• 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

AMTRADE SHIPPING LINES PRIVATE LIMITED

CIN: U61100MH2007PTC170956 As on: 2026-07-13

AMTRADE SHIPPING LINES PRIVATE LIMITED (CIN: U61100MH2007PTC170956) is a Private company incorporated on 21 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.AMTRADE SHIPPING LINES PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

AMTRADE SHIPPING LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2007PTC170956 and its registration number is 170956. Users may contact AMTRADE SHIPPING LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMTRADE SHIPPING LINES PRIVATE LIMITED is 5-1, DEVAL CHAMBER, 2ND NANABHAI LANE FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001.

Current status of AMTRADE SHIPPING LINES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

ZaubaCorp's company report for AMTRADE SHIPPING LINES 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.

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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 AMTRADE SHIPPING LINES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AMTRADE SHIPPING LINES
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of AMTRADE SHIPPING LINES
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
ABB-9418 KNIGHTSTONE CHAMBERS LLP OFFICE NO 7, GROUND FLOOR, 1/4 FOUNTAIN CHAMBER,NANABHAI LANE, HUTATMA CHOWK, FORT Mumbai, Maharashtra, India - 400001
U65990MH1990PTC058325 CHIMANLAL PURSHOTTAMDAS INVESTMENT AND FINANCIAL CONSULTANCY PRIVATE LIMITED CRESCENT CHAMBER, 5TH FLOOR,TAMRIND LANE, FORT MUMBAI -1. , MUMBAI-400001, Maharashtra, India - 000000
U70200MH1990PTC058410 MAPLE ESTATE PRIVATE LIMITED 2, RAJENDRA CHAMBER,19,NANABHAI LANE, FORT, MUMBAI-1 , MUMBAI-400001 WEF-22.11.1999, Maharashtra, India - 000000
U74120MH2012PTC232689 DIAL-A-DRIVE CHAUFFEUR SERVICES PRIVATE LIMITED 1-C FOUNTAIN CHAMBER, GROUND FLR, NANABHAI LANE, FOUNTAIN , MUMBAI, Maharashtra, India - 400001
U74999MH2017NPL293256 KASI 1981 ALUMNI FOUNDATION Deval Patel Associates, Deval Chambers 2 Nanabhai Lane, Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U29268MH2011FTC213746 BROCHOT INDIA PRIVATE LIMITED C/o Deval Patel Associates, Deval Chambers, 2 Nanabhai Lane, Flora Fountain Fort , Mumbai, Maharashtra, India - 400001
U32111MH2025FTC441805 JACARTI JEWELLERY PRIVATE LIMITED 1D, Floor-4, 3/5,Sindhu,House Nanabhai Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAO-6106 MAFATLAL HYGIENE MEDTECH LLP 1-D, FLOOR-4, 3/5, SINDHU HOUSE, NANABHAI LANE,HUTATMA CHOWK, FORT, MUMBAI Mumbai, Maharashtra, India - 400001
U74999MH2019PTC326220 VNV PRINTLAB PRIVATE LIMITED 3D,Floor-4,3/5,Sindhu House,Nanabhai lane,Flora Fountain,Fort,Mumbai , MUMBAI, Maharashtra, India - 400001
U65999MH1995PTC091459 JAS PAR HOLDINGS PRIVATE LIMITED 6A, 1st floor, 3/5, Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U74110MH1995PTC091033 VICEROY INDUSTRIES PRIVATE LIMITED 6A, 1st floor, 3/5, Sindhu House, Nanabhai Lane, Hutatma Chowk, Fort, Mumbai , Mumbai, Maharashtra, India - 400001
U01403MH2007PTC171874 NEWSTAIRS AGRO CONSULTANTS & DEVELOPERS PRIVATE LIMITED Deval Chambers, 2 Nanabhai Lane Flora Fountain, Fort , Mumbai, Maharashtra, India - 400001
U17120MH1960PTC011905 FIBRE SPINNERS PRIVATE LIMITED 5-C, SINDHU HOUSE, NANABHAI LANE, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001
U51900MH1980PLC022532 MACK TRADING COMPANY LIMITED 5-C, SINDHU HOUSE, NANABHAI LANE, FLORA FOUNTAIN, FORT , MUMBAI, Maharashtra, India - 400001
U72200MH1997PTC111556 N AND N SYSTEMS AND SOFTWARE PRIVATE LIMITED 5C,SINDHU HOUSE,NANABHAI LANE FLORA FOUNTAIN FORT , MUMBAI, Maharashtra, India - 400001
U74110MH2006PTC162547 LEGAL QUOTIENT CONSULTANTS PRIVATE LIMITED DEVAL CHAMBERS, 2 NANABHAI LANE FLORA FOUNTAIN , FORT , MUMBAI, Maharashtra, India - 400001
AAG-8544 RADAR CONSULTING AND SERVICES (INDIA) LL P Office No-6, 4th floor, Sane Building (Deval Chamber), Nanabhai Lane,Fort Mumbai, Maharashtra, India - 400001
U62040MH1993PTC070378 SUNRAYS OFFSHORE SERVICES PVT.LTD. 1-C NANABHAI LANE FOUNTAINCHAMBERS 2ND FLR VEER NARI- MAN ROAD FORT , MUMBAI, Maharashtra, India - 400001
U63040MH2004PTC148633 CREST CONCORD TOURS AND TRAVELS PRIVATE LIMITED SHREE MAHAVIR CHAMBER, 2ND FLOOR 1/5 BANAJI STREET OFF CAWASJI PATEL STREET, FLORA FOUNTAIN , MUMBAI, Maharashtra, India - 400001
ACO-1016 INNERSQUARE REAL ESTATE LLP 5C Fl 3 3/5 Sindhu Hs Nan,abhai lane, Hutatma Fort,Mumbai,Mumbai,Maharashtra,India-400001
U65990MH1989PTC053061 CIVIL LEASING PVT. LTD. R NO. 5A, BLDG NO. 8 1ST FLR M K AMIN MARG (KING LANE) FORT BOMBAY-1 , MUMBAI 400001, Maharashtra, India - 000000
U65990MH1989PTC053864 FASTCBUCKS INVESTMENTS COMPANY P LTD 8, MANEK MANSION, NANABHAI LANE,FORT, MUMBAI - 1. , MUMBAI-400001, Maharashtra, India - 000000
U74999MH1978PTC020120 S.M.WIRE HEALD MANUFACTURING COMPANY PRIVATE LIMITED 2ND NANABHAI LANE,4TH FLOOR, FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000
ACK-6773 FOOTITUDE RETAIL AND LIFESTYLE LLP 102, Floor 1st, Plot-14, Bake House,,Maharashtra Chamber of Commerce Lane, Kala Ghoda, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U01110MH1990PTC058408 MAPLE FARMS PRIVATE LIMITED 2, RAJENDRA CHAMBER 19,NANABHAI LANBE, FORT, MUMBAI-1 , MUMBAI-400001 WEF-22.11.1999., Maharashtra, India - 000000
U70101MH1990PTC058416 MAPLE PROPERTIES PRIVATE LIMITED 2, RAJENDRA CHAMBER,19, NANABHAI LANE, FORT, MUMBAI-400 001. , MUMBAI-400001 WEF- 30.11.1999, Maharashtra, India - 000000
U51101MH2012PTC228218 VIVED COMMERCIAL PRIVATE LIMITED 1, 3rd Floor, Fountain Chambers, Nanabhai Lane, Fort , Mumbai, Maharashtra, India - 400001
AAI-8036 SHUBH BUSINESS CONSULTING LLP OFFICE NO.1, 3RD FLOOR, FOUNTAIN CHAMBERS NANABHAI LANE,HUTATMA CHOWK, FORT MUMBAI, Maharashtra, India - 400001
U70109MH2007PTC174904 AYAANA ESTATES PRIVATE LIMITED 1/1 KOTHARI HOUSE 5/7 OAK LANE, FORT , MUMBAI, Maharashtra, India - 400001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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