Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABC MARINE PRIVATE LIMITED
CIN: U63090MH2009PTC190190 As on: 2026-07-13
ABC MARINE PRIVATE LIMITED (CIN: U63090MH2009PTC190190) is a Private company incorporated on 09 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
ABC MARINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABC MARINE PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of ABC MARINE PRIVATE LIMITED are ABDUL SUBHAN ABDUL RAHIM SHAIKH, and ZAINAB ABDUL SUBHAN SHAIKH.
ABC MARINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2009PTC190190 and its registration number is 190190. Users may contact ABC MARINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABC MARINE PRIVATE LIMITED is 101, 'K' BUILDING, FIRST FLOOR WALLCHAND HITACHAND MARG, FORT , MUMBAI, Maharashtra, India - 400001.
Current status of ABC MARINE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABC MARINE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABC MARINE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABC MARINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABC MARINE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01744768 | ABDUL SUBHAN ABDUL RAHIM SHAIKH | Director | 2009-02-09 |
| 06643332 | ZAINAB ABDUL SUBHAN SHAIKH | Director | 2013-07-01 |
Past Directors & Key Managerial Personnel of ABC MARINE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01744989 | MOHAMMED AKRAM KHAN | Director | - | 2013-07-01 |
| 01745065 | ABDUL MAJEED MOHAMMED SHARIF SHAIKH | Director | - | 2013-07-01 |
| 06643332 | ZAINAB ABDUL SUBHAN SHAIKH | Additional Director | - | 2013-09-23 |
Other Directorships of ABDUL SUBHAN ABDUL RAHIM SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANORAMA BUILDERS LLP | AAU-7930 | Designated Partner | 2020-11-23 | Ongoing |
| PANORAMA PRATHAM DEVELOPERS LLP | AAW-1495 | Designated Partner | 2021-03-03 | Ongoing |
| BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | U00100MH2005PTC156369 | Whole-time director | - | 2013-12-31 |
| DAYA LUBRICANTS PRIVATE LIMITED | U15140MH1969PTC014358 | Director | - | 2013-06-17 |
| ABC PETROCHEM PRIVATE LIMITED | U23200MH2004PTC144233 | Director | - | 2014-01-31 |
| ABC FABRICON PRIVATE LIMITED | U45400MH2010PTC199017 | Director | - | 2014-01-31 |
| NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED | U61100MH1964PTC012920 | Director | - | 2010-02-02 |
| AMITY SHIPPING ENTERPRISES PRIVATE LIMITED | U74120MH2011PTC214149 | Director | - | 2013-12-31 |
Other Directorships of MOHAMMED AKRAM KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECYCLER'S WASTE USED OIL COLLECTORS LLP | AAH-2641 | Partner | 2017-01-10 | Ongoing |
| RECYCLER'S WASTE USED OIL COLLECTORS LLP | AAH-2641 | Partner | - | 2017-01-10 |
| BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | U00100MH2005PTC156369 | Whole-time director | - | 2013-12-31 |
| DAYA LUBRICANTS PRIVATE LIMITED | U15140MH1969PTC014358 | Director | 2006-04-03 | Ongoing |
| ABC PETROCHEM PRIVATE LIMITED | U23200MH2004PTC144233 | Whole-time director | 2006-12-15 | Ongoing |
| ABC FABRICON PRIVATE LIMITED | U45400MH2010PTC199017 | Director | 2010-01-18 | Ongoing |
| NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED | U61100MH1964PTC012920 | Director | - | 2010-02-02 |
| AMITY SHIPPING ENTERPRISES PRIVATE LIMITED | U74120MH2011PTC214149 | Director | - | 2013-12-31 |
Other Directorships of ABDUL MAJEED MOHAMMED SHARIF SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY SEAS MARINE AGENCIES PRIVATE LIMITED | U00100MH2005PTC156369 | Whole-time director | 2005-09-27 | Ongoing |
| DAYA LUBRICANTS PRIVATE LIMITED | U15140MH1969PTC014358 | Director | - | 2013-06-17 |
| ABC PETROCHEM PRIVATE LIMITED | U23200MH2004PTC144233 | Director | - | 2014-01-31 |
| ABC FABRICON PRIVATE LIMITED | U45400MH2010PTC199017 | Director | - | 2014-01-31 |
| NEW HARBOUR LAUNCH SERVICE PRIVATE LIMITED | U61100MH1964PTC012920 | Director | - | 2010-02-02 |
| AMITY SHIPPING ENTERPRISES PRIVATE LIMITED | U74120MH2011PTC214149 | Managing Director | 2011-02-28 | Ongoing |
Other Directorships of ZAINAB ABDUL SUBHAN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2013PTC242825 | IBS ADVISORY SERVICES PRIVATE LIMITED | First Floor, 73, Botawala Building, Bombay Samachar Marg, Fort, Mumbai. , MUMBAI, Maharashtra, India - 400001 |
| U51109MH2009PTC195270 | ELEKTROMED INDIA PRIVATE LIMITED | Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001 |
| U72900MH2000PLC128007 | GLOABTEL CONVERGENCE LIMITED | Office No. 8, First Floor, Apollo House, Haji Kasam Building, 84, Mumbai Samachar Marg , Fort , Mumbai, Maharashtra, India - 400001 |
| U65990MH1994PTC079328 | HAZEL FINVEST LIMITED | 2ND FLOOR K K CHAMBERSSIR A T MARG, FORT MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| U45400MH2013PTC241796 | ACCLAIM MEGA STRUCTURES PRIVATE LIMITED | First Floor, Botawala Building 73, Bombay Samachar Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U70102MH2010PTC207391 | JENVIN PROJECTS PRIVATE LIMITED | FIRST FLOOR, ADOR HOUSE 6, K DUBASH MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2014PTC252460 | REGEN BIOSYSTEMS PRIVATE LIMITED | 5, FIRST FLOOR, SURYA MAHAL BUILDING, BURJORJI BHARUCHA MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2008PLC183839 | DIGHI RAIL INFRASTRUCTURE LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2008PTC185677 | DIGHI LNG TERMINALS PRIVATE LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING, A.K.NAYAK MARG,FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2009PTC193642 | CLEARGRIP HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | B Hargovindas Bldg First Floor 18/20 K Dubash Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U72100MH2000PLC127887 | ANYUSER TELECOM (INDIA) LIMITED | 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65921MH1985PLC037703 | BALAJI INFRA PROJECTS LTD | 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2008PTC184131 | REGENCY KSHETRA PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U40106MH2020PTC337181 | STEELITE SATH FLOATING ENERGY PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2010PTC200886 | REGENCY RESIDENCY PRIVATE LIMITED | 8/16 5TH FLOOR, PATEL BUILDING, M K AMIN MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC298259 | STEELITE CAPTURE GREEN PRIVATE LIMITED | 101, First Floor, Plot No 103, Blackie House, Walchand Hirachand Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U45200MH1998PLC114567 | BALAJI INFRASTRUCTURE AND DEVELOPMENT COMPANY LIMITED | 3A, 6th Floor, New Excelsior Building, A. K. Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U31109MH2008PTC182724 | ALARM FACTORY INDIA PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U31401MH2008PTC182950 | ALLIANCE SECURITY SOLUTIONS PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2008PTC182723 | PERCEPTION HOSPITALITY PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2008PTC186240 | ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED | CASSINATH BUILDING , 1ST FLOOR , 17 A K NAYAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17119MH1994PLC312271 | STARWOOD DEVELOPERS LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVAN, FORT , Mumbai, Maharashtra, India - 400001 |
| U80901MH2020PTC339221 | 21CC CARE PRIVATE LIMITED | 6/A-4 B, 6th Floor, New Excelsior building, A.K.Nayak Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2012PTC229710 | 21CC RECRUITMENT AND TRAINING PRIVATE LIMITED | 6/A-4B. 6TH FLOOR NEW EXCELSIOR BUILDING A.K NAYAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1996PTC102484 | GRACE FISCAL SERVICES PRIVATE LIMITED | 23/25, DHUN BUILDING, OFFICE NO. 102, FIRST FLOOR, JANMABHOOMI MARG, OPP. JANMABHOOMI BHAVA N, FORT , Mumbai, Maharashtra, India - 400001 |
| U63040MH1999PTC121799 | CITY CROSS TRAVELS PRIVATE LIMITED | 11/13, M. K. AMIN MARG, GOKUL KALYAN BUILDING 2ND FLOOR, R. NO. 27, FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH2022OPC394097 | SJBS LIFESTYLE (OPC) PRIVATE LIMITED | Shop No 101-102 1st Floor Plot 53, Jawerbhai K Damodar Building Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74900MH2013PTC245329 | MAJESTIC FACILITIES MANAGEMENT PRIVATE LIMITED | ROOM NO. 11, 1ST FLOOR, 8/16, PATEL BUILDING BORA BAZAR, M.K. AMIN MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U62200MH2009PTC197420 | SKYCAB TOURISM PRIVATE LIMITED | 6A-4B,6th Floor, New Excelsior Building A. K. Nayak Marg, Off D N Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100877695 | 2024-02-21 | - | - | 30,000,000.00 | ICICI BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.