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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
ACM SHIPPING INDIA LIMITED
CIN: U93090MH2006FLC164019 As on: 2026-07-13
ACM SHIPPING INDIA LIMITED (CIN: U93090MH2006FLC164019) is a Public company incorporated on 24 Aug 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 9620750.00.
ACM SHIPPING INDIA 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.ACM SHIPPING INDIA LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of ACM SHIPPING INDIA LIMITED are SHOBHA BAIRAGRA, ASHISHKUMAR BAIRAGRA, and HIREN ASHOKKUMAR SHAH.
ACM SHIPPING INDIA LIMITED's Corporate Identification Number (CIN) is U93090MH2006FLC164019 and its registration number is 164019. Users may contact ACM SHIPPING INDIA LIMITED on its Email address - [email protected]. Registered address of ACM SHIPPING INDIA LIMITED is Office No.1004, 10th Floor , Dalamal Ho 206-Jamanalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of ACM SHIPPING INDIA 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 ACM SHIPPING INDIA 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 ACM SHIPPING INDIA
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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 ACM SHIPPING INDIA 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 ACM SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00049560 | SHOBHA BAIRAGRA | Director | 2006-08-24 |
| 00049591 | ASHISHKUMAR BAIRAGRA | Director | 2006-08-24 |
| 08938808 | HIREN ASHOKKUMAR SHAH | Additional Director | 2024-05-21 |
Past Directors & Key Managerial Personnel of ACM SHIPPING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00049481 | JAIPRAKASH BAIRAGRA | Director | - | 2015-03-02 |
| 06734182 | SANJEEV SINGH JUNEJA | Additional Director | - | 2014-05-31 |
| 06734182 | SANJEEV SINGH JUNEJA | Managing Director | - | 2014-05-31 |
| 06734182 | SANJEEV SINGH JUNEJA | Whole-time director | - | 2024-03-07 |
Other Directorships of JAIPRAKASH BAIRAGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M L BHUWANIA AND CO LLP | AAI-9626 | Designated Partner | 2017-03-27 | Ongoing |
| BAIRAGRA REALTORS PRIVATE LIMITED | U45201MH1995PTC094275 | Director | - | 2018-04-20 |
| SHRIKANT FINCONSERV PRIVATE LIMITED | U45202MH1992PTC067713 | Director | 1993-09-01 | Ongoing |
| BAIRAGRA PROPERTIES AND INVESTMENT PRIVATE LIMITED | U65990MH1990PTC057472 | Director | 1993-09-01 | Ongoing |
| MLB ADVISORY SERVICES LIMITED | U67190MH1995PLC088923 | Director | 1995-05-30 | Ongoing |
| ASHVIK REAL ESTATE PRIVATE LIMITED | U70102MH2009PTC197724 | Director | 2009-12-09 | Ongoing |
| AQUARIUS FINANCIAL CONSULTANTS PRIVATE LIMITED | U74140MH1994PTC083527 | Director | - | 2018-04-20 |
| MAUVE CONSULTANCY SERVICES LIMITED | U74140MH2007PLC172538 | Director | - | 2009-10-05 |
Other Directorships of SHOBHA BAIRAGRA
Other Directorships of ASHISHKUMAR BAIRAGRA
Other Directorships of SANJEEV SINGH JUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAEMAR ACM SHIPBROKING INDIA PRIVATE LIMITED | U63090DL2003PTC120247 | Additional Director | - | 2015-09-30 |
| BRAEMAR ACM SHIPBROKING INDIA PRIVATE LIMITED | U63090DL2003PTC120247 | Director | - | 2024-03-07 |
Other Directorships of HIREN ASHOKKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BRAEMAR ACM SHIPBROKING INDIA PRIVATE LIMITED | U63090DL2003PTC120247 | Director | 2020-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65929MH2019PTC319119 | INVICTUS CAPITAL VENTURES PRIVATE LIMITED | Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U74900MH2019PTC319112 | INVICTUS ALTERNATIVES PRIVATE LIMITED | Office no 7,9th Floor, 206 Dalamal House Jamnalal Bajaj Road, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| AAC-7261 | GLOBESCAN ENTERPRISES LLP | Room No. 1001, 10th Floor, Dalamal House J. Bajaj Road, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U70100MH1995PTC094876 | SWISS PROPERTIES PRIVATE LIMITED | OFFICE NO. 402, DALAMAL HOUSE, 206, JAMANALAL BAJAJ MARG, NARIMAN POINT , , MUMBAI, Maharashtra, India - 400021 |
| U55204MH2010PTC205375 | WASAN HOSPITALITY PRIVATE LIMITED | 903, Floor-9, Plot NO-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U78300MH2023PTC400210 | AUGUSTA AIKEN AND ASSOCIATES CONSULTANTS PRIVATE LIMITED | 605, 6th Floor, Dalamal House,,206 J. Bajaj Road, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U64990MH2023FTC399060 | JEBSEN & JESSEN INDUSTRIAL SOLUTIONS INDIA PRIVATE LIMITED | OFFICE NO. 61 6TH FLOOR ATLANTA BUILDING,JAMNALAL BAJAJ ROAD NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U47722MH1972PLC015744 | NISHAYA VENTURES LIMITED | Office No 105, 10th Floor, Maker Chambers VI,220 Jamnalal Bajaj Marg, Nariman Point,Mumbai,Mumbai,Maharashtra,400021-India |
| U74999MH2021PTC364646 | MUMBAI INTERIOR SOLUTIONS PRIVATE LIMITED | Office No 1307 Floor No 13TH Building Name ARCADIA BUILDING Block Sector MUMBAI 400021 Road N C P A MARG NARIMAN POINT City Girgaon District Mumbai , Mumbai, Maharashtra, India - 400021 |
| ACG-8206 | SYC LAW PARTNERS LLP | OFFICE NO 714 FLOOR NO 7 PLOT NO 221 MAKER,CHAMBER V JAMNALAL BAJAJ MARG NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021 |
| AAE-9015 | VANTAGE NUTRITION LLP | 1001, 10th Floor, Dalamal House, J. Bajaj Road, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| F03746 | TRANE INDIA LIMITED | Dalamal House, 6th Floor, 206 Jamnalal Bajaj Road Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U27104MH2001PLC133576 | GONDWANA ISPAT LIMITED | Office No.1004, 10th Floor, 5 Maker Chambers, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U65999MH2019PTC321373 | CLSA INDIA FINANCE PRIVATE LIMITED | Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65990MH2018PTC316027 | CLSA INDIA AMC PRIVATE LIMITED | Office No 702, Dalamal House, 206, Jamnalal Bajaj Marg, Nariman Point, , MUMBAI, Maharashtra, India - 400021 |
| U65921MH1995PTC092168 | KINGSTON HIRE PURCHASE AND LEASING PRIVA TE LIMITED | OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74999MH1994PTC081610 | LAYSIN BPO PRIVATE LIMITED | 9TH FLOOR, DALAMAL HOUSE, 206 JAMNALAL BAJAJ ROAD, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U70101MH1951PTC008457 | MALABAR INDUSTRIES PRIVATE LIMITED | 02, Floor-Basement, Plot-206, Dalamal House, Jamnalal Bajaj Road, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U51909MH2004PTC150142 | ASHIBHADARSH VENTURES PRIVATE LIMITED | Office No.608, Dalamaal House Commercial Complex 206, Jamanlal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U11100MH2008PTC183123 | ENSO OIL PRIVATE LIMITED | 701 and 705, Dalamal House, 7th Floor 206, Jamnalal Bajaj Road, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U72200MH2004PTC376908 | FOCUS SOFTEK PRIVATE LIMITED | 405 DALAMAL HOUSE 4TH FLOOR PLOT NO-206 JAMNALAL BAJAJ MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U74110MH1985PTC037920 | LUXE WELLNESS PRIVATE LIMITED | Office No. 105, 10th Floor, Maker Chambers 220 Jamnalal Bajaj Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U15100MH2017PTC295057 | PANVEL DAIRY PRODUCTS PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U15120MH2017PTC295254 | PONDA DAIRY PRIVATE LIMITED | 703, 7 th Floor, P No 206, Dalamal House, J B Marg. , Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U51909MH2020PTC337721 | JAYSHREE STEEL AND ALLOYS INDUSTRIES PRIVATE LIMITED | Office No. 1203, 12th Floor, Plot-211, Dalamal Tower, Free Press Journal Marg, , NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAE-2855 | SK ROBOTICS LLP | OFFICE NO.: 701, FLOOR NO.: 7, PLOT NO.:- 207,EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U43299MH2023PTC398797 | JAIDEEPRAJ INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO 1203 12TH FLOOR, PLOT NO 211,DALAMAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| U52100MH2012FTC226639 | NOVITAS INDIA PRIVATE LIMITED | OFFICE NO. 701, FLOOR NO. 7, PLOT NO. 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| U65990MH1995PTC091076 | SKAY FINVEST PRIVATE LIMITED | OFFICE NO. 701, FLOOR NO. 7, PLOT NO. 207, EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT, , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Diluted |
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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.