Tarcol Bitumen India Private Limited
About Tarcol Bitumen India Private Limited
Data last updated:
Tarcol Bitumen India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC289050. Its GSTIN is 27AAGCT1212N1ZA (Maharashtra). The company holds 5 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Shekhar Shetty and Shabana Nasir Sheikh.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Unit No. 301 Turf Estate Off. Dr. E Moses Road Shakti Mill Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tarcol Bitumen India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 301 Turf Estate Off. Dr. E Moses Road Shakti Mill Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Tarcol Bitumen India 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 Tarcol Bitumen India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tarcol Bitumen India Private Limited, buy the company report.
Board of directors of Tarcol Bitumen India Private Limited
Tarcol Bitumen India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Shekhar Shetty Also directs: United Futuristic Trade Impex Private Limited | Director | 28 Dec 2016 | 9 Years 10 Months | Current |
| Shabana Nasir Sheikh Also directs: United Futuristic Trade Impex Private Limited | Director | 28 Dec 2016 | 9 Years 10 Months | Current |
Auditor
Tarcol Bitumen India Private Limited is audited by S S P JAIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S P JAIN & CO | FY 2017 | 140030W |
Shareholding
The shareholding of Tarcol Bitumen India Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Tarcol Bitumen India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tarcol Bitumen India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tarcol Bitumen India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tarcol Bitumen India has 5 GST registrations: 4 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT1212N1ZA | Maharashtra | Active | 01 Jul 2017 |
| 37AAGCT1212N2Z8 | Andhra Pradesh | Active | 07 Jul 2017 |
| 29AAGCT1212N1Z6 | Karnataka | Active | 09 Jul 2017 |
| 24AAGCT1212N1ZG | Gujarat | Active | 04 Oct 2017 |
To see the full GST registrations and return filing status of Tarcol Bitumen India Private Limited, buy the company report.
Recent activity
Tarcol Bitumen India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Dinesh Shekhar Shetty was appointed as Director on 28 Dec 2016.
Frequently asked questions
Tarcol Bitumen India is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 28 December 2016 (10+ years old) and is registered under CIN U74999MH2016PTC289050.
Tarcol Bitumen India has 2 current directors:
- Dinesh Shekhar Shetty - Director
- Shabana Nasir Sheikh - Director
The latest financial statements of Tarcol Bitumen India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Tarcol Bitumen India is 27AAGCT1212N1ZA, registered in Maharashtra. The company has 5 GST registrations in all, of which 4 are active and 1 is cancelled or inactive. Other active GSTINs include 37AAGCT1212N2Z8 (Andhra Pradesh), 29AAGCT1212N1Z6 (Karnataka), 24AAGCT1212N1ZG (Gujarat).
The CIN (Corporate Identification Number) of Tarcol Bitumen India is U74999MH2016PTC289050. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tarcol Bitumen India was incorporated on 28 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Shekhar Shetty was appointed as Director on 28 Dec 2016. Shabana Nasir Sheikh was appointed as Director on 28 Dec 2016.
The registered office of Tarcol Bitumen India is at Unit No. 301 Turf Estate Off. Dr. E Moses Road Shakti Mill Lane Mahalaxmi, Mumbai, Maharashtra, India – 400011.
Tarcol Bitumen India operates in the business services industry, in the other services segment.
The compliance status of Tarcol Bitumen India is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.
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