Teekay Menthol Private Limited
About Teekay Menthol Private Limited
Data last updated: 07 July 2025
Teekay Menthol Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 August 1963, the company has been in operation for over 63 years.
Registered with ROC Mumbai under CIN U99999MH1963PTC012701.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Vikram Ashok Vora and Hemanshu Tulsidas Vernenker.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Compartment 52/16 Marol Co – Op Industrial Estate Marol Off Andheri Kurla Road, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2023, the company reported a revenue of ₹37.04 Lakh, a growth of 12.98% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCompartment 52/16 Marol Co – Op Industrial Estate Marol Off Andheri Kurla Road, Mumbai, Maharashtra, India – 400059
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Teekay Menthol Private Limited
Teekay Menthol Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Teekay Menthol Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Teekay Menthol Private Limited
Teekay Menthol Private Limited is audited by Pokle Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pokle Associates | Locked | Locked | Locked |
Complete auditor history for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Teekay Menthol Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
| Vikram Ashok Vora | Director | 20 Apr 2019 | 7 Years 3 Months | As last reported |
|
Hemanshu Tulsidas Vernenker
Also directs:
Teekay Menthol Llp, Flexai India Private Limited, D-Matrix India Private Limited and 1 more
|
Director | 13 Nov 2021 | 4 Years 8 Months | As last reported |
|
Divya Bankey Behari Sharma
Also directs:
Teekay Menthol Llp, Zentree Labs Private Limited
|
Director | 13 Nov 2021 | 4 Years 8 Months | As last reported |
Financials of Teekay Menthol Private Limited FY 2024 filings available
Teekay Menthol Private Limited reported revenue of ₹37.04 Lakh (up 12.98% YoY) for FY 2023.
Ten-year financial statements for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Shareholding and ownership data for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Teekay Menthol Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Teekay Menthol Private Limited
View historical data on people associated with Teekay Menthol Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
GST registrations and filing compliance for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Credit ratings, litigation, and regulatory alerts for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
MSME payment history for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Corporate group structure for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
MCA filings and documents for Teekay Menthol Private Limited
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 Teekay Menthol Private Limited
Frequently Asked Questions about Teekay Menthol Private Limited
Teekay Menthol Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Teekay Menthol Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1963 and is registered under CIN U99999MH1963PTC012701. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Teekay Menthol Private Limited is U99999MH1963PTC012701. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Teekay Menthol Private Limited are:
- Vikram Ashok Vora - Director
- Hemanshu Tulsidas Vernenker - Director
- Divya Bankey Behari Sharma - Director
The primary industry of Teekay Menthol Private Limited is financial services. The company specifically operates in real estate financing.
Teekay Menthol Private Limited was incorporated on 17 August 1963. Registered with ROC Mumbai.