Tycoon International Private Limited
About Tycoon International Private Limited
Data last updated:
Tycoon International Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the leather goods segment of the manufacturing sector. It was incorporated on 18 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U19129MH1995PTC091962. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sadru Ajani Badruddin and Anar Sadruddin Ajani.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 24 Aga Aly Manor Aga Hall Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Tycoon International Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address24 Aga Aly Manor Aga Hall Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryManufacturing, Leather Goods
- 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 Tycoon International Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tycoon International Private Limited, buy the company report.
Board of directors of Tycoon International Private Limited
Tycoon International has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadru Ajani Badruddin | Director | 18 Aug 1995 | 31 Years 2 Months | Current |
| Anar Sadruddin Ajani | Director | 17 Apr 2004 | 22 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Mar 2012 | 10342385 | Srei Equipment Finance Private Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Tycoon International Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms Srei Equipment Finance Pvt. Ltd. | Pending |
To see the full case history of Tycoon International Private Limited, 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 Tycoon International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tycoon International has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tycoon International Private Limited, buy the company report.
Recent activity
Tycoon International Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Anar Sadruddin Ajani was appointed as Director on 17 Apr 2004.
Frequently asked questions
Tycoon International is an active private limited company based in Mumbai, Maharashtra, India. The company works in leather goods, within the manufacturing industry. It was incorporated on 18 August 1995 (31+ years old) and is registered under CIN U19129MH1995PTC091962.
Tycoon International has 2 current directors:
- Sadru Ajani Badruddin - Director
- Anar Sadruddin Ajani - Director
The latest financial statements of Tycoon International on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
No. Tycoon International has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tycoon International is U19129MH1995PTC091962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tycoon International has 1 court case on record: 1 filed against it. 1 is pending.
Tycoon International was incorporated on 18 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Anar Sadruddin Ajani was appointed as Director on 17 Apr 2004. Sadru Ajani Badruddin was appointed as Director on 18 Aug 1995.
The registered office of Tycoon International is at 24 Aga Aly Manor Aga Hall Nesbit Road Mazgaon, Mumbai, Maharashtra, India – 400010.
Tycoon International operates in the manufacturing industry, in the leather goods segment.
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