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
HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED
CIN: U74999HR2004PTC039013 As on: 2026-07-13
HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED (CIN: U74999HR2004PTC039013) is a Private company incorporated on 22 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 18400000.00.
HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOWE ROBINSON SHIPPING (INDIA) 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 HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED are AMANDEEP SINGH GANDHI, DAVID JOHN LANE FREER ANDERSON, MANISH SRIVASTAVA, HENRY GRAINGER LIDDELL, and ALEXANDER THOMAS HOWDEN.
HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HR2004PTC039013 and its registration number is 39013. Users may contact HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOWE ROBINSON SHIPPING (INDIA) PRIVATE LIMITED is VATIKA TOWERS, BLOCK B, 9TH FLOOR, GOLF COURSE ROAD, SECTOR 54 , GURGAON, Haryana, India - 122003.
Current status of HOWE ROBINSON SHIPPING (INDIA) 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 HOWE ROBINSON 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.
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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 HOWE ROBINSON 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 HOWE ROBINSON SHIPPING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02315532 | AMANDEEP SINGH GANDHI | Whole-time director | 2016-09-30 |
| 07929198 | DAVID JOHN LANE FREER ANDERSON | Director | 2018-09-28 |
| 08563053 | MANISH SRIVASTAVA | Director | 2020-09-15 |
| 01289917 | HENRY GRAINGER LIDDELL | Nominee Director | 2004-04-19 |
| 07949328 | ALEXANDER THOMAS HOWDEN | Director | 2018-09-28 |
Past Directors & Key Managerial Personnel of HOWE ROBINSON SHIPPING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158459 | TIMOTHY MADLEY | Nominee Director | - | 2017-05-26 |
| 02315532 | AMANDEEP SINGH GANDHI | Additional Director | - | 2016-09-23 |
| 02315532 | AMANDEEP SINGH GANDHI | Director | - | 2016-09-30 |
| 02315532 | AMANDEEP SINGH GANDHI | Whole-time director | - | 2021-09-21 |
| 07929198 | DAVID JOHN LANE FREER ANDERSON | Additional Director | - | 2018-09-28 |
| 08563053 | MANISH SRIVASTAVA | Additional Director | - | 2020-09-15 |
| 01112862 | ABHIJEET ROY | Nominee Director | - | 2012-09-20 |
| 06381860 | TIMOTHY MERRYWEATHER | Additional Director | - | 2013-09-30 |
| 06381860 | TIMOTHY MERRYWEATHER | Director | - | 2013-06-20 |
| 07398254 | SATISH KUMAR SHARMA | Additional Director | - | 2016-01-08 |
| 07398254 | SATISH KUMAR SHARMA | Director | - | 2016-09-30 |
| 07398254 | SATISH KUMAR SHARMA | Whole-time director | - | 2017-01-07 |
| 07949328 | ALEXANDER THOMAS HOWDEN | Additional Director | - | 2018-09-28 |
| 00879669 | JAIDEEP SINGH KAPOOR | Managing Director | - | 2015-12-21 |
Other Directorships of TIMOTHY MADLEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYTEE SHIPPING & REALTY PRIVATE LIMITED | U63090DL2007PTC158378 | Director | 2007-05-03 | Ongoing |
Other Directorships of AMANDEEP SINGH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEALPUNDIT WEB SERVICES PRIVATE LIMITED | U72300DL2008PTC183719 | Director | 2008-09-25 | Ongoing |
Other Directorships of DAVID JOHN LANE FREER ANDERSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Additional Director | - | 2021-07-12 |
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Director | 2021-07-12 | Ongoing |
Other Directorships of MANISH SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHIJEET ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRADEX CHARTERING AND TRADING PRIVATE LIMITED | U63010MH1988PTC048145 | Director | 1988-07-18 | Ongoing |
| ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS | U63090MH1994NPL076976 | Director | 1994-03-08 | Ongoing |
| TRADEX LOGISTICS (INDIA) PRIVATE LIMITED | U63090MH2003PTC141904 | Director | 2003-08-27 | Ongoing |
Other Directorships of HENRY GRAINGER LIDDELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY MERRYWEATHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ICAP IL INDIA PRIVATE LIMITED | U67120MH1994PTC139702 | Additional Director | - | 2013-11-18 |
Other Directorships of SATISH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALEXANDER THOMAS HOWDEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAIDEEP SINGH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYTEE TRADING & MINERALS PRIVATE LIMITE D | U14200HR2011PTC044221 | Director | 2011-11-02 | Ongoing |
| IAUTO COMPONENTS PRIVATE LIMITED | U50300HR2011PTC043789 | Director | 2011-09-05 | Ongoing |
| HOPP WORLDWIDE PRIVATE LIMITED | U51909DL1986PTC023043 | Additional Director | - | 2017-03-31 |
| KAYTEE LOGISTICS PRIVATE LIMITED | U63040DL2009PTC188613 | Director | 2009-03-19 | Ongoing |
| KAYTEE SHIPPING & REALTY PRIVATE LIMITED | U63090DL2007PTC158378 | Director | 2007-01-24 | Ongoing |
| PALM SPRINGS SHIP BROKERS PRIVATE LIMITED | U63090DL2007PTC165339 | Director | 2007-06-28 | Ongoing |
| INOV8 CONSULTING PRIVATE LIMITED | U74140HR2013PTC048846 | Director | 2013-04-16 | Ongoing |
| I FLY TRIPS AND TRAVELS PRIVATE LIMITED | U74999DL2012PTC231589 | Director | 2012-02-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2022FTC100378 | ZEROCATER INDIA PRIVATE LIMITED | IndiQube Vatika Towers, 3rd Floor, VT-O-153 Block B,Vatika Towers, Golf Course Road, Sector-54 , Gurugram, Haryana, India - 122003 |
| U45209HR2009PTC117146 | SREEJA INFRASTRUCTURE PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers DLF Golf Course Road, Suncity, Sector 54 , Sector -54, Haryana, India - 122003 |
| U40300HR2012PTC046342 | VAYU (PROJECT 1) PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector 54 , Gurgaon, Haryana, India - 122003 |
| U40300HR2012PTC046354 | ENEL VAYU (PROJECT 2) PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector 54 , Gurgaon, Haryana, India - 122003 |
| U40300HR2017PTC069740 | MARUDHAR WIND ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurgaon, Haryana, India - 122003 |
| U55101HR2013FTC051253 | BONVOY HOTELS & RESORTS INDIA PRIVATE LIMITED | 5th Floor, Block B, Vatika Tower, Sector-54, Golf Course Road, , Gurugram, Haryana, India - 122003 |
| U40100HR2020PTC086119 | THAR SURYA 1 PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003 |
| U40100HR2021PTC094734 | ABU RENEWABLES INDIA PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003 |
| U40109HR2020PTC091389 | SANOSARI ENERGY PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003 |
| U40109HR2021PTC094926 | ROHA RENEWABLES INDIA PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003 |
| U40300HR2017PTC071153 | AVIKIRAN ENERGY INDIA PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003 |
| U40300HR2018PTC075392 | AVIKIRAN SURYA INDIA PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54, , GURUGRAM, Haryana, India - 122003 |
| U40300HR2021PTC094929 | TERA RENEWABLES INDIA PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003 |
| U40104HR2020PTC086023 | DWARKA VAYU 1 PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , GURUGRAM, Haryana, India - 122003 |
| U40106HR2020PTC091361 | KHABA RENEWABLE ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003 |
| U40106HR2020PTC088315 | ARAVALLI SURYA (PROJECT 1) PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003 |
| U40106HR2020PTC088464 | SHIKHAR SURYA (ONE) PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 , Gurugram, Haryana, India - 122003 |
| U40106HR2020PTC091374 | TUNGA RENEWABLE ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54 , Gurugram, Haryana, India - 122003 |
| U40106HR2022PTC108409 | MANSAR RENEWABLE ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector- 54, , Gurugram, Haryana, India - 122003 |
| U40106HR2023PTC109030 | BETWA RENEWABLE ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector- 54 , Gurugram, Haryana, India - 122003 |
| U40106HR2023PTC109044 | SONE RENEWABLE ENERGY PRIVATE LIMITED | 14th Floor, Tower B, Vatika Towers, DLF Golf Course Road, Suncity, Sector-54, , Gurugram, Haryana, India - 122003 |
| F06766 | TEKNOWLEDGE GLOBAL LTD | 7th Floor, Tower B, Golf View Towers,Sector 42, Golf Course Road, Gurugram,Sector -45,Gurgaon,Haryana,India-122003 |
| U40106HR2021PTC095178 | KEN RENEWABLES INDIA PRIVATE LIMITED | 14TH FLOOR, TOWER B, VATIKA TOWERS, DLF GOLF COURSE ROAD, SUNCITY, SECTOR-54 Gurugram Gurgaon HR 122003 IN |
| U74999HR2019OPC079501 | DESKRIVER BUSINESS CENTRE (OPC) PRIVATE LIMITED | 302, THIRD FLOOR, BLOCK B PEGASUS ONE, GOLF COURSE ROAD, SECTOR-53 A , GURGAON, Haryana, India - 122003 |
| L64201HR2008PLC053766 | ONE MOBIKWIK SYSTEMS LIMITED | Unit 102, 1st Floor, Block-B, Pegasus One, Golf Course Road, Sector-53, Gurugram,Gurugram,Gurgaon,Haryana,122003-India |
| U66190HR2018PTC074364 | MOBIKWIK DISTRIBUTION SERVICES PRIVATE LIMITED | Unit 102, 1st Floor Block B, Pegasus One Golf Course Road, Sector-53 Gurugram,Gurugram,Gurgaon,Haryana,122003-India |
| U66220HR2017PTC070450 | MOBIKWIK FINANCE PRIVATE LIMITED | Unit 102, 1st Floor Block B, Pegasus One Golf Course Road, Sector-53 Gurugram,Gurugram,Gurgaon,Haryana,122003-India |
| F06657 | STRABAG INTERNATIONAL GMBH | LEVEL1, TOWER-B, VATIKA TOWERS MAIN, GOLF COURSE ROAD, SECTOR-54 , GURUGRAM, Haryana, India - 122003 |
| U31909HR2022FTC107608 | GRIDSPERTISE INDIA PRIVATE LIMITED | 14th Floor Tower B Vatika Tower, DLF Golf Course Road Suncity Sector 54 , Gurugram, Haryana, India - 122003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10450461 | 2011-05-23 | - | 2016-10-05 | 6,000,000.00 | ICICI BANK LIMITED | |
| 10450463 | 2011-04-02 | - | 2015-02-23 | 1,200,000.00 | ICICI BANK LIMITED | |
| 10461356 | 2010-12-29 | - | 2016-10-05 | 1,500,000.00 | HDFC BANK LIMITED |
- Email ID
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- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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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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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.