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
BAANI SHIPPING COMPANY LIMITED
CIN: U99999MH1979PLC021750 As on: 2026-07-13
BAANI SHIPPING COMPANY LIMITED (CIN: U99999MH1979PLC021750) is a Public company incorporated on 04 Oct 1979. 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.BAANI SHIPPING COMPANY LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
BAANI SHIPPING COMPANY LIMITED's Corporate Identification Number (CIN) is U99999MH1979PLC021750 and its registration number is 21750. Users may contact BAANI SHIPPING COMPANY LIMITED on its Email address - . Registered address of BAANI SHIPPING COMPANY LIMITED is 119, BAZAR GATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001.
Current status of BAANI SHIPPING COMPANY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BAANI SHIPPING COMPANY 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 BAANI SHIPPING COMPANY
Purchase full report of BAANI SHIPPING COMPANY
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 BAANI SHIPPING COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAANI SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BAANI SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1977PTC019651 | JAIN ICE CREAM DISTRIBUTORS PRIVATE LIMITED | 78-80, BAZAR GATE STREET,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65990MH2011PTC218686 | TIS SECURITIES PRIVATE LIMITED | 233, 1st Floor, Perin Nariman Street, Bazar Gate Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63012MH2006PTC164872 | SEA SPEED LOGISTICS PRIVATE LIMITED | 7 , 2ND FLOOR, 135-137, BAZAR GATE STREET, (PERIN NARIMAN STREET) , FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63010MH2007PTC170921 | HARISH CLEARING AGENCY PRIVATE LIMITED | LAXMI NIWAS, ROOM NO.4, 1ST FLOOR, 113 BAZAR GATE STREET, (PERIN NARIMAN STREET) FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1999PTC122568 | AGRONET SOFTWARE PRIVATE LIMITED | 3,Floor - MZ,12/14,MAHARASHTRA BHAVAN,BORA MASJID STREET,OFF BORA BAZAR STREET,FORT,MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| ABB-3199 | SORA INDUSTRIES LLP | OFFICE NO. 6, SUNDAR BHAWAN,,32/38, SECOND FLOOR, PERIN NARIMAN STREET, BAZAR GATE, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1990PTC058685 | SUPRABH STOCK-HOLDING PRIVATE LIMITED | 2, KADGI MANZILS, 2ND FLOOR,BAZAR GATE STREET FORT, ,BOMBAY 400 001. , MUMBAI400001, Maharashtra, India - 000000 |
| U47733MH2024PTC434035 | MANANTAM JEWELS INDIA PRIVATE LIMITED | 41, FLOOR-3, 12/14, MAHARASHTRA BHAVAN,BORA MASJID STREET, OFF BORA BAZAR STREET, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U52100MH2010PTC201518 | AKZO COMMERCE PRIVATE LIMITED | 139/18 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2001PTC131062 | MADHYAM INFOTECH PRIVATE LIMITED | 165/4BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| ACL-2384 | ECOLUX LIFESTYLE LLP | 60, Floor-5th, 12/14, Maharashtra Bhavan, Bora Masjid Street, Off Bora Bazar Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74120MH2012PTC231783 | MAATOSHREE ENTERPRISES PRIVATE LIMITED | 10, 62/64, BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U45209MH2012PTC226058 | PRAGATEE REALTY PRIVATE LIMITED | 4th Floor, 152, Bazar Gate Street Fort , Mumbai, Maharashtra, India - 400001 |
| U60232MH2000PTC129535 | P C INDIA CARRIER AND FORWARDERS PRIVATE LIMITED | 308 BIRYA HOUSE 265BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1983PLC030678 | GALAXY HOLDINGS LIMITED | 55, BIRYA HOUSE,265, BAZAR GATE STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1995PLC094501 | INSTAPROFIT FINANCE LIMITED | 54 BIRYA HOUSE,265 BAZAR GATE STREET,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U15500MH2016PTC274180 | SEA ROYAL MULTINATIONAL PRIVATE LIMITED | CABIN 212,BIRYA HOUSE,265,BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1994PLC081707 | ESQUIRE PAN EXIM LIMITED | 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2010PTC202331 | ARABITAL LOGISTICS INDIA PRIVATE LIMITED | 156, 1st Floor, Poonam Chambers Bazar Gate Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U24230MH2000PTC129963 | P C INDIA PHARMA PRIVATE LIMITED | 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAZ-2474 | KITCHED ASSOCIATES LLP | 31 Ajay Deep Building, . 240 Perin Nariman Street,Bazar Gate, Fort, MUMBAI, Maharashtra, India - 400001 |
| U51500MH1996PTC104660 | KANHAZ EXIM PRIVATE LIMITED | ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51390MH2001PTC132143 | SWAMI SAMARTH MARKETING PRIVATE LIMITED | 302 BIRYA HOUSE3RD FLOOR 265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC103135 | STELLAR EXIM PRIVATE LIMITED | ROOM NO 25 3 RD FLR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC104659 | PATLIPUTRA EXIM PRIVATE LIMITED | ROOM NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2004PTC105879 | SAGHI INTERNATIONAL PRIVATE LIMITED | R NO 25 3RD FLOOR99 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U55101MH2001PTC130996 | P C INDIA RESORTS PRIVATE LIMITED | 307 3RD FLOOR BIRYA HOUSE265 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC127691 | NUSH TECHNOLOGIES PRIVATE LIMITED | SATYA VIJAY BLDG 1ST FLOOR260 BAZAR GATE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC310761 | BETENSHGEAR PRIVATE LIMITED | G-1, Rajlaxmi Bhavan, 200-202 Perin Nariman Street, Bazar Gate, 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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- 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 |
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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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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.
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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.