Teejay Sugars Pvt Ltd - Company overview

Teejay Sugars Pvt Ltd is shown as "Amalgamated" in MCA records.

1989-06-22 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 cr
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
37 Years 4 Months
since 1989-06-22
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Teejay Sugars Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2013 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Teejay Sugars Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Teejay Sugars Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 22 June 1989 as a private limited company. Its registered office is at H 11 Apmc Market 1 Sector 19Phase 2 Turbhe Vashi, Mumbai, Maharashtra.

Infyner groups it under Public Administration, in the Extra Territorial Organizations segment.

It has four directors: Preeti Mohan Gurnani, Mohanlal Thakurdas Gurnani, Priyaa Mohan Gurnani and Raju Mohan Gurnani. The longest-serving is Raju Mohan Gurnani, on the board since 1989; the most recent to join is Priyaa Mohan Gurnani, appointed in January 2009. No director has left so far. Between them, the directors also sit on the boards of 40 other companies, including Ketan Builders And Land Developers Pvt L Td and Raja Food Products Pvt Ltd.

Authorised and paid-up capital are both ₹3 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Public Administration ••••••••
  • Location H 11 Apmc Market 1 Sector 19Phase 2 Turbhe Vashi, Mumbai, Maharashtra - 400705
Legal NameTeejay Sugars Pvt Ltd
CIN / LLPINU99999MH1989PTC052329
Company No.052329
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-06-22
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Teejay Sugars Pvt Ltd (4) Current board members from MCA filings, including designation and appointment details.

P
Preeti Mohan Gurnani
Director | Since 2000-11-08 | DIN: 00682602
M
Mohanlal Thakurdas Gurnani
Additional Director | Since 2009-01-19 | DIN: 00347916
P
Priyaa Mohan Gurnani
Additional Director | Since 2009-01-19 | DIN: 01413289
R
Raju Mohan Gurnani
Director | Since 1989-06-22 | DIN: 00357843

Companies With Common Directors Of Teejay Sugars Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ketan Builders And Land Developers Pvt L Td 3 Shared Directors
Raja Food Products Pvt Ltd 3 Shared Directors
Casa Emporio Homestores Private Limited 2 Shared Directors
Connectwell India Private Limited 2 Shared Directors
Connectwell Industries Private Limited 2 Shared Directors
Controlwellindia Pvt Ltd 2 Shared Directors
Moraj Ahn Developers Llp 2 Shared Directors
Moraj Building Concepts P Ltd 2 Shared Directors
Moraj Ev Buildtek Private Limited 2 Shared Directors
Moraj Infratech Private Limited 2 Shared Directors
Moraj Prajapati Developers Private Limited 2 Shared Directors
Moraj Realty Private Limited 2 Shared Directors
Bombay Sugar Merchants Association Limited 1 Shared Director
Chemstar Infra-Solutions Private Limited 1 Shared Director
Concept Arcade Private Limited 1 Shared Director
Connectrite Electronics (India) Llp 1 Shared Director
Connectrite Electronics (India) Private Limited 1 Shared Director
F H Cloud Services Llp 1 Shared Director
Feelwell Fashion And Developers Private Limited 1 Shared Director
Feelwell Garments & Accessories Private Limited 1 Shared Director
Feelwell Garments Private Limited 1 Shared Director
Keval Investments P Ltd 1 Shared Director
Moraj As Refreshments Llp 1 Shared Director
Moraj Buildcon Private Limited 1 Shared Director
Moraj Constructions Private Limited 1 Shared Director
Moraj Patkon Consultants Llp 1 Shared Director
Moraj Pure Living Llp 1 Shared Director
Moraj Shopping Comlpex Pvt Ltd 1 Shared Director
Moraj Unimax Realty Llp 1 Shared Director
Nandu Builders And Promoters Private Limited 1 Shared Director
New Bombay Merchants Common Warehouse Limited 1 Shared Director
Parin Realters Private Limited 1 Shared Director
Poomchola Resorts Private Limited 1 Shared Director
Priyaa Gurnani Interiors Private Limited 1 Shared Director
Qed Tangram Advisory Services Private Limited 1 Shared Director
Rajdeep Sales Llp 1 Shared Director
Rajdeep Sales Private Limited 1 Shared Director
Samp Constructions Llp 1 Shared Director
Steel Users Federation Of India 1 Shared Director
The Bombay Sugar Market Limited 1 Shared Director

MSME Payment Delays by Teejay Sugars Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Teejay Sugars Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Teejay Sugars Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Teejay Sugars Pvt Ltd?
MCA does not publish an "owner" field. Teejay Sugars Pvt Ltd is run by its directors, Preeti Mohan Gurnani, Mohanlal Thakurdas Gurnani, Priyaa Mohan Gurnani and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Teejay Sugars Pvt Ltd?
Teejay Sugars Pvt Ltd has four current directors: Preeti Mohan Gurnani (since November 2000), Mohanlal Thakurdas Gurnani (since January 2009), Priyaa Mohan Gurnani (since January 2009) and Raju Mohan Gurnani (since June 1989).
What is CIN of Teejay Sugars Pvt Ltd?
The CIN of Teejay Sugars Pvt Ltd is U99999MH1989PTC052329. Reading it left to right: U means it is not listed, 99999 is the industry code it registered under, MH is Maharashtra, 1989 is the year it was registered, PTC is the company type and 052329 is its registration number.
When was Teejay Sugars Pvt Ltd incorporated?
Teejay Sugars Pvt Ltd was incorporated on 22 June 1989 with ROC Mumbai. That makes it more than 37 years old.
What is the registered address of Teejay Sugars Pvt Ltd?
The registered office on MCA records is H 11 Apmc Market 1 Sector 19Phase 2 Turbhe Vashi, Mumbai, Maharashtra - 400705.
What is the current status of Teejay Sugars Pvt Ltd?
MCA shows Teejay Sugars Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Teejay Sugars Pvt Ltd?
You can post to its registered office at H 11 Apmc Market 1 Sector 19Phase 2 Turbhe Vashi, Mumbai, Maharashtra - 400705.
What industry or business activity is Teejay Sugars Pvt Ltd associated with?
It is grouped under Public Administration, in the Extra Territorial Organizations segment.
What is paid-up capital and authorised share capital of Teejay Sugars Pvt Ltd?
Both authorised and paid-up capital are ₹3 crore.
When did Teejay Sugars Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Teejay Sugars Pvt Ltd?
MCA shows no charges registered against Teejay Sugars Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Teejay Sugars Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Teejay Sugars Pvt Ltd?
40 companies share directors with Teejay Sugars Pvt Ltd. Among them are Ketan Builders And Land Developers Pvt L Td, Raja Food Products Pvt Ltd, Casa Emporio Homestores Private Limited and 37 more.
How can I get the financial details of Teejay Sugars Pvt Ltd?
No financial statements for Teejay Sugars Pvt Ltd are on record with us yet.
Teejay Sugars Pvt Ltd - is it listed or unlisted?
Teejay Sugars Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Teejay Sugars Pvt Ltd?
Teejay Sugars Pvt Ltd is registered with ROC Mumbai.
What is the company classification of Teejay Sugars Pvt Ltd?
MCA classifies Teejay Sugars Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.