JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED
CIN: U74210MH2006PLC159709 As on: 2026-07-13
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED (CIN: U74210MH2006PLC159709) is a Public company incorporated on 14 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100500000.00 and its paid up capital is Rs. 99900000.00.
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED are KISHORI LAL CHOUDHARY, NEERAJ BAJORIA, AMIT KUMAR GHOSH, and DILIP ROY.
JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74210MH2006PLC159709 and its registration number is 159709. Users may contact JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED on its Email address - [email protected]. Registered address of JUBILEE SHIPPING & LOGISTICS HOLDINGS LIMITED is 137/138, Jolly Maker Chambers No. II, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of JUBILEE SHIPPING & LOGISTICS HOLDINGS 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 JUBILEE SHIPPING & LOGISTICS 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.
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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 JUBILEE SHIPPING & LOGISTICS 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.
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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.
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Current Directors & Key Managerial Personnel of JUBILEE SHIPPING & LOGISTICS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00545583 | KISHORI LAL CHOUDHARY | Director | 2014-05-17 |
| 00545634 | NEERAJ BAJORIA | Director | 2014-09-30 |
| 03515097 | AMIT KUMAR GHOSH | Director | 2021-11-30 |
| 07790538 | DILIP ROY | Director | 2016-10-15 |
Past Directors & Key Managerial Personnel of JUBILEE SHIPPING & LOGISTICS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055499 | NAROTTAM BABULAL VYAS | Additional Director | - | 2010-02-01 |
| 00055499 | NAROTTAM BABULAL VYAS | Director | - | 2008-01-23 |
| 00322626 | SIDDHARTH GIRDHARILAL KEDIA | Director | - | 2014-06-20 |
| 00545634 | NEERAJ BAJORIA | Additional Director | - | 2014-09-30 |
| 03054774 | SURAJIT MUKHERJEE | Additional Director | - | 2014-09-30 |
| 03054774 | SURAJIT MUKHERJEE | Director | - | 2014-11-24 |
| 03515097 | AMIT KUMAR GHOSH | Additional Director | - | 2021-11-30 |
| 07790529 | PARIKSHIT DIPAKBHAI KHETIYA | Additional Director | - | 2016-10-15 |
| 07790529 | PARIKSHIT DIPAKBHAI KHETIYA | CFO(KMP) | - | 2021-11-30 |
| 07790529 | PARIKSHIT DIPAKBHAI KHETIYA | Director | - | 2021-11-30 |
| 07790538 | DILIP ROY | Additional Director | - | 2016-10-15 |
| 00008683 | VENKATRAMAN GOVIND RAGHAVAN | Director | - | 2007-06-29 |
| 00120778 | AMIT KUMAR GUPTA | Director | - | 2007-06-29 |
| 02006127 | GANESH BRAHMAVAR PAI | Additional Director | - | 2014-05-17 |
Other Directorships of NAROTTAM BABULAL VYAS
Other Directorships of SIDDHARTH GIRDHARILAL KEDIA
Other Directorships of KISHORI LAL CHOUDHARY
Other Directorships of NEERAJ BAJORIA
Other Directorships of SURAJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESG GREEN FUELS PRIVATE LIMITED | U40100GJ2016PTC085992 | Director | - | 2018-10-15 |
| JUBILEE SHIPPING AND LOGISTICS LIMITED | U51109WB2006PLC110947 | Director | - | 2014-06-10 |
| SPARKLE COMMERCIAL PRIVATE LIMITED | U51909WB2010PTC147095 | Director | - | 2018-10-15 |
| AMK COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC229511 | Additional Director | - | 2020-08-28 |
| AMK COMMERCIAL PRIVATE LIMITED | U52603WB2018PTC229511 | Director | - | 2023-05-13 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Additional Director | - | 2015-09-30 |
| SPARKLE SHIPPING & LOGISTICS PRIVATE LIMITED | U61200MH2014PTC251943 | Director | - | 2018-10-15 |
| SWARNAGANGA HOLDING AND ESTATE DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC088883 | Director | - | 2018-10-15 |
Other Directorships of AMIT KUMAR GHOSH
Other Directorships of PARIKSHIT DIPAKBHAI KHETIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESG GREEN FUELS PRIVATE LIMITED | U40100GJ2016PTC085992 | Additional Director | - | 2024-02-08 |
| SKYSHIP MANAGEMENT SERVICES PRIVATE LIMITED | U74140WB2011PTC163601 | Additional Director | 2024-04-02 | Ongoing |
Other Directorships of VENKATRAMAN GOVIND RAGHAVAN
Other Directorships of AMIT KUMAR GUPTA
Other Directorships of GANESH BRAHMAVAR PAI
| CIN | Company Name | Company Address |
|---|---|---|
| U61200MH2012PTC229861 | S N OFFSHORE PRIVATE LIMITED | 137/138,A,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U51311MH2000PTC124575 | ELEGANZA FURNISHINGS PRIVATE LIMITED | OFFICE NO-54 A/B, 5TH FLOOR , JOLLY MAKER CHAMBERS NO.II, 225, VINAY K. SHAH MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U55100MH2004PTC147772 | MALIK HOSPITALITY SERVICES PRIVATE LIMITED | Office No. 14-A, 1st Floor, Jolly Maker Chambers II Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| AAH-4620 | L K J AND ASSOCIATES LLP | 138-B, Jolly Maker Chambers -II Nariman Point MUMBAI, Maharashtra, India - 400021 |
| U21010MH1985FTC035837 | VISTA FILM AND PACKAGING PRIVATE LIMITED | 98, JOLLY MAKER CHAMBERS NO. II, 225, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U67120MH1989PLC054295 | SRIJAN INVESTMENTS LIMITED | 137/138, A, Jolly Makers Chambers-II, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAB-3913 | SAFALTA PROPERTIES LLP | JOLLY MAKER CHAMBERS II 14TH FLOOR, NO. 145/148, 225, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| U65990MH1992PTC069109 | QUENCH INVESTMENTS AND TRADING COMPANY PVT LTD | C/O INTEGRATED SERVICES26 JOLLY MAKER CHAMBERS NO II 225 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U22300MH2003PTC140006 | 3I PUBLISHING PRIVATE LIMITED | 128, JOLLY MAKER CHAMBERS II , NARIMAN POINT, MUMBAI, MAHARASHTRA- 400021 , Mumbai, Maharashtra, India - 400021 |
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U24299MH1974PTC346608 | SARA RESINOUS CHEMICALS PVT LTD | 34/B, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , Mumbai, Maharashtra, India - 400021 |
| U29253MH2009PTC196894 | INDIA PORTS & LOGISTICS PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| U61200MH2012PTC234977 | DAKSHIN BHARAT GATEWAY TERMINAL PRIVATE LIMITED | 141,14th FLOOR, JOLLY MAKER CHAMBERS II NARIMAN POINT, MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021 |
| F06659 | BANCO BPM S.P.A. | Unit No. 82, Jolly Maker Chambers II Nariman Point,Mumbai,Maharashtra,India-400021 |
| U55204MH2016PTC274078 | EDEN ROCK PRIVATE LIMITED | JOLLY MAKER CHAMBERS II 15TH FLOOR, 225, MUMBAI , NARIMAN POINT, Maharashtra, India - 400021 |
| U67100MH2022PTC395206 | OPTIMUS FINANCIAL SOLUTIONS PRIVATE LIMITED | Office No. 52, 5th floor, Plot No. 225, Jolly Maker Chambers 2, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U74999MH2012PTC238941 | JMP ADVISORS PRIVATE LIMITED | 12, 1st Floor, Jolly Maker Chambers No. II, Plot No. 225, Block III, BBR Scheme, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| U52322MH2002PTC136692 | ORNATE EXPORTS (MUMBAI) PRIVATE LIMITED | office no 54A/B,5th floor Jolly Maker Chambers No II, 225, Vinay K Shah Marg, Nariman P oint , Mumbai, Maharashtra, India - 400021 |
| U65990MH1975PTC018720 | LILA INVESTMENTS PRIVATE LIMITED | JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, MUMBAI-400021. , MUMBAI, Maharashtra, India - 000000 |
| U70100MH1982PTC027153 | M.B.S. ESTATES AND DEVELOPMENT PVT LTD | 88A, JOLLY MAKER CHAMBERS II, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021 |
| U65990MH1995PTC093905 | YUDI HOLDINGS PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U71130MH1996PTC097259 | APRICOT AIR PRIVATE LIMITED | 64 JOLLY MAKER CHAMBERS NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U31100MH1988PTC049086 | AMTRON INSTRUMENTS PRIVATE LIMITED | 113,JOLLY MAKER CHAMBERS II,NARIMAN POINT BOMBAY-21 , MUMBAI 400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093898 | VISHAL STOCKS AND SECURITIES PRIVATE LIM ITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093899 | NANDITA STOCKS AND SECURITIES PRIVATE LI MITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093903 | VAISHNAV CAPITAL PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS,NO.2,NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U67120MH1995PTC093904 | NAMRATA SECURITIES PRIVATE LIMITED | 88-A JOLLY MAKER CHAMBERS NO.2NARIMAN POINT, , MUMBAI-400021, Maharashtra, India - 000000 |
| U35110MH1975PTC018659 | SAMRAT SHIPPING COMPANY PRIVATE LIMITED | 63, JOLLY MAKER CHAMBERS NO.2, NARIMAN POINT, MUMBAI-400 021. , MUMBAI, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10287049 | 2011-04-08 | 2014-09-27 | - | 183,229,000.00 | State Bank of India |
- 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.
| 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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| 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.