Teejay Sugars Pvt Ltd
About Teejay Sugars Pvt Ltd
Data last updated:
Teejay Sugars Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 22 June 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1989PTC052329.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It was led by directors including Preeti Mohan Gurnani and Raju Mohan Gurnani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H 11 Apmc Market 1 Sector 19 Phase 2 Turbhe Vashi, Mumbai, Maharashtra, India – 400705.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Teejay Sugars Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressH 11 Apmc Market 1 Sector 19 Phase 2 Turbhe Vashi, Mumbai, Maharashtra, India – 400705
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Teejay Sugars Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Teejay Sugars Pvt Ltd, buy the company report.
Board of directors of Teejay Sugars Pvt Ltd
Teejay Sugars has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Mohan Gurnani | Director | 08 Nov 2000 | 25 Years 11 Months | As last reported |
| Mohanlal Thakurdas Gurnani Also directs: Rajdeep Sales LLP, Connectrite Electronics (India) LLP, Samp Constructions LLP and 5 more | Additional Director | 19 Jan 2009 | 17 Years 9 Months | As last reported |
| Priyaa Mohan Gurnani Also directs: Moraj Building Concepts P Ltd, Moraj Infratech Private Limited, Moraj Realty Private Limited and 5 more | Additional Director | 19 Jan 2009 | 17 Years 9 Months | As last reported |
| Raju Mohan Gurnani | Director | 22 Jun 1989 | 37 Years 4 Months | As last reported |
Legal cases
Teejay Sugars Pvt Ltd has 2 court cases on record: 2 filed by Teejay Sugars. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Teejay Sugars Pvt Ltd, 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 Teejay Sugars Pvt Ltd; 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 Teejay Sugars Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Teejay Sugars Pvt Ltd has 5 board changes on record since 1989: 4 appointments and 1 cessation. The latest: Mohanlal Thakurdas Gurnani was appointed as Additional Director on 19 Jan 2009.
Frequently asked questions
Teejay Sugars has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Teejay Sugars was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 22 June 1989 and is registered under CIN U99999MH1989PTC052329. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Teejay Sugars was incorporated on 22 June 1989. It is registered with the Registrar of Companies, Mumbai.
Teejay Sugars had 4 directors:
- Preeti Mohan Gurnani - Director
- Mohanlal Thakurdas Gurnani - Additional Director
- Priyaa Mohan Gurnani - Additional Director
- Raju Mohan Gurnani - Director
The CIN (Corporate Identification Number) of Teejay Sugars is U99999MH1989PTC052329. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Teejay Sugars is at H 11 Apmc Market 1 Sector 19 Phase 2 Turbhe Vashi, Mumbai, Maharashtra, India – 400705.
The latest financial statements of Teejay Sugars on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Teejay Sugars operated in the public administration industry, in the extra territorial organizations segment.
Teejay Sugars has 2 court cases on record: 2 filed by the company.
Mohanlal Thakurdas Gurnani was appointed as Additional Director on 19 Jan 2009. Priyaa Mohan Gurnani was appointed as Additional Director on 19 Jan 2009. Mohanlal Thakurdas Gurnani ceased to be Director on 05 Apr 2007. Teejay Sugars has 5 board changes on record in total.