Tiger Warehousing Private Limited
About Tiger Warehousing Private Limited
Data last updated: 22 July 2025
Tiger Warehousing Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 18 December 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC176879.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sea Palm Estates Private Limited. It was led by directors Naresh Timappa Earpula and Devang Tulsi Bhimjyani.
Last AGM: 25 September 2018. Financial statements filed for year ended 31 March 2018. Office: 301 A Wing 3Rd Floor Fortune 2000 Bandra Kurla Complex (Bkc) Bandra (E), Mumbai, Maharashtra, India – 400051.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address301 A Wing 3Rd Floor Fortune 2000 Bandra Kurla Complex (Bkc) Bandra (E), Mumbai, Maharashtra, India – 400051
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Tiger Warehousing Private Limited
Tiger Warehousing Private Limited has one previous CIN (Corporate Identification Number): U45202MH2007PTC176879. The current CIN is U74900MH2007PTC176879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2007PTC176879 | Current |
| U45202MH2007PTC176879 | Previous |
Auditor Details of Tiger Warehousing Private Limited
Tiger Warehousing Private Limited is audited by RAMESH M. SHETH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAMESH M. SHETH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tiger Warehousing 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 Tiger Warehousing Private Limited
Tiger Warehousing Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Naresh Timappa Earpula
Also directs:
T Bhimjyani Warehousing Cold Chain Private Limited, Bharat Foamcast Private Limited, Sv Enviro Farms Private Limited and 5 more
|
Director | 20 Mar 2019 | 7 Years 5 Months | As last reported |
| Devang Tulsi Bhimjyani | Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Tiger Warehousing Private Limited FY 2018 filings available
Ten-year financial statements for Tiger Warehousing 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 Tiger Warehousing Private Limited
Shareholding and ownership data for Tiger Warehousing 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 Tiger Warehousing Private Limited
Tiger Warehousing Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiger Warehousing Private Limited
View historical data on people associated with Tiger Warehousing Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tiger Warehousing 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 Tiger Warehousing Private Limited
GST registrations and filing compliance for Tiger Warehousing 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 Tiger Warehousing Private Limited
Credit ratings, litigation, and regulatory alerts for Tiger Warehousing 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 Tiger Warehousing Private Limited
MSME payment history for Tiger Warehousing 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 Tiger Warehousing Private Limited
Corporate group structure for Tiger Warehousing 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 Tiger Warehousing Private Limited
MCA filings and documents for Tiger Warehousing 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 Tiger Warehousing Private Limited
Frequently Asked Questions about Tiger Warehousing Private Limited
Tiger Warehousing Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tiger Warehousing Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 December 2007 and is registered under CIN U74900MH2007PTC176879. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tiger Warehousing Private Limited are:
- Naresh Timappa Earpula - Director
- Devang Tulsi Bhimjyani - Director
The CIN (Corporate Identification Number) of Tiger Warehousing Private Limited is U74900MH2007PTC176879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tiger Warehousing Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 301 A Wing 3Rd Floor Fortune 2000 Bandra Kurla Complex Bkc Bandra E, Mumbai, Maharashtra, India – 400051.