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
CEEKAY HOLDINGS PVT LTD
CIN: U67120MH1985PTC038144 As on: 2026-07-13
CEEKAY HOLDINGS PVT LTD (CIN: U67120MH1985PTC038144) is a Private company incorporated on 22 Nov 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 30000000.00.
CEEKAY HOLDINGS PVT LTD's Annual General Meeting (AGM) was last held on 19 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.CEEKAY HOLDINGS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of CEEKAY HOLDINGS PVT LTD are AMIT CHANDRAKANT SHAH, and DHIRESH CHANDRAKANT SHAH.
CEEKAY HOLDINGS PVT LTD's Corporate Identification Number (CIN) is U67120MH1985PTC038144 and its registration number is 38144. Users may contact CEEKAY HOLDINGS PVT LTD on its Email address - [email protected]. Registered address of CEEKAY HOLDINGS PVT LTD is 308 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400001.
Current status of CEEKAY HOLDINGS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CEEKAY HOLDINGS 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 CEEKAY HOLDINGS
Purchase full report of CEEKAY HOLDINGS
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 CEEKAY HOLDINGS 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 CEEKAY HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00327785 | AMIT CHANDRAKANT SHAH | Director | 1986-01-22 |
| 00327863 | DHIRESH CHANDRAKANT SHAH | Director | 1985-11-22 |
Past Directors & Key Managerial Personnel of CEEKAY HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01663452 | CHETAN VASANTLAL DOSHI | Director | - | 2019-02-19 |
Other Directorships of AMIT CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATLANTIS FINVEST PRIVATE LIMITED | U67190MH1995PTC091155 | Director | - | 2008-12-11 |
Other Directorships of DHIRESH CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREASURE HUNT SECURITIES PRIVATE LIMITED | U65910MH1997PTC105649 | Director | 1997-02-04 | Ongoing |
Other Directorships of CHETAN VASANTLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1992PTC066526 | SAI DHUNI TRADING PRIVATE LIMITED | 26/30, FORT FOUNDATION 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1992PTC064882 | SAI DHWANI INVESTMENTS PVT LTD | 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC313905 | PROBITY SPORTS INDIA PRIVATE LIMITED | 209, Floor 2nd, Plot - 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, , KALA GHODA, FORT, MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017FTC295237 | F2I NUTRITION AND HEALTH PRIVATE LIMITED | 79 A, Floor-2 , Plot -39, Medows House, Mudhana Shetty Marg, Off Nagindas Master , Lane, Fort, Mumbai 400001, Maharashtra, India - 400001 |
| 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 |
| U90000MH2020PTC342024 | HEALTH EQUIPS PRIVATE LIMITED | C/O. GOTHI'S HOUSE, POLICE COURT LANE, NEAR, FORT HOUSE, HANDLOOM HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAR-6356 | BREWSMITH HOSPITALITY ENTERPRISE LLP | PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| AAR-8423 | BREWSMITH HOSPITALITY SOLUTION LLP | PLOT 16/24, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE,KALA GHODA, FORT MUMBAI, Maharashtra, India - 400001 |
| U72900MH2021PTC368771 | PROBITY TECHNOLOGY FOR INTEGRITY IN SPORTS PRIVATE LIMITED | 210, 14, BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U23950MH2024PTC431785 | SURYAM INDIA MINECORP PRIVATE LIMITED | 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| ABZ-7871 | FOLK EATERY LLP | 14, Floor G , Plot-14, Bake House Maharashtra Chamber of Commerce LaneKala Ghoda, Fort Mumbai, Maharashtra, India - 400001 |
| U80102MH2020NPL342613 | CYBER SAATHI FOUNDATION | No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC297580 | PINEWOOD ENTERPRISES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2017PTC303236 | COSPEX TECHNOLOGIES PRIVATE LIMITED | 1&2, 4th Floor, Plot-25, Olympus House, Raghunath Dadaji Lane, Handlloom House, , Fort, Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC227676 | SAURASHTRA REAL ESTATE PRIVATE LIMITED | 39,GREAT WESTERN BUILDING BAKE HOUSE LANE,FORT , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1990PTC058416 | MAPLE PROPERTIES PRIVATE LIMITED | 2, RAJENDRA CHAMBER,19, NANABHAI LANE, FORT, MUMBAI-400 001. , MUMBAI-400001 WEF- 30.11.1999, Maharashtra, India - 000000 |
| U65990MH1994PTC077691 | SAURASHTRA CAPITAL BROKING PRIVATE LIMITED | 39 GREAT WESTERN BLDG1 ST FLR BAKE HOUSE LANE FORT , MUMBAI, Maharashtra, India - 400001 |
| U67190MH1995PTC090164 | SAURASHTRA FINSTOCK PRIVATE LIMITED | 36, GREAT WESTERN BUILDING COMPOUND, 1st FLOOR, BAKE HOUSE LANE, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2015PTC266898 | SOMTIL CONSULTANT PRIVATE LIMITED | 215 - 218, 2nd Floor, Plot - 16/24, Bake House Chamber of Commerce Lane, Kala Ghoda Fort , Mumbai, Maharashtra, India - 400001 |
| U62099MH2025FTC462701 | PUKKA CRICKET8 ENTERTAINMENT INDIA PRIVATE LIMITED | Ratna Jyot, 30 Maruti Lane,Ground Floor, Shop 2A, Fort Mumbai 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U80200MH2025PTC445328 | ROYALHIND SECURITY DEFENCE PRIVATE LIMITED | FLOOR 2ND, 1/3, VIJAY SOCIETY, GOLA LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U78100MH2023PTC401731 | ESKY OVERSEAS HR SERVICES PRIVATE LIMITED | FLOOR -2,PLOT-8,PANTHAKI HOUSE,MARUTI X LANE,OFF BORA BAZAR STREET ,FORT MUMBAI-400001,Mumbai,Mumbai,Maharashtra,400001-India |
| U74990MH2010PTC198341 | CONTINUUM INFORMATION SYSTEMS PRIVATE LIMITED | 303, SAJJAD YASIN CHAMBERS # 1, 30 - F, BOMANJI LANE, NEAR FORT FIRE BRIGADE, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U65999MH2009PTC189340 | ADITYA CHAUHAN FINANCIAL SERVICES PRIVATE LIMITED | 107, NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF COMMERCE LANE , FORT, Maharashtra, India - 400001 |
| U27310MH2013PTC241594 | LAANZA INTERNATIONAL EXPORTS PRIVATE LIMITED | 30C AND 30D, FIRST FLOOR, BOMANJI LANE, GUNBOW STREET, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| ABC-5750 | Nature Space Logistics LLP | 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U74999MH2022PTC383099 | KINGSWAY LEGAL ASSOCIATES PRIVATE LIMITED | 4, 3RD FLR, KOTHARI HOUSE, ALLANA CENTRE LANE, OFF NAGINDAS MASTER LANE, MUMBAI,FORT,Mumbai City,Maharashtra,400001-India |
| U99999MH1973PTC016932 | TRIAD TEXTILES PRIVATE LIMITED | 3-SINDHU HOUSE, NANABHOY LANE,FORT, MUMBAI -01. , MUMBAI-400001, Maharashtra, India - 000000 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.