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
EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED
CIN: U74990MH2011PTC212514
EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED (CIN: U74990MH2011PTC212514) is a Private company incorporated on 19 Jan 2011. 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. 100000.00.
EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED are HARESH RAMJI MAKWANA, and SAVITA RAMJI MAKWANA.
EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990MH2011PTC212514 and its registration number is 212514. Users may contact EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of EMPOWER SHIPPING AND FORWARDING PRIVATE LIMITED is B-1/10-2 MILLINUM TOWER SECTOR-9 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705.
Current status of EMPOWER SHIPPING AND FORWARDING 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 EMPOWER SHIPPING AND FORWARDING 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.
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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 EMPOWER SHIPPING AND FORWARDING 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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Current Directors & Key Managerial Personnel of EMPOWER SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02062071 | HARESH RAMJI MAKWANA | Director | 2022-08-01 |
| 02145109 | SAVITA RAMJI MAKWANA | Director | 2019-01-11 |
Past Directors & Key Managerial Personnel of EMPOWER SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07998793 | VIPUL HARESH MAKWANA | Director | - | 2019-01-13 |
| 08327642 | RAMJI AMARSEE MAKWANA | Director | - | 2021-08-17 |
| 09322817 | PRAJAKTA PRAMOD PARKAR | Additional Director | - | 2021-11-30 |
| 09322817 | PRAJAKTA PRAMOD PARKAR | Director | - | 2022-08-01 |
| 02007741 | VAISHALI HARESH MAKWANA | Director | - | 2017-06-19 |
| 07998651 | NILESH HARESH MAKWANA | Director | - | 2019-01-13 |
| 08492962 | POOJA VASU POOJARY | Additional Director | - | 2021-09-17 |
| 02062071 | HARESH RAMJI MAKWANA | Additional Director | - | 2022-09-30 |
| 02062071 | HARESH RAMJI MAKWANA | Director | - | 2017-06-19 |
| 07803789 | HEMANT JAYSINGH KALIWADA | Additional Director | - | 2018-03-01 |
Other Directorships of VIPUL HARESH MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENGYO WORLDSOURCE NOW LLP | AAO-3566 | Designated Partner | 2019-02-22 | Ongoing |
| AVANTGLOBAL LOGISTICS PRIVATE LIMITED | U52292MH2023PTC407272 | Director | 2023-07-24 | Ongoing |
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | - | 2019-01-11 |
Other Directorships of RAMJI AMARSEE MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | - | 2021-08-17 |
Other Directorships of PRAJAKTA PRAMOD PARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Additional Director | - | 2021-11-30 |
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | - | 2022-08-01 |
Other Directorships of VAISHALI HARESH MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | - | 2018-07-24 |
| AHEAD LOGISTICS PRIVATE LIMITED. | U63011MH2008PTC178954 | Director | 2008-02-15 | Ongoing |
Other Directorships of NILESH HARESH MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA VASU POOJARY
Other Directorships of HARESH RAMJI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Additional Director | - | 2022-09-30 |
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | 2022-08-01 | Ongoing |
| AHEAD LOGISTICS PRIVATE LIMITED. | U63011MH2008PTC178954 | Director | 2008-03-03 | Ongoing |
Other Directorships of SAVITA RAMJI MAKWANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINI CONTAINER LINES PRIVATE LIMITED | U63000MH2004PTC150032 | Director | 2004-12-15 | Ongoing |
Other Directorships of HEMANT JAYSINGH KALIWADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVANT SPECIALITY CHEM LLP | ACD-9698 | Designated Partner | 2023-11-18 | Ongoing |
| AVANT FREIGHT SYSTEMS PRIVATE LIMITED | U74999MH2019PTC321950 | Director | 2019-02-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-3463 | INDUS TILE ART LLP | B-4/10-6,MILLENIUM TOWER, SECTOR-9,SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2017PTC301944 | HYPHENATE DESIGN & ROBOTICS PRIVATE LIMITED | B1/1302, MILLENNIUM TOWER SECTOR 9, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U63011MH2008PTC178954 | AHEAD LOGISTICS PRIVATE LIMITED. | B-1/10-2, MILLINUIM TOWERS, SANPADA SECTOR-8, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U51502MH2006PTC165759 | SURI MOTORS PRIVATE LIMITED | MILLENIUM TOWER, B-4, 13TH FLOOR, F. NO.1 SECTOR 9, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U72900MH2012PTC236793 | INNOVATORY SOLUTIONS DESIGNING & CONSULTING COMPANY PRIVATE LIMITED | B-9, 1/2, HIMGIRI C.H.S. SECTOR - 3 SANPADA (EAST) , NAVI MUMBAI, Maharashtra, India - 400705 |
| U45309MH2014PTC252330 | TURNKEY CONTRACTS INFRA PRIVATE LIMITED | Office No. 907, 9th Flr, Costarica Tower Sector 18 Plot No. 1&2, Plam Beach Road Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| AAO-7737 | OCTAGON REAL ESTATE LLP | M/S OPG HSG SOCIETY PL-1, FLAT B-6:1, SECTOR 2, SANPADA, NAVI MUMBAI, Maharashtra, India - 400705 |
| U45400MH2010PTC205130 | OCTAGON REAL ESTATE PRIVATE LIMITED | M/s OPG HSG SOCIETY, PL-1, FLAT NO B-6:1 ,SECTOR-2 , SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAD-9814 | CHOICE BUILDCON LLP | 1402, Bhumiraj Costarica, Plot No 1 & 2, Sector 18, Palm Beach Road, Sanpada Navi Mumbai Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| AAV-7811 | EVAH DIAGNOSTICS AND PERSONAL GENOMICS L LP | NO 4, MT1 A1, SECTOR 9, MILLENIUM TOWERS, SANPADA, TURBHE, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-6497 | STEEPLE CONSULTANCY SERVICES LLP | B-4/3:2 SECTOR-9 SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| AAR-6915 | GENIUS BOX EVENTS & MARKETING LLP | C 9/1/2 Sector 3 Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC334250 | LEGODIGI SOLUTIONS PRIVATE LIMITED | B-4/10/6 SECTOR 9 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAY-7146 | DEEPSTORY LLP | A7/1:4, Millennium Tower, Sector 9, Sanpada, Navi Mumbai, Maharashtra, India - 400705 |
| U72900MH2019PTC333606 | PHOENIXMINDS PRIVATE LIMITED | B-6/2:9, Sector 23 Sanpada Thane , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-3597 | NUVONI CORP LLP | B 7/0:2 SAI KRUPA SOCIETY SECTOR 10, SANPADA NAVI MUMBAI, Maharashtra, India - 400705 |
| U74140MH2010PTC204966 | NEUF MANAGEMENT CONSULTANTS PRIVATE LIMITED | B1/5/5 MILLENIUM TOWERS SECTOR 9 SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2020PTC347758 | ANYTIME BARTER VENTURES PRIVATE LIMITED | 12/5/B-3, Millennium Tower, Sector 9, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U24239MH2009PTC191438 | ALICE PHARMA (MUMBAI) PRIVATE LIMITED | Shop No. 10, Yashwant Tower, Sector 1, Palm Beach Road, Sanpada, , Navi Mumbai, Maharashtra, India - 400705 |
| U24290MH2022PTC389214 | RONAKSHI PETROCHEMICALS PRIVATE LIMITED | E-1/15/B-9, Indradhanush Owners Association, Sector 2, Nerul (West), , NaviMumbai, Maharashtra, India - 400705 |
| U74999MH2015PTC264015 | ARIHANT SURGI PHARMA PRIVATE LIMITED | Thakkar Apartment, Shop No-2 Plot No-1B, Sector 6, Sanpada , Navi Mumbai, Maharashtra, India - 400705 |
| U24297MH2018PTC304714 | CYGNOID TECHNOLOGIES PRIVATE LIMITED | D - 2 / 7 / 1, Sector - 9, / T Sanpada , NAVI MUMBAI, Maharashtra, India - 400705 |
| U22300MH2017PTC292178 | DSRR ADMEDIA MARKETING SOLUTIONS PRIVATE LIMITED | SUYOG SHRISHTI CHS, SHOP NO.1 , PLOT NO. 9 & 10, SECTOR - 8, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2018PTC312307 | GAGNAPRO SOLUTIONS PRIVATE LIMITED | A-1/2-5,MILLENNIUM TOWERS SECTOR-9,SANPADA,NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| AAX-4809 | JSM COMPOSITES LLP | Plot No 2, Flat 0701, Floor 7, B Wing, B Sector 19 Mahavir Amrut CHSL, Palm Beach Rd, FullStop Mall Sanpada Navi Mumbai, Maharashtra, India - 400705 |
| U80901MH2009PTC191859 | SP METALFAB ENGINEERS PRIVATE LIMITED | A-9/9:3, SECTOR-9, MILLENIUM TOWER, SANPADA , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAH-4132 | WHITE HAT TRAVELLER LLP | D-2,12-06, Millennium Towers, Sector-9, Sanpada, Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400705 |
| U74999MH2008PTC180682 | GALAXY INTERVENTIONS PRIVATE LIMITED | Shop No.2, Plot No. 29, Sector 1, Vasant Apartment Sanpada, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| U74120MH2011PTC220914 | DHRITEE ASSOCIATES PRIVATE LIMITED | PLOT NO. 1B, SHOP NO. 15, THAKKAR APARTMENT, SECTOR -6, SANPADA, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100074087 | 2016-12-31 | - | - | 16,125,000.00 | ICICI BANK LIMITED | |
| 100206726 | 2017-12-28 | - | - | 6,500,000.00 | L&T HOUSING FINANCE 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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| 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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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Basic |
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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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As on: 2026-07-13
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.