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
INTERPORT IMPEX & SHIPPING PRIVATE LIMITED
CIN: U52590MH2007PTC174824 As on: 2026-07-13
INTERPORT IMPEX & SHIPPING PRIVATE LIMITED (CIN: U52590MH2007PTC174824) is a Private company incorporated on 09 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
INTERPORT IMPEX & SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.INTERPORT IMPEX & SHIPPING PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of INTERPORT IMPEX & SHIPPING PRIVATE LIMITED are SUMATHY KRISHNAMOORTHY, and SACHIT CHANDRAKANT DEDHIA.
INTERPORT IMPEX & SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590MH2007PTC174824 and its registration number is 174824. Users may contact INTERPORT IMPEX & SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTERPORT IMPEX & SHIPPING PRIVATE LIMITED is 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001.
Current status of INTERPORT IMPEX & SHIPPING 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 CINs
ZaubaCorp's company report for INTERPORT IMPEX & SHIPPING 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 INTERPORT IMPEX & SHIPPING
Purchase full report of INTERPORT IMPEX & SHIPPING
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 INTERPORT IMPEX & SHIPPING 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 INTERPORT IMPEX & SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02126607 | SUMATHY KRISHNAMOORTHY | Director | 2008-09-30 |
| 00330435 | SACHIT CHANDRAKANT DEDHIA | Director | 2007-10-09 |
Past Directors & Key Managerial Personnel of INTERPORT IMPEX & SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02126607 | SUMATHY KRISHNAMOORTHY | Additional Director | - | 2008-09-30 |
| 01775242 | SOHEL KAZANI | Director | - | 2008-03-20 |
Other Directorships of SUMATHY KRISHNAMOORTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYAS SUPPLY CHAIN MANAGEMENT SERVICES PRIVATE LIMITED | U63010MH2008PTC184268 | Director | 2008-07-03 | Ongoing |
| SYSTEMATIC LOGISTICS PRIVATE LIMITED | U63031MH2006PTC160986 | Director | - | 2017-10-03 |
| DEEYEM MARINE SERVICES PRIVATE LIMITED | U63090MH1988PTC047803 | Director | 2008-03-31 | Ongoing |
| KRUSCH LEASING PRIVATE LIMITED | U65910MH1984PTC033020 | Director | 2008-03-31 | Ongoing |
| L K MARKET AND INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1954PTC009447 | Director | 2008-03-31 | Ongoing |
| ORION INVESTMENTS AND FINANCE PVT LTD | U65990MH1982PTC027531 | Director | 2008-03-31 | Ongoing |
| KRUSCH INVESTMENT ENTERPRISES PRIVATE LIMITED | U67120MH1982PTC028757 | Director | 2008-03-31 | Ongoing |
| TERATAYA VENTURES PRIVATE LIMITED | U72900TN2009PTC097403 | Director | - | 2012-12-10 |
| MITHAS SOFTLABS GLOBAL LIMITED | U73100TN2011PLC082772 | Director | 2011-10-17 | Ongoing |
| ELECTRICALS INDIA PVT LTD | U74210MH1977PTC004605 | Director | - | 2011-11-20 |
Other Directorships of SACHIT CHANDRAKANT DEDHIA
Other Directorships of SOHEL KAZANI
| CIN | Company Name | Company Address |
|---|---|---|
| U52335MH2002PTC136455 | MUBARAKA ELECTRICALS PRIVATE LIMITED | 3RD FLOOR KAPADIA MANSION142 MODI STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PTC333935 | BHAARAT CARZ SERVICES PRIVATE LIMITED | FLOOR-GRD PLOT-142 KAPADIA MANSION MODI STREET KARVA KHANA MASJID FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2022PTC466009 | STRIDES PHARMA SERVICES PRIVATE LIMITED | Office no. 1 and 2, 1st Floor, Fine Mansion,Dr. D.N. Road, Fort, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400001-India |
| AAC-7755 | ADITYA TRADING & MARKETING LLP | Office No. 2A, 2nd Floor, Modi Mansion, Manohardas Street, Baazar Gate, Fort, Mumbai, Maharashtra, India - 400001 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U67190MH1996PTC102422 | UNBEATEN FISCAL COMPANY PRIVATE LIMITED | 1ST FLOOR, SAVLA MANSION, 182 MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2008PTC184589 | V4U TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR BANSILAL MANSION, HOMI MODI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC371290 | VIGHNY INDUSTRIES PRIVATE LIMITED | 202, Floor-2, Plot-205, Kapadia Mansion Perin, Nariman Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U52190MH2011PLC269248 | APSARA SELECTIONS LIMITED | Office No. 13, 1st Floor, Bansilal Mansion 9-15 Homi Modi Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U74999MH2019PTC333431 | MAHAPACK INDUSTRIES PRIVATE LIMITED | 2 to 7, 1st Floor, 85, Meghdoot Chamber Modi Street, Karva Khana Masjid, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| 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 |
| U46691MH2023PTC410775 | CAPTAINPETRO CHEMICALSS PRIVATE LIMITED | 5,3rd Floor,Dossa Mansion, 186, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH1996PTC097041 | TRANSCONTINENTAL MARITIME SERVICES (INDIA) PRIVATE LIMITED | Floor 2 6, Gool Mansion,Homji Street, Horniman circle, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-0841 | DEEPANI VILLA LLP | 18-B RAJABAHADUR MANSION2ND FLOOR 8 HAMAM STREET FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U52292MH2026PTC468533 | FREXON LOGISTICS PRIVATE LIMITED | 9, Floor 2nd, 12/14,Ganga,Niwas, Modi Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U74300MH1996PTC099364 | TANDAV ADVERTISING AND MARKETING PRIVATE LIMITED | 3RD FLOOR, MAHAKALI MANSION142 PERIN NARIMAN STREET FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| ABZ-2152 | Liberato Legal LLP | A-209, Floor-2, 127/129, Desai Chambers, Modi Street,,Karva Khana Masjid, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| ABC-3653 | LAZY SOUL COSMETICS LLP | 11 KANTOL NIWAS, 2ND FLOOR, 37/39 MODI STREET,,KARVA KHANA MASJID, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACM-0274 | CAPPI ADVENTURES LLP | 4, 1st FLOOR, RAJA BAHADUR MANSION,AMBALAL DOSHI MARG, 32 APOLLO STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U41001MH2023OPC400037 | ZEME LAND (OPC) PRIVATE LIMITED | 4, 1st Floor, Raja Bahadur Mansion,Ambalal Doshi Marg, 32, Apollo Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U72300MH2013PTC246336 | UNITY IT TECHNOLOGY PRIVATE LIMITED | 127/129, Desai Chambers, Room No.109, 1st Floor, Modi Street, Fort, Mumbai. , Mumbai, Maharashtra, India - 400001 |
| AAC-4932 | ORION PAPER IMPEX LLP | 2 to 7, 1st Floor, Plot-85, Meghdoot Chamber, Modi Street, Karva Khana, Masjid, Mumbai Mumbai, Maharashtra, India - 400001 |
| U93090MH2022PTC381114 | NSURE CREDIT AND SURETY SOLUTIONS PRIVATE LIMITED | 1st Floor, Room no.4, 73/75, VijayBhavan Modi Street, Karva Khana Masjid, Fort,Mumbai,Mumbai City,Maharashtra,400001-India |
| U47590MH2025PTC458300 | A1 PRIME TRADING PRIVATE LIMITED | 4 FLOOR-1 PLOT 148 SAHEEN CHAMBERS,MODI STREET NEAR FORT MARKET FORT MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
| U40100MH2011PLC215973 | PALLADIUM RENEWABLE ENERGIES LIMITED | BANU MANSION, 1ST FLOOR, 16, NADIRSHA SUKHIA STREET, OFF. CAWASJI PATEL STREET, 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.
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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.
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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.
| 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.