Tiberius Enterprises Private Limited
About Tiberius Enterprises Private Limited
Data last updated: 25 July 2025
Tiberius Enterprises 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 industrial machinery retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 26 July 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U74210MH2004PTC147680.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Kermeen Bose and Neville Arun Bose.
Last AGM: 07 June 2022. Financial statements filed for year ended 31 March 2022. Office: 2Ndfloor Bharthaniabuilding Ablock5Rutherfieldstreet Kalaghoda, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2022, the company reported a revenue of ₹46.69 Lakh, a growth of 60% 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.
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Registered Address2Ndfloor Bharthaniabuilding Ablock5Rutherfieldstreet Kalaghoda, Mumbai, Maharashtra, India – 400001
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IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
- 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 Tiberius Enterprises Private Limited
Tiberius Enterprises Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Tiberius Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tiberius Enterprises Private Limited
Tiberius Enterprises Private Limited is audited by B B SHAH & COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B B SHAH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Tiberius Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tiberius Enterprises Private Limited
Tiberius Enterprises Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Kermeen Bose
Also directs:
Tiberius Enterprises Llp
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Director | 01 Jan 2015 | 11 Years 8 Months | As last reported |
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Neville Arun Bose
Also directs:
Tiberius Enterprises Llp
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Director | 23 May 2017 | 9 Years 4 Months | As last reported |
Financials of Tiberius Enterprises Private Limited FY 2022 filings available
Tiberius Enterprises Private Limited reported revenue of ₹46.69 Lakh (up 60.00% YoY) for FY 2022.
Ten-year financial statements for Tiberius Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tiberius Enterprises Private Limited
Shareholding and ownership data for Tiberius Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Tiberius Enterprises Private Limited
Tiberius Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiberius Enterprises Private Limited
View historical data on people associated with Tiberius Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiberius Enterprises 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
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GST Compliance of Tiberius Enterprises Private Limited
GST registrations and filing compliance for Tiberius Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Tiberius Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Tiberius Enterprises 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
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MSME Payment Delays by Tiberius Enterprises Private Limited
MSME payment history for Tiberius Enterprises 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
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Subsidiaries & Group Companies of Tiberius Enterprises Private Limited
Corporate group structure for Tiberius Enterprises Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Tiberius Enterprises Private Limited
MCA filings and documents for Tiberius Enterprises 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
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Recent Activity on Tiberius Enterprises Private Limited
Frequently Asked Questions about Tiberius Enterprises Private Limited
Tiberius Enterprises 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.
Tiberius Enterprises Private Limited is a former company now converted to LLP, previously operating as a private limited company in the machinery and equipment sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2004 and is registered under CIN U74210MH2004PTC147680. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Tiberius Enterprises Private Limited is U74210MH2004PTC147680. 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 Tiberius Enterprises Private Limited are:
- Kermeen Bose - Director
- Neville Arun Bose - Director
The primary industry of Tiberius Enterprises Private Limited is machinery and equipment. The company specifically operates in industrial machinery retail and distribution.
Tiberius Enterprises Private Limited was incorporated on 26 July 2004. Registered with ROC Mumbai.