Frequently asked questions
Tanda Shipping is an active private limited company based in Goa, India. The company works in transportation services, within the transportation industry. It was incorporated on 15 November 1996 (30+ years old) and is registered under CIN U63090GA1996PTC002226.
Tanda Shipping has 2 current directors:
- Arunjit Singh - Director
- Bhupinder Niranjan Singh - Director
The latest financial statements of Tanda Shipping on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tanda Shipping is U63090GA1996PTC002226. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanda Shipping has 12 court cases on record: 5 filed by the company and 7 filed against it. 2 are pending. Most are in the high courts.
Tanda Shipping was incorporated on 15 November 1996, making it 30+ years old. It is registered with the Registrar of Companies, Goa.
Niranjan Teja Singh ceased to be Director on 20 Jan 2009. Arunjit Singh was appointed as Director on 01 Sep 2008. Bhupinder Niranjan Singh was appointed as Director on 15 Nov 1996.
The registered office of Tanda Shipping is at 304 Damodar Chambersopp Syndicate Bank Vasco Da Gama, Goa, India – 403802.
Tanda Shipping operates in the transportation industry, in the transportation services segment.
Tanda Shipping has open charges of ₹2.4 Cr and no satisfied charges on record as per latest MCA filings.
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