• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      ITALIA MARITTIMA S.P.A

      FCRN: F00308 As on: 2026-07-13

      ITALIA MARITTIMA S.P.A is a foreign company incorporated on 01 Jan 0001. It's Foreign Company Registration Number (FCRN) is F00308.Its country of incorporation is ROC Delhi I.ITALIA MARITTIMA S.P.A can be contacted at its Email address: [email protected] or its registered address: ByAgent:EVERGREENSHIPPINGAGENCY(INDIA)PLTD.AWING,MARATHONNEXTGENINNOVA,LOWER , MUMBAI, Maharashtra, India - 400013.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by ITALIA MARITTIMA S.P.A in a way that was never possible before.

      Want deeper insights about ITALIA MARITTIMA S.P.A?
      Explore Prime Research for Industry & Economic Insights

      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 ITALIA MARITTIMA S.P.A 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 ITALIA MARITTIMA S.P.A
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of ITALIA MARITTIMA S.P.A
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      U22300MH2022FTC380777 M2 ANIMATION MUMBAI PRIVATE LIMITED 707, Lodha Supremus, Senapati Bapat Marg,, Lower Parel West, Nr. HDFC Bank House,, Mumbai, Mumbai, Maharashtra, India400013,Mumbai,Mumbai,Maharashtra,400013-India
      ACR-5480 TODI MILLS LLP 1ST Floor, A-Wing, Todi Estate,Sun Mill Compound, Lower Parel West, Mumbai City, Maharashtra 400 013,Mumbai,Mumbai,Maharashtra,India-400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U17299MH2022PTC381656 ICP LINEN PRIVATE LIMITED 904 A-Wing, Marathon Innova, Off G K Marg,,Opp Penensula Park, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U74101MH2025PTC454027 NIRU INDIA ATELIER PRIVATE LIMITED 3719-3720, 37th Floor, A-wing, Marathon Futurex, Mafatlal Compound,,NM Joshi Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U45200MH2010PTC211096 BALANATH INFRAPROJECTS PRIVATE LIMITED UNIT NO-1201, 13TH FLOOR, A-WING, 841 JUPITER MILS INDIABUILLS CENTER, OFF SENAPATI BAPAT M ARG, , LOWER PAREL MUMBAI, Maharashtra, India - 400013
      ACV-5057 MAHOLIA VENTURES LLP Unit734,AWing,ParkSignet,ThePark, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
      ABC-6983 JAMIL KHATRI ENTERPRISES LLP A 4602, Raheja Imperia I, New CS No 434 Of Old Cs No 1433 1435, 435 470 471 472 Of Lower Parel Division,,Shankar Rao Naram Path Gowli Chawl Lane Lower Parel Delisle Road Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013
      U61200MH2016PLC272269 ADEL SHIPPING LIMITED Adel Shipping Limited, TBQ # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013
      U63000MH2010PLC199815 ADEL SHIPPING & LOGISTICS LIMITED Adel Shipping & Logistics Limited, # 29, 7th Floor, Tower 2A, North Annex, One World Centre, Lower Parel, Mumbai - 400 013, Maharashtra, India , Mumbai, Maharashtra, India - 400013
      U65993MH1991PTC440028 CASPIAN IMPACT INVESTMENTS PRIVATE LIMITED 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel (W), Mumbai - 400013, Maharashtra.,Mumbai,Mumbai,Maharashtra,400013-India
      U25209MH2022PTC377077 RAREAN FLUID-TECH PRIVATE LIMITED 605, A-WING, MARATHON FUTUREX, MAFATLAL MILLS COMPOUND, LOWER PAREL E , MUMBAI, Maharashtra, India - 400013
      AAA-2198 JAYNEER ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai, Maharashtra, India - 400013
      AAA-2199 PRAJATMA ENTERPRISES LLP 18th Floor, A-WING, Marathon Futurex,, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAA-2200 CHURU ENTERPRISES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      AAB-2432 AKREP PROPERTIES LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      L24202MH1920PLC000825 KANSAI NEROLAC PAINTS LIMITED 28th Floor, A-wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013
      AAI-5406 ICL HEROES SPORTS LLP 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel (E) Mumbai, Maharashtra, India - 400013
      U74120MH2015PTC270910 ARROW MEDIA & BROADBAND PRIVATE LIMITED 18th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel , Mumbai, Maharashtra, India - 400013
      U17120MH1983PTC029717 STANDARD FIBRECHEM PRIVATE LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U31102MH1995PLC158097 GBLL POWER LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U51900MH1988PTC049041 JANMEJAY MARKETING PRIVATE LIMITED 603, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U51990MH1990PTC056467 DEEKAM TRADINGS PRIVATE LIMITED 601, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U65100MH2006PTC469473 BASIZ FUND SERVICE PRIVATE LIMITED. 1ST Floor 142 Marathon Futurex, NM Joshi Marg Lower Parel Division Lower Parel Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U72900MH1990PTC055921 VIVA GAMES PRIVATE LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U74210MH1957PTC010817 SUNDATTA SIRUR PRIVATE LIMITED MARATHON INNOVA, A-WING , 7TH FLOOR, OFF. GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U99999MH1990PLC196618 BLUEBIRD MARKETTING PRIVATE LIMITED 602, A-Wing, Prathmesh Tower, Raghuvanshi Mill Compound, S.B. Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013
      U51909MH2019PTC334968 INDUS FACADES PRIVATE LIMITED 503-504, 5th Floor, A-Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel , MUMBAI, Maharashtra, India - 400013
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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.

      Purchase our hand crafted financial report for $ 9.99